FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21667
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Central Investment Portfolios LLC
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 8/31, 9/30
DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014
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, THERE UNTO DULY AUTHORIZED.
Fidelity Central Investment Portfolios LLC
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/13/2014 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED June 1, 2014 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY CONSUMER DISCRETIONARY CENTRAL FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ABERCROMBIE & FITCH CO. MEETING DATE: JUN 19, 2014 | TICKER: ANF SECURITY ID: 002896207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James B. Bachmann | Management | For | For |
1b | Elect Director Bonnie R. Brooks | Management | For | For |
1c | Elect Director Terry L. Burman | Management | For | For |
1d | Elect Director Sarah M. Gallagher | Management | For | For |
1e | Elect Director Michael E. Greenlees | Management | For | For |
1f | Elect Director Archie M. Griffin | Management | For | For |
1g | Elect Director Michael S. Jeffries | Management | For | For |
1h | Elect Director Arthur C. Martinez | Management | For | For |
1i | Elect Director Diane L. Neal | Management | For | For |
1j | Elect Director Charles R. Perrin | Management | For | For |
1k | Elect Director Stephanie M. Shern | Management | For | For |
1l | Elect Director Craig R. Stapleton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
5 | Performance-Based Equity Awards | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
AUTOZONE, INC. MEETING DATE: DEC 18, 2013 | TICKER: AZO SECURITY ID: 053332102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Sue E. Gove | Management | For | For |
1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.5 | Elect Director Enderson Guimaraes | Management | For | For |
1.6 | Elect Director J. R. Hyde, III | Management | For | For |
1.7 | Elect Director D. Bryan Jordan | Management | For | For |
1.8 | Elect Director W. Andrew McKenna | Management | For | For |
1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.10 | Elect Director Luis P. Nieto | Management | For | For |
1.11 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
BLOOMIN' BRANDS, INC. MEETING DATE: APR 29, 2014 | TICKER: BLMN SECURITY ID: 094235108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James R. Craigie | Management | For | For |
1.2 | Elect Director Mindy Grossman | Management | For | For |
1.3 | Elect Director Mark E. Nunnelly | Management | For | For |
1.4 | Elect Director Chris T. Sullivan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
BURGER KING WORLDWIDE, INC. MEETING DATE: MAY 15, 2014 | TICKER: BKW SECURITY ID: 121220107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alexandre Behring | Management | For | For |
1.2 | Elect Director Martin E. Franklin | Management | For | For |
1.3 | Elect Director Paul J. Fribourg | Management | For | For |
1.4 | Elect Director Bernardo Hees | Management | For | For |
1.5 | Elect Director Alan C. Parker | Management | For | For |
1.6 | Elect Director Carlos Alberto R. Sicupira | Management | For | For |
1.7 | Elect Director Roberto Moses Thompson Motta | Management | For | For |
1.8 | Elect Director Alexandre Van Damme | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
|
---|
CABELA'S INCORPORATED MEETING DATE: JUN 04, 2014 | TICKER: CAB SECURITY ID: 126804301
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Theodore M. Armstrong | Management | For | For |
1.2 | Elect Director James W. Cabela | Management | For | For |
1.3 | Elect Director John H. Edmondson | Management | For | For |
1.4 | Elect Director John Gottschalk | Management | For | For |
1.5 | Elect Director Dennis Highby | Management | For | For |
1.6 | Elect Director Reuben Mark | Management | For | For |
1.7 | Elect Director Michael R. McCarthy | Management | For | For |
1.8 | Elect Director Thomas L. Millner | Management | For | For |
1.9 | Elect Director Donna M. Milrod | Management | For | For |
1.10 | Elect Director Beth M. Pritchard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
DELPHI AUTOMOTIVE PLC MEETING DATE: APR 03, 2014 | TICKER: DLPH SECURITY ID: G27823106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Gary L. Cowger as a Director | Management | For | For |
1.2 | Elect Nicholas M. Donofrio as a Director | Management | For | For |
1.3 | Elect Mark P. Frissora as a Director | Management | For | For |
1.4 | Elect Rajiv L. Gupta as a Director | Management | For | For |
1.5 | Elect John A. Krol as a Director | Management | For | For |
1.6 | Elect J. Randall MacDonald as a Director | Management | For | For |
1.7 | Elect Sean O. Mahoney as a Director | Management | For | For |
1.8 | Elect Rodney O'Neal as a Director | Management | For | For |
1.9 | Elect Thomas W. Sidlik as a Director | Management | For | For |
1.10 | Elect Bernd Wiedemann as a Director | Management | For | For |
1.11 | Elect Lawrence A. Zimmerman as a Director | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
DICK'S SPORTING GOODS, INC. MEETING DATE: JUN 11, 2014 | TICKER: DKS SECURITY ID: 253393102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.2 | Elect Director Lawrence J. Schorr | Management | For | For |
1.3 | Elect Director Edward W. Stack | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
DIRECTV MEETING DATE: APR 29, 2014 | TICKER: DTV SECURITY ID: 25490A309
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Neil Austrian | Management | For | For |
1b | Elect Director Ralph Boyd, Jr. | Management | For | For |
1c | Elect Director Abelardo Bru | Management | For | For |
1d | Elect Director David Dillon | Management | For | For |
1e | Elect Director Samuel DiPiazza, Jr. | Management | For | For |
1f | Elect Director Dixon Doll | Management | For | For |
1g | Elect Director Charles Lee | Management | For | For |
1h | Elect Director Peter Lund | Management | For | For |
1i | Elect Director Nancy Newcomb | Management | For | For |
1j | Elect Director Lorrie Norrington | Management | For | For |
1k | Elect Director Anthony Vinciquerra | Management | For | For |
1l | Elect Director Michael White | 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 |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
|
---|
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 29, 2014 | TICKER: DG SECURITY ID: 256677105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Sandra B. Cochran | Management | For | For |
1d | Elect Director Richard W. Dreiling | Management | For | For |
1e | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1f | Elect Director William C. Rhodes, III | Management | For | For |
1g | Elect Director David B. Rickard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
DOLLAR TREE, INC. MEETING DATE: JUN 19, 2014 | TICKER: DLTR SECURITY ID: 256746108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Arnold S. Barron | Management | For | For |
1.2 | Elect Director Macon F. Brock, Jr. | Management | For | For |
1.3 | Elect Director Mary Anne Citrino | Management | For | For |
1.4 | Elect Director H. Ray Compton | Management | For | For |
1.5 | Elect Director Conrad M. Hall | Management | For | For |
1.6 | Elect Director Lemuel E. Lewis | Management | For | For |
1.7 | Elect Director J. Douglas Perry | Management | For | For |
1.8 | Elect Director Bob Sasser | Management | For | For |
1.9 | Elect Director Thomas A. Saunders III | Management | For | For |
1.10 | Elect Director Thomas E. Whiddon | Management | For | For |
1.11 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
|
---|
DSW INC. MEETING DATE: OCT 14, 2013 | TICKER: DSW SECURITY ID: 23334L102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Stock | Management | For | For |
2 | Approve Stock Split | Management | For | For |
|
---|
EBAY INC. MEETING DATE: MAY 13, 2014 | TICKER: EBAY SECURITY ID: 278642103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Fred D. Anderson | Management | For | For |
1.2 | Elect Director Edward W. Barnholt | Management | For | For |
1.3 | Elect Director Scott D. Cook | Management | For | For |
1.4 | Elect Director John J. Donahoe | 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 Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Vote on Company's Spin Off (Withdrawn) | Shareholder | None | None |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
|
---|
FOOT LOCKER, INC. MEETING DATE: MAY 21, 2014 | TICKER: FL SECURITY ID: 344849104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nicholas DiPaolo | Management | For | For |
1b | Elect Director Matthew M. McKenna | Management | For | For |
1c | Elect Director Steven Oakland | Management | For | For |
1d | Elect Director Cheryl Nido Turpin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
FOSSIL GROUP, INC. MEETING DATE: MAY 21, 2014 | TICKER: FOSL SECURITY ID: 34988V106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Elaine B. Agather | Management | For | For |
1.2 | Elect Director Jeffrey N. Boyer | Management | For | For |
1.3 | Elect Director William B. Chiasson | Management | For | For |
1.4 | Elect Director Kosta N. Kartsotis | Management | For | For |
1.5 | Elect Director Diane L. Neal | Management | For | For |
1.6 | Elect Director Thomas M. Nealon | Management | For | For |
1.7 | Elect Director Mark D. Quick | Management | For | For |
1.8 | Elect Director Elysia Holt Ragusa | Management | For | For |
1.9 | Elect Director Jal S. Shroff | Management | For | For |
1.10 | Elect Director James E. Skinner | Management | For | For |
1.11 | Elect Director James M. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
HIBBETT SPORTS, INC. MEETING DATE: MAY 29, 2014 | TICKER: HIBB SECURITY ID: 428567101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Anthony F. Crudele | Management | For | For |
1.2 | Elect Director Albert C. Johnson | Management | For | For |
1.3 | Elect Director Ralph T. Parks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
JARDEN CORPORATION MEETING DATE: JUN 12, 2014 | TICKER: JAH SECURITY ID: 471109108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard J. Heckmann | Management | For | For |
1.2 | Elect Director Irwin D. Simon | Management | For | For |
1.3 | Elect Director William J. Grant | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
KAR AUCTION SERVICES, INC. MEETING DATE: JUN 10, 2014 | TICKER: KAR SECURITY ID: 48238T109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ryan M. Birtwell | Management | For | For |
1.2 | Elect Director Brian T. Clingen | Management | For | For |
1.3 | Elect Director Donna R. Ecton | Management | For | For |
1.4 | Elect Director Peter R. Formanek | Management | For | For |
1.5 | Elect Director James P. Hallett | Management | For | For |
1.6 | Elect Director Mark E. Hill | Management | For | For |
1.7 | Elect Director Lynn Jolliffe | Management | For | For |
1.8 | Elect Director Michael T. Kestner | Management | For | For |
1.9 | Elect Director John P. Larson | Management | For | For |
1.10 | Elect Director Stephen E. Smith | 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 Auditors | Management | For | For |
|
---|
LIBERTY GLOBAL PLC MEETING DATE: JAN 30, 2014 | TICKER: LBTYA SECURITY ID: G5480U104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Omnibus Stock Plan | Management | For | Against |
2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
|
---|
LIBERTY GLOBAL PLC MEETING DATE: JUN 26, 2014 | TICKER: LBTYK SECURITY ID: G5480U104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Miranda Curtis | Management | For | Against |
2 | Elect Director John W. Dick | Management | For | Against |
3 | Elect Director J.C. Sparkman | Management | For | Against |
4 | Elect Director J. David Wargo | Management | For | Against |
5 | Approve Remuneration Policy | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
8 | Approve Remuneration Report | Management | For | Against |
9 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
10 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
11 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | For |
|
---|
LOWE'S COMPANIES, INC. MEETING DATE: MAY 30, 2014 | TICKER: LOW SECURITY ID: 548661107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Leonard L. Berry | Management | For | For |
1.4 | Elect Director Angela F. Braly | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Dawn E. Hudson | Management | For | For |
1.7 | Elect Director Robert L. Johnson | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Richard K. Lochridge | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program | Shareholder | Against | Abstain |
|
---|
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 09, 2014 | TICKER: MAR SECURITY ID: 571903202
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
1.2 | Elect Director John W. Marriott, III | Management | For | For |
1.3 | Elect Director Mary K. Bush | Management | For | For |
1.4 | Elect Director Frederick A. Henderson | Management | For | For |
1.5 | Elect Director Lawrence W. Kellner | Management | For | For |
1.6 | Elect Director Debra L. Lee | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Harry J. Pearce | Management | For | For |
1.9 | Elect Director Steven S Reinemund | Management | For | For |
1.10 | Elect Director W. Mitt Romney | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
2 | Ratify 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 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
|
---|
MCDONALD'S CORPORATION MEETING DATE: MAY 22, 2014 | TICKER: MCD SECURITY ID: 580135101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | ElectionElect Director Richard H. Lenny | Management | For | For |
1c | Elect Director Walter E. Massey | Management | For | For |
1d | Elect Director Cary D. McMillan | Management | For | For |
1e | Elect Director Sheila A. Penrose | Management | For | For |
1f | Elect Director John W. Rogers, Jr. | Management | For | For |
1g | Elect Director Roger W. Stone | Management | For | For |
1h | Elect Director Miles D. White | 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 Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
NIKE, INC. MEETING DATE: SEP 19, 2013 | TICKER: NKE SECURITY ID: 654106103
|
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 Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
NVR, INC. MEETING DATE: MAY 06, 2014 | TICKER: NVR SECURITY ID: 62944T105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director C. E. Andrews | Management | For | For |
1.2 | Elect Director Robert C. Butler | Management | For | For |
1.3 | Elect Director Timothy M. Donahue | Management | For | For |
1.4 | Elect Director Thomas D. Eckert | Management | For | For |
1.5 | Elect Director Alfred E. Festa | Management | For | For |
1.6 | Elect Director Ed Grier | Management | For | For |
1.7 | Elect Director Manuel H. Johnson | Management | For | For |
1.8 | Elect Director Mel Martinez | Management | For | For |
1.9 | Elect Director William A. Moran | Management | For | For |
1.10 | Elect Director David A. Preiser | Management | For | For |
1.11 | Elect Director W. Grady Rosier | Management | For | For |
1.12 | Elect Director Dwight C. Schar | Management | For | For |
1.13 | Elect Director Paul W. Whetsell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
|
---|
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 06, 2014 | TICKER: ORLY SECURITY ID: 67103H107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
1d | Elect Director Jay D. Burchfield | Management | For | For |
1e | Elect Director Thomas T. Hendrickson | Management | For | For |
1f | Elect Director Paul R. Lederer | Management | For | For |
2 | Amend Articles of Incorporation of the Company's Subsidiary O'Reilly Automotive Stores, Inc. | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
|
---|
PANERA BREAD COMPANY MEETING DATE: JUN 05, 2014 | TICKER: PNRA SECURITY ID: 69840W108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Fred K. Foulkes | Management | For | For |
1.2 | Elect Director Ronald M. Shaich | 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 Auditors | Management | For | For |
|
---|
PETSMART, INC. MEETING DATE: JUN 18, 2014 | TICKER: PETM SECURITY ID: 716768106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Angel Cabrera | Management | For | For |
1b | Elect Director Rita V. Foley | Management | For | For |
1c | Elect Director Rakesh Gangwal | Management | For | For |
1d | Elect Director Joseph S. Hardin, Jr. | Management | For | For |
1e | Elect Director Gregory P. Josefowicz | Management | For | For |
1f | Elect Director David K. Lenhardt | Management | For | For |
1g | Elect Director Richard K. Lochridge | Management | For | For |
1h | Elect Director Barbara Munder | Management | For | For |
1i | Elect Director Elizabeth A. Nickels | Management | For | For |
1j | Elect Director Thomas G. Stemberg | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PVH CORP. MEETING DATE: JUN 19, 2014 | TICKER: PVH SECURITY ID: 693656100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mary Baglivo | Management | For | For |
1.2 | Elect Director Brent Callinicos | Management | For | For |
1.3 | Elect Director Emanuel Chirico | Management | For | For |
1.4 | Elect Director Juan R. Figuereo | Management | For | For |
1.5 | Elect Director Joseph B. Fuller | Management | For | For |
1.6 | Elect Director Fred Gehring | Management | For | For |
1.7 | Elect Director Bruce Maggin | Management | For | For |
1.8 | Elect Director V. James Marino | Management | For | For |
1.9 | Elect Director Henry Nasella | Management | For | For |
1.10 | Elect Director Rita M. Rodriguez | Management | For | For |
1.11 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.12 | Elect Director Craig Rydin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
ROSS STORES, INC. MEETING DATE: MAY 21, 2014 | TICKER: ROST SECURITY ID: 778296103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director George P. Orban | Management | For | For |
1g | Elect Director Lawrence S. Peiros | Management | For | For |
1h | Elect Director Gregory L. Quesnel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
SALLY BEAUTY HOLDINGS, INC. MEETING DATE: JAN 30, 2014 | TICKER: SBH SECURITY ID: 79546E104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director John R. Golliher | Management | For | For |
2.2 | Elect Director Edward W. Rabin | Management | For | For |
2.3 | Elect Director Gary G. Winterhalter | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
SWATCH GROUP AG MEETING DATE: MAY 14, 2014 | TICKER: UHR SECURITY ID: H83949133
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share | Management | For | Did Not Vote |
4.1 | Elect Nayla Hayek as Director | Management | For | Did Not Vote |
4.2 | Elect Esther Grether as Director | Management | For | Did Not Vote |
4.3 | Elect Ernst Tanner as Director | Management | For | Did Not Vote |
4.4 | Elect Georges N. Hayek as Director | Management | For | Did Not Vote |
4.5 | Elect Claude Nicollier as Director | Management | For | Did Not Vote |
4.6 | Elect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.7 | Elect Nayla Hayek as Board Chairman | Management | For | Did Not Vote |
5.1 | Appoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2 | Appoint Esther Grether as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Appoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4 | Appoint Georges N. Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
5.5 | Appoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
5.6 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
7 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | Did Not Vote |
|
---|
TARGET CORPORATION MEETING DATE: JUN 11, 2014 | TICKER: TGT SECURITY ID: 87612E106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Calvin Darden | Management | For | For |
1d | Elect Director Henrique De Castro | Management | For | For |
1e | Elect Director James A. Johnson | Management | For | For |
1f | Elect Director Mary E. Minnick | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director Derica W. Rice | Management | For | For |
1i | Elect Director Kenneth L. Salazar | Management | For | For |
1j | Elect Director John G. Stumpf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Perquisites | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations | Shareholder | Against | Against |
|
---|
TEXAS ROADHOUSE, INC. MEETING DATE: MAY 22, 2014 | TICKER: TXRH SECURITY ID: 882681109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James R. Ramsey | Management | For | For |
1.2 | Elect Director James R. Zarley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
|
---|
THE PRICELINE GROUP INC. MEETING DATE: JUN 05, 2014 | TICKER: PCLN SECURITY ID: 741503403
|
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 Nancy B. Peretsman | Management | For | For |
1.9 | Elect Director Thomas E. Rothman | Management | For | For |
1.10 | Elect Director Craig W. Rydin | 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 | Against |
|
---|
THE TJX COMPANIES, INC. MEETING DATE: JUN 10, 2014 | TICKER: TJX SECURITY ID: 872540109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Zein Abdalla | Management | For | For |
1.2 | Elect Director Jose B. Alvarez | Management | For | For |
1.3 | Elect Director Alan M. Bennett | Management | For | For |
1.4 | Elect Director Bernard Cammarata | Management | For | For |
1.5 | Elect Director David T. Ching | Management | For | For |
1.6 | Elect Director Michael F. Hines | Management | For | For |
1.7 | Elect Director Amy B. Lane | Management | For | For |
1.8 | Elect Director Carol Meyrowitz | Management | For | For |
1.9 | Elect Director John F. O'Brien | Management | For | For |
1.10 | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
THE WALT DISNEY COMPANY MEETING DATE: MAR 18, 2014 | TICKER: DIS SECURITY ID: 254687106
|
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
|
---|
TIME WARNER INC. MEETING DATE: JUN 13, 2014 | TICKER: TWX SECURITY ID: 887317303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director William P. Barr | Management | For | For |
1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
1.4 | Elect Director Stephen F. Bollenbach | Management | For | For |
1.5 | Elect Director Robert C. Clark | Management | For | For |
1.6 | Elect Director Mathias Dopfner | Management | For | For |
1.7 | Elect Director Jessica P. Einhorn | Management | For | For |
1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.9 | Elect Director Fred Hassan | Management | For | For |
1.10 | Elect Director Kenneth J. Novack | Management | For | For |
1.11 | Elect Director Paul D. Wachter | Management | For | For |
1.12 | Elect Director Deborah C. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
ULTA SALON, COSMETICS & FRAGRANCE, INC. MEETING DATE: JUN 05, 2014 | TICKER: ULTA SECURITY ID: 90384S303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mary N. Dillon | Management | For | For |
1.2 | Elect Director Dennis K. Eck | Management | For | For |
1.3 | Elect Director Charles J. Philippin | Management | For | For |
1.4 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
VF CORPORATION MEETING DATE: APR 22, 2014 | TICKER: VFC SECURITY ID: 918204108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Juan Ernesto de Bedout | Management | For | For |
1.4 | Elect Director Ursula O. Fairbairn | Management | For | For |
1.5 | Elect Director George Fellows | Management | For | For |
1.6 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.7 | Elect Director Matthew J. Shattock | Management | For | For |
1.8 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
WILLIAMS-SONOMA, INC. MEETING DATE: MAY 29, 2014 | TICKER: WSM SECURITY ID: 969904101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Laura J. Alber | Management | For | For |
1.2 | Elect Director Adrian D.P. Bellamy | Management | For | For |
1.3 | Elect Director Rose Marie Bravo | Management | For | For |
1.4 | Elect Director Patrick J. Connolly | Management | For | For |
1.5 | Elect Director Adrian T. Dillon | Management | For | For |
1.6 | Elect Director Anthony A. Greener | Management | For | For |
1.7 | Elect Director Ted W. Hall | Management | For | For |
1.8 | Elect Director Michael R. Lynch | Management | For | For |
1.9 | Elect Director Lorraine Twohill | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
WOLVERINE WORLD WIDE, INC. MEETING DATE: APR 23, 2014 | TICKER: WWW SECURITY ID: 978097103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William K. Gerber | Management | For | For |
1.2 | Elect Director Blake W. Krueger | Management | For | For |
1.3 | Elect Director Nicholas T. Long | Management | For | For |
1.4 | Elect Director Michael A. Volkema | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 15, 2014 | TICKER: WYN SECURITY ID: 98310W108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James E. Buckman | Management | For | For |
1.2 | Elect Director George Herrera | Management | For | For |
1.3 | Elect Director Brian Mulroney | Management | For | For |
1.4 | Elect Director Michael H. Wargotz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
YUM! BRANDS, INC. MEETING DATE: MAY 01, 2014 | TICKER: YUM SECURITY ID: 988498101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael J. Cavanagh | Management | For | For |
1b | Elect Director David W. Dorman | Management | For | For |
1c | Elect Director Massimo Ferragamo | Management | For | For |
1d | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1e | Elect Director Bonnie G. Hill | Management | For | For |
1f | Elect Director Jonathan S. Linen | Management | For | For |
1g | Elect Director Thomas C. Nelson | Management | For | For |
1h | Elect Director David C. Novak | Management | For | For |
1i | Elect Director Thomas M. Ryan | Management | For | For |
1j | Elect Director Jing-Shyh S. Su | Management | For | For |
1k | Elect Director Robert D. Walter | Management | For | For |
2 | Ratify 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 |
VOTE SUMMARY REPORT
FIDELITY CONSUMER STAPLES CENTRAL FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ALIMENTATION COUCHE-TARD INC. MEETING DATE: SEP 25, 2013 | TICKER: ATD.B SECURITY ID: 01626P403
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Alain Bouchard as Director | Management | For | For |
1.2 | Elect Nathalie Bourque as Director | Management | For | For |
1.3 | Elect Jacques D'Amours as Director | Management | For | For |
1.4 | Elect Roger Desrosiers as Director | Management | For | For |
1.5 | Elect Jean Elie as Director | Management | For | For |
1.6 | Elect Richard Fortin as Director | Management | For | For |
1.7 | Elect Melanie Kau as Director | Management | For | For |
1.8 | Elect Real Plourde as Director | Management | For | For |
1.9 | Elect Daniel Rabinowicz as Director | Management | For | For |
1.10 | Elect Jean Turmel as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | SP1: Seperate Vote for Election of Directors | Shareholder | Against | Against |
4 | SP2: Require Independent Board Chairman | Shareholder | Against | Against |
5 | SP3: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
6 | SP4: Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | SP5: Pension Plans: Increase Disclosure of Monitoring | Shareholder | Against | Against |
8 | SP6: Report on Environmental Accountability | Shareholder | Against | Against |
9 | SP7: Report on Unionization of Couche-Tard Stores | Shareholder | Against | Against |
|
---|
ALTRIA GROUP, INC. MEETING DATE: MAY 14, 2014 | TICKER: MO SECURITY ID: 02209S103
|
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 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Inform Poor and Less Educated on Health Consequences of Tobacco | Shareholder | Against | Abstain |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
|
---|
AMBEV SA MEETING DATE: JAN 02, 2014 | TICKER: ABEV3 SECURITY ID: 02319V103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Agreement to Absorb Companhia de Bebidas das Americas - Ambev | 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 Companhia de Bebidas das Americas - Ambev | Management | For | For |
5 | Approve Acquisition Agreement between the Company and Ambev Brasil Bebidas S.A. (Ambev Brasil) | Management | For | For |
6 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
7 | Approve Independent Firm's Appraisal | Management | For | For |
8 | Approve Acquisition of Ambev Brasil and Issuance of Shares in Connection with Acquisition | Management | For | For |
9 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
10 | Amend Corporate Purpose | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12.1 | Elect Victorio Carlos de Marchi as Director | Management | For | For |
12.2 | Elect Carlos Alves de Brito as Director | Management | For | For |
12.3 | Elect Marcel Herrmann Telles as Director | Management | For | For |
12.4 | Elect Jose Heitor Attilio Gracioso as Director | Management | For | For |
12.5 | Elect Vicente Falconi Campos as Director | Management | For | For |
12.6 | Elect Luis Felipe Pedreira Dutra Leite as Director | Management | For | For |
12.7 | Elect Roberto Moses Thompson Motta as Director | Management | For | For |
12.8 | Elect Alvaro Antonio Cardoso de Sousa as Director | Management | For | For |
12.9 | Elect Paulo Alberto Lemman as Director | Management | For | For |
12.10 | Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director | Management | For | For |
12.11 | Elect Marcos de Barros Lisboa as Director | Management | For | For |
12.12 | Elect Luiz Fernando Ziegler de Saint Edmond as Alternate Director | Management | For | For |
13 | Consolidate Bylaws | Management | For | For |
|
---|
AMIRA NATURE FOODS LTD MEETING DATE: JUL 10, 2013 | TICKER: ANFI SECURITY ID: G0335L102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Karan A. Chanana as a Director | Management | For | For |
1.2 | Elect Sanjay Chanana as a Director | Management | For | For |
1.3 | Elect Bimal Kishore Raizada as a Director | Management | For | For |
1.4 | Elect Neal Cravens as a Director | Management | For | For |
1.5 | Elect Daniel I. Malina as a Director | Management | For | For |
1.6 | Elect Shiv Surinder Kumar as a Director | Management | For | For |
|
---|
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. MEETING DATE: APR 18, 2014 | TICKER: AEFES SECURITY ID: M10225106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Profit Distribution Policy | Management | For | For |
8 | Ratify Director Appointments | Management | For | Against |
9 | Elect Directors and Approve Their Remuneration | Management | For | Against |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Charitable Donations | Management | None | None |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Receive Information on Remuneration Policy | Management | None | None |
14 | Receive Information on Commercial Transactions with the Company | Management | None | None |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Close Meeting | Management | None | None |
|
---|
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 30, 2014 | TICKER: ABI SECURITY ID: B6399C107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
A1 | Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options | Management | For | For |
A2a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
A2b | Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital | Management | For | For |
B1a | Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital | Management | For | For |
B1b | Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a | Management | For | For |
C1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
C2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
C3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
C4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share | Management | For | For |
C5 | Approve Discharge of Directors | Management | For | For |
C6 | Approve Discharge of Auditors | Management | For | For |
C7a | Reelect Kees Storm as Independent Director | Management | For | For |
C7b | Reelect Mark Winkelman as Independent Director | Management | For | For |
C7c | Reelect Alexandre Van Damme as Director | Management | For | For |
C7d | Reelect Gregoire de Spoelberch as Director | Management | For | For |
C7e | Reelect Carlos Alberto de Veiga Sicupera as Director | Management | For | For |
C7f | Reelect Marcel Herrmann Telles as Director | Management | For | For |
C7g | Elect Paulo Lemann as Director | Management | For | For |
C7h | Elect Alexandre Behring as Director | Management | For | For |
C7i | Elect Elio Leoni Sceti as Independent Director | Management | For | For |
C7j | Elect Maria Asuncion Aramburuzabala Larregui as Director | Management | For | For |
C7k | Elect Valentin Diez Morodo as Director | Management | For | For |
C8a | Approve Remuneration Report | Management | For | Against |
C8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
D1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
|
---|
ANNIE'S, INC. MEETING DATE: SEP 10, 2013 | TICKER: BNNY SECURITY ID: 03600T104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Molly F. Ashby | Management | For | For |
2.2 | Elect Director John M. Foraker | Management | For | For |
2.3 | Elect Director Julie D. Klapstein | Management | For | For |
2.4 | Elect Director Lawrence S. Peiros | Management | For | For |
2.5 | Elect Director Bettina M. Whyte | Management | For | For |
2.6 | Elect Director Billie Ida Williamson | Management | For | For |
3.7 | Elect Director Bettina M. Whyte | Management | For | For |
3.8 | Elect Director Billie Ida Williamson | Management | For | For |
4 | Amend Certificate of Incorporation Eliminating Various Provisions Related to Solera Capital, LLC | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: MAY 01, 2014 | TICKER: ADM SECURITY ID: 039483102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Mollie Hale Carter | Management | For | For |
1.3 | Elect Director Terrell K. Crews | Management | For | For |
1.4 | Elect Director Pierre Dufour | Management | For | For |
1.5 | Elect Director Donald E. Felsinger | Management | For | For |
1.6 | Elect Director Antonio Maciel Neto | Management | For | For |
1.7 | Elect Director Patrick J. Moore | Management | For | For |
1.8 | Elect Director Thomas F. O'Neill | Management | For | For |
1.9 | Elect Director Francisco Sanchez | Management | For | For |
1.10 | Elect Director Daniel Shih | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
1.12 | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 30, 2014 | TICKER: BATS SECURITY ID: 110448107
|
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 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Richard Burrows as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Ann Godbehere 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 Savio Kwan as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
BUNGE LIMITED MEETING DATE: MAY 23, 2014 | TICKER: BG SECURITY ID: G16962105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ernest G. Bachrach | Management | For | For |
1b | Elect Director Enrique H. Boilini | Management | For | For |
1c | Elect Director Carol M. Browner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors and Authorize Board to Determine the Independent Auditor's Fees | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
CLICKS GROUP LTD MEETING DATE: JAN 30, 2014 | TICKER: CLS SECURITY ID: S17249111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2013 | Management | For | For |
2 | Reppoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Nkaki Matlala as Director | Management | For | For |
4 | Re-elect Martin Rosen as Director | Management | For | For |
5.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
5.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
5.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
8 | Authorise Specific Repurchase of Shares from New Clicks South Africa Proprietary Limited | Management | For | For |
9 | Approve Directors' Fees | Management | For | For |
10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
|
---|
COCA COLA ICECEK A.S. MEETING DATE: APR 15, 2014 | TICKER: CCOLA SECURITY ID: M253EL109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Profit Distribution Policy | Management | For | For |
8 | Receive Information on Company Disclosure Policy | Management | None | None |
9 | Elect Directors | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Charitable Donations | Management | None | None |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Receive Information on Remuneration Policy | Management | None | None |
15 | Receive Information on Commercial Transactions with the Company | Management | None | None |
16 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
17 | Wishes | Management | None | None |
|
---|
COCA-COLA AMATIL LTD. MEETING DATE: MAY 13, 2014 | TICKER: CCL SECURITY ID: Q2594P146
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Remuneration Report | Management | For | For |
2a | Elect Wallace Macarthur King as Director | Management | For | For |
2b | Elect David Edward Meiklejohn as Director | Management | For | For |
2c | Elect Krishnakumar Thirumalai as Director | Management | For | For |
3 | Approve the Grant of 209,798 Shares to A M Watkins, Executive Director of the Company | Management | For | For |
|
---|
COCA-COLA BOTTLING CO. CONSOLIDATED MEETING DATE: MAY 13, 2014 | TICKER: COKE SECURITY ID: 191098102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J. Frank Harrison, III | Management | For | For |
1.2 | Elect Director H.W. McKay Belk | Management | For | For |
1.3 | Elect Director Alexander B. Cummings, Jr. | Management | For | Withhold |
1.4 | Elect Director Sharon A. Decker | Management | For | For |
1.5 | Elect Director William B. Elmore | Management | For | For |
1.6 | Elect Director Morgan H. Everett | Management | For | For |
1.7 | Elect Director Deborah H. Everhart | Management | For | For |
1.8 | Elect Director Henry W. Flint | Management | For | For |
1.9 | Elect Director William H. Jones | Management | For | For |
1.10 | Elect Director James H. Morgan | Management | For | For |
1.11 | Elect Director John W. Murrey, III | Management | For | For |
1.12 | Elect Director Dennis A. Wicker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
COCA-COLA EAST JAPAN CO LTD MEETING DATE: MAR 28, 2014 | TICKER: 2580 SECURITY ID: J0814J104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2 | Amend Articles To Change Location of Head Office | Management | For | For |
3.1 | Elect Director Calin Dragan | Management | For | For |
3.2 | Elect Director Michael Coombs | Management | For | For |
3.3 | Elect Director Dan Nistor | Management | For | For |
3.4 | Elect Director Akachi, Fumio | Management | For | For |
3.5 | Elect Director Kawamoto, Naruhiko | Management | For | For |
3.6 | Elect Director Ito, Masaki | Management | For | For |
3.7 | Elect Director Irial Finan | Management | For | For |
3.8 | Elect Director Daniel Sayre | Management | For | For |
3.9 | Elect Director Inagaki, Haruhiko | Management | For | For |
3.10 | Elect Director Takanashi, Keiji | Management | For | For |
3.11 | Elect Director Yoshioka, Hiroshi | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors and Deep Discount Stock Option Plan | Management | For | For |
|
---|
COCA-COLA FEMSA S.A.B. DE C.V. MEETING DATE: MAR 06, 2014 | TICKER: KOFL SECURITY ID: 191241108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | None | None |
2 | Accept Report on Adherence to Fiscal Obligations | Management | None | None |
3 | Approve Allocation of Income and Cash Dividends | Management | None | None |
4 | Set Maximum Nominal Amount of Share Repurchase Reserve | Management | None | None |
5 | Elect Directors and Secretaries; Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration | Management | For | For |
6 | Elect Members of Financing and Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration | Management | None | None |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
8 | Approve Minutes of Meeting | Management | None | None |
|
---|
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 09, 2014 | TICKER: CL SECURITY ID: 194162103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nikesh Arora | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Helene D. Gayle | Management | For | For |
1e | Elect Director Ellen M. Hancock | Management | For | For |
1f | Elect Director Joseph Jimenez | Management | For | For |
1g | Elect Director Richard J. Kogan | Management | For | For |
1h | Elect Director Delano E. Lewis | Management | For | For |
1i | Elect Director J. Pedro Reinhard | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
|
---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV MEETING DATE: JUL 30, 2013 | TICKER: AMBV4 SECURITY ID: 20441W203
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Company's Reorganization Plan and Stock Swap Merger | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Approve Cancellation of Treasury Shares | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
|
---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV MEETING DATE: APR 28, 2014 | TICKER: ABEV3 SECURITY ID: 02319V103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Ratify Remuneration Paid for Fiscal Year 2013 and Approve Remuneration of Company's Management | Management | For | For |
1 | Authorize Capitalization of Fiscal Benefits and Issue New Shares | Management | For | For |
2 | Authorize Capitalization of Fiscal Benefits without Issuing New Shares | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
|
---|
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 30, 2014 | TICKER: COST SECURITY ID: 22160K105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Susan L. Decker | Management | For | Withhold |
1.2 | Elect Director Richard M. Libenson | Management | For | For |
1.3 | Elect Director John W. Meisenbach | Management | For | For |
1.4 | Elect Director Charles T. Munger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
5 | Declassify the Board of Directors | Management | None | Against |
|
---|
CVS CAREMARK CORPORATION MEETING DATE: MAY 08, 2014 | TICKER: CVS SECURITY ID: 126650100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director C. David Brown, II | Management | For | For |
1.2 | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1.3 | Elect Director David W. Dorman | Management | For | For |
1.4 | Elect Director Anne M. Finucane | Management | For | For |
1.5 | Elect Director Larry J. Merlo | Management | For | For |
1.6 | Elect Director Jean-Pierre Millon | Management | For | For |
1.7 | Elect Director Richard J. Swift | Management | For | For |
1.8 | Elect Director William C. Weldon | Management | For | For |
1.9 | Elect Director Tony L. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
DANONE MEETING DATE: APR 29, 2014 | TICKER: BN SECURITY ID: F12033134
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.45 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Bruno Bonnell as Director | Management | For | For |
6 | Reelect Bernard Hours as Director | Management | For | For |
7 | Reelect Isabelle Seillier as Director | Management | For | For |
8 | Reelect Jean-Michel Severino as Director | Management | For | For |
9 | Elect Gaelle Olivier as Director | Management | For | For |
10 | Elect Lionel Zinsou-Derlin as Director | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
12 | Approve Transaction with J.P. Morgan | Management | For | For |
13 | Approve Severance Payment Agreement with Bernard Hours | Management | For | For |
14 | Approve Transaction with Bernard Hours | Management | For | For |
15 | Advisory Vote on Compensation of Chairman and CEO, Franck Riboud | Management | For | For |
16 | Advisory Vote on Compensation of Vice-CEO, Emmanuel Faber | Management | For | For |
17 | Advisory Vote on Compensation of Vice-CEO, Bernard Hours | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Amend Articles 15 and16 of Bylaws Re: Employee Representatives | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
DIAGEO PLC MEETING DATE: SEP 19, 2013 | TICKER: DGE SECURITY ID: 25243Q205
|
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 Peggy Bruzelius as Director | Management | For | For |
5 | Re-elect Laurence Danon as Director | Management | For | For |
6 | Re-elect Lord Davies as Director | Management | For | For |
7 | Re-elect Ho KwonPing as Director | Management | For | For |
8 | Re-elect Betsy Holden as Director | Management | For | For |
9 | Re-elect Dr Franz Humer as Director | Management | For | For |
10 | Re-elect Deirdre Mahlan as Director | Management | For | For |
11 | Re-elect Ivan Menezes as Director | Management | For | For |
12 | Re-elect Philip Scott 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 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 |
|
---|
EMBOTELLADORA ANDINA S.A. MEETING DATE: APR 21, 2014 | TICKER: ANDINA-B SECURITY ID: 29081P204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Present Dividend Policy | Management | For | For |
4 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | Abstain |
5 | Appoint Auditors | Management | For | For |
6 | Inform Designation of Fitch Ratings and ICR Humphreys as Risk Assessment Companies | Management | For | For |
7 | Present Report Regarding Related-Party Transactions | Management | For | For |
8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
9 | Other Business (Voting) | Management | For | Against |
|
---|
EMBOTELLADORA ANDINA S.A. MEETING DATE: APR 21, 2014 | TICKER: ANDINA-B SECURITY ID: 29081P303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Present Dividend Policy | Management | For | For |
4 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | Abstain |
5 | Appoint Auditors | Management | For | For |
6 | Inform Designation of Fitch Ratings and ICR Humphreys as Risk Assessment Companies | Management | For | For |
7 | Present Report Regarding Related-Party Transactions | Management | For | For |
8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
9 | Other Business (Voting) | Management | For | Against |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
|
---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA MEETING DATE: DEC 06, 2013 | TICKER: FEMSAUBD SECURITY ID: 344419106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Dividends of MXN 0.33 per Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA MEETING DATE: MAR 14, 2014 | TICKER: FEMSAUBD SECURITY ID: 344419106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
3 | Approve Allocation of Income | Management | For | For |
4 | Set Aggregate Nominal Share Repurchase Reserve | Management | For | Abstain |
5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | Against |
6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
|
---|
GREEN MOUNTAIN COFFEE ROASTERS, INC. MEETING DATE: MAR 06, 2014 | TICKER: GMCR SECURITY ID: 393122106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John D. Hayes | Management | For | For |
1.2 | Elect Director A.D. David Mackay | Management | For | For |
1.3 | Elect Director Michael J. Mardy | Management | For | For |
1.4 | Elect Director David E. Moran | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Change Company Name | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
|
---|
HERBALIFE LTD. MEETING DATE: APR 29, 2014 | TICKER: HLF SECURITY ID: G4412G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael O. Johnson | Management | For | For |
1.2 | Elect Director John Tartol | Management | For | For |
1.3 | Elect Director Hunter C. Gary | Management | For | For |
1.4 | Elect Director Jesse A. Lynn | Management | For | For |
1.5 | Elect Director James L. Nelson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 05, 2014 | TICKER: IMT SECURITY ID: G4721W102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect 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 Susan Murray as Director | Management | For | For |
10 | Re-elect Matthew Phillips as Director | Management | For | For |
11 | Elect Oliver Tant as Director | Management | For | For |
12 | Re-elect Mark Williamson 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 |
|
---|
ITC LTD. MEETING DATE: JUL 26, 2013 | TICKER: 500875 SECURITY ID: Y4211T171
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 5.25 Per Share | Management | For | For |
3.1 | Reelect S. Banerjee as Director | Management | For | For |
3.2 | Reelect A.V.G. Kumar as Director | Management | For | Against |
3.3 | Reelect H.G. Powell as Director | Management | For | For |
3.4 | Reelect B. Sen as Director | Management | For | For |
3.5 | Reelect B. Vijayaraghavan as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect M. Shankar as Director | Management | For | For |
6 | Elect S.S. Habib-ur-Rehman as Director | Management | For | For |
7 | Reelect D.K. Mehtrotra as Director | Management | For | Against |
8 | Reelect S.B. Mathur as Director | Management | For | For |
9 | Reelect P.B. Ramanujam as Director | Management | For | For |
10 | Reelect K.N. Grant as Director; and Approve Reappointment and Remuneration of K.N. Grant as Executive Director | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
|
---|
ITC LTD. MEETING DATE: MAR 19, 2014 | TICKER: 500875 SECURITY ID: Y4211T171
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
|
---|
JAPAN TOBACCO INC MEETING DATE: JUN 24, 2014 | TICKER: 2914 SECURITY ID: J27869106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Amend Articles To Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Tango, Yasutake | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Okubo, Noriaki | Management | For | For |
3.5 | Elect Director Saeki, Akira | Management | For | For |
3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
3.7 | Elect Director Oka, Motoyuki | Management | For | For |
3.8 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | Against |
7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
8 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
|
---|
L OREAL MEETING DATE: APR 17, 2014 | TICKER: OR SECURITY ID: F58149133
|
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 2.50 per Share | Management | For | For |
4 | Elect Belen Garijo as Director | Management | For | For |
5 | Reelect Jean-Paul Agon as Director | Management | For | Against |
6 | Reelect Xavier Fontanet as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million | Management | For | For |
8 | Advisory Vote on Remuneration of Jean-Paul Agon, Chairman and CEO | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Transaction with Nestle Re: Repurchase of 48,500 Million Shares Held by Nestle | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Amend Article 8 of Bylaws Re: Age Limit of Directors, Election of Employee Representative, Director Length of Term, and Director Elections | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
14 | Approve Transaction Re: Sale by L Oreal of its Entire Stake in Galderma Group Companies to Nestle | Management | For | For |
|
---|
LINDT & SPRUENGLI AG MEETING DATE: APR 24, 2014 | TICKER: LISN SECURITY ID: H49983176
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3.1 | Approve Allocation of Income and Dividends of CHF 95 per Registered Share and CHF 9.50 per Participation Certificate | Management | For | Did Not Vote |
3.2 | Approve Dividends from Capital Contribution Reserves of CHF 555 per Registered Share and CHF 55.50 per Participation Certificate | Management | For | Did Not Vote |
4.1 | Reelect Ernst Tanner as Director and Board Chairman | Management | For | Did Not Vote |
4.2 | Reelect Antonio Bulgheroni as Director | Management | For | Did Not Vote |
4.3 | Reelect Rudolf Spruengli as Director | Management | For | Did Not Vote |
4.4 | Reelect Franz Oesch as Director | Management | For | Did Not Vote |
4.5 | Reelect Elisabeth Guertler as Director | Management | For | Did Not Vote |
4.6 | Elect Petra Schadeberg-Herrmann as Director | Management | For | Did Not Vote |
4.7 | Appoint Elisabeth Guertler as Member of the Compensation Committee | Management | For | Did Not Vote |
4.8 | Appoint Antonio Bulgheroni as Member of the Compensation Committee | Management | For | Did Not Vote |
4.9 | Appoint Rudolf Spruengli as Member of the Compensation Committee | Management | For | Did Not Vote |
4.10 | Designate Christoph Reinhardt as Independent Proxy | Management | For | Did Not Vote |
4.11 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
|
---|
LORILLARD, INC. MEETING DATE: MAY 15, 2014 | TICKER: LO SECURITY ID: 544147101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dianne Neal Blixt | Management | For | For |
1.2 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.3 | Elect Director Virgis W. Colbert | Management | For | For |
1.4 | Elect Director David E.R. Dangoor | Management | For | For |
1.5 | Elect Director Murray S. Kessler | Management | For | For |
1.6 | Elect Director Jerry W. Levin | Management | For | For |
1.7 | Elect Director Richard W. Roedel | 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 Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Inform Poor and Less Educated on Health Consequences of Tobacco | Shareholder | Against | Abstain |
|
---|
MAGNIT OAO MEETING DATE: MAY 29, 2014 | TICKER: MGNT SECURITY ID: 55953Q202
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of RUB 89.15 per Share | Management | For | Did Not Vote |
3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Did Not Vote |
3.2 | Elect Sergey Galitskiy as Director | Management | None | Did Not Vote |
3.3 | Elect Alexander Zayonts as Director | Management | None | Did Not Vote |
3.4 | Elect Alexey Makhnev as Director | Management | None | Did Not Vote |
3.5 | Elect Khachatur Pombukhchan as Director | Management | None | Did Not Vote |
3.6 | Elect Alexey Pshenichnyy as Director | Management | None | Did Not Vote |
3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Did Not Vote |
4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | Did Not Vote |
4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | Did Not Vote |
4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | Did Not Vote |
5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | Did Not Vote |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | Did Not Vote |
7 | Elect Members of Counting Commission | Management | For | Did Not Vote |
8 | Approve New Edition of Charter | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
10.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | Did Not Vote |
10.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
|
---|
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: MAY 01, 2014 | TICKER: MJN SECURITY ID: 582839106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Steven M. Altschuler | Management | For | For |
1b | Elect Director Howard B. Bernick | Management | For | For |
1c | Elect Director Kimberly A. Casiano | Management | For | For |
1d | Elect Director Anna C. Catalano | Management | For | For |
1e | Elect Director Celeste A. Clark | Management | For | For |
1f | Elect Director James M. Cornelius | Management | For | For |
1g | Elect Director Stephen W. Golsby | Management | For | For |
1h | Elect Director Michael Grobstein | Management | For | For |
1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
1j | Elect Director Peter G. Ratcliffe | Management | For | For |
1k | Elect Director Elliott Sigal | Management | For | For |
1l | Elect Director Robert S. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
NESTLE SA MEETING DATE: APR 10, 2014 | TICKER: NESN SECURITY ID: H57312649
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | Did Not Vote |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
5.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
5.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
5.1d | Reelect Rolf Haenggi as Director | Management | For | Did Not Vote |
5.1e | Reelect Beat Hess as Director | Management | For | Did Not Vote |
5.1f | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
5.1g | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
5.1h | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
5.1i | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
5.1j | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
5.1k | Reelect Ann Veneman as Director | Management | For | Did Not Vote |
5.1l | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
5.1m | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4 | Ratify KMPG SA as Auditors | Management | For | Did Not Vote |
5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
|
---|
NU SKIN ENTERPRISES, INC. MEETING DATE: JUN 24, 2014 | TICKER: NUS SECURITY ID: 67018T105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nevin N. Andersen | Management | For | For |
1.2 | Elect Director Daniel W. Campbell | Management | For | For |
1.3 | Elect Director M. Truman Hunt | Management | For | For |
1.4 | Elect Director Andrew D. Lipman | Management | For | For |
1.5 | Elect Director Steven J. Lund | Management | For | For |
1.6 | Elect Director Patricia A. Negron | Management | For | For |
1.7 | Elect Director Neil H. Offen | Management | For | For |
1.8 | Elect Director Thomas R. Pisano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
ORION CORP. MEETING DATE: MAR 28, 2014 | TICKER: 001800 SECURITY ID: Y88860104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect One Inside Director and Reelect One Outside Director (Bundled) | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
5 | Amend Terms of Severance Payments to Executives | Management | For | For |
|
---|
PEPSICO, INC. MEETING DATE: MAY 07, 2014 | TICKER: PEP SECURITY ID: 713448108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Ian M. Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Rona A. Fairhead | Management | For | For |
1f | Elect Director Ray L. Hunt | Management | For | For |
1g | Elect Director Alberto Ibarguen | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Sharon Percy Rockefeller | Management | For | For |
1j | Elect Director James J. Schiro | Management | For | For |
1k | Elect Director Lloyd G. Trotter | Management | For | For |
1l | Elect Director Daniel Vasella | Management | For | For |
1m | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify 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 | Require Shareholder Vote to Approve Political Contributions Policy | Shareholder | Against | Against |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
|
---|
PERNOD RICARD MEETING DATE: NOV 06, 2013 | TICKER: RI SECURITY ID: F72027109
|
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 1.64 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Daniele Ricard as Director | Management | For | Against |
6 | Reelect Laurent Burelle as Director | Management | For | For |
7 | Reelect Michel Chambaud as Director | Management | For | For |
8 | Reelect the Company Paul Ricard as Director | Management | For | Against |
9 | Reelect Anders Narvinger as Director | Management | For | Against |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
11 | Advisory Vote on Compensation of Daniele Ricard | Management | For | For |
12 | Advisory Vote on Compensation of Pierre Pringuet | Management | For | For |
13 | Advisory Vote on Compensation of Alexandre Ricard | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
21 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Approve Employee Stock Purchase Plan | Management | For | For |
24 | Amend Article 16 of Bylaws Re: Election of Employee Representative | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
PERRIGO COMPANY MEETING DATE: NOV 18, 2013 | TICKER: PRGO SECURITY ID: 714290103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Creation of Distributable Reserves | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
|
---|
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 07, 2014 | TICKER: PM SECURITY ID: 718172109
|
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 Jennifer Li | Management | For | For |
1.5 | Elect Director Sergio Marchionne | Management | For | For |
1.6 | Elect Director Kalpana Morparia | Management | For | For |
1.7 | Elect Director Lucio A. Noto | Management | For | For |
1.8 | Elect Director Robert B. Polet | Management | For | For |
1.9 | Elect Director Carlos Slim Helu | Management | For | For |
1.10 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Adopt Policy to Restrict Non-Required Animal Testing | Shareholder | Against | Abstain |
|
---|
RAIA DROGASIL S.A. MEETING DATE: APR 23, 2014 | TICKER: RADL3 SECURITY ID: P7942C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
|
---|
RAIA DROGASIL S.A. MEETING DATE: APR 23, 2014 | TICKER: RADL3 SECURITY ID: P7942C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Article 7 | Management | For | For |
2 | Elect Alternate Director | Management | For | For |
3 | Cancel Stock Option Plan | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
|
---|
REMY COINTREAU MEETING DATE: SEP 24, 2013 | TICKER: RCO SECURITY ID: F7725A100
|
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 1.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Reelect Marc Heriard Dubreuil as Director | Management | For | For |
7 | Elect Florence Rollet as Director | Management | For | For |
8 | Elect Yves Guillemot as Director | Management | For | For |
9 | Elect Olivier Jolivet as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | Against | Against |
17 | Allow Board to Use Authorizations and Delegations Granted under this General Meeting and the July 26, 2012 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
18 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
19 | Amend Article 8.2 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SABMILLER PLC MEETING DATE: JUL 25, 2013 | TICKER: SAB SECURITY ID: G77395104
|
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 Guy Elliott as Director | Management | For | For |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
6 | Re-elect Alan Clark as Director | Management | For | Against |
7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
8 | Re-elect Lesley Knox as Director | Management | For | For |
9 | Re-elect Graham Mackay as Director | Management | For | Against |
10 | Re-elect John Manser as Director | Management | For | Against |
11 | Re-elect John Manzoni as Director | Management | For | For |
12 | Re-elect Miles Morland as Director | Management | For | Against |
13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
14 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
16 | Re-elect Helen Weir as Director | Management | For | Against |
17 | Re-elect Howard Willard as Director | Management | For | Against |
18 | Re-elect Jamie Wilson as Director | Management | For | Against |
19 | Approve Final Dividend | Management | For | For |
20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
SLC AGRICOLA S.A. MEETING DATE: APR 16, 2014 | TICKER: SLCE3 SECURITY ID: P8711D107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Director | Management | For | For |
|
---|
SOUZA CRUZ S.A. MEETING DATE: MAR 19, 2014 | TICKER: CRUZ3 SECURITY ID: P26663107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
5 | Install Fiscal Council | Management | For | For |
6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
|
---|
SOUZA CRUZ S.A. MEETING DATE: MAR 19, 2014 | TICKER: CRUZ3 SECURITY ID: P26663107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Article 10 | Management | For | For |
|
---|
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 10, 2014 | TICKER: SCA B SECURITY ID: W90152120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive Review by Chairman and CEO | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors | Management | For | Did Not Vote |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
|
---|
THE CHEFS' WAREHOUSE, INC. MEETING DATE: MAY 16, 2014 | TICKER: CHEF SECURITY ID: 163086101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dominick Cerbone | Management | For | For |
1.2 | Elect Director John A. Couri | Management | For | For |
1.3 | Elect Director Joseph Cugine | Management | For | For |
1.4 | Elect Director Alan Guarino | Management | For | For |
1.5 | Elect Director Stephen Hanson | Management | For | For |
1.6 | Elect Director Christopher Pappas | Management | For | For |
1.7 | Elect Director John Pappas | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
THE COCA-COLA COMPANY MEETING DATE: APR 23, 2014 | TICKER: KO SECURITY ID: 191216100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Richard M. Daley | Management | For | For |
1.6 | Elect Director Barry Diller | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Evan G. Greenberg | Management | For | For |
1.9 | Elect Director Alexis M. Herman | Management | For | For |
1.10 | Elect Director Muhtar Kent | Management | For | For |
1.11 | Elect Director Robert A. Kotick | Management | For | For |
1.12 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.13 | Elect Director Sam Nunn | Management | For | For |
1.14 | Elect Director James D. Robinson, III | Management | For | For |
1.15 | Elect Director Peter V. Ueberroth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
THE FRESH MARKET, INC. MEETING DATE: JUN 03, 2014 | TICKER: TFM SECURITY ID: 35804H106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Craig Carlock | Management | For | For |
1.2 | Elect Director Richard Noll | Management | For | For |
1.3 | Elect Director Michael Tucci | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
THE HAIN CELESTIAL GROUP, INC. MEETING DATE: NOV 19, 2013 | TICKER: HAIN SECURITY ID: 405217100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Irwin D. Simon | Management | For | For |
1.2 | Elect Director Richard C. Berke | Management | For | Withhold |
1.3 | Elect Director Jack Futterman | Management | For | Withhold |
1.4 | Elect Director Marina Hahn | Management | For | For |
1.5 | Elect Director Andrew R. Heyer | Management | For | For |
1.6 | Elect Director Roger Meltzer | Management | For | For |
1.7 | Elect Director Scott M. O'Neil | Management | For | Withhold |
1.8 | Elect Director Lawrence S. Zilavy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
THE KROGER CO. MEETING DATE: JUN 26, 2014 | TICKER: KR SECURITY ID: 501044101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Reuben V. Anderson | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | For |
1e | Elect Director David B. Lewis | Management | For | For |
1f | Elect Director W. Rodney McMullen | Management | For | For |
1g | Elect Director Jorge P. Montoya | Management | For | For |
1h | Elect Director Clyde R. Moore | Management | For | For |
1i | Elect Director Susan M. Phillips | Management | For | For |
1j | Elect Director Steven R. Rogel | Management | For | For |
1k | Elect Director James A. Runde | Management | For | For |
1l | Elect Director Ronald L. Sargent | Management | For | For |
1m | Elect Director Bobby S. Shackouls | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
6 | Report on Extended Producer Responsibility Policy Position and Assess Alternatives | Shareholder | Against | Abstain |
|
---|
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 08, 2013 | TICKER: PG SECURITY ID: 742718109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Angela F. Braly | Management | For | For |
1b | Elect Director Kenneth I. Chenault | Management | For | For |
1c | Elect Director Scott D. Cook | Management | For | For |
1d | Elect Director Susan Desmond-Hellmann | Management | For | For |
1e | Elect Director A.G. Lafley | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Mary Agnes Wilderotter | Management | For | For |
1j | Elect Director Patricia A. Woertz | Management | For | For |
1k | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
TREASURY WINE ESTATES LTD. MEETING DATE: OCT 23, 2013 | TICKER: TWE SECURITY ID: Q9194S107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Paul Rayner as Director | Management | For | For |
4 | Elect Warwick Every-Burns as Director | Management | For | For |
5 | Approve the Proportional Takeover Provisions | Management | For | For |
6 | Appoint KPMG as Auditor of the Company | Management | For | For |
7 | ***Withdrawn Resolution*** Approve the Grant of Up to 458,404 Performance Rights to David Dearie, Chief Executive Officer of the Company | Management | None | None |
|
---|
TUPPERWARE BRANDS CORPORATION MEETING DATE: MAY 09, 2014 | TICKER: TUP SECURITY ID: 899896104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Catherine A. Bertini | Management | For | For |
1.2 | Elect Director Susan M. Cameron | Management | For | For |
1.3 | Elect Director Kriss Cloninger, III | Management | For | For |
1.4 | Elect Director E. V. Goings | Management | For | For |
1.5 | Elect Director Joe R. Lee | Management | For | For |
1.6 | Elect Director Angel R. Martinez | Management | For | For |
1.7 | Elect Director Antonio Monteiro de Castro | Management | For | For |
1.8 | Elect Director Robert J. Murray | Management | For | For |
1.9 | Elect Director David R. Parker | Management | For | For |
1.10 | Elect Director Joyce M. Roche | Management | For | For |
1.11 | Elect Director M. Anne Szostak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
ULKER BISKUVI SANAYI A.S. MEETING DATE: MAR 27, 2014 | TICKER: ULKER SECURITY ID: M90358108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Reports | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board and Auditors | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Ratify External Auditors | Management | For | For |
8 | Elect Directors | Management | For | Abstain |
9 | Receive Information on Charitable Donations | Management | None | None |
10 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
11 | Approve Director Remuneration | Management | For | Abstain |
12 | Receive Information on Related Party Transactions | 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 |
|
---|
UNILEVER NV MEETING DATE: MAY 14, 2014 | TICKER: UNA SECURITY ID: 904784709
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Discharge of Executive Board Members | Management | For | For |
6 | Approve Discharge of Non-Executive Board Members | Management | For | For |
7 | Reelect P.G.J.M. Polman as an Executive Director | Management | For | For |
8 | Relect R.J-M.S. Huet as an Executive Director | Management | For | For |
9 | Reelect L.M. Cha as a Non-Executive Director | Management | For | For |
10 | Reelect L.O. Fresco as a Non-Executive Director | Management | For | For |
11 | Reelect A.M. Fudge as a Non-Executive Director | Management | For | For |
12 | Reelect B.E. Grote as a Non-Executive Director | Management | For | For |
13 | Reelect M.Ma as a Non-Executive Director | Management | For | For |
14 | Reelect H. Nyasulu as a Non-Executive Director | Management | For | For |
15 | Reelect M. Rifkind as a Non-Executive Director | Management | For | For |
16 | Reelect J. Rishton as a Non-Executive Director | Management | For | For |
17 | Reelect K.J. Storm as a Non-Executive Director | Management | For | For |
18 | Reelect M. Treschow as a Non-Executive Director | Management | For | For |
19 | Reelect P.S. Walsh as a Non-Executive Director | Management | For | For |
20 | Elect F Sijbesma as a Non-Executive Director | Management | For | For |
21 | Ratify KPMG as Auditors | Management | For | For |
22 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
24 | Approve Cancellation of Repurchased Shares | Management | For | For |
25 | Allow Questions and Close Meeting | Management | None | None |
|
---|
WAL-MART STORES, INC. MEETING DATE: JUN 06, 2014 | TICKER: WMT SECURITY ID: 931142103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director James I. Cash, Jr. | Management | For | For |
1c | Elect Director Roger C. Corbett | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Douglas N. Daft | Management | For | For |
1f | Elect Director Michael T. Duke | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Marissa A. Mayer | Management | For | For |
1i | Elect Director C. Douglas McMillon | Management | For | For |
1j | Elect Director Gregory B. Penner | Management | For | For |
1k | Elect Director Steven S Reinemund | Management | For | For |
1l | Elect Director Jim C. Walton | Management | For | For |
1m | Elect Director S. Robson Walton | Management | For | For |
1n | Elect Director Linda S. Wolf | Management | For | For |
2 | Ratify 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 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
|
---|
WALGREEN CO. MEETING DATE: JAN 08, 2014 | TICKER: WAG SECURITY ID: 931422109
|
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 Mark P. Frissora | Management | For | For |
1f | Elect Director Ginger L. Graham | Management | For | For |
1g | Elect Director Alan G. McNally | Management | For | For |
1h | Elect Director Dominic P. Murphy | Management | For | For |
1i | Elect Director Stefano Pessina | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director Alejandro Silva | Management | For | For |
1l | Elect Director James A. Skinner | Management | For | For |
1m | Elect Director Gregory D. Wasson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
WANT WANT CHINA HOLDINGS LTD. MEETING DATE: APR 30, 2014 | TICKER: 00151 SECURITY ID: G9431R103
|
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 Tsai Wang-Chia as Director | Management | For | Against |
3b | Elect Chan Yu-Feng as Director | Management | For | Against |
3c | Elect Tsai Shao-Chung as Director | Management | For | Against |
3d | Elect Pei Kerwei as Director | Management | For | For |
3e | Elect Chien Wen-Guey as Director | Management | For | For |
3f | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
WHOLE FOODS MARKET, INC. MEETING DATE: FEB 24, 2014 | TICKER: WFM SECURITY ID: 966837106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John Elstrott | Management | For | For |
1.2 | Elect Director Gabrielle Greene | Management | For | For |
1.3 | Elect Director Shahid 'Hass' Hassan | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director John Mackey | Management | For | For |
1.6 | Elect Director Walter Robb | Management | For | For |
1.7 | Elect Director Jonathan Seiffer | Management | For | For |
1.8 | Elect Director Morris 'Mo' Siegel | Management | For | For |
1.9 | Elect Director Jonathan Sokoloff | Management | For | For |
1.10 | Elect Director Ralph Sorenson | Management | For | For |
1.11 | Elect Director William 'Kip' Tindell, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Claw-back of Payments under Restatements | Shareholder | Against | For |
5 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY EMERGING MARKETS EQUITY CENTRAL FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: AUG 08, 2013 | TICKER: 532921 SECURITY ID: Y00130107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on 0.01 Percent Non-Cumulative Redeemable Preference Shares | Management | For | For |
3 | Approve Final Dividend on Equity Shares of INR 1.00 Per Share | Management | For | For |
4 | Reelect R. Sinha as Director | Management | For | For |
5 | Reelect D.T. Joseph as Director | Management | For | For |
6 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect G. K. Pillai as Director | Management | For | For |
8 | Elect S. Lalbhai as Director | Management | For | For |
|
---|
AGUAS ANDINAS SA MEETING DATE: AUG 29, 2013 | TICKER: AGUAS-A SECURITY ID: P4171M125
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Amend Bylaws in Compliance with New Provisions of Law 18,046 Corporation Regulations, Law 18,045 Securities Market Law, Law 19,888 and Others that May be Applicable | Management | For | For |
1b | Amend Article 2 of Bylaws | Management | For | For |
1c | Amend Articles Re: Director Term Increase from 2 to 3 Years | Management | For | Against |
1d | Amend Transitory Article 1 of Bylaws to Reflect Changes in Capital | Management | For | For |
1e | Remove Outdated Transitory Provisions from Bylaws | Management | For | For |
1f | Approve Restated Bylaws | Management | For | Against |
2 | Elect Directors | Management | For | Abstain |
|
---|
ALLIANCE GLOBAL GROUP, INC. MEETING DATE: SEP 17, 2013 | TICKER: AGI SECURITY ID: Y00334105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
3 | Approve Minutes of the Annual General Meeting of Stockolders Held on Sept. 18, 2012 | Management | For | For |
5 | Appoint Independent Auditors | Management | For | For |
6 | Ratify Acts of the Board of Directors, Board Committees, and Officers for the Year 2012 | Management | For | For |
7.1 | Elect Andrew L. Tan as Director | Management | For | Against |
7.2 | Elect Sergio R. Ortiz-Luis Jr. as Director | Management | For | For |
7.3 | Elect Kingson U. Sian as Director | Management | For | Against |
7.4 | Elect Katherine L. Tan as Director | Management | For | Against |
7.5 | Elect Winston S. Co as Director | Management | For | Against |
7.6 | Elect Kevin Andrew L. Tan as Director | Management | For | Against |
7.7 | Elect Alejo L. Villanueva Jr. as Director | Management | For | Against |
|
---|
ALPEK S.A.B. DE C.V. MEETING DATE: DEC 02, 2013 | TICKER: ALPEKA SECURITY ID: P01703100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Dividends | Management | For | Abstain |
2 | Appoint Legal Representatives | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
|
---|
ALPEK S.A.B. DE C.V. MEETING DATE: FEB 27, 2014 | TICKER: ALPEKA SECURITY ID: P01703100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | Abstain |
2 | Approve Allocation of Income; Approve Maximum Amount for Repurchase of Shares | Management | For | Abstain |
3 | Elect Directors and Chairman of Audit and Corporate Practices Committee; Fix Their Remuneration | Management | For | Abstain |
4 | Appoint Legal Representatives | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
|
---|
AMBEV SA MEETING DATE: JAN 02, 2014 | TICKER: ABEV3 SECURITY ID: 02319V103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Agreement to Absorb Companhia de Bebidas das Americas - Ambev | 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 Companhia de Bebidas das Americas - Ambev | Management | For | For |
5 | Approve Acquisition Agreement between the Company and Ambev Brasil Bebidas S.A. (Ambev Brasil) | Management | For | For |
6 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
7 | Approve Independent Firm's Appraisal | Management | For | For |
8 | Approve Acquisition of Ambev Brasil and Issuance of Shares in Connection with Acquisition | Management | For | For |
9 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
10 | Amend Corporate Purpose | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12.1 | Elect Victorio Carlos de Marchi as Director | Management | For | For |
12.2 | Elect Carlos Alves de Brito as Director | Management | For | For |
12.3 | Elect Marcel Herrmann Telles as Director | Management | For | For |
12.4 | Elect Jose Heitor Attilio Gracioso as Director | Management | For | For |
12.5 | Elect Vicente Falconi Campos as Director | Management | For | For |
12.6 | Elect Luis Felipe Pedreira Dutra Leite as Director | Management | For | For |
12.7 | Elect Roberto Moses Thompson Motta as Director | Management | For | For |
12.8 | Elect Alvaro Antonio Cardoso de Sousa as Director | Management | For | For |
12.9 | Elect Paulo Alberto Lemman as Director | Management | For | For |
12.10 | Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director | Management | For | For |
12.11 | Elect Marcos de Barros Lisboa as Director | Management | For | For |
12.12 | Elect Luiz Fernando Ziegler de Saint Edmond as Alternate Director | Management | For | For |
13 | Consolidate Bylaws | Management | For | For |
|
---|
AMERICA MOVIL S.A.B. DE C.V. MEETING DATE: APR 28, 2014 | TICKER: AMXL SECURITY ID: 02364W105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Directors for Series L Shares | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
|
---|
AMOREPACIFIC GROUP INC. MEETING DATE: MAR 21, 2014 | TICKER: 002790 SECURITY ID: Y0126C105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Baek Jung-Gi as Inside Director | Management | For | For |
3.2 | Reelect Shin Dong-Yup as Outside Director | Management | For | For |
4 | Reappoint Kim Sung-Ho as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | Abstain |
|
---|
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. MEETING DATE: MAR 18, 2014 | TICKER: AEDU3 SECURITY ID: P0355L115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Agreement to Absorb Anhanguera Publicacoes e Comercio de Material Didatico Ltda. | 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 Anhanguera Publicacoes e Comercio de Material Didatico Ltda. | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A. MEETING DATE: APR 28, 2014 | TICKER: AEDU3 SECURITY ID: P0355L115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Install Fiscal Council, Elect Fiscal Council Members, and Approve their Remuneration | Management | For | For |
|
---|
ANHUI CONCH CEMENT COMPANY LTD MEETING DATE: MAY 28, 2014 | TICKER: 600585 SECURITY ID: Y01373102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Audited Financial Reports and International Financial Reporting Standards | Management | For | For |
4 | Elect Wang Jianchao as Director | Management | For | Against |
5 | Approve KPMG Huazhen and KPMG as the PRC and International (Financial) Auditors Respectively, Reappoint KPMG Huazhen as the Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Profit Distribution Proposal | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
|
---|
ANTA SPORTS PRODUCTS LTD. MEETING DATE: APR 09, 2014 | TICKER: 02020 SECURITY ID: G04011105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividends | Management | For | For |
3 | Declare Special Dividends | Management | For | For |
4 | Elect Wang Wenmo as Director | Management | For | For |
5 | Elect Wu Yonghua as Director | Management | For | For |
6 | Elect Lu Hong Te as Director | Management | For | For |
7 | Approve Remuneration of 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 | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
ANTOFAGASTA PLC MEETING DATE: MAY 21, 2014 | TICKER: ANTO SECURITY ID: G0398N128
|
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 Jean-Paul Luksic as Director | Management | For | For |
6 | Re-elect William Hayes as Director | Management | For | For |
7 | Re-elect Gonzalo Menendez as Director | Management | For | For |
8 | Re-elect Ramon Jara as Director | Management | For | For |
9 | Re-elect Juan Claro as Director | Management | For | For |
10 | Re-elect Hugo Dryland as Director | Management | For | For |
11 | Re-elect Tim Baker as Director | Management | For | For |
12 | Re-elect Manuel De Sousa-Oliveira as Director | Management | For | For |
13 | Re-elect Nelson Pizarro as Director | Management | For | For |
14 | Re-elect Andronico Luksic as Director | Management | For | For |
15 | Elect Vivianne Blanlot as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
ANTON OILFIELD SERVICES GROUP MEETING DATE: MAY 29, 2014 | TICKER: 03337 SECURITY ID: G03999102
|
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 Luo Lin as Director | Management | For | Against |
3b | Elect Zhang Yongyi as Director | Management | For | For |
3c | Elect Zhu Xiaoping as Director | Management | For | For |
3d | Elect Wang Mingcai as Director | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers 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 | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
APOLLO HOSPITALS ENTERPRISE LTD. MEETING DATE: AUG 07, 2013 | TICKER: 508869 SECURITY ID: Y0187F138
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 5.50 Per Share | Management | For | For |
3 | Reelect H. Badsha as Director | Management | For | Against |
4 | Reelect K.A. Abdullah as Director | Management | For | For |
5 | Reelect S. Reddy as Director | Management | For | For |
6 | Reelect S. Kamineni as Director | Management | For | For |
7 | Approve S. Viswanathan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Reappointment and Remuneration of S. Reddy as Vice President - Operations | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
|
---|
AQUARIUS PLATINUM LTD MEETING DATE: NOV 29, 2013 | TICKER: AQP SECURITY ID: G0440M128
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Sonja Sebotsa as Director | Management | For | For |
2 | Re-elect Kofi Morna as Director | Management | For | For |
3 | Re-elect Nicholas Sibley as Director | Management | For | For |
4 | Re-elect Edward Haslam as Director | Management | For | For |
5 | Re-elect David Dix as Director | Management | For | For |
6 | Authorise Market Purchase | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Approve Director and Employee Share Plan | Management | For | For |
9 | Approve Issue of Shares to Jean Nel under Director and Employee Share Plan | Management | For | For |
10 | Approve Issue of Shares to Nicholas Sibley under Director and Employee Share Plan | Management | For | For |
11 | Approve Issue of Shares to David Dix under Director and Employee Share Plan | Management | For | For |
12 | Approve Issue of Shares to Edward Haslam under Director and Employee Share Plan | Management | For | For |
13 | Approve Issue of Shares to Timothy Freshwater under Director and Employee Share Plan | Management | For | For |
14 | Approve Issue of Shares to Kofi Morna under Director and Employee Share Plan | Management | For | For |
15 | Approve Issue of Shares to Zwelakhe Mankazana under Director and Employee Share Plan | Management | For | For |
16 | Approve Issue of Shares to Sonja Sebotsa under Director and Employee Share Plan | Management | For | For |
17 | Reappoint Ernst & Young as Auditors and Authorise Their Remuneration | Management | For | For |
|
---|
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: JUL 15, 2013 | TICKER: ARZZ3 SECURITY ID: P04508100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Increase in Board Size from 8 to 10 Members | Management | For | For |
2 | Establish the Terms for the Election of Board Chairman and Vice-Chairman | Management | For | For |
3 | Amend Articles 13, 18, and 21 | Management | For | For |
4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
5 | Fix Number of Directors | Management | For | For |
6 | Accept Director Resignations | Management | For | For |
7.1 | Elect Carolina Valle de Andrade Faria as Director | Management | For | For |
7.2 | Elect Welerson Cavalieri as Director | Management | For | For |
7.3 | Elect Juliana Rozenbaum as Director | Management | For | For |
7.4 | Elect Fabio Hering as Director | Management | For | For |
7.5 | Elect Rodrigo Calvo Galindo as Director | Management | For | For |
7.6 | Elect Claudia Elisa de Pinho Soares as Director | Management | For | For |
8 | Elect Board Chairman and Vice-Chairman | Management | For | For |
9 | Amend Remuneration of Company's Management | Management | For | For |
|
---|
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: AUG 16, 2013 | TICKER: APN SECURITY ID: S0754A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Conversion of Ordinary Share Capital to Ordinary Shares of No Par Value | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: NOV 08, 2013 | TICKER: APN SECURITY ID: S0754A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition of Glaxo Group Limited's Arixtra, Fraxiparine and Fraxodi Brands and Business Worldwide except China, India and Pakistan and the Manufacturing Business in France | Management | For | For |
|
---|
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: DEC 03, 2013 | TICKER: APN SECURITY ID: S0754A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
2a | Re-elect Roy Andersen as Director | Management | For | For |
2b | Re-elect Chris Mortimer as Director | Management | For | Against |
2c | Re-elect Abbas Hussain as Director | Management | For | Against |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
4a | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
4b | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
4c | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | 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 Ten Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
ATRIUM EUROPEAN REAL ESTATE LTD MEETING DATE: MAY 15, 2014 | TICKER: ATRS SECURITY ID: G0621C113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Reappoint KPMG Channel Islands Limited as Auditors | Management | For | Did Not Vote |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
4 | Approve Share Repurchase Program | Management | For | Did Not Vote |
5 | Approve Issuance of Convertible Securities | Management | For | Did Not Vote |
|
---|
AURIGA INDUSTRIES A/S MEETING DATE: APR 02, 2014 | TICKER: AURI B SECURITY ID: K0834D101
|
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 | Did Not Vote |
3 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
4a | Approve Remuneration of Directors for 2013 | Management | For | Did Not Vote |
4b | Approve Remuneration of Directors for 2014 in the Amount of DKK 500,000 for the Chairman, DKK 300,000 for the Vice Chairman, and DKK 225,000 for Other Members; Approve Remuneration Committee Work | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Omission of Dividend | Management | For | Did Not Vote |
6a | Reelect OJens lsen as Director | Management | For | Did Not Vote |
6b | Reelect Jutta af Rosenborg as Director | Management | For | Did Not Vote |
6c | Reelect Lars Hvidtfeldt as Director | Management | For | Did Not Vote |
6d | Reelect Karl Jorgensen as Director | Management | For | Did Not Vote |
6e | Reelect Jorgen Jensen as Director | Management | For | Did Not Vote |
6f | Reelect Torben Svejgaard as Director | Management | For | Did Not Vote |
7 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
8.1 | Approve Creation of DKK 25 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
8.2 | Amend Articles Re: Proxies | Management | For | Did Not Vote |
8.3 | Approve English as Corporate Language | Management | For | Did Not Vote |
8.4 | Approve Publication of Annual Report in English | Management | For | Did Not Vote |
8.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8.6 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
|
---|
AXIS BANK LTD. MEETING DATE: JUL 19, 2013 | TICKER: 532215 SECURITY ID: Y0487S103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect S.B. Mathur as Director | Management | For | Against |
3 | Reelect P.R. Menon as Director | Management | For | For |
4 | Reelect R.N. Bhattacharyya as Director | Management | For | Against |
5 | Approve Dividend of INR 18.00 Per Equity Share | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect I. Vittal as Director | Management | For | For |
8 | Elect R. Bhagat as Director | Management | For | For |
9 | Elect S. Misra as Director | Management | For | Against |
10 | Approve Appointment and Remuneration of S. Misra as Non-Executive Chairman | Management | For | Against |
11 | Approve Revision in Remuneration of S. Sharma, Managing Director & CEO | Management | For | For |
12 | Approve Revision in Remuneration of S. Sengupta, Executive Director & Head (Corporate Centre) | Management | For | For |
13 | Approve Revision in Remuneration of V. Srinivasan, Executive Director & Head (Corporate Banking) | Management | For | For |
14 | Amend Employee Stock Option Scheme | Management | For | For |
|
---|
AXIS BANK LTD. MEETING DATE: JUN 27, 2014 | TICKER: 532215 SECURITY ID: Y0487S103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect K.N. Prithviraj as Director | Management | For | Against |
3 | Reelect V. Srinivasan as Director | Management | For | Against |
4 | Approve Dividend of INR 20 Per Share | Management | For | For |
5 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect U. Sangwan as Director | Management | For | Against |
7 | Approve Remuneration of S. Misra | Management | For | For |
8 | Approve Revision in Remuneration of S. Sharma, Managing Director and CEO | Management | For | For |
9 | Approve Revision in Remuneration of S. Sengupta, Executive Director & Head (Corporate Centre) | Management | For | For |
10 | Approve Revision in Remuneration of V. Srinivasan, Executive Director & Head (Corporate Banking) | Management | For | For |
11 | Amend Stock Option Scheme | Management | For | For |
12 | Approve Increase in Borrowing Powers | Management | For | For |
13 | Authorize Issuance of Debt Instruments | Management | For | For |
14 | Approve Stock Split | Management | For | For |
15 | Amend Memorandum of Association | Management | For | For |
16 | Amend Articles of Association | Management | For | For |
|
---|
BANCO ESPIRITO SANTO MEETING DATE: MAY 05, 2014 | TICKER: BES SECURITY ID: X0346X153
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Individual Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Maintenance of Relationship between the Company and its Wholly Owned Subsidiaries | Management | For | For |
7 | Authorize Repurchase and Reissuance of Shares and Debt Instruments | Management | For | For |
8 | Approve Submission of Spanish Branch to Group's Special Tax Regime | Management | For | For |
|
---|
BANCO ESTADO DO RIO GRANDE DO SUL SA MEETING DATE: APR 30, 2014 | TICKER: BRSR6 SECURITY ID: P12553247
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
|
---|
BANCO SANTANDER CHILE MEETING DATE: DEC 05, 2013 | TICKER: BSANTANDER SECURITY ID: P1506A107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Offer by Banco Santander SA to Acquire Shares of Company Subsidiary Santander Asset Management SA Administradora General de Fondos (SAM); Approve Service Contract between Company and SAM | Management | For | For |
2 | Receive Report Regarding Related-Party Transactions | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
BANCO SANTANDER CHILE MEETING DATE: APR 22, 2014 | TICKER: BSANTANDER SECURITY ID: P1506A107
|
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 CLP 1.41 Per Share | Management | For | For |
3 | Appoint Auditors | Management | For | For |
4 | Designate Risk Assessment Companies | Management | For | For |
5.1 | Reelect Mauricio Larrain as Director | Management | For | For |
5.2 | Reelect Carlos Olivos as Director | Management | For | For |
5.3 | Reelect Oscar von Chrismar as Director | Management | For | For |
5.4 | Reelect Vittorio Corbo as Director | Management | For | For |
5.5 | Reelect Victor Arbulu as Director | Management | For | For |
5.6 | Reelect Marco Colodro as Director | Management | For | For |
5.7 | Reelect Roberto Mendez as Director | Management | For | For |
5.8 | Reelect Lucia Santa Cruz as Director | Management | For | For |
5.9 | Reelect Lisandro Serrano as Director | Management | For | For |
5.10 | Reelect Roberto Zahler as Director | Management | For | For |
5.11 | Reelect Juan Pedro Santa Maria as Director | Management | For | For |
5.12 | Elect Alfredo Ergas as Director | Shareholder | None | For |
6 | Elect Raimundo Monge as Alternate Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration and Budget of Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report | Management | For | For |
9 | Receive Report Regarding Related-Party Transactions | Management | None | None |
10 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
BANGKOK BANK PUBLIC CO. LTD MEETING DATE: APR 11, 2014 | TICKER: BBL SECURITY ID: Y0606R119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | None | None |
3 | Acknowledge Audit Committee Report | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend of THB 6.50 Per Share | Management | For | For |
6.1 | Elect Prachet Siridej as Director | Management | For | For |
6.2 | Elect Singh Tangtatswas as Director | Management | For | Against |
6.3 | Elect Amorn Chandarasomboon as Director | Management | For | Against |
6.4 | Elect Charn Sophonpanich as Director | Management | For | Against |
6.5 | Elect Kanung Luchai as Director | Management | For | For |
6.6 | Elect Thaweelap Rittapirom as Director | Management | For | Against |
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 |
|
---|
BARCLAYS AFRICA GROUP LTD MEETING DATE: MAY 06, 2014 | TICKER: BGA SECURITY ID: S0850R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc and Ernst & Young Inc as Auditors of the Company with John Bennett and Emilio Pera as the Designated Auditors Respectively | Management | For | For |
3 | Re-elect Mohamed Husain as Director | Management | For | For |
4 | Re-elect Peter Matlare as Director | Management | For | Against |
5 | Re-elect Brand Pretorius as Director | Management | For | For |
6 | Re-elect David Hodnett as Director | Management | For | For |
7 | Elect Mark Merson as Director | Management | For | For |
8a | Elect Colin Beggs as Member of the Audit and Compliance Committee | Management | For | For |
8b | Elect Trevor Munday as Member of the Audit and Compliance Committee | Management | For | For |
8c | Elect Mohamed Husain as Member of the Audit and Compliance Committee | Management | For | For |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration of Non-Executive Directors | Management | For | For |
12 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
13 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
14 | Amend Memorandum of Incorporation | Management | For | For |
|
---|
BASHNEFT OJSC MEETING DATE: JUN 10, 2014 | TICKER: BANE SECURITY ID: X0710V106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Meeting Procedures | Management | For | Did Not Vote |
2 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of RUB 211 per Share | Management | For | Did Not Vote |
4 | Fix Number of Directors at 10 | Management | For | Did Not Vote |
5.1 | Elect Didier Baudrand as Director | Management | None | Did Not Vote |
5.2 | Elect Thomas Winkler as Director | Management | None | Did Not Vote |
5.3 | Elect Aleksandr Goncharuk as Director | Management | None | Did Not Vote |
5.4 | Elect Sergey Drozdov as Director | Management | None | Did Not Vote |
5.5 | Elect Feliks Evtushenkov as Director | Management | None | Did Not Vote |
5.6 | Elect Aleksandr Korsik as Director | Management | None | Did Not Vote |
5.7 | Elect Vsevolod Rozanov as Director | Management | None | Did Not Vote |
5.8 | Elect Michael Hecker as Director | Management | None | Did Not Vote |
5.9 | Elect Charles Watson as Director | Management | None | Did Not Vote |
5.10 | Elect Mikhail Cherny as Director | Management | None | Did Not Vote |
6.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | Did Not Vote |
6.2 | Elect Aleksey Lipskiy as Member of Audit Commission | Management | For | Did Not Vote |
6.3 | Elect Anatoliy Pavluchenok as Member of Audit Commission | Management | For | Did Not Vote |
6.4 | Elect Ural Suleimanov as Member of Audit Commission | Management | For | Did Not Vote |
6.5 | Elect Viktor Cherkasskiy as Member of Audit Commission | Management | For | Did Not Vote |
7 | Ratify ZAO BDO as RAS Auditor | Management | For | Did Not Vote |
8 | Ratify ZAO Deloitte & Touche CIS as IFRS Auditor | Management | For | Did Not Vote |
9 | Amend New Edition of Charter | Management | For | Did Not Vote |
10 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
|
---|
BBMG CORPORATION MEETING DATE: OCT 30, 2013 | TICKER: 02009 SECURITY ID: Y076A3105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Compliance and Satisfaction by the Company of the Requirements of the Non-Public Issue of A Shares | Management | For | For |
2 | Approve Subscription Agreement Between the Company and BBMG Group Co. Ltd. | Management | For | For |
3 | Approve Subscription Agreement Between the Company and Beijing Jingguofa Equity Investment Fund (Limited Partnership) | Management | For | For |
4 | Approve Feasibility Study Report on Use of Proceeds from the Proposed Placing | Management | For | For |
5 | Approve Proposal in Relation to the Usage Report on Previous Proceeds of the Company | Management | For | For |
6 | Approve Shareholders' Return Plan for the Three Years Ending Dec. 31, 2015 | Management | For | For |
7 | Approve Grant of Waiver to the Parent and Its Concert Parties From the Obligation to Make a General Offer Under the PRC Laws and Regulation | Management | For | For |
8 | Approve Grant of Whitewash Waiver to the Parent, the Fund, and Their Concert Parties Under the Hong Kong Code on Takeovers and Mergers | Management | For | For |
9a | Approve Class and Par Value of Shares to be Issued in Relation to the Proposed Placing | Management | For | For |
9b | Approve Method and Time of Issue in Relation to the Proposed Placing | Management | For | For |
9c | Approve Number of Shares to be Issued in Relation to the Proposed Placing | Management | For | For |
9d | Approve Subscription Price and Pricing Principles in Relation to the Proposed Placing | Management | For | For |
9e | Approve Target Subscribers and Subscription Method in Relation to the Proposed Placing | Management | For | For |
9f | Approve Lock-Up Period in Relation to the Proposed Placing | Management | For | For |
9g | Approve Application for Listing of the A Shares to be Issued in Relation to the Proposed Placing | Management | For | For |
9h | Approve Use of Proceeds in Relation to the Proposed Placing | Management | For | For |
9i | Approve Undistributed Profit in Relation to the Proposed Placing | Management | For | For |
9j | Approve Validity Period of the Resolution Relating to the Proposed Placing | Management | For | For |
10 | Approve Proposal in Relation to the Plan of the Proposed Placing | Management | For | For |
11 | Authorize Board to Handle Relevant Matters in Connection with the Proposed Placing | Management | For | For |
|
---|
BBMG CORPORATION MEETING DATE: MAY 22, 2014 | TICKER: 02009 SECURITY ID: Y076A3105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Board | Management | For | For |
3 | Accept Audited Accounts | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Approve Remuneration Plan of the Executive Directors | Management | For | For |
6 | Appoint Ernst & Young Hua Ming Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Authorize Issuance of Debentures | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Elect Wang Guangjin as Director | Shareholder | None | For |
|
---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: AUG 27, 2013 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Final Dividend of NIS 0.3555092 Per Share | Management | For | For |
|
---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: SEP 03, 2013 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
|
---|
BG GROUP PLC MEETING DATE: MAY 15, 2014 | TICKER: BG. SECURITY ID: G1245Z108
|
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 | Elect Simon Lowth as Director | Management | For | For |
6 | Elect Pam Daley as Director | Management | For | For |
7 | Elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Vivienne Cox as Director | Management | For | For |
9 | Re-elect Chris Finlayson as Director | Management | None | None |
10 | Re-elect Andrew Gould as Director | Management | For | For |
11 | Re-elect Baroness Hogg as Director | Management | For | For |
12 | Re-elect Dr John Hood as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
15 | Re-elect Sir David Manning as Director | Management | For | For |
16 | Re-elect Mark Seligman as Director | Management | For | For |
17 | Re-elect Patrick Thomas as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
BHARTI AIRTEL LTD. MEETING DATE: SEP 05, 2013 | TICKER: 532454 SECURITY ID: Y0885K108
|
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 1.00 Per Share | Management | For | For |
3 | Reelect A. Lal as Director | Management | For | Against |
4 | Reelect Tan Yong Choo as Director | Management | For | Against |
5 | Approve Vacancy on the Board Resulting from the Retirement of P. Prasad | Management | For | For |
6 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect M. Kejriwal as Director | Management | For | For |
8 | Elect O.K. Ezekwesili as Director | Management | For | For |
|
---|
BHARTI AIRTEL LTD. MEETING DATE: SEP 28, 2013 | TICKER: 532454 SECURITY ID: Y0885K108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Sale of the Company's Data Center and Managed Services Business to Nxtra Data Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of Approximately INR 1.77 Billion | Management | For | For |
|
---|
BHARTI INFRATEL LTD. MEETING DATE: JUL 03, 2013 | TICKER: 534816 SECURITY ID: Y0R86J109
|
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 3.00 Per Share and Confirm Interim Dividends of INR 2.50 Per Share | Management | For | For |
3 | Reelect A. Gupta as Director | Management | For | For |
4 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R.B. Mittal as Director | Management | For | For |
6 | Elect B.S. Raut as Director | Management | For | For |
7 | Elect J. Balakrishnan as Director | Management | For | For |
8 | Elect V. Dhall as Director | Management | For | For |
9 | Elect S. Nayar as Director | Management | For | For |
10 | Elect L. Srivastava as Director | Management | For | For |
11 | Elect M.P. King as Director | Management | For | For |
12 | Approve Reappointment and Remuneration of A. Gupta as Managing Director | Management | For | For |
13 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
|
---|
BHARTI INFRATEL LTD. MEETING DATE: MAR 18, 2014 | TICKER: 534816 SECURITY ID: Y0R86J109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Appointment and Remuneration of A. Gupta as Executive Chairman | Management | For | For |
2 | Approve Appointment and Remuneration of D.S. Rawat as Managing Director and CEO | Management | For | For |
|
---|
BHG S.A. - BRAZIL HOSPITALITY GROUP MEETING DATE: AUG 21, 2013 | TICKER: BHGR3 SECURITY ID: P1668A101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Stock Option Plan | Management | For | For |
|
---|
BHG S.A. - BRAZIL HOSPITALITY GROUP MEETING DATE: JAN 27, 2014 | TICKER: BHGR3 SECURITY ID: P1668A101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition Agreement between the Company and LM Empreendimentos e Participacoes S.A. | Management | For | For |
|
---|
BLOOMAGE BIOTECHNOLOGY CORP LTD MEETING DATE: MAY 28, 2014 | TICKER: 00963 SECURITY ID: G1179M107
|
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 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Elect Liu Aihua as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
4b | Elect Wang Aihua as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
4c | Elect Guo Jiajun as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4d | Elect Hai Wen as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4e | Elect Li Junhong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
BLUE LABEL TELECOMS LTD MEETING DATE: NOV 29, 2013 | TICKER: BLU SECURITY ID: S12461109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Dean Suntup as Director | Management | For | Against |
2 | Re-elect Kevin Ellerine as Director | Management | For | Against |
3 | Re-elect Joe Mthimunye as Director | Management | For | For |
4 | Re-elect Larry Nestadt as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor | Management | For | For |
6 | Re-elect Joe Mthimunye as Chairperson of the Audit, Risk and Compliance Committee | Management | For | For |
7 | Re-elect Gary Harlow as Member of the Audit, Risk and Compliance Committee | Management | For | For |
8 | Re-elect Neil Lazarus as Member of the Audit, Risk and Compliance Committee | Management | For | For |
9 | Re-elect Jerry Vilakazi as Member of the Audit, Risk and Compliance Committee | Management | For | Against |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Approve Non-Executive Directors' Remuneration for the Period 1 June 2013 to 31 May 2014 | Management | For | For |
2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
|
---|
BM&FBOVESPA S.A. MEETING DATE: MAY 13, 2014 | TICKER: BVMF3 SECURITY ID: P73232103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Restricted Stock Plan | Management | For | For |
2.1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2.2 | Amend Article 16 | Management | For | For |
2.3 | Amend Articles | Management | For | For |
|
---|
BM&FBOVESPA S.A. MEETING DATE: MAY 26, 2014 | TICKER: BVMF3 SECURITY ID: P1R0U2138
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 16 | Management | For | For |
3 | Amend Articles | Management | For | For |
|
---|
BR PROPERTIES SA MEETING DATE: APR 30, 2014 | TICKER: BRPR3 SECURITY ID: P1909V120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Directors | Management | For | Against |
|
---|
BR PROPERTIES SA MEETING DATE: APR 30, 2014 | TICKER: BRPR3 SECURITY ID: P1909V120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 10 | Management | For | For |
3 | Amend Article 11 | Management | For | For |
4 | Amend Article 12 | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
6 | Discuss Spin-Off of Subsidiaries | Management | For | For |
7 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
8 | Approve Independent Firm's Appraisal | Management | For | For |
9 | Approve Spin-Off of Subsidiaries | Management | For | For |
10 | Authorize Management to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: JAN 27, 2014 | TICKER: BRIN3 SECURITY ID: P1830M108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition of 39.96 Percent of Fidelle Administradora e Corretora de Seguros e Prestadora de Servicos Ltda. | Management | For | For |
2 | Approve Acquisition of Felli Participacoes e Empreendimento Ltda. , and the Issuance of 94,938 New Shares and Eight Subscription Warrants in Connection with Acquisition | Management | For | For |
|
---|
BRASKEM S.A. MEETING DATE: APR 09, 2014 | TICKER: BRKM5 SECURITY ID: P18533110
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director/Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | For |
|
---|
BW OFFSHORE LIMITED MEETING DATE: MAY 20, 2014 | TICKER: BWO SECURITY ID: G1190N100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Confirm Notice of General Meeting | Management | None | None |
2 | Receive Financial Statements and Statutory Reports | Management | None | None |
3 | Fix Number of Directors at 10 | Management | For | For |
4a | Reelect Helmut Sohmen as Director | Management | For | For |
4b | Reelect Christophe Pettenati-Auziere as Director | Management | For | For |
4c | Reelect Clare Spottiswoode as Director | Management | For | For |
4d | Reelect Ronny Langeland as Director | Management | For | For |
4e | Reelect Andreas Sohmen-Pao as Director | Management | For | For |
4f | Reelect Maarten Scholten as Director | Management | For | For |
5 | Authorize Board to Fill Vacancies | Management | For | Abstain |
6a | Elect Andreas Sohmen-Pao as Member of the Nominating Committee | Management | For | For |
6b | Elect Bjarte Boe as Member of the Nominating Committee | Management | For | For |
6c | Elect Elaine Yew Wen Suen as Member of the Nominating Committee | Management | For | For |
7 | Approve Nomination Committee Guidelines | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of USD 80,000 for the Chairman, USD 70,000 for the Deputy Chairman, and USD 60,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
9 | Approve EY as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
C.A.T. OIL AG MEETING DATE: JUN 13, 2014 | TICKER: O2C SECURITY ID: A1291D106
|
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 | Did Not Vote |
3 | Approve Discharge of Management Board | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
5 | Ratify Auditors | Management | For | Did Not Vote |
6 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
7 | Amend Articles | Management | For | Did Not Vote |
|
---|
CATHAY FINANCIAL HOLDING CO., LTD. MEETING DATE: JUN 06, 2014 | TICKER: 2882 SECURITY ID: Y11654103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Company's Plan on Raising Long-term Funds | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Jeff Chang and Two Other Directors | Management | For | For |
|
---|
CEMEX S.A.B. DE C.V. MEETING DATE: MAR 20, 2014 | TICKER: CEMEXCPO SECURITY ID: 151290889
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares | Management | For | For |
4 | Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees | Management | For | Abstain |
5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Management | For | Abstain |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Expand Corporate Purpose and Amend Article 2 Accordingly | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
|
---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. MEETING DATE: OCT 30, 2013 | TICKER: 01800 SECURITY ID: Y14369105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Proposed Changes to the Use of Proceeds Raised from the Issue of A Shares | Management | For | For |
|
---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. MEETING DATE: APR 22, 2014 | TICKER: 01800 SECURITY ID: Y14369105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Liu Qitao as Director | Management | For | Against |
1b | Elect Chen Fenjian as Director | Management | For | Against |
1c | Elect Fu Junyuan as Director | Management | For | Against |
1d | Elect Liu Maoxun as Director | Management | For | Against |
1e | Elect Liu Zhangmin as Director | Management | For | For |
1f | Elect Leung Chong Shun as Director | Management | For | For |
1g | Elect Wu Zhenfang as Director | Management | For | For |
1h | Elect Huang long as Director | Management | For | For |
2a | Elect Liu Xiangdong as Supervisor | Management | For | For |
2b | Elect Wang Yongbin as Supervisor | Management | For | For |
3 | Approve Issuance of Asset-Backed Securities | Management | For | For |
4 | Approve Issuance Short-Term Bonds | Management | For | For |
5 | Approve Issuance of Mid-To Long-Term Bonds | Management | For | For |
|
---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. MEETING DATE: JUN 18, 2014 | TICKER: 01800 SECURITY ID: Y14369105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Audited Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Estimated Cap for the Internal Guarantees of the Group in 2014 | Management | For | For |
5 | Approve Report of the Board of Directors | Management | For | For |
6 | Approve Report of the Supervisory Committee | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
|
---|
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: OCT 24, 2013 | TICKER: 00939 SECURITY ID: Y1397N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Remuneration Distribution and Settlement Plan for Directors and Supervisors | Management | For | For |
2 | Elect Zhang Long as Director | Management | For | For |
3 | Elect Zhang Yanling as Director | Management | For | For |
4 | Elect Guo Yanpeng as Director | Management | For | For |
|
---|
CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: MAY 29, 2014 | TICKER: 02628 SECURITY ID: Y1477R204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Report for the Year 2013 | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | Abstain |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Su Hengxuan as Director | Management | For | For |
8 | Elect Miao Ping as Director | Management | For | For |
9 | Approve Cap Amounts in Respect of the Framework Agreement with China Guangfa Bank Co. Ltd. | Management | For | For |
10 | Approve Capital Injection to China Life Property and Casualty Insurance Company Limited | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Approve Extension of the Validity Period of the Resolution on the Issue of Subordinated Debt Financing Instruments Outside the PRC | Management | For | For |
13 | Approve Company Framework Agreement, Pension Company Framework Agreement, and Annual Caps | Management | For | For |
14 | Approve CLIC Framework Agreement, the P&C Company Framework Agreement, and Annual Caps | Management | For | For |
15 | Amend Articles of Association of the Company | Management | For | For |
|
---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD. MEETING DATE: MAY 22, 2014 | TICKER: 00916 SECURITY ID: Y1501T101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Final Financial Accounts of the Company | Management | For | For |
4 | Accept Independent Auditor's Report and the Audited Financial Statements | Management | For | For |
5 | Approve Budget Report for the Year Ending Dec. 31, 2014 | Management | For | Abstain |
6 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
7 | Reappoint Ruihua Certified Public Accountants (special general partner) as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
8 | Reappoint KPMG as International Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
10 | Elect Shao Guoyong as Director and Approve Director's Remuneration | Management | For | Against |
11 | Elect Chen Jingdong as Director and Approve Director's Remuneration | Management | For | Against |
12 | Elect Han Dechang as Director and Approve Director's Remuneration | Management | For | For |
13 | Approve Issue of Short-term Debentures | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
15 | Other Business (Voting) | Management | For | Against |
|
---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: MAY 29, 2014 | TICKER: 601601 SECURITY ID: Y1505Z103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve 2013 Annual Report of A Shares | Management | For | For |
4 | Approve 2013 Annual Report of H Shares | Management | For | For |
5 | Approve Financial Statements and Statutory Reports | Management | For | For |
6 | Approve 2013 Profit Distribution Plan | Management | For | For |
7 | Appoint Auditors for the Year 2014 | Management | For | For |
8 | Approve 2013 Directors' Due Diligence Report | Management | For | For |
9 | Approve Report on Performance of the Independent Directors | Management | For | For |
10 | Elect Ha Erman as Director | Management | For | Against |
11 | Elect Gao Shanwen as Director | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
|
---|
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: MAY 09, 2014 | TICKER: 00386 SECURITY ID: 16941R108
|
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 Board of Supervisors | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2013 | Management | For | For |
5 | Approve Interim Profit Distribution Plan for the Year 2014 | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | Against |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
|
---|
CHINA POWER INTERNATIONAL DEVELOPMENT LTD. MEETING DATE: MAY 22, 2014 | TICKER: 02380 SECURITY ID: Y1508G102
|
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 Gu Dake as Director | Management | For | For |
4 | Elect Guan Qihong as Director | Management | For | For |
5 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
6 | Reappoint PricewaterhouseCoopers as Auditors 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 Up to 10 Percent of Issued Share Capital | Management | For | For |
7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt New Articles of Assocation | Management | For | For |
|
---|
CHINA RESOURCES POWER HOLDINGS CO., LTD. MEETING DATE: JUL 22, 2013 | TICKER: 00836 SECURITY ID: Y1503A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | Against |
|
---|
CHINA RESOURCES POWER HOLDINGS CO., LTD. MEETING DATE: JUN 10, 2014 | TICKER: 00836 SECURITY ID: Y1503A100
|
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 Zhou Junqing as Director | Management | For | For |
3b | Elect Zhang Shen Wen as Director | Management | For | For |
3c | Elect Wang Xiao Bin as Director | Management | For | For |
3d | Elect Leung Oi-sie, Elsie as Director | Management | For | Against |
3e | Elect Ch'ien K.F. Raymond as Director | Management | For | Against |
3f | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
CHINA SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: OCT 23, 2013 | TICKER: 00956 SECURITY ID: Y15207106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Approve Class of Shares in Relation to the Issuance of Placing Shares | Management | For | For |
1b | Approve Nominal Value of Each Placing Share in Relation to the Issuance of Placing Shares | Management | For | For |
1c | Approve Size of Issuance in Relation to the Issuance of Placing Shares | Management | For | For |
1d | Approve Issuance Method in Relation to the Issuance of Placing Shares | Management | For | For |
1e | Approve Target Investors in Relation to the Issuance of Placing Shares | Management | For | For |
1f | Approve Pricing in Relation to the Issuance of Placing Shares | Management | For | For |
1g | Approve Use of Proceeds in Relation to the Issuance of Placing Shares | Management | For | For |
1h | Approve Accumulated Undistributed Profit in Relation to the Issuance of Placing Shares | Management | For | For |
1i | Approve Validity Period of the Shareholders' Resolutions in Relation to the Issuance of Placing Shares | Management | For | For |
1j | Approve Matters Relating to Authorization in Relation to the Issuance of Placing Shares | Management | For | For |
2a | Approve Private Placement of Financial Instruments | Management | For | For |
2b | Authorize Board to Deal with All Matter Relating to the Private Placement of Financial Instruments | Management | For | For |
2c | Approve Application by the Company with the National Association of Financial Institutional Investors in Relation to the Private Placement of Financial Instruments | Management | For | For |
3a | Approve Financial Services Framework Agreement, the Deposit Service, and the Proposed Caps | Management | For | For |
3b | Authorize Executive Directors to Do All Such Acts Necessary to Implement the Financial Services Framework Agreement, the Deposit Service, and the Proposed Caps | Management | For | For |
4 | Appoint Reanda Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
CHINA SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: OCT 23, 2013 | TICKER: 00956 SECURITY ID: Y15207106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Approve Class of Shares in Relation to the Issuance of Placing Shares | Management | For | For |
1b | Approve Nominal Value of Each Placing Share in Relation to the Issuance of Placing Shares | Management | For | For |
1c | Approve Size of Issuance in Relation to the Issuance of Placing Shares | Management | For | For |
1d | Approve Issuance Method in Relation to the Issuance of Placing Shares | Management | For | For |
1e | Approve Target Investors in Relation to the Issuance of Placing Shares | Management | For | For |
1f | Approve Pricing in Relation to the Issuance of Placing Share | Management | For | For |
1g | Approve Use of Proceeds in Relation to the Issuance of Placing Shares | Management | For | For |
1h | Approve Accumulated Undistributed Profit in Relation to the Issuance of Placing Shares | Management | For | For |
1i | Approve Validity Period of the Shareholders' Resolutions in Relation to the Issuance of Placing Shares | Management | For | For |
1j | Approve Matters Relating to Authorization in Relation to the Issuance of Placing Shares | Management | For | For |
|
---|
CHINA SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: JUN 06, 2014 | TICKER: 00956 SECURITY ID: Y15207106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Report of the Board of Directors of the Company | Management | For | For |
2 | Approve the Report of the Board of Supervisors of the Company | Management | For | For |
3 | Approve the Final Accounts of the Company | Management | For | For |
4 | Approve the Audited Financial Statements and Independent Auditors Report | Management | For | For |
5 | Approve the Profit Distribution Plan | Management | For | For |
6 | Approve the Budget Arrangement Report of the Company | Management | For | For |
7 | Reappoint Reanda Certified Public Accountants as PRC Auditors and Ernst & Young as International Auditors and Authorize the Board to Fix Their Remunerations | Management | For | For |
8 | Elect Xiao Yan Zhao as Supervisor | Management | For | For |
9 | Approve Remuneration of Independent Supervisors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Amendment of Articles of Association | Management | For | For |
|
---|
CHINA TELECOM CORPORATION LTD MEETING DATE: MAY 29, 2014 | TICKER: 00728 SECURITY ID: Y1505D102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Proposal and Declare Final Dividend | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu as International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Elect Wang Xiaochu as Director | Management | For | For |
4b | Elect Yang Jie as Director | Management | For | For |
4c | Elect Wu Andi as Director | Management | For | For |
4d | Elect Zhang Jiping as Director | Management | For | Against |
4e | Elect Yang Xiaowei as Director | Management | For | For |
4f | Elect Sun Kangmin as Director | Management | For | For |
4g | Elect Ke Ruiwen as Director | Management | For | Against |
4h | Elect Zhu Wei as Director | Management | For | For |
4i | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
4j | Elect Cha May Lung, Laura as Director | Management | For | For |
4k | Elect Xu Erming as Director | Management | For | For |
4l | Elect Wang Hsuehming as Director | Management | For | For |
5a | Elect Shao Chunbao as Supervisor | Management | For | For |
5b | Elect Hu Jing as Supervisor | Management | For | For |
5c | Elect Du Zuguo as Supervisor | Management | For | For |
6a | Amend Articles Re: Board Composition | Management | For | For |
6b | Amend Articles Re: Supervisory Committee Composition | Management | For | For |
6c | Amend Articles Re: Representation of Supervisors | Management | For | For |
6d | Authorize Board to Deal with Matters Relating to the Proposed Amendments to the Articles of Association | Management | For | For |
7a | Approve Issuance of Debentures | Management | For | Against |
7b | Authorize Board to Deal with Matters Relating to the Issuance of Debentures | Management | For | Against |
8a | Approve Issuance of Company Bonds | Management | For | For |
8b | Authorize Board to Deal with Matters Relating 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 | Increase Registered Capital of the Company and Amend Articles of Association | Management | For | Against |
|
---|
CHINA UNICOM (HONG KONG) LTD MEETING DATE: APR 16, 2014 | TICKER: 00762 SECURITY ID: Y1519S111
|
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 |
3a1 | Elect Lu Yimin as Director | Management | For | For |
3a2 | Elect Cheung Wing Lam Linus as Director | Management | For | For |
3a3 | Elect Wong Wai Ming as Director | Management | For | Against |
3a4 | Elect John Lawson Thornton as Director | Management | For | Against |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Option Scheme | Management | For | For |
|
---|
CHIPBOND TECHNOLOGY CORP. MEETING DATE: JUN 12, 2014 | TICKER: 6147 SECURITY ID: Y15657102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve Issuance of Restricted Stocks | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
7 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
|
---|
CIMC ENRIC HOLDINGS LTD MEETING DATE: JAN 23, 2014 | TICKER: 03899 SECURITY ID: G2198S109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Sales Agreement, the Related Transactions, and the Proposed Annual Caps | Management | For | For |
|
---|
CIMC ENRIC HOLDINGS LTD MEETING DATE: MAY 20, 2014 | TICKER: 03899 SECURITY ID: G2198S109
|
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 Zhao Qingsheng as Director | Management | For | For |
3b | Elect Jin Jianlong as Director | Management | For | For |
3c | Elect Yu Yuqun as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint 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 | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
CLEANAWAY COMPANY LTD MEETING DATE: JUN 19, 2014 | TICKER: 8422 SECURITY ID: Y16688106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
|
---|
CNOOC LTD. MEETING DATE: NOV 27, 2013 | TICKER: 00883 SECURITY ID: 126132109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Non-exempt Continuing Connected Transactions | Management | For | For |
2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
|
---|
CNOOC LTD. MEETING DATE: NOV 27, 2013 | TICKER: 00883 SECURITY ID: Y1662W117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Non-exempt Continuing Connected Transactions | Management | For | For |
2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
|
---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 03, 2014 | TICKER: CTSH SECURITY ID: 192446102
|
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 |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV MEETING DATE: JUL 30, 2013 | TICKER: AMBV4 SECURITY ID: 20441W203
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Company's Reorganization Plan and Stock Swap Merger | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Approve Cancellation of Treasury Shares | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
|
---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV MEETING DATE: APR 28, 2014 | TICKER: ABEV3 SECURITY ID: 02319V103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Ratify Remuneration Paid for Fiscal Year 2013 and Approve Remuneration of Company's Management | Management | For | For |
1 | Authorize Capitalization of Fiscal Benefits and Issue New Shares | Management | For | For |
2 | Authorize Capitalization of Fiscal Benefits without Issuing New Shares | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
|
---|
COMPANHIA PARANAENSE DE ENERGIA - COPEL MEETING DATE: APR 24, 2014 | TICKER: CPLE6 SECURITY ID: P30557139
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
|
---|
COMPANHIA PARANAENSE DE ENERGIA - COPEL MEETING DATE: APR 24, 2014 | TICKER: CPLE6 SECURITY ID: 20441B407
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
3 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
|
---|
COPA HOLDINGS S.A. MEETING DATE: MAY 07, 2014 | TICKER: CPAN SECURITY ID: P31076105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Alfredo Arias Loredo and Roberto Artavia as Independent Directors to Represent Class A Common Shareholders | Management | For | Did Not Vote |
2 | Approve Increase in Board Size to 12 Members to Represent Class B Common Shareholders; Amend Article 9 of Bylaws | Management | For | Did Not Vote |
3 | Reelect Pedro Heilbron, Ricardo A. Arias, Alvaro Heilbron, Douglas Leo, Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class B Common Shareholders; If Prior Item is Approved, to Elect Carlos Alberto Motta as Director | Management | For | Did Not Vote |
|
---|
COSAN LTD. MEETING DATE: MAR 26, 2014 | TICKER: CZLT33 SECURITY ID: G25343107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | None | None |
2.1 | Reelect Mailson Ferreira da Nobrega as Director | Management | For | For |
2.2 | Reelect George E. Pataki as Director | Management | For | For |
2.3 | Reelect Jose Alexandre Scheinkman as Director | Management | For | For |
2.4 | Reelect Rubens Ometto Silveira Mello as Director | Management | For | Against |
2.5 | Reelect Helio Franca Filho as Director | Management | For | For |
2.6 | Reelect Marcelo Eduardo Martins as Director | Management | For | Against |
2.7 | Reelect Pedro Isamu Mizutani as Director | Management | For | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
COSAN S.A. INDUSTRIA E COMERCIO MEETING DATE: APR 30, 2014 | TICKER: CSAN3 SECURITY ID: P31573101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
4 | Elect Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
|
---|
CYFROWY POLSAT SA MEETING DATE: APR 03, 2014 | TICKER: CPS SECURITY ID: X1809Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4.1 | Elect Member of Vote Counting Commission | Management | For | For |
4.2 | Elect Member of Vote Counting Commission | Management | For | For |
4.3 | Elect Member of Vote Counting Commission | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Approve Pledging of Assets for Debt | Management | For | For |
7 | Close Meeting | Management | None | None |
|
---|
CYFROWY POLSAT SA MEETING DATE: APR 29, 2014 | TICKER: CPS SECURITY ID: X1809Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4.1 | Elect Member of Vote Counting Commission | Management | For | For |
4.2 | Elect Member of Vote Counting Commission | Management | For | For |
4.3 | Elect Members of Vote Counting Commission | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Management Board Reports on Company and Group's Operations in Fiscal 2013, Financial Statements, and Consolidated Financial Statements | Management | None | None |
7 | Receive Supervisory Board Reports | Management | None | None |
8 | Receive Supervisory Board Report on Company's Standing and Management Board Activities | Management | None | None |
9 | Approve Management Board Report on Company's Operations in Fiscal 2013 | Management | For | For |
10 | Approve Financial Statements | Management | For | For |
11 | Approve Management Board Report on Group's Operations in Fiscal 2013 | Management | For | For |
12 | Approve Consolidated Financial Statements | Management | For | For |
13 | Approve Supervisory Board Report for Fiscal 2013 | Management | For | For |
14.1 | Approve Discharge of Dominik Libicki (CEO) | Management | For | For |
14.2 | Approve Discharge of Dariusz Dzialkowski (Management Board Member) | Management | For | For |
14.3 | Approve Discharge of Tomasz Szelag (Management Board Member) | Management | For | For |
14.4 | Approve Discharge of Aneta Jaskolska (Management Board Member) | Management | For | For |
15.1 | Approve Discharge of Robert Gwiazdowski (Supervisory Board Member) | Management | For | For |
15.2 | Approve Discharge of Andrzej Papis (Supervisory Board Member) | Management | For | For |
15.3 | Approve Discharge of Leszek Reksa (Supervisory Board Member) | Management | For | For |
15.4 | Approve Discharge of Heronim Ruta (Supervisory Board Member) | Management | For | For |
15.5 | Approve Discharge of Zygmunt Solorz-Zak (Supervisory Board Chairman) | Management | For | For |
16 | Approve Allocation of Income | Management | For | For |
17 | Close Meeting | Management | None | None |
|
---|
DAEWOO INTERNATIONAL CORP. MEETING DATE: MAR 17, 2014 | TICKER: 047050 SECURITY ID: Y1911C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 300 per Share | Management | For | For |
2.1.1 | Reelect Jeon Byung-Il as Inside Director | Management | For | For |
2.1.2 | Elect Choi Jung-Woo as Inside Director | Management | For | For |
2.2 | Reelect Jang In-Hwan as Non-independent Non-executive Director | Management | For | For |
2.3.1 | Reelect Shin Jae-Hyun as Outside Director | Management | For | For |
2.3.2 | Reelect Kim Young-Gul as Outside Director | Management | For | For |
3.1 | Reelect Shin Jae-Hyun as Member of Audit Committee | Management | For | For |
3.2 | Reelect Kim Young-Gul as Member of Audit Committee | Management | For | For |
3.3 | Elect Yoo Chang-Moo as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
DAOU TECHNOLOGY INC. MEETING DATE: MAR 21, 2014 | TICKER: 023590 SECURITY ID: Y19908105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 130 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
|
---|
DIXY GROUP OJSC MEETING DATE: SEP 24, 2013 | TICKER: DIXY SECURITY ID: X1887L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Charter | Management | For | For |
|
---|
DIXY GROUP OJSC MEETING DATE: DEC 10, 2013 | TICKER: DIXY SECURITY ID: X1887L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve New Edition of Charter | Management | For | For |
|
---|
E-MART CO. LTD. MEETING DATE: MAR 14, 2014 | TICKER: 139480 SECURITY ID: Y228A3102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Gab-Soo as Inside Director | Management | For | For |
3.2 | Elect Yang Choon-Man as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
E.ON RUSSIA OJSC MEETING DATE: JUN 26, 2014 | TICKER: EONR SECURITY ID: X2156X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends | Management | For | Did Not Vote |
2.1 | Elect Albert Reutersberg as Director | Management | None | Did Not Vote |
2.2 | Elect Jorgen Kildahl as Director | Management | None | Did Not Vote |
2.3 | Elect Maksim Shirokov as Director | Management | None | Did Not Vote |
2.4 | Elect Sergey Malinov as Director | Management | None | Did Not Vote |
2.5 | Elect Karl-Heinz Feldmann as Director | Management | None | Did Not Vote |
2.6 | Elect Reiner Hartmann as Director | Management | None | Did Not Vote |
2.7 | Elect Mike Winkel as Director | Management | None | Did Not Vote |
2.8 | Elect Tatiyana Mitrova as Director | Management | None | Did Not Vote |
2.9 | Elect Aleksey Germanovich as Director | Management | None | Did Not Vote |
3.1 | Elect Aleksey Asyaev as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Sascha Bibert as Member of Audit Commission | Management | For | Did Not Vote |
3.3 | Elect Guntram Wurzberg as Member of Audit Commission | Management | For | Did Not Vote |
3.4 | Elect Denis Alekseenkov as Member of Audit Commission | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | Did Not Vote |
5 | Approve New Edition of Charter | Management | For | Did Not Vote |
6 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
|
---|
E.SUN FINANCIAL HOLDING CO., LTD. MEETING DATE: JUN 20, 2014 | TICKER: 2884 SECURITY ID: Y23469102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6.1 | Elect Cheng-En KO, with ID No. U10005****, as Independent Director | Management | For | For |
6.2 | Elect Chi-Jen Lee, with ID No. Y12014****, as Independent Director | Management | For | For |
6.3 | Elect Jen-Jen Chang Lin, with ID No. A20238****, as Independent Director | Management | For | For |
6.4 | Elect Hsin-I Lin, with ID No. D10080****, as Independent Director | Management | For | For |
6.5 | Elect Yung-Jen Huang, a Representative of E.SUN Volunteer & Social Welfare Foundation, with Shareholder No. 65813, as Non-independent Director | Management | For | Against |
6.6 | Elect Joseph N.C. Huang, a Representative of E.SUN Volunteer & Social Welfare Foundation, with Shareholder No. 65813, as Non-independent Director | Management | For | Against |
6.7 | Elect Kuo-Lieh Tseng, a Representative of E.SUN Foundation, with Shareholder No. 1, as Non-independent Director | Management | For | Against |
6.8 | Elect Chiu-Hsung Huang, a Representative of Allcan Investment Co., Ltd., with Shareholder No. 18455, as Non-independent Director | Management | For | Against |
6.9 | Elect Jackson Mai, a Representative of Hsin Tung Yang Co., Ltd., with Shareholder No. 8, as Non-independent Director | Management | For | Against |
6.10 | Elect Rong-Qiu Chen Zhu, a Representative of Fu Yuan Investment Co., Ltd., with Shareholder No. 123662, as Non-independent Director | Management | For | Against |
6.11 | Elect Chien-Li Wu, a Representative of Shang Li Car Co., Ltd., with Shareholder No. 16557, as Non-independent Director | Management | For | Against |
6.12 | Elect Magi Chen, a Representative of Shan Meng Investment Co., Ltd., with Shareholder No. 32013, as Non-independent Director | Management | For | Against |
6.13 | Elect Ben Chen, a Representative of Sunlit Transportation Co., Ltd., with Shareholder No. 18322, as Non-independent Director | Management | For | Against |
|
---|
ECLAT TEXTILE CO., LTD. MEETING DATE: JUN 17, 2014 | TICKER: 1476 SECURITY ID: Y2237Y109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 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 Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
|
---|
ECOBANK TRANSNATIONAL INCORPORATED MEETING DATE: MAR 03, 2014 | TICKER: ETI SECURITY ID: V00005104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve New Corporate Governance Plan | Management | For | For |
2 | Authorise Board to Issue Shares for Cash up to a Maximum of 20 Percent of Issued Share Capital | Management | For | For |
3.1 | Amend Article 8 of Bylaws Re: Mergers, Acquistions and Disposal of Assets | Management | For | For |
3.2 | Amend Article 23 of Bylaws Re: Board Size | Management | For | For |
3.3 | Amend Article 26 of Bylaws Re: Maximum Term for Directors | Management | For | For |
3.4 | Amend Article 29 of Bylaws Re: Quorum for Board Meetings | Management | For | For |
4.1 | Terminate Office of All Current Board Members and Elect Hewett Benson, Mamman Bashir Ifo,Assaad Jabre, Daniel Mmushi, Andre Siaka and Thierry Tanoh as Interim Directors | Management | For | For |
4.2 | Elect Kwasi Boatin as Director | Management | For | For |
|
---|
ECOBANK TRANSNATIONAL INCORPORATED MEETING DATE: JUN 30, 2014 | TICKER: ETI SECURITY ID: V00005104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements; Discharge Directors and Auditors | Management | For | For |
2 | Approve Retirement of Directors and Approve Their Final Remuneration | Management | For | Abstain |
3.1 | Elect Adesegun Akinjuwon Akin-Olugbade as Director | Management | For | For |
3.2 | Elect Andre Bayala as Director | Management | For | For |
3.3 | Elect Emmanuel Ikazoboh as Director | Management | For | For |
3.4 | Elect Tei Mante as Director | Management | For | For |
3.5 | Elect Kadita Tshibaka as Director | Management | For | For |
4 | Ratify Appointment of Hewet Benson as Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers Abidjan as Auditors and Fix Their Remuneration | Management | For | For |
6.1 | Amend Article 1 of Bylaws | Management | For | For |
6.2 | Amend Article 37 of Bylaws | Management | For | For |
|
---|
EICHER MOTORS LIMITED MEETING DATE: MAR 21, 2014 | TICKER: 505200 SECURITY ID: Y2251M114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 30.00 Per Share | Management | For | For |
3 | Reelect S. Sandilya as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Revision in the Terms and Conditions of Appointment of S. Lal, Managing Director, and His Remuneration | Management | For | For |
|
---|
ELECTROMAGNETIC GEOSERVICES ASA MEETING DATE: JUN 03, 2014 | TICKER: EMGS SECURITY ID: R21868105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
5 | Discuss Company's Corporate Governance Statement | Management | None | None |
6.1 | Approve Creation of NOK 5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6.2 | Approve Equity Plan Financing | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of USD 554,000 for Chairman and USD 35,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
10 | Authorize Company to Call EGM with Two Weeks' Notice | Management | For | Did Not Vote |
11 | Elect New Director | Management | For | Did Not Vote |
12.1 | Reelect Berit Svendsen as Director | Management | For | Did Not Vote |
12.2 | Reelect Jeffrey Allan Harris as Director | Management | For | Did Not Vote |
|
---|
EMBOTELLADORA ANDINA S.A. MEETING DATE: APR 21, 2014 | TICKER: ANDINA-B SECURITY ID: P3697U108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Present Dividend Policy | Management | None | None |
4 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | Abstain |
5 | Appoint Auditors | Management | For | For |
6 | Inform Designation of Fitch Ratings and ICR Humphreys as Risk Assessment Companies | Management | None | None |
7 | Present Report Regarding Related-Party Transactions | Management | None | None |
8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
9 | Other Business (Voting) | Management | For | Against |
|
---|
EMBOTELLADORA ANDINA S.A. MEETING DATE: APR 21, 2014 | TICKER: ANDINA-B SECURITY ID: 29081P204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Present Dividend Policy | Management | For | For |
4 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | Abstain |
5 | Appoint Auditors | Management | For | For |
6 | Inform Designation of Fitch Ratings and ICR Humphreys as Risk Assessment Companies | Management | For | For |
7 | Present Report Regarding Related-Party Transactions | Management | For | For |
8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
9 | Other Business (Voting) | Management | For | Against |
|
---|
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA MEETING DATE: APR 22, 2014 | TICKER: ENDESA SECURITY ID: P3710M109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors' Committee and Approve their 2014 Budget | Management | For | Abstain |
5 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | Management | None | None |
6 | Appoint Auditors | Management | For | For |
7 | Elect Two Auditors and their Respective Alternates; Approve their Remuneration | Management | For | For |
8 | Designate Risk Assessment Companies | Management | For | Abstain |
9 | Approve Investment and Financing Policy | Management | For | For |
10 | Present Dividend Policy and Distribution Procedures | Management | None | None |
11 | Receive Report Regarding Related-Party Transactions | Management | None | None |
12 | Present Report on Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
13 | Other Business (Voting) | Management | For | Against |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL MEETING DATE: APR 29, 2014 | TICKER: ENTEL SECURITY ID: P37115105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividends | Management | For | For |
3 | Present Dividend Policy | Management | None | None |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Elect Directors | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
8 | Elect External Auditors and Internal Statutory Auditors | Management | For | For |
9 | Designate Risk Assessment Companies | Management | For | For |
10 | Receive Report Regarding Related-Party Transactions | Management | None | None |
11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
12 | Other Business (Voting) | Management | For | Against |
|
---|
EQUITY BANK LIMITED MEETING DATE: MAR 26, 2014 | TICKER: EQTY SECURITY ID: V3254M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Read Notice Convening the Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve First and Final Dividend of KES 1.50 Per Share | Management | For | For |
4.1 | Reelect Peter Kahara Munga as Director | Management | For | For |
4.2 | Reelect Shem Migot-Adollah as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Ratify Ernst & Young as Auditors and Fix Their Remuneration | Management | For | For |
7 | Ratify Acquisition of Francis Thuo & Partners by Equity Investment Bank Limited, A Wholly Owned Subsidiary | Management | For | For |
8 | Other Business | Management | For | Against |
|
---|
ERSTE GROUP BANK AG MEETING DATE: MAY 21, 2014 | TICKER: EBS SECURITY ID: A19494102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6.1 | Approve Increase of Board Size | Management | For | For |
6.2 | Elect Bettina Breiteneder as Supervisory Board Member | Management | For | For |
6.3 | Elect Jan Homann as Supervisory Board Member | Management | For | For |
6.4 | Elect Juan Maria Nin Genova as Supervisory Board Member | Management | For | For |
6.5 | Elect Friedrich Roedler as Supervisory Board Member | Management | For | For |
6.6 | Elect Elisabeth Bleyleben-Koren as Supervisory Board Member | Management | For | For |
6.7 | Elect Gunter Griss as Supervisory Board Member | Management | For | For |
6.8 | Elect Elisabeth Krainer Senger-Weiss as Supervisory Board Member | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8 | Approve Creation of EUR 171.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
9 | Amend Articles | Management | For | For |
|
---|
ESTACIO PARTICIPACOES SA MEETING DATE: APR 30, 2014 | TICKER: ESTC3 SECURITY ID: P3784E108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4 | Fix Board Size and Elect Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | Abstain |
|
---|
ESTACIO PARTICIPACOES SA MEETING DATE: APR 30, 2014 | TICKER: ESTC3 SECURITY ID: P3784E108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Ratify Incentive Bonus Plan | Management | For | Against |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3.1 | Approve Acquisition of Instituto de Ensino Superior Social e Tecnologico Ltda. (IESST) | Management | For | For |
3.2 | Approve Acquisition of Sociedade Educacional de Santa Catarina Ltda. (ASSESC) | Management | For | For |
|
---|
EURASIA DRILLING COMPANY LTD. MEETING DATE: SEP 23, 2013 | TICKER: EDCL SECURITY ID: 29843U202
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Reelect Richard Anderson as Director | Management | For | For |
1b | Reelect Rene Huck as Director | Management | For | For |
1c | Reelect Richard Matzke as Director | Management | For | For |
1d | Elect Igor Belikov as Director | Management | For | For |
1e | Elect Edward J. DiPaolo as Director | Management | For | For |
2 | Reappoint KPMG Limited as Auditors | Management | For | For |
|
---|
EZION HOLDINGS LTD MEETING DATE: APR 21, 2014 | TICKER: 5ME SECURITY ID: Y2186W104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare First and Final Dividend | Management | For | For |
3 | Elect Larry Glenn Johnson as Director | Management | For | Against |
4 | Elect Lee Kian Soo as Director | Management | For | Against |
5 | Approve Directors' Fees | Management | For | For |
6 | Reappoint 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 Issuance of Shares Pursuant to the Ezion Employee Share Plan | Management | For | For |
9 | Approve Issuance of Shares Pursuant to the Ezion Employee Share Option Scheme | Management | For | Against |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Grant of Options to Chew Thiam Keng | Management | For | Against |
|
---|
FACEBOOK, INC. MEETING DATE: MAY 22, 2014 | TICKER: FB SECURITY ID: 30303M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Donald E. Graham | Management | For | For |
1.5 | Elect Director Reed Hastings | 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 Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
6 | Assess Privacy and Advertising Policy Relating to Childhood Obesity | Shareholder | Against | Abstain |
7 | Report on Sustainability | Shareholder | Against | Abstain |
|
---|
FAR EAST HORIZON LTD. MEETING DATE: JUN 11, 2014 | TICKER: 03360 SECURITY ID: Y24286109
|
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 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reapppoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Amend Existing Memorandum and Articles of Association | Management | For | For |
|
---|
FIBRIA CELULOSE SA MEETING DATE: SEP 30, 2013 | TICKER: FIBR3 SECURITY ID: P3997N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Agreement to Absorb Normus Empreedimentos e Participacoes Ltda. (Normus) | 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 Normus Empreedimentos e Participacoes Ltda. | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
FIBRIA CELULOSE SA MEETING DATE: DEC 30, 2013 | TICKER: FIBR3 SECURITY ID: P3997N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Re-Ratify PricewaterhouseCoopers Auditores Independentes' Appraisal Re: Aracruz Celulose S.A. | Management | For | Abstain |
2 | Re-Ratify Baker Tilly Brasil - ES Auditores Independentes' Appraisal Re: Mucuri Agroflorestal S.A. | Management | For | Abstain |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
|
---|
FIBRIA CELULOSE SA MEETING DATE: APR 25, 2014 | TICKER: FIBR3 SECURITY ID: P3997N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
|
---|
FIBRIA CELULOSE SA MEETING DATE: APR 25, 2014 | TICKER: FIBR3 SECURITY ID: P3997N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect One Director and Two Alternate Directors | Management | For | For |
|
---|
FIBRIA CELULOSE SA MEETING DATE: APR 25, 2014 | TICKER: FIBR3 SECURITY ID: P3997N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Stock Option Plan | Management | For | For |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
|
---|
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 21, 2014 | TICKER: FM SECURITY ID: 335934105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Philip K. R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Martin R. Rowley | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Michael Martineau | Management | For | For |
2.7 | Elect Director Paul Brunner | Management | For | For |
2.8 | Elect Director Michael Hanley | Management | For | For |
2.9 | Elect Director Robert Harding | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
FIRST RESOURCES LTD. MEETING DATE: APR 23, 2014 | TICKER: EB5 SECURITY ID: Y2560F107
|
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 Lim Ming Seong as Director | Management | For | For |
4 | Elect Ng Shin Ein as Director | Management | For | For |
5 | Elect Ong Beng Kee, as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Reappoint Ernst & Young 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 | Authorize Share Repurchase Program | Management | For | For |
|
---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA MEETING DATE: DEC 06, 2013 | TICKER: FEMSAUBD SECURITY ID: 344419106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Dividends of MXN 0.33 per Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA MEETING DATE: MAR 14, 2014 | TICKER: FEMSAUBD SECURITY ID: 344419106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
3 | Approve Allocation of Income | Management | For | For |
4 | Set Aggregate Nominal Share Repurchase Reserve | Management | For | Abstain |
5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | Against |
6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
|
---|
FUGRO NV MEETING DATE: NOV 27, 2013 | TICKER: FUR SECURITY ID: N3385Q197
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect P.A.H. Verhagen to Executive Board | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
|
---|
GAZPROM OAO MEETING DATE: JUN 27, 2014 | TICKER: GAZP SECURITY ID: 368287207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4 | Approve Dividends of RUB 7.20 per Share | Management | For | Did Not Vote |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
8 | Amend Charter | Management | For | Did Not Vote |
9 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
10 | Approve Large-Scale Related-Party Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export | Management | For | Did Not Vote |
11.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | Did Not Vote |
11.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | Did Not Vote |
11.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | Did Not Vote |
11.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | Did Not Vote |
11.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | Did Not Vote |
11.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | Did Not Vote |
11.7 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Loan Facility Agreement | Management | For | Did Not Vote |
11.8 | 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 | Did Not Vote |
11.9 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | Did Not Vote |
11.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
11.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
11.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
11.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations | Management | For | Did Not Vote |
11.14 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
11.15 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | Did Not Vote |
11.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | Did Not Vote |
11.17 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | Did Not Vote |
11.18 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
11.19 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
11.20 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
11.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
11.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
11.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
11.24 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | Did Not Vote |
11.25 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
11.26 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | Did Not Vote |
11.27 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
11.28 | Approve Related-Party Transaction with OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | Did Not Vote |
11.29 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
11.30 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
11.31 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | Did Not Vote |
11.32 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
11.33 | 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 | Did Not Vote |
11.34 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente | Management | For | Did Not Vote |
11.35 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | Did Not Vote |
11.36 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | Did Not Vote |
11.37 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
11.38 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | Did Not Vote |
11.39 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
11.40 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
11.41 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | Did Not Vote |
11.42 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas | Management | For | Did Not Vote |
11.43 | Approve Related-Party Transaction with A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas | Management | For | Did Not Vote |
11.44 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | Did Not Vote |
11.45 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale of Gas | Management | For | Did Not Vote |
11.46 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | Did Not Vote |
11.47 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
11.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
11.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil | Management | For | Did Not Vote |
11.50 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
11.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
11.52 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
11.53 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
11.54 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
11.55 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
11.56 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work | Management | For | Did Not Vote |
11.57 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
11.58 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
11.59 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
11.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use Software | Management | For | Did Not Vote |
11.61 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects | Management | For | Did Not Vote |
11.62 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | Did Not Vote |
11.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests | Management | For | Did Not Vote |
11.64 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | Did Not Vote |
11.65 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | Did Not Vote |
11.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | Did Not Vote |
11.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | Did Not Vote |
11.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | Did Not Vote |
11.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | Did Not Vote |
11.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | Did Not Vote |
11.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business | Management | For | Did Not Vote |
11.72 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
11.73 | Approve Related-Party Transaction with OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | Did Not Vote |
11.74 | Approve Related-Party Transaction with Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | Did Not Vote |
11.75 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System | Management | For | Did Not Vote |
11.76 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
11.77 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | Did Not Vote |
11.78 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Crude Oil Supply Agreements | Management | For | Did Not Vote |
11.79 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
11.80 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas | Management | For | Did Not Vote |
12.1 | Elect Andrey Akimov as Director | Management | None | Did Not Vote |
12.2 | Elect Farit Gazizullin as Director | Management | None | Did Not Vote |
12.3 | Elect Viktor Zubkov as Director | Management | None | Did Not Vote |
12.4 | Elect Elena Karpel as Director | Management | None | Did Not Vote |
12.5 | Elect Timur Kulibayev as Director | Management | None | Did Not Vote |
12.6 | Elect Vitaliy Markelov as Director | Management | None | Did Not Vote |
12.7 | Elect Viktor Martynov as Director | Management | None | Did Not Vote |
12.8 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
12.9 | Elect Aleksey Miller as Director | Management | None | Did Not Vote |
12.10 | Elect Valery Musin as Director | Management | None | Did Not Vote |
12.11 | Elect Seppo Remes as Director | Management | None | Did Not Vote |
12.12 | Elect Oleg Saveliev as Director | Management | None | Did Not Vote |
12.13 | Elect Andrey Sapelin as Director | Management | None | Did Not Vote |
12.14 | Elect Mikhail Sereda as Director | Management | None | Did Not Vote |
13.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Did Not Vote |
13.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | Did Not Vote |
13.3 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Did Not Vote |
13.4 | Elect Irina Babenkova as Member of Audit Commission | Management | For | Did Not Vote |
13.5 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
13.6 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | Did Not Vote |
13.7 | Elect Larisa Vitj as Member of Audit Commission | Management | For | Did Not Vote |
13.8 | Elect Aleksandr Ivanninkov as Member of Audit Commission | Management | For | Did Not Vote |
13.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | Did Not Vote |
13.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | Did Not Vote |
13.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Did Not Vote |
13.12 | Elect Oleg Osipenko as Member of Audit Commission | Management | For | Did Not Vote |
13.13 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Did Not Vote |
13.14 | Elect Svetlana Ray as Member of Audit Commission | Management | For | Did Not Vote |
13.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Did Not Vote |
13.16 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Did Not Vote |
13.17 | Elect Alan Khadziev as Member of Audit Commission | Management | For | Did Not Vote |
13.18 | Elect Aleksandr Shevchuk as Member of Audit Commission | Management | For | Did Not Vote |
|
---|
GCL-POLY ENERGY HOLDINGS LTD. MEETING DATE: MAY 23, 2014 | TICKER: 03800 SECURITY ID: G3774X108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhu Gongshan as Director | Management | For | Against |
2b | Elect Ji Jun as Director | Management | For | Against |
2c | Elect Sun Wei as Director | Management | For | Against |
2d | Approve Remuneration of Directors | Management | For | Abstain |
3 | Reappoint Deloitte Touche Tohmatsu 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 | For |
4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
GLOBALTRANS INVESTMENT PLC MEETING DATE: APR 28, 2014 | TICKER: GLTR SECURITY ID: 37949E204
|
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 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Termination of Powers of Board of Directors | Management | For | For |
5 | Elect Alexander Eliseev as Director | Management | For | Against |
6 | Elect Michael Zampelas as Director and Approve His Remuneration | Management | For | For |
7 | Elect George Papaioannou as Director and Approve His Remuneration | Management | For | For |
8 | Elect J. Carroll Colley as Director and Approve His Remuneration | Management | For | For |
9 | Elect Johann Franz Durrer as Director and Approve His Remuneration | Management | For | For |
10 | Elect Sergey Maltsev as Director | Management | For | Against |
11 | Elect Michael Thomaides as Director | Management | For | Against |
12 | Elect Elia Nicoalou as Director and Approve His Remuneration | Management | For | Against |
13 | Elect Konstantin Shirokov as Director | Management | For | Against |
14 | Elect Andrey Gomon as Director | Management | For | Against |
15 | Elect Alexander Storozhev as Director | Management | For | Against |
16 | Elect Alexander Tarasov as Director | Management | For | Against |
17 | Elect Marios Tofaros as Director and Approve His Remuneration | Management | For | Against |
18 | Elect Sergey Tolmachev as Director | Management | For | Against |
19 | Elect Melina Pyrgou as Director | Management | For | Against |
|
---|
GOLDCORP INC. MEETING DATE: MAY 01, 2014 | TICKER: G SECURITY ID: 380956409
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
a1 | Elect Director John P. Bell | Management | For | For |
a2 | Elect Director Beverley A. Briscoe | Management | For | For |
a3 | Elect Director Peter J. Dey | Management | For | For |
a4 | Elect Director Douglas M. Holtby | Management | For | For |
a5 | Elect Director Charles A. Jeannes | Management | For | For |
a6 | Elect Director Clement A. Pelletier | Management | For | For |
a7 | Elect Director P. Randy Reifel | Management | For | For |
a8 | Elect Director Ian W. Telfer | Management | For | For |
a9 | Elect Director Blanca Trevino | Management | For | For |
a10 | Elect Director Kenneth F. Williamson | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Amend Restricted Share Unit Plan | Management | For | For |
d | Amend Stock Option Plan | Management | For | For |
e | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
GRASIM INDUSTRIES LTD. MEETING DATE: AUG 17, 2013 | TICKER: 500300 SECURITY ID: Y28523135
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 22.50 Per Share | Management | For | For |
3 | Reelect S.K. Jain as Director | Management | For | Against |
4 | Reelect T.M. Connelly as Director | Management | For | For |
5 | Reelect M.L. Apte as Director | Management | For | For |
6 | Reelect R.C. Bhargava as Director | Management | For | For |
7 | Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Employee Stock Option Scheme 2013 (ESOS 2013) | Management | For | Against |
10 | Approve Stock Option Plan Grants to Employees of the Company's Subsidiaries Under the ESOS 2013 | Management | For | Against |
|
---|
GREATVIEW ASEPTIC PACKAGING CO LTD. MEETING DATE: MAY 30, 2014 | TICKER: 00468 SECURITY ID: G40769104
|
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 |
3a1 | Elect Bi Hua, Jeff as Director | Management | For | Against |
3a2 | Elect Zhu Jia as Director | Management | For | Against |
3a3 | Elect Lueth Allen Warren as Director | Management | For | For |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers 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 | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
GRUMA S.A.B. DE C.V. MEETING DATE: MAR 21, 2014 | TICKER: GRUMAB SECURITY ID: P4948K121
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger by Absorption of Company Subsidiary Investigacion de Tecnologia Avanzada SA de CV by Company | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
|
---|
GRUMA S.A.B. DE C.V. MEETING DATE: APR 25, 2014 | TICKER: GRUMAB SECURITY ID: P4948K121
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Set Aggregate Nominal Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares | Management | For | For |
5 | Elect Directors, Secretary, and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration | Management | For | Abstain |
6 | Elect Chairmen of Audit and Corporate Practices Committees | Management | For | Abstain |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
|
---|
GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. MEETING DATE: APR 21, 2014 | TICKER: CHDRAUIB SECURITY ID: P4612W104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Report on Activities and Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law | Management | For | For |
2 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Present Report on Operations Carried Out by Audit and Corporate Practices Committee | Management | For | For |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Present Report on Share Repurchase and Set Maximum Amount for Share Repurchase | Management | For | For |
6 | Approve Discharge of Board of Directors and CEO | Management | For | For |
7 | Elect or Ratify Directors, and Audit and Corporate Practice Committee Members; Approve Their Respective Remuneration | Management | For | Abstain |
8 | Appoint Legal Representatives | Management | For | For |
|
---|
GRUPO COMERCIAL CHEDRAUI SAB DE CV MEETING DATE: DEC 16, 2013 | TICKER: CHDRAUIB SECURITY ID: P4612W104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Dividends | Management | For | For |
2 | Appoint Legal Representatives | Management | For | For |
|
---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: OCT 14, 2013 | TICKER: GFNORTEO SECURITY ID: P49501201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Dividends of MXN 0.7852 Per Share | Management | For | For |
2 | Receive Board's Report on Public Offering of Shares and Capital Increase | Management | None | None |
3 | Receive External Auditor's Report on Fiscal Obligations | Management | None | None |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: DEC 20, 2013 | TICKER: GFNORTEO SECURITY ID: P49501201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Resolution Related to Dividend Payment Dates of Jan. 23, 2014 and April 23, 2014 as Approved at Oct. 14, 2013 Ordinary Shareholder Meeting | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: APR 25, 2014 | TICKER: GFNORTEO SECURITY ID: P49501201
|
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.a1 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
3.a2 | Elect Graciela Gonzalez Moreno as Director | Management | For | For |
3.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
3.a4 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
3.a5 | Elect Alfredo Elias Ayub as Director | Management | For | For |
3.a6 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
3.a7 | Elect Adrian Sada Cueva as Director | Management | For | For |
3.a8 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
3.a9 | Elect Armando Garza Sada as Director | Management | For | For |
3.a10 | Elect Hector Reyes Retana y Dahl as Director | Management | For | For |
3.a11 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
3.a12 | Elect Miguel Aleman Magnani as Director | Management | For | For |
3.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
3.a14 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
3.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
3.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
3.a17 | Elect Alejandro Hank Gonzalez as Alternate Director | Management | For | For |
3.a18 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
3.a19 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
3.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
3.a22 | Elect Eduardo Livas Cantu as Alternate Director | Management | For | For |
3.a23 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
3.a24 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
3.a25 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
3.a26 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
3.a27 | Elect Lorenzo Lazo Margain as Alternate Director | Management | For | For |
3.a28 | Elect Alejandro Orvananos Alatorre as Alternate Director | Management | For | For |
3.a29 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
3.a30 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
3.b | Approve Directors Liability and Indemnification | Management | For | For |
3.c | Elect Hector Avila Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.a | Elect Hector Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
5.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
5.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
5.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
5.e | Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate Practices Committee | Management | For | For |
6.a | Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies Committee | Management | For | For |
6.b | Elect Alfredo Elias Ayub as Member of Risk Policies Committee | Management | For | For |
6.c | Elect Hector Reyes Retana y Dahl as Member of Risk Policies Committee | Management | For | For |
6.d | Elect Everardo Elizondo Almaguer as Member of Risk Policies Committee | Management | For | For |
6.e | Elect Eduardo Livas Cantu as Member of Risk Policies Committee | Management | For | For |
6.f | Elect Manuel Aznar Nicolin as Member of Risk Policies Committee | Management | For | For |
6.g | Elect Alejandro Valenzuela del Rio as Member of Risk Policies Committee | Management | For | For |
6.h | Elect Manuel Romo Villafuerte as Member of Risk Policies Committee | Management | For | For |
6.i | Elect Fernando Solis Soberon as Member of Risk Policies Committee | Management | For | For |
6.j | Elect Gerardo Zamora Nanez as Member of Risk Policies Committee | Management | For | For |
6.k | Elect Jose Marcos Ramirez Miguel as Member of Risk Policies Committee | Management | For | For |
6.l | Elect David Aaron Margolin Schabes as Secretary of Risk Policies Committee | Management | For | For |
7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
GRUPO FINANCIERO GALICIA S.A. MEETING DATE: NOV 21, 2013 | TICKER: GGAL SECURITY ID: 399909100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Consider Acquisition of Lagarcue SA and Theseus SA; Approve Preliminary Acquisition Agreement Subscribed on Sep. 10, 2013 | Management | For | Did Not Vote |
3 | Consider Acquisition and Consolidated Balance Sheets as of June 30, 2013 | Management | For | Did Not Vote |
4 | Consider Share Exchange Ratio and Capital Increase in the Amount of ARS 58.86 Million | Management | For | Did Not Vote |
5 | Consider Issuance of Shares in Connection with Acquisition | Management | For | Did Not Vote |
6 | Authorize Subscription of Final Acquisition Agreement with Lagarcue SA and Theseus SA | Management | For | Did Not Vote |
|
---|
GRUPO FINANCIERO GALICIA S.A. MEETING DATE: APR 29, 2014 | TICKER: GGAL SECURITY ID: 399909100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
2a | To Vote For on Proposals from Banco de Galicia y Buenos Aires S.A.'s Board of Directors When Voting Items 1, 2, 3, 5, 6, 7, 10 and 11 of Agenda | Management | For | For |
2b | To Vote For on Item 4 of the Agenda; to Approve Performance of Board of Directors and of Internal Statutory Auditors Committee | Management | For | For |
2c | To Vote For on Item 8 to Fix 7 Directors and 5 Alternate Directors; To Vote i. Accept Resignation of Luis Maria Ribaya and Raul H. Seoane as Directors ii. Reelection of Pablo Gutierrez, Luis M. Ribaya and Raul H. Seoane as Directors | Management | For | For |
2d | When Voting Item 9, to vote i. to Re-elect Enrique M. Garda Olaciregui, Norberto D. Corizzo and Luis A. Diaz as Internal Statutory Auditors and, ii. to Re-elect Miguel N. Armando, Fernando Noetinger, and Horacio Tedin as Alternate Statutory Auditors | Management | For | For |
3 | Consider Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors and Internal Statutory Auditors Committee | Management | For | For |
6 | Approve Remuneration of Internal Statutory Auditors Committee | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Advance Remuneration of Directors up to the Amount Determined by AGM | Management | For | Withhold |
9 | Elect Three Internal Statutory Auditors and Their Respective Alternates for a One-Year Term | Management | For | For |
10 | Fix Number of and Elect Directors and Their Alternates | Management | For | Withhold |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Elect Principal and Alternate Auditors | Management | For | For |
13 | Delegate Board to Set Terms of Global Program and Debenture Issuance | Management | For | For |
|
---|
GRUPO TELEVISA S.A.B. MEETING DATE: DEC 09, 2013 | TICKER: TLEVISACPO SECURITY ID: 40049J206
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Dividends of MXN 0.35 per CPO | Management | For | For |
2 | Approve Granting of Powers | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
GRUPO TELEVISA S.A.B. MEETING DATE: APR 29, 2014 | TICKER: TLEVISACPO SECURITY ID: 40049J206
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Did Not Vote |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees | Management | For | Did Not Vote |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | Management | For | Did Not Vote |
5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | Did Not Vote |
6 | Elect or Ratify Members of Executive Committee | Management | For | Did Not Vote |
7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Did Not Vote |
8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | Did Not Vote |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
|
---|
GUARANTY TRUST BANK PLC MEETING DATE: APR 14, 2014 | TICKER: GUARANTY SECURITY ID: 40124Q208
|
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 | Elect Osaretin Afusat Demuren as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | Against |
|
---|
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 26, 2014 | TICKER: 01882 SECURITY ID: G4232C108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Helmut Helmar Franz as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
3 | Elect Gao Xunxian as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
4 | Elect Steven Chow as Director and Authorize Board to Fix Director's Remuneration | Management | For | Against |
5 | Elect Lou Baijun as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
6 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
7 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
HANA FINANCIAL GROUP INC. MEETING DATE: MAR 21, 2014 | TICKER: 086790 SECURITY ID: Y29975102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income and Dividend of KRW 250 per Share | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4.1 | Elect Five Outside Directors (Bundled) | Management | For | For |
4.2 | Elect Five Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
HANKOOK SHELL OIL CO. MEETING DATE: AUG 01, 2013 | TICKER: 002960 SECURITY ID: Y3057H101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Three Inside Directors (Bundled) | Management | For | For |
|
---|
HANKOOK SHELL OIL CO. MEETING DATE: MAR 28, 2014 | TICKER: 002960 SECURITY ID: Y3057H101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 18,000 per Share | Management | For | For |
2 | Elect Three Non-independent Non-executive Directors 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 |
|
---|
HENGAN INTERNATIONAL GROUP CO. LTD. MEETING DATE: MAY 22, 2014 | TICKER: 01044 SECURITY ID: G4402L151
|
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 Sze Man Bok as Director | Management | For | Against |
4 | Elect Hui Lin Chit as Director | Management | For | Against |
5 | Elect Xu Chun Man as Director | Management | For | Against |
6 | Elect Chan Henry as Director | Management | For | For |
7 | Elect Ada Ying Kay Wong as Director | Management | For | For |
8 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
9 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
HILONG HOLDING LTD. MEETING DATE: MAY 16, 2014 | TICKER: 01623 SECURITY ID: G4509G105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Ji Min as Director | Management | For | For |
4 | Elect Zhang Shuman as Director | Management | For | For |
5 | Elect Yuan Pengbin as Director | Management | For | For |
6 | Elect Liu Qihua as Director | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | Abstain |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: JUN 25, 2014 | TICKER: 2317 SECURITY ID: Y36861105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
|
---|
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION MEETING DATE: MAR 21, 2014 | TICKER: 012630 SECURITY ID: Y38397108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Disposition of Loss, and Dividend of KRW 50 per Share | Management | For | For |
2.1 | Reelect Park Chang-Min as Inside Director | Management | For | For |
2.2 | Reelect Kim Jong-Soo as Inside Director | Management | For | For |
2.3 | Reelect Choi Myung-Hae as Outside Director | Management | For | For |
3 | Reelect Choi Myung-Hae as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
HYUNDAI MOBIS CO. MEETING DATE: MAR 14, 2014 | TICKER: 012330 SECURITY ID: Y3849A109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Reelect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
IBS GROUP HOLDING LTD. MEETING DATE: SEP 03, 2013 | TICKER: IBSG SECURITY ID: 450939103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements for Fiscal Year Ended March 31, 2013, and Auditor's Report | Management | For | For |
2 | Approve Dividends of $0.32 per Share | Management | For | For |
3 | Reelect Directors | Management | For | Abstain |
4 | Ratify Auditor; Authorize Directors to Fix Auditor's Remuneration | Management | For | Abstain |
5 | Approve Discharge of Officers, Directors, and Agents of Company for Fiscal Year Ended March 31, 2012 | Management | For | For |
6 | Authorize and Instruct Secretary to File Company's Annual Return and Pay Prescribed Fee in Isle of Man | Management | For | For |
|
---|
IMPALA PLATINUM HOLDINGS LTD MEETING DATE: OCT 23, 2013 | TICKER: IMP SECURITY ID: S37840113
|
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 | 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 | For |
4.1 | Re-elect Hugh Cameron as Director | Management | For | For |
4.2 | Elect Peter Davey as Director | Management | For | For |
4.3 | Re-elect Mandla Gantsho as Director | Management | For | For |
4.4 | Elect Albertinah Kekana as Director | Management | For | For |
4.5 | Elect Alastair Macfarlane as Director | Management | For | For |
4.6 | Re-elect Thabo Mokgatlha as Director | Management | For | For |
4.7 | Elect Brett Nagle as Director | Management | For | For |
1 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | Against |
|
---|
INDIABULLS REAL ESTATE LTD. MEETING DATE: SEP 30, 2013 | TICKER: 532832 SECURITY ID: Y3912A101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
2 | Confirm Interim Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reelect A. Katoch as Director | Management | For | Abstain |
4 | Reelect L.S. Sitara as Director | Management | For | Abstain |
5 | Approve Sharma Goel & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
INDIABULLS REAL ESTATE LTD. MEETING DATE: MAY 26, 2014 | TICKER: 532832 SECURITY ID: Y3912A101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
2 | Approve Increase in Borrowing Powers | Management | For | For |
3 | Approve Pledging of Assets for Debt | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
|
---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: SEP 10, 2013 | TICKER: 01398 SECURITY ID: Y3990B112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Payment of Remuneration to Directors and Supervisors | Management | For | For |
2 | Elect Yi Xiqun as Director | Management | For | For |
3 | Elect Fu Zhongjun as Director | Management | For | Against |
|
---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: APR 15, 2014 | TICKER: 01398 SECURITY ID: Y3990B112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Zhang Hongli as Director | Management | For | Against |
2 | Approve 2014 Fixed Assets Investment Budget | Management | For | For |
|
---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: JUN 06, 2014 | TICKER: 01398 SECURITY ID: Y3990B112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Work Report of the Board of Directors | Management | For | For |
2 | Accept Work Report of the Board of Supervisors | Management | For | For |
3 | Elect Zhao Lin as Shareholder Supervisor | Management | For | For |
4 | Accept 2013 Audited Accounts | Management | For | For |
5 | Approve 2013 Profit Distribution Plans | Management | For | For |
6 | Approve Proposal on Launching the Engagement of Accounting Firm for 2014 | Management | For | For |
|
---|
INVERSIONES LA CONSTRUCCION S.A. MEETING DATE: APR 09, 2014 | TICKER: ILC SECURITY ID: P5817R105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of CLP 240 Per Share | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
7 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
8 | Receive Report Regarding Related-Party Transactions | Management | For | For |
9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
10 | Other Business (Voting) | Management | For | Against |
|
---|
ITC LTD. MEETING DATE: JUL 26, 2013 | TICKER: 500875 SECURITY ID: Y4211T171
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 5.25 Per Share | Management | For | For |
3.1 | Reelect S. Banerjee as Director | Management | For | For |
3.2 | Reelect A.V.G. Kumar as Director | Management | For | Against |
3.3 | Reelect H.G. Powell as Director | Management | For | For |
3.4 | Reelect B. Sen as Director | Management | For | For |
3.5 | Reelect B. Vijayaraghavan as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect M. Shankar as Director | Management | For | For |
6 | Elect S.S. Habib-ur-Rehman as Director | Management | For | For |
7 | Reelect D.K. Mehtrotra as Director | Management | For | Against |
8 | Reelect S.B. Mathur as Director | Management | For | For |
9 | Reelect P.B. Ramanujam as Director | Management | For | For |
10 | Reelect K.N. Grant as Director; and Approve Reappointment and Remuneration of K.N. Grant as Executive Director | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
|
---|
ITC LTD. MEETING DATE: MAR 19, 2014 | TICKER: 500875 SECURITY ID: Y4211T171
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
|
---|
J.K. CEMENT LIMITED MEETING DATE: JUL 27, 2013 | TICKER: 532644 SECURITY ID: Y613A5100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 6.50 Per Share | Management | For | For |
3 | Reelect R.K. Lohia as Director | Management | For | Against |
4 | Reelect A. Karati as Director | Management | For | Against |
5 | Reelect A. Sharma as Director | Management | For | For |
6 | Approve P.L. Tandon & Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
JASMINE INTERNATIONAL PCL MEETING DATE: APR 25, 2014 | TICKER: JAS SECURITY ID: Y44202268
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge 2013 Operating Results | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.25 Per Share | Management | For | For |
5 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1.1 | Elect Somboon Patcharasopak as Director | Management | For | Against |
6.1.2 | Elect Subhoj Sunyabhisithkul as Director | Management | For | Against |
6.1.3 | Elect Terasak Jerauswapong as Director | Management | For | Against |
6.1.4 | Elect Pleumjai Sinarkorn as Director | Management | For | Against |
6.2 | Approve Remuneration of Directors | Management | For | For |
7 | Other Business | Management | For | Against |
|
---|
JOHN WOOD GROUP PLC MEETING DATE: MAY 14, 2014 | TICKER: WG. SECURITY ID: G9745T118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Bob Keiller as Director | Management | For | For |
6 | Re-elect Alan Semple as Director | Management | For | For |
7 | Re-elect Mike Straughen as Director | Management | For | For |
8 | Re-elect Robin Watson as Director | Management | For | For |
9 | Re-elect Ian Marchant as Director | Management | For | For |
10 | Re-elect Thomas Botts as Director | Management | For | For |
11 | Re-elect Michel Contie as Director | Management | For | For |
12 | Re-elect Mary Shafer-Malicki as Director | Management | For | For |
13 | Re-elect Jeremy Wilson as Director | Management | For | For |
14 | Re-elect David Woodward 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 | 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 |
|
---|
JSE LTD MEETING DATE: MAY 08, 2014 | TICKER: JSE SECURITY ID: S4254A102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
2.1 | Re-elect Nicky Newton-King as Director | Management | For | For |
2.2 | Re-elect Andile Mazwai as Director | Management | For | For |
2.3 | Re-elect Nigel Payne as Director | Management | For | For |
2.4 | Re-elect Nonkululeko Nyembezi-Heita as Director | Management | For | For |
3 | Elect Michael Jordaan as Director | Management | For | For |
4 | Reappoint KPMG Inc as Auditors of the Company with Tracy Middlemiss as the Individual Designated Registered Auditor | Management | For | For |
5.1 | Re-elect Sam Nematswerani as Chairman of the Audit Committee | Management | For | For |
5.2 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Bobby Johnston as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Nigel Payne as Member of the Audit Committee | Management | For | For |
5.5 | Re-elect Nomavuso Mnxasana as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Dividend | Management | For | For |
9 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | None | None |
10 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | None | None |
11 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
12 | Approve Acquisition of Shares for the Purpose of the JSE Long Term Incentive Scheme 2010 | Management | For | For |
13 | Approve Financial Assistance in Respect of the JSE Long Term Incentive Scheme 2010 | Management | For | For |
14 | Approve Remuneration of Non-Executive Directors in Respect of the Period from 1 January 2014 | Management | For | For |
15 | Approve Remuneration of Non-Executive Directors in Respect of the Period from 1 January 2015 | Management | For | For |
16 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities | Management | For | For |
|
---|
KB FINANCIAL GROUP INC. MEETING DATE: JUL 12, 2013 | TICKER: 105560 SECURITY ID: Y46007103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Lim Young-Rok as CEO | Management | For | For |
|
---|
KB FINANCIAL GROUP INC. MEETING DATE: MAR 28, 2014 | TICKER: 105560 SECURITY ID: Y46007103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
2.1 | Elect Cho Jae-Ho as Outside Director | Management | For | For |
2.2 | Elect Kim Myung-Jig as Outside Director | Management | For | For |
2.3 | Elect Shin Sung-Hwan as Outside Director | Management | For | For |
2.4 | Reelect Lee Kyung-Jae as Outside Director | Management | For | For |
2.5 | Reelect Kim Young-Jin as Outside Director | Management | For | For |
2.6 | Reelect Hwang Gun-Ho as Outside Director | Management | For | For |
2.7 | Reelect Lee Jong-Chun as Outside Director | Management | For | For |
2.8 | Reelect Koh Seung-Eui as Outside Director | Management | For | For |
3.1 | Elect Shin Sung-Hwan as Member of Audit Committee | Management | For | For |
3.2 | Reelect Lee Kyung-Jae as Member of Audit Committee | Management | For | For |
3.3 | Reelect Kim Young-Jin as Member of Audit Committee | Management | For | For |
3.4 | Reelect Lee Jong-Chun as Member of Audit Committee | Management | For | For |
3.5 | Reelect Koh Seung-Eui as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: JAN 28, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Lee, Jin-Ho as Inside Director | Management | None | Did Not Vote |
1.2 | Elect Jung, Eui-Hun as Inside Director | Management | None | Did Not Vote |
1.3 | Elect Heo, Kyung-Goo as Inside Director | Management | None | For |
2 | Elect Baek, Seung-Jung as Non-Independent Non-Executive Director | Management | For | For |
3 | Elect Elect Park, Sun-Gi as Outside Director | Management | For | For |
|
---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: MAR 28, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,520 per Share | Management | For | For |
|
---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: MAY 30, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1.1 | Reelect Kim Oh as Inside Director | Management | None | For |
1.1.2 | Elect Kim Joong-Sik as Inside Director | Management | None | Against |
1.1.3 | Elect Lee Hyung-Joo as Inside Director | Management | None | Against |
1.2.1 | Elect Jeong Young-Ik as Inside Director | Management | None | For |
1.2.2 | Elect Cho Jin-Young as Inside Director | Management | None | Against |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
|
---|
KING SLIDE WORKS CO., LTD. MEETING DATE: JUN 25, 2014 | TICKER: 2059 SECURITY ID: Y4771C105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Elect WU,MING-ZHENG, with ID No. E10111XXXX, as Supervisor | Shareholder | None | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
KOREA ELECTRIC POWER CORP. MEETING DATE: OCT 29, 2013 | TICKER: 015760 SECURITY ID: Y48406105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Incorporation | Management | For | For |
2 | Dismiss Inside Director Lee Jong-Chan | Management | For | For |
3.1 | Elect Park Jeong-Geun as Inside Director | Management | None | For |
3.2 | Elect Lee Hee-Yong as Inside Director | Management | None | Did Not Vote |
3.3 | Elect Heo Kyung-Goo as Inside Director | Management | None | Did Not Vote |
|
---|
KOREA ELECTRIC POWER CORP. MEETING DATE: DEC 19, 2013 | TICKER: 015760 SECURITY ID: Y48406105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect An, Hong-Ryul as Inside Director | Management | For | For |
2 | Elect An, Hong-Ryul as Member of Audit Committee | Management | For | For |
|
---|
KOREA ELECTRIC POWER CORP. MEETING DATE: MAR 14, 2014 | TICKER: 015760 SECURITY ID: Y48406105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect Koo Bon-Woo as Inside Director | Management | For | For |
2.1 | Elect Cho Jeon-Hyuk as Member of Audit Committee | Management | For | For |
2.2 | Elect Choi Kyo-Il as Member of Audit Committee | Management | For | For |
|
---|
KOREA ELECTRIC POWER CORP. MEETING DATE: MAR 28, 2014 | TICKER: 015760 SECURITY ID: Y48406105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 90 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
KOREAN REINSURANCE CO. MEETING DATE: MAR 14, 2014 | TICKER: 003690 SECURITY ID: Y49391108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 175 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Three Outside Directors and One NINED (Bundled) | Management | For | For |
4 | Elect Jang Byung-Goo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Amend Terms of Severance Payments to Executives | Management | For | Against |
|
---|
KT&G CORP. MEETING DATE: MAR 07, 2014 | TICKER: 033780 SECURITY ID: Y49904108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,200 per Share | Management | For | For |
2 | Elect Three Outside Directors | 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 |
|
---|
LARSEN & TOUBRO LTD MEETING DATE: JUL 03, 2013 | TICKER: 500510 SECURITY ID: Y5217N159
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Bonus Issue | Management | For | For |
|
---|
LARSEN & TOUBRO LTD MEETING DATE: AUG 12, 2013 | TICKER: 500510 SECURITY ID: Y5217N159
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
|
---|
LARSEN & TOUBRO LTD MEETING DATE: AUG 22, 2013 | TICKER: 500510 SECURITY ID: Y5217N159
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 18.50 Per Share | Management | For | For |
3 | Approve Vacancy on the Board Resulting from the Retirement of B. Ramani | Management | For | For |
4 | Reelect S. Bhargava as Director | Management | For | For |
5 | Elect S. Roy as Director | Management | For | For |
6 | Elect R.S. Raman as Director | Management | For | For |
7 | Reelect M.M. Chitale as Director | Management | For | For |
8 | Elect M. Damodaran as Director | Management | For | For |
9 | Elect V.S. Mehta as Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Amend Clause 3(b) of the Explanatory Statement Item 10 Included in the Notice of Meeting for the AGM on Aug. 26, 2011 | Management | For | For |
12 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
LENOVO GROUP LIMITED MEETING DATE: JUL 16, 2013 | TICKER: 00992 SECURITY ID: Y5257Y107
|
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 William Tudor Brown as Director | Management | For | For |
3b | Elect Yang Yuanqing as Director | Management | For | For |
3c | Elect Tian Suning as Director | Management | For | For |
3d | Elect Nicholas C. Allen as Director | Management | For | For |
3e | Resolve Not to Fill Up Vacancy Resulted From the Retirement of Wu Yibing as Director | Management | For | For |
3f | Authorize Board to Fix Directors' Fees | Management | For | Abstain |
4 | Reappoint 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 | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
LG CHEM LTD. MEETING DATE: MAR 14, 2014 | TICKER: 051910 SECURITY ID: Y52758102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 4,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Kim Se-Jin as Outside Director | Management | For | For |
4 | Reelect Kim Se-Jin as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
LG CORP. MEETING DATE: MAR 21, 2014 | TICKER: 003550 SECURITY ID: Y52755108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Share | Management | For | For |
2 | Reelect One Inside Director and Elect One Outside Director (Bundled) | Management | For | For |
3 | Elect Yoon Dae-Hee as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
LIFE HEALTHCARE GROUP HOLDINGS LTD. MEETING DATE: JAN 30, 2014 | TICKER: LHC SECURITY ID: S4682C100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2013 | Management | For | For |
2.1 | Re-elect Fran du Plessis as Director | Management | For | For |
2.2 | Re-elect Joel Netshitenzhe as Director | Management | For | For |
2.3 | Elect Marian Jacobs as Director | Management | For | For |
2.4 | Elect Royden Vice as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
4.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
4.2 | Elect Fran du Plessis as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
4.4 | Elect Royden Vice as Member of the Audit Committee | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
11 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
12 | Adopt New Memorandum of Incorporation | Management | For | For |
|
---|
LIGHT S.A. MEETING DATE: APR 24, 2014 | TICKER: LIGT3 SECURITY ID: P63529104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
|
---|
LIGHT S.A. MEETING DATE: APR 24, 2014 | TICKER: LIGT3 SECURITY ID: P63529104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Phantom Option Plan | Management | For | Abstain |
2 | Amend Variable Remuneration of Company's Management for Fiscal Year 2013 | Management | For | Abstain |
|
---|
LOCALIZA RENT A CAR S.A. MEETING DATE: APR 29, 2014 | TICKER: RENT3 SECURITY ID: P6330Z111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Designate Newspapers to Publish Company Announcements | Management | For | For |
|
---|
LOCALIZA RENT A CAR S.A. MEETING DATE: APR 29, 2014 | TICKER: RENT3 SECURITY ID: P6330Z111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Appoint Independent Firm to Appraise Absorption of Localiza Cuiaba Aluguel de Carros Ltda. | Management | For | For |
1.2 | Approve Independent Firm's Appraisal | Management | For | For |
1.3 | Approve Acquisition Agreement between the Company and Localiza Cuiaba Aluguel de Carros Ltda | Management | For | For |
1.4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
2.1 | Approve Agreement to Absorb Localiza Car Rental S.A. | Management | For | For |
2.2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
2.3 | Approve Independent Firm's Appraisal | Management | For | For |
2.4 | Approve Absorption of Localiza Car Rental S.A. | Management | For | For |
2.5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
3.1 | Approve Agreement to Absorb Localiza JF Aluguel de Carros Ltda. | Management | For | For |
3.2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3.3 | Approve Independent Firm's Appraisal | Management | For | For |
3.4 | Approve Absorption of Localiza JF Aluguel de Carros Ltda. | Management | For | For |
3.5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
LT GROUP, INC. MEETING DATE: JUN 09, 2014 | TICKER: LTG SECURITY ID: Y5342M100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
3 | Approve the Minutes of the Previous Meeting | Management | For | For |
4 | Approve the Management Report | Management | For | For |
5 | Ratify All Acts, Transactions, and Resolutions by the Board of Directors and Management in 2013 | Management | For | For |
6a | Approve Amendment to the Articles of Incorporation to Change the Principal Office | Management | For | For |
6b | Approve Amendment to the Articles of Incorporation to Increase the Number of Directors | Management | For | For |
7.1 | Elect Lucio C. Tan as a Director | Management | For | For |
7.2 | Elect Carmen K. Tan as a Director | Management | For | For |
7.3 | Elect Harry C. Tan as a Director | Management | For | For |
7.4 | Elect Michael G. Tan as a Director | Management | For | For |
7.5 | Elect Lucio K. Tan, Jr. as a Director | Management | For | For |
7.6 | Elect Juanita Tan Lee as a Director | Management | For | For |
7.7 | Elect Washington Z. Sycip as a Director | Management | For | For |
7.8 | Elect Antonino L. Alindogan, Jr. as a Director | Management | For | For |
7.9 | Elect Wilfrido E. Sanchez as a Director | Management | For | For |
7.10 | Elect Florencia G. Tarriela as a Director | Management | For | For |
7.11 | Elect Joseph T. Chua as a Director | Management | For | For |
7.12 | Elect Peter Y. Ong as a Director | Management | For | For |
7.13 | Elect Robin C. Sy as a Director | Management | For | For |
|
---|
LUKOIL OAO MEETING DATE: SEP 30, 2013 | TICKER: LKOH SECURITY ID: X5060T106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Interim Dividends of RUB 50 per Share for First Six Months of Fiscal 2013 | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Amend Regulations on Board of Directors | Management | For | For |
|
---|
LUKOIL OAO MEETING DATE: JUN 26, 2014 | TICKER: LKOH SECURITY ID: 677862104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013 | Management | For | Did Not Vote |
2.1 | Elect Vagit Alekperov as Director | Management | None | Did Not Vote |
2.2 | Elect Viktor Blazheev as Director | Management | None | Did Not Vote |
2.3 | Elect Valery Grayfer as Director | Management | None | Did Not Vote |
2.4 | Elect Igor Ivanov as Director | Management | None | Did Not Vote |
2.5 | Elect Sergey Kochkurov as Director | Management | None | Did Not Vote |
2.6 | Elect Ravil Maganov as Director | Management | None | Did Not Vote |
2.7 | Elect Richard Matzke as Director | Management | None | Did Not Vote |
2.8 | Elect Sergey Mikhaylov as Director | Management | None | Did Not Vote |
2.9 | Elect Mark Mobius as Director | Management | None | Did Not Vote |
2.10 | Elect Guglielmo Antonio Claudio Moscato as Director | Management | None | Did Not Vote |
2.11 | Elect Ivan Pictet as Director | Management | None | Did Not Vote |
2.12 | Elect Leonid Fedun as Director | Management | None | Did Not Vote |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Pavel Suloev as Member of Audit Commission | Management | For | Did Not Vote |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | Did Not Vote |
4.1 | Approve Remuneration of Directors for Their Service until 2014 AGM | Management | For | Did Not Vote |
4.2 | Approve Remuneration of Newly Elected Directors | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2014 AGM | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Newly Elected Members of Audit Commission | Management | For | Did Not Vote |
6 | Ratify ZAO KPMG as Auditor | Management | For | Did Not Vote |
7 | Amend Charter | Management | For | Did Not Vote |
8 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
9.1 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | Did Not Vote |
9.2 | Approve Related-Party Transaction Re: Supplement to Loan Agreement with OAO RITEK | Management | For | Did Not Vote |
|
---|
LUPIN LTD. MEETING DATE: AUG 07, 2013 | TICKER: 500257 SECURITY ID: Y5362X101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.00 Per Share | Management | For | For |
3 | Reelect K.K. Sharma as Director | Management | For | Against |
4 | Reelect V. Gupta as Director | Management | For | Against |
5 | Reelect N. Gupta as Director | Management | For | Against |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect D.C. Choksi as Director | Management | For | For |
8 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
|
---|
LUPIN LTD. MEETING DATE: SEP 26, 2013 | TICKER: 500257 SECURITY ID: Y5362X101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Appointment and Remuneration of K.K. Sharma as Executive Vice Chairman | Management | For | For |
2 | Approve Appointment and Remuneration of V. Gupta as CEO | Management | For | For |
3 | Approve Appointment and Remuneration of N. Gupta as Managing Director | Management | For | For |
|
---|
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: AUG 09, 2013 | TICKER: 00323 SECURITY ID: Y5361G109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Ding Yi as Director | Management | For | For |
|
---|
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: OCT 29, 2013 | TICKER: 00323 SECURITY ID: Y5361G109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Disposal of Equity Interests and Assets Agreement | Management | For | For |
2 | Approve Continuing Connected Transactions Agreement | Management | For | For |
|
---|
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: JUN 27, 2014 | TICKER: 00323 SECURITY ID: Y5361G109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Work Report of the Board of Directors | Management | For | For |
2 | Accept Work Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Reappoint Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Adjustment in Depreciation Period of Fixed Assets | Management | For | For |
6 | Approve Profit Distribution Plan | Management | For | For |
|
---|
MACQUIRE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. MEETING DATE: APR 25, 2014 | TICKER: FIBRAMQ12 SECURITY ID: P3515D155
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Audited Financial Statements for Fiscal Year 2013 | Management | For | For |
2 | Approve Annual Report for Fiscal Year 2013 | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
MAGNIT OAO MEETING DATE: SEP 26, 2013 | TICKER: MGNT SECURITY ID: X51729105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Interim Dividends of RUB 46.06 for First Six Months of Fiscal 2013 | Management | For | For |
2 | Approve Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
|
---|
MARUTI SUZUKI INDIA LTD MEETING DATE: AUG 27, 2013 | TICKER: 532500 SECURITY ID: Y7565Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
3 | Reelect D.S. Brar as Director | Management | For | For |
4 | Reelect A. Ganguli as Director | Management | For | For |
5 | Reelect K. Asai as Director | Management | For | For |
6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Appointment and Remuneration of K. Ayukawa as Managing Director and CEO | Management | For | For |
8 | Approve Appointment and Remuneration of T. Hasuike as Joint Managing Director | Management | For | For |
9 | Elect R.P. Singh as Director | Management | For | For |
10 | Approve Payment of Expenses Incurred by S. Nakanishi, Former Managing Director and CEO | Management | For | For |
|
---|
MEDIATEK INC. MEETING DATE: JUN 12, 2014 | TICKER: 2454 SECURITY ID: Y5945U103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements (Voting) | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
METRO PACIFIC INVESTMENTS CORPORATION MEETING DATE: MAY 30, 2014 | TICKER: MPI SECURITY ID: Y60305102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Audited Financial Statements for the Year Ended Dec. 31, 2013 | Management | For | For |
2 | Ratify All Acts of the Board of Directors and Management for the Year 2013 | Management | For | For |
3.1 | Elect Manuel V. Pangilinan as a Director | Management | For | For |
3.2 | Elect Jose Ma. K. Lim as a Director | Management | For | For |
3.3 | Elect David J. Nicol as a Director | Management | For | For |
3.4 | Elect Edward S. Go as a Director | Management | For | For |
3.5 | Elect Augusto P. Palisoc, Jr. as a Director | Management | For | For |
3.6 | Elect Antonio A. Picazo as a Director | Management | For | For |
3.7 | Elect Amado R. Santiago, III as a Director | Management | For | For |
3.8 | Elect Artemio V. Panganiban as a Director | Management | For | For |
3.9 | Elect Ramoncito S. Fernandez as a Director | Management | For | For |
3.10 | Elect Lydia B. Echauz as a Director | Management | For | For |
3.11 | Elect Edward A. Tortorici as a Director | Management | For | For |
3.12 | Elect Ray C. Espinosa as a Director | Management | For | For |
3.13 | Elect Robert C. Nicholson as a Director | Management | For | For |
3.14 | Elect Victorico P. Vargas as a Director | Management | For | For |
3.15 | Elect Washington Z. Sycip as a Director | Management | For | For |
4 | Appoint External Auditor of the Company for the Year 2014 | Management | For | For |
5 | Approve Other Matters | Management | For | Against |
|
---|
METROPOLITAN BANK & TRUST COMPANY MEETING DATE: APR 30, 2014 | TICKER: MBT SECURITY ID: Y6028G136
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
3 | Approve Minutes of the Annual Meeting Held on April 15, 2013 | Management | For | For |
5 | Approve the Amendment of the Articles of Incorporation to Specify Principal Office Address | Management | For | For |
6 | Ratify Corporate Acts | Management | For | For |
7.1 | Elect George S.K. Ty as Director | Management | For | Against |
7.2 | Elect Francisco C. Sebastian as Director | Management | For | Against |
7.3 | Elect Arthur Ty as Director | Management | For | Against |
7.4 | Elect Fabian S. Dee as Director | Management | For | Against |
7.5 | Elect Jesli A. Lapus as Director | Management | For | For |
7.6 | Elect Renato C. Valencia as Director | Management | For | For |
7.7 | Elect Remedios L. Macalincag as Director | Management | For | For |
7.8 | Elect Vicente B. Valdepenas, Jr. as Director | Management | For | For |
7.9 | Elect Robin A. King as Director | Management | For | For |
7.10 | Elect Rex C. Drilon II as Director | Management | For | For |
7.11 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
7.12 | Elect Edmund A. Go as Director | Management | For | Against |
7.13 | Elect Antonio V. Viray as Director | Management | For | Against |
7.14 | Elect Vicente R. Cuna, Jr. as Director | Management | For | Against |
8 | Appoint SGV & Co. as External Auditors | Management | For | For |
|
---|
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: APR 25, 2014 | TICKER: MILS3 SECURITY ID: P6799C108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
|
---|
MINERVA S.A. MEETING DATE: APR 24, 2014 | TICKER: BEEF3 SECURITY ID: P6831V106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | Approve Remuneration of Company's Management | Management | For | Against |
|
---|
MINERVA S.A. MEETING DATE: MAY 13, 2014 | TICKER: BEEF3 SECURITY ID: P6831V106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Cancellation of Treasury Shares | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital Approved at Aug. 29, 2013, EGM | Management | For | For |
3 | Amend Articles to Reflect Changes in Capital Due to Issuance of Shares | Management | For | For |
4 | Amend Articles Re: Executive Committee | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
|
---|
MMC NORILSK NICKEL MEETING DATE: DEC 20, 2013 | TICKER: GMKN SECURITY ID: 46626D108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Interim Dividends of RUB 220.70 per Share for First Nine Months of Fiscal 2013 | Management | For | For |
2.1 | Approve Related-Party Transaction with OJSC Kola MMC Re: Processing of Industrial Products | Management | For | Against |
2.2 | Approve Related-Party Transaction with OJSC Kola MMC Re: Security Services | Management | For | Against |
2.3 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transportation and Construction Services, Remodeling and Technologic Assignments | Management | For | Against |
2.4 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Construction Services | Management | For | Against |
2.5 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | Against |
2.6 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Mechanized Services | Management | For | Against |
2.7 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Servicing of Fixed Assets and Metrological Services | Management | For | Against |
2.8 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Drafting Project and Estimate Documentation | Management | For | Against |
2.9 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Services Related to Weighing Mine Cars | Management | For | Against |
2.10 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Repair Works at the Facilities of the Polar Division of MMC Norilsk Nickel | Management | For | Against |
2.11 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | Against |
2.12 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Supply of Energy Resources | Management | For | Against |
2.13 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Cargo Handling and Goods Storage Services | Management | For | Against |
2.14 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Water Treatment and Transportation Services | Management | For | Against |
2.15 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Construction and Installation Works | Management | For | Against |
2.16 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Mechanized Services | Management | For | Against |
2.17 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Supply of Fuel Resources | Management | For | Against |
2.18 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Lease of Equipment | Management | For | Against |
2.19 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Information and Automation Systems Services | Management | For | Against |
2.20 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Services on Tinting of Diesel Fuel | Management | For | Against |
2.21 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Services on Laboratory Analyses of Waste Oil Products | Management | For | Against |
2.22 | Approve Related-Party Transaction with Polar Construction Company Re: Services Related to Operation of Fixed Assets | Management | For | Against |
2.23 | Approve Related-Party Transaction with Polar Construction Company Re: Shaft Sinking Services | Management | For | Against |
2.24 | Approve Related-Party Transaction with Polar Construction Company Re: Repair Works | Management | For | Against |
2.25 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Materials and Equipment to MMC Norilsk Nickel | Management | For | Against |
2.26 | Approve Related-Party Transaction with Polar Construction Company Re: Health and Safety Services | Management | For | Against |
2.27 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Buildings, Constructions and Equipment to MMC Norilsk Nickel | Management | For | Against |
2.28 | Approve Related-Party Transaction with Polar Construction Company Re: Commissioning Works at Facilities | Management | For | Against |
2.29 | Approve Related-Party Transaction with Polar Construction Company Re: Construction and Installation Works | Management | For | Against |
2.30 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Prepare Land Plots Cadaster Catalogues | Management | For | Against |
2.31 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Services Related to Drafting Project, Estimate and Technical Documentation | Management | For | Against |
2.32 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Design Works at the Facility Komsomolsky Mine Management Office | Management | For | Against |
2.33 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Scientific and Technical Services | Management | For | Against |
2.34 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Accreditation, Certification and Control Services | Management | For | Against |
2.35 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Subscription Information and Library Services | Management | For | Against |
2.36 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Design, Exploration, Technology, Scientific Research and Feasibility Studies | Management | For | Against |
2.37 | Approve Related-Party Transaction with OJSC NTEK Re: Services Related to Operation of Fixed Assets | Management | For | Against |
2.38 | Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | Against |
2.39 | Approve Related-Party Transaction with OJSC NTEK Re: Supply of Energy Resources | Management | For | Against |
2.40 | Approve Related-Party Transaction with OJSC NTEK Re: Cargo Handling and Goods Storage Services | Management | For | Against |
2.41 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Supply of Fuel Resources | Management | For | Against |
2.42 | Approve Related-Party Transaction with OJSC Taimyrgaz Re: Supply of Fuel Resources | Management | For | Against |
2.43 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Transportation Services | Management | For | Against |
2.44 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Cargo Transportation, Mechanized Construction and Remodeling Works, Logistic Cargo Handling | Management | For | Against |
2.45 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Services Related to Adjusting and Repair of Measurement Instruments | Management | For | Against |
2.46 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Works Related to Repair of Mechanical and Power equipment | Management | For | Against |
2.47 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Materials and Equipment to MMC Norilsk Nickel | Management | For | Against |
2.48 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Equipment Installation Services | Management | For | Against |
2.49 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Supply of Fuel Resources; Refueling, Transportation and Dispensing of Fuels and Lubricants | Management | For | Against |
2.50 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Information and Automation Systems Services | Management | For | Against |
2.51 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | Against |
2.52 | Approve Related-Party Transaction with Polar Construction Company Re: Health and Safety Services | Management | For | Against |
2.53 | Approve Related-Party Transaction Re: Providing Goods Transportation and Mechanized Services to Norilsknickelremont LLC | Management | For | Against |
2.54 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods to Norilsknickelremont LLC | Management | For | Against |
2.55 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to CJSC Taimyr Fuel Company | Management | For | Against |
2.56 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to Polar Construction Company | Management | For | Against |
2.57 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to OJSC NTEK | Management | For | Against |
2.58 | Approve Related-Party Transaction Re: Lease of Property to OJSC NTEK | Management | For | Against |
2.59 | Approve Related-Party Transaction Re: Transfer of Ownership of Coal and Other Goods to OJSC Yenisey River Shipping Company | Management | For | Against |
2.60 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilskpromtransport LLC | Management | For | Against |
2.61 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilskpromtransport LLC | Management | For | Against |
2.62 | Approve Related-Party Transaction Re: Lease of Property to Norilskpromtransport LLC | Management | For | Against |
2.63 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilsknickelremont LLC | Management | For | Against |
2.64 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilsknickelremont LLC | Management | For | Against |
2.65 | Approve Related-Party Transaction Re: Lease of Property to Norilsknickelremont LLC | Management | For | Against |
2.66 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to CJSC Taimyr Fuel Company | Management | For | Against |
2.67 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to CJSC Taimyr Fuel Company | Management | For | Against |
2.68 | Approve Related-Party Transaction Re: Lease of Property to CJSC Taimyr Fuel Company | Management | For | Against |
2.69 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Polar Construction Company | Management | For | Against |
2.70 | Approve Related-Party Transaction Re: Providing Loading and Unloading of Materials, Fire Safety Services, and Transportation Services to Polar Construction Company | Management | For | Against |
2.71 | Approve Related-Party Transaction Re: Lease of Property to Polar Construction Company | Management | For | Against |
2.72 | Approve Related-Party Transaction Re: Transfer of Ownership of Equipment, Unfinished Construction Objects and Goods to Gipronickel Institute LLC | Management | For | Against |
2.73 | Approve Related-Party Transaction Re: Provide Services on Fire Safety Supervision to Gipronickel Institute LLC | Management | For | Against |
2.74 | Approve Related-Party Transaction Re: Lease of Property to Gipronickel Institute LLC | Management | For | Against |
2.75 | Approve Related-Party Transaction Re: Transfer of Ownership of Equipment and Unfinished Construction Objects OJSC NTEK | Management | For | Against |
2.76 | Approve Related-Party Transaction Re: Transportation and Weightbridge Services; Fire Safety Supervision and Road Maintenance Services to OJSC NTEK | Management | For | Against |
2.77 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods to OJSC Norilskgazprom | Management | For | Against |
2.78 | Approve Related-Party Transaction Re: Providing Technical Railway Transportation Services to OJSC Norilskgazprom | Management | For | Against |
2.79 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods and Other Products to OJSC Taimyrgaz | Management | For | Against |
|
---|
MOBILE TELESYSTEMS OJSC MEETING DATE: SEP 30, 2013 | TICKER: MTSS SECURITY ID: X5430T109
|
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 2013 | Management | For | For |
|
---|
MOBILE TELESYSTEMS OJSC MEETING DATE: JUN 24, 2014 | TICKER: MTSS SECURITY ID: X5430T109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Meeting Procedures, Elect Meeting Chairman | Management | For | Did Not Vote |
2 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 18.60 per Share | Management | For | Did Not Vote |
3.1 | Elect Anton Abugov as Director | Management | None | Did Not Vote |
3.2 | Elect Aleksandr Gorbunov as Director | Management | None | Did Not Vote |
3.3 | Elect Sergey Drozdov as Director | Management | None | Did Not Vote |
3.4 | Elect Andrey Dubovskov as Director | Management | None | Did Not Vote |
3.5 | Elect Ron Sommer as Director | Management | None | Did Not Vote |
3.6 | Elect Michel Combes as Director | Management | None | Did Not Vote |
3.7 | Elect Stanley Miller as Director | Management | None | Did Not Vote |
3.8 | Elect Vsevolod Rozanov as Director | Management | None | Did Not Vote |
3.9 | Elect Thomas Holtrop as Director | Management | None | Did Not Vote |
4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | Did Not Vote |
4.2 | Elect Natalia Demeshkina as Member of Audit Commission | Management | For | Did Not Vote |
4.3 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | Did Not Vote |
4.4 | Elect Andrey Tverdokhleb as Member of Audit Commission | Management | For | Did Not Vote |
5 | Ratify Deloitte and Touche CIS as Auditor | Management | For | Did Not Vote |
6 | Approve Reorganization of Company via Merger with Subsidiaries ZAO Elf, ZAO EFKOM, ZAO Pilot, ZAO Firma TVK i K, ZAO ZhelGorTeleCom, ZAO Intercom, ZAO TRK TVT, ZAO Kaskad-TV, ZAO Kuznetsktelemost, ZAO Systema Telecom, ZAO TZ | Management | For | Did Not Vote |
7 | Amend Charter in Connection with Reorganization Proposed under Item 6 | Management | For | Did Not Vote |
|
---|
MONDI PLC MEETING DATE: MAY 14, 2014 | TICKER: MNDI SECURITY ID: G6258S107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Fred Phaswana as Director | Management | For | For |
2 | Re-elect Stephen Harris as Director | Management | For | For |
3 | Re-elect David Hathorn as Director | Management | For | For |
4 | Re-elect Andrew King as Director | Management | For | For |
5 | Re-elect Imogen Mkhize as Director | Management | For | For |
6 | Re-elect John Nicholas as Director | Management | For | For |
7 | Re-elect Peter Oswald as Director | Management | For | For |
8 | Re-elect Anne Quinn as Director | Management | For | For |
9 | Re-elect David Williams as Director | Management | For | For |
10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
12 | Re-elect Anne Quinn as Member of the DLC Audit Committee | Management | For | For |
13 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Remuneration of Non-executive Directors | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Reappoint Deloitte & Touche as Auditors of the Company with Bronwyn Kilpatrick as the Registered Auditor | Management | For | For |
18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
22 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
24 | Accept Financial Statements and Statutory Reports | Management | For | For |
25 | Approve Remuneration Policy | Management | For | For |
26 | Approve Remuneration Report | Management | For | For |
27 | Approve Final Dividend | Management | For | For |
28 | Reappoint Deloitte LLP as Auditors | Management | For | For |
29 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
30 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
31 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
32 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
MOSCOW EXCHANGE MICEX-RTS OJSC MEETING DATE: FEB 10, 2014 | TICKER: MOEX SECURITY ID: X5504J102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve New Edition of Charter | Management | For | Did Not Vote |
2 | Approve New Edition of Regulations on Supervisory Board | Management | For | Did Not Vote |
3 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Did Not Vote |
4 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers, and Subsidiaries | Management | For | Did Not Vote |
|
---|
MTN GROUP LTD MEETING DATE: MAY 27, 2014 | TICKER: MTN SECURITY ID: S8039R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Re-elect Koosum Kalyan as Director | Management | For | For |
2 | Re-elect Johnson Njeke as Director | Management | For | For |
3 | Re-elect Jeff van Rooyen as Director | Management | For | For |
4 | Re-elect Jan Strydom as Director | Management | For | For |
5 | Re-elect Alan van Biljon as Director | Management | For | For |
6 | Elect Phuthuma Nhleko as Director | Management | For | For |
7 | Elect Brett Goschen as Director | Management | For | For |
8 | Re-elect Alan van Biljon as Member of the Audit Committee | Management | For | For |
9 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
10 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
11 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
12 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
14 | Approve Remuneration Philosophy | Management | For | For |
15 | Approve Increase in Non-executive Directors' Remuneration | Management | For | For |
16 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
17 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
18 | Authorise Specific Repurchase of Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited | Management | For | For |
|
---|
NASPERS LTD MEETING DATE: AUG 30, 2013 | TICKER: NPN SECURITY ID: S53435103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as Individual Registered Auditor | Management | For | For |
4.1 | Re-elect Lourens Jonker as Director | Management | For | For |
4.2 | Re-elect Fred Phaswana as Director | Management | For | For |
4.3 | Re-elect Ben van der Ross as Director | Management | For | For |
4.4 | Re-elect Ton Vosloo as Director | Management | For | For |
4.5 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
|
---|
NATIONAL BANK OF GREECE SA MEETING DATE: JUN 26, 2014 | TICKER: ETE SECURITY ID: X56533148
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Statutory Reports | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
6 | Elect Directors | Management | For | Abstain |
7 | Elect Members of Audit Committee | Management | For | For |
8 | Approve Auditors and Fix Their Remuneration | Management | For | For |
9 | Amend Company Articles | Management | For | For |
10 | Various Announcements and Approvals | Management | For | Against |
|
---|
NAVER CORP. MEETING DATE: MAR 21, 2014 | TICKER: 035420 SECURITY ID: Y62579100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
NHPC LIMITED MEETING DATE: SEP 16, 2013 | TICKER: 533098 SECURITY ID: Y6268G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.60 Per Share | Management | For | For |
3 | Reelect G.S. Vedi as Director | Management | For | For |
4 | Reelect A.K. Mago as Director | Management | For | For |
5 | Reelect R. Jeyaseelan as Director | Management | For | For |
6 | Reelect A.K. Garg as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
8 | Amend Articles of Association Re: Buy-Back of Shares | Management | For | For |
9 | Amend Articles of Association Re: Additional Directors | Management | For | For |
|
---|
NICE SYSTEMS LTD. MEETING DATE: AUG 27, 2013 | TICKER: NICE SECURITY ID: 653656108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reelect David Kostman as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Joseph Atsmon as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Rimon Ben-Shaoul as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Yehoshua (Shuki) Ehrlich as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect Zeev Bregman as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Leo Apotheker as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.7 | Reelect Joseph Cowan as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.1 | Reelect Dan Falk as External Director for an Additional Three Year Term | Management | For | For |
2.2 | Reelect Yocheved Dvir as External Director for an Additional Three Year Term | Management | For | For |
3 | Approve Supplemental Annual Cash Fee to David Kostman, Chairman | Management | For | For |
4 | Approve Stock Option Grant to Non-Executive Directors | Management | For | For |
5 | Approve Compensation of Zeev Bregman, CEO | Management | For | For |
6 | Approval of Separation Bonus to Ron Gutler, former Chairman | Management | For | For |
7 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
8 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Discuss Financial Statements for 2012 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
|
---|
NTPC LTD. MEETING DATE: SEP 17, 2013 | TICKER: 532555 SECURITY ID: Y6206E101
|
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 3.75 Per Share and Approve Final Dividend of INR 0.75 Per Share and Special Dividend of INR 1.25 Per Share | Management | For | For |
3 | Reelect A.K. Singhal as Director | Management | For | For |
4 | Reelect N.N. Misra as Director | Management | For | For |
5 | Reelect S.B.G. Dastidar as Director | Management | For | For |
6 | Reelect R.S. Sahoo as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
8 | Elect A.D. Singh as Director | Management | For | For |
9 | Elect U.P. Pani as Director | Management | For | For |
10 | Elect P. Mehta as Director | Management | For | For |
|
---|
OCI COMPANY LTD MEETING DATE: MAR 26, 2014 | TICKER: 010060 SECURITY ID: Y6435J103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
1.2 | Approve Consolidated Financial Statements and Disposition of Loss | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Kim Sang-Yul as Inside Director | Management | For | For |
3.2 | Reelect Kim Yong-Hwan as Outside Director | Management | For | For |
3.3 | Elect Ban Jang-Sik as Outside Director | Management | For | For |
4.1 | Reelect Kim Yong-Hwan as Member of Audit Committee | Management | For | For |
4.2 | Elect Ban Jang-Sik as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Amend Terms of Severance Payments to Executives | Management | For | For |
|
---|
ON-BRIGHT ELECTRONICS INC. MEETING DATE: JUN 25, 2014 | TICKER: 4947 SECURITY ID: G67529100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
PAN AMERICAN SILVER CORP. MEETING DATE: MAY 08, 2014 | TICKER: PAA SECURITY ID: 697900108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ross J. Beaty | Management | For | For |
1.2 | Elect Director Geoffrey A. Burns | Management | For | For |
1.3 | Elect Director Michael L. Carroll | Management | For | For |
1.4 | Elect Director Christopher Noel Dunn | Management | For | For |
1.5 | Elect Director Neil de Gelder | Management | For | For |
1.6 | Elect Director Robert P. Pirooz | Management | For | For |
1.7 | Elect Director David C. Press | Management | For | For |
1.8 | Elect Director Walter T. Segsworth | 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 |
|
---|
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: SEP 30, 2013 | TICKER: PETR4 SECURITY ID: 71654V408
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Sale of Innova SA | Management | For | For |
2 | Approve Absorption of Comperj Participacoes S.A. (COMPERJPAR) | Management | For | For |
3 | Approve Absorption of Comperj Estirenicos S.A. (EST) | Management | For | For |
4 | Approve Absorption of Comperj Meg S.A.(MEG) | Management | For | For |
5 | Approve Absorption of Comperj Poliolefinas S.A.(POL) | Management | For | For |
6 | Approve Absorption of SFE - Sociedade Fluminense de Energia Ltda. (SFE) | Management | For | For |
7 | Waive Petrobras' Preemptive Rights to Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA | Management | For | For |
|
---|
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: DEC 16, 2013 | TICKER: PETR4 SECURITY ID: 71654V408
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Absorption of Refinaria Abreu e Lima S.A. (RNEST) | Management | For | For |
2 | Approve Absorption of Companhia de Recuperacao Secundaria (CRSec) | Management | For | For |
3 | Approve Partial Spin-Off of Petrobras International Finance Company S.A. (PIIFCO) | Management | For | For |
|
---|
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: APR 02, 2014 | TICKER: PETR4 SECURITY ID: 71654V408
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4.b | Elect Mauro Gentile Rodrigues da Cunha as Director Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
5 | Elect Board Chairman | Management | For | For |
6.a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
6.b | Elect Reginaldo Ferreira Alexandre and Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
1 | Approve Remuneration of Company's Management | Management | For | Abstain |
2 | Authorize Capitalization of Reserves | Management | For | For |
3 | Approve Absorption of Termoacu S.A. (Termoacu) | Management | For | For |
4 | Approve Absorption of Termoceara Ltda (Termoceara) | Management | For | For |
5 | Approve Absorption of Companhia Locadora de Equipamentos Petroliferos (CLEP) | Management | For | For |
|
---|
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: APR 02, 2014 | TICKER: PETR4 SECURITY ID: 71654V101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
4.b.1 | Elect Jose Guimaraes Monforte as Director Nominated by Preferred Shareholders | Shareholder | None | For |
4.b.2 | Elect Jose Gerdau Johannpeter as Director Nominated by Preferred Shareholders | Shareholder | None | Against |
6.b.1 | Elect Walter Luis Bernardes Albertoni and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
|
---|
PETRONAS DAGANGAN BHD MEETING DATE: APR 16, 2014 | TICKER: PETDAG SECURITY ID: Y6885A107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Nuraini binti Ismail as Director | Management | For | For |
3 | Elect Farid bin Adnan as Director | Management | For | For |
4 | Elect Ibrahimnuddin bin Mohd Yunus as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
PICC PROPERTY AND CASUALTY CO., LTD. MEETING DATE: NOV 06, 2013 | TICKER: 02328 SECURITY ID: Y6975Z103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Wang Yueshu as Supervisor | Management | For | For |
|
---|
PICC PROPERTY AND CASUALTY CO., LTD. MEETING DATE: DEC 27, 2013 | TICKER: 02328 SECURITY ID: Y6975Z103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Deloitte Touche Tohmatsu in Hong Kong as the International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditors, and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
PICC PROPERTY AND CASUALTY CO., LTD. MEETING DATE: APR 15, 2014 | TICKER: 02328 SECURITY ID: Y6975Z103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of 10-year Subordinated Term Debts | Management | For | For |
|
---|
PICC PROPERTY AND CASUALTY CO., LTD. MEETING DATE: JUN 27, 2014 | TICKER: 02328 SECURITY ID: Y6975Z103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Auditor's Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Approve Supervisors' Fees | Management | For | For |
7 | Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
|
---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: JUN 12, 2014 | TICKER: 02318 SECURITY ID: Y69790106
|
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 Annual Report | Management | For | For |
4 | Approve Report of the Auditors and Audited Financial Statements | Management | For | For |
5 | Declare Final Dividend | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Cai Fangfang as Director | Management | For | Against |
8 | Authorize Board to Fix Independent Supervisors' Remuneration | Management | For | Abstain |
9 | Approve the General Mandate to Issue and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares | Management | For | For |
|
---|
POSCO MEETING DATE: MAR 14, 2014 | TICKER: 005490 SECURITY ID: 693483109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share | Management | For | For |
2.1.a | Elect Kim Il-Sup as Outside Director | Management | For | For |
2.1.b | Elect Seon Woo-Young as Outside Director | Management | For | For |
2.1.c | Elect Ahn Dong-Hyun as Outside Director | Management | For | For |
2.2.a | Elect Kim Il-Sup as Member of Audit Committee | Management | For | For |
2.2.b | Elect Seon Woo-Young as Member of Audit Committee | Management | For | For |
2.3.a | Elect Kwon Oh-Joon as Inside Director | Management | For | For |
2.3.b | Elect Kim Jin-Il as Inside Director | Management | For | For |
2.3.c | Elect Lee Young-Hoon as Inside Director | Management | For | For |
2.3.d | Elect Yoon Dong-Joon as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
POWSZECHNY ZAKLAD UBEZPIECZEN SA MEETING DATE: JUN 17, 2014 | TICKER: PZU SECURITY ID: X6919T107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Financial Statements | Management | None | None |
6 | Receive Management Board Report on Company's Operations in Fiscal 2013 | Management | None | None |
7 | Receive Consolidated Financial Statements | Management | None | None |
8 | Receive Management Board Report on Group's Operations in Fiscal 2013 | Management | None | None |
9 | Receive Supervisory Board Reports on Its Review of Financial Statements and Statutory Reports | Management | None | None |
10 | Receive Supervisory Board Report on Board's Operations | Management | None | None |
11 | Approve Financial Statements | Management | For | For |
12 | Approve Management Board Report on Company's Operations in Fiscal 2013 | Management | For | For |
13 | Approve Consolidated Financial Statements | Management | For | For |
14 | Approve Management Board Report on Group's Operations in Fiscal 2013 | Management | For | For |
15 | Approve Allocation of Income | Management | For | For |
16.1 | Approve Discharge of Przemyslaw Dabrowski (Management Board Member) | Management | For | For |
16.2 | Approve Discharge of Andrzej Klesyk (Management Board Member) | Management | For | For |
16.3 | Approve Discharge of Dariusz Krzewina (Management Board Member) | Management | For | For |
16.4 | Approve Discharge of Boguslaw Skuza (Management Board Member) | Management | For | For |
16.5 | Approve Discharge of Barbara Smalska (Management Board Member) | Management | For | For |
16.6 | Approve Discharge of Tomasz Tarkowski (Management Board Member) | Management | For | For |
16.7 | Approve Discharge of Ryszard Trepczynski (Management Board Member) | Management | For | For |
17.1 | Approve Discharge of Zbigniew Cwiakalski (Supervisory Board Member) | Management | For | For |
17.2 | Approve Discharge of Dariusz Daniluk (Supervisory Board Member) | Management | For | For |
17.3 | Approve Discharge of Zbigniew Derdziuk (Supervisory Board Member) | Management | For | For |
17.4 | Approve Discharge of Dariusz Filar (Supervisory Board Member) | Management | For | For |
17.5 | Approve Discharge of Wlodzimierz Kicinski (Supervisory Board Member) | Management | For | For |
17.6 | Approve Discharge of Waldemar Maj (Supervisory Board Member) | Management | For | For |
17.7 | Approve Discharge of Alojzy Nowak (Supervisory Board Member) | Management | For | For |
17.8 | Approve Discharge of Maciej Piotrowski (Supervisory Board Member) | Management | For | For |
17.9 | Approve Discharge of Tomasz Zganiacz (Supervisory Board Member) | Management | For | For |
18 | Approve Changes in Composition of Supervisory Board | Shareholder | None | Abstain |
19 | Close Meeting | Management | None | None |
|
---|
PT AKR CORPORINDO TBK MEETING DATE: MAY 12, 2014 | TICKER: AKRA SECURITY ID: Y71161163
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Directors and Commissioners | Management | For | Abstain |
1 | Approve Implementation Period of Management Stock Option Program (MSOP) Phase III (2016) and MSOP 2011 Phase II (2013) | Management | For | Abstain |
2 | Approve MSOP 2014 | Management | For | Abstain |
3 | Approve Increase in Issued and Paid-Up Capital for the Implementation of the MSOP | Management | For | Abstain |
|
---|
PT BAKRIELAND DEVELOPMENT TBK MEETING DATE: JUN 27, 2014 | TICKER: ELTY SECURITY ID: Y7122L120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Directors' Report | Management | For | For |
2 | Accept Financial Statements | Management | For | Abstain |
3 | Approve Auditors | Management | For | For |
4 | Elect Independent Director | Management | For | Abstain |
|
---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 26, 2014 | TICKER: BBRI SECURITY ID: Y0697U112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report, Financial Statements, and Partnership and Community Development Program (PCDP) | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors of the Company and PCDP | Management | For | For |
5 | Amend Articles of Association | Management | For | Abstain |
|
---|
PT BANK TABUNGAN NEGARA (PERSERO) TBK MEETING DATE: FEB 25, 2014 | TICKER: BBTN SECURITY ID: Y71197100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors of the Company and the PCDP | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Increase in Issued and Paid-Up Capital for the Implementation of the Management & Employee Stock Option Plan | Management | For | Against |
6 | Amend Articles of Association | Management | For | Abstain |
7 | Accept Report on the Use of Proceeds from the Shelf Registration Bonds I Phase II Year 2013 | Management | For | For |
8 | Elect Directors and Commissioners | Management | For | Abstain |
|
---|
PT BANK TABUNGAN NEGARA (PERSERO) TBK MEETING DATE: MAY 21, 2014 | TICKER: BBTN SECURITY ID: Y71197100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Directors and Commissioners | Management | For | Abstain |
|
---|
PT KALBE FARMA TBK MEETING DATE: MAY 14, 2014 | TICKER: KLBF SECURITY ID: Y71287208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Abstain |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
PT LIPPO KARAWACI TBK MEETING DATE: APR 23, 2014 | TICKER: LPKR SECURITY ID: Y7129W186
|
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 | Abstain |
5 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
|
---|
PT TELEKOMUNIKASI INDONESIA TBK MEETING DATE: APR 04, 2014 | TICKER: TLKM SECURITY ID: 715684106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report, including Commissioners' Supervisory Report | Management | For | For |
2 | Ratify Company's Financial Statements and Report of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors of the Company and PCDP | Management | For | For |
6 | Elect Directors and Commissioners | Management | For | Abstain |
|
---|
PUBLIC POWER CORPORATION S.A. MEETING DATE: JUN 20, 2014 | TICKER: PPC SECURITY ID: X7023M103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Non Distribution of Dividends | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Director Liability Agreements | Management | For | For |
6 | Approve Director Remuneration | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Approve Guarantees to Subsidiaries | Management | For | For |
9 | Announcements and Various Issues | Management | For | Against |
|
---|
QUALICORP SA MEETING DATE: MAY 15, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Change Location of Company Headquarters | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 7 | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
|
---|
QUALICORP SA MEETING DATE: JUN 13, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Stock Option Plan | Management | For | For |
2 | Amend Remuneration Cap of Company's Management | Management | For | For |
3 | Elect Board Chairman | Management | For | For |
|
---|
REUNERT LTD MEETING DATE: FEB 17, 2014 | TICKER: RLO SECURITY ID: S69566156
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Alan Dickson as Director | Management | For | For |
2 | Elect Sarita Martin as Director | Management | For | For |
3 | Elect Mark Taylor as Director | Management | For | For |
4 | Re-elect Sean Jagoe as Director | Management | For | For |
5 | Re-elect Thandi Orleyn as Director | Management | For | For |
6 | Re-elect Brand Pretorius as Director | Management | For | For |
7 | Re-elect Rynhardt van Rooyen as Member of the Audit Committee | Management | For | For |
8 | Re-elect Sean Jagoe as Member of the Audit Committee | Management | For | For |
9 | Elect Sarita Martin as Member of the Audit Committee | Management | For | For |
10 | Re-elect Trevor Munday as Member of the Audit Committee | Management | For | For |
11 | Reappoint Deloitte & Touche as Auditors of the Company with Patrick Smit as the Individual Designated Auditor and Authorise Their Remuneration | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Resolutions or Agreements of Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act | Management | For | For |
14 | Approve Issue of Shares in Terms of the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme | Management | For | For |
15 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
16 | Approve Remuneration of Non-Executive Directors | Management | For | For |
17 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
18 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
ROBINSONS LAND CORPORATION MEETING DATE: MAY 12, 2014 | TICKER: RLC SECURITY ID: Y73196126
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2 | Approve the Minutes of the Annual Meeting of the Stockholders Held on April 18, 2013 | Management | For | For |
3 | Approve Annual Report and Financial Statements for the Preceding Year | Management | For | For |
4 | Approve the Amendment to Article Third of the Articles of Incorporation in Order to Change the Company's Principal Office Address | Management | For | For |
5.1 | Elect John L. Gokongwei, Jr. as a Director | Management | For | For |
5.2 | Elect James L. Go as a Director | Management | For | For |
5.3 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
5.4 | Elect Frederick D. Go as a Director | Management | For | For |
5.5 | Elect Patrick Henry C. Go as a Director | Management | For | For |
5.6 | Elect Johnson Robert G. Go, Jr. as a Director | Management | For | For |
5.7 | Elect Robina Y. Gokongwei-Pe as a Director | Management | For | For |
5.8 | Elect Artemio V. Panganiban as a Director | Management | For | For |
5.9 | Elect Roberto F. de Ocampo as a Director | Management | For | For |
5.10 | Elect Emmanuel C. Rojas, Jr. as a Director | Management | For | For |
6 | Elect External Auditor | Management | For | For |
7 | Ratify All Acts of the Board of Directors and Management Since the Last Annual Meeting | Management | For | For |
8 | Approve Other Matters | Management | For | Against |
|
---|
ROMGAZ SA MEETING DATE: DEC 30, 2013 | TICKER: SNG SECURITY ID: 83367U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Amended Budget for Fiscal Year 2013 | Management | For | Did Not Vote |
2.1 | Elect Aurora Negrutas Director | Management | None | Did Not Vote |
2.2 | Elect Adrian-Constantin Volintiru as Director | Management | None | Did Not Vote |
2.3 | Elect Eugen Dragos Doros as Director | Management | None | Did Not Vote |
2.4 | Elect Virgil Marius Metea as Director | Management | None | Did Not Vote |
2.5 | Elect Eufemia Musat as Director | Management | None | Did Not Vote |
2.6 | Elect Ecaterina Popescu as Director | Shareholder | None | Did Not Vote |
2.7 | Elect Peter Jansen as Director | Shareholder | None | Did Not Vote |
2.8 | Elect David Klingensmith as Director | Shareholder | None | Did Not Vote |
3 | Delegate Powers to Shareholder Representative to Sign Mandate Contract with Directors | Shareholder | None | Did Not Vote |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
|
---|
ROMGAZ SA MEETING DATE: JAN 30, 2014 | TICKER: SNG SECURITY ID: 83367U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Facilities Agreement for Letters of Credit and Bank Guarantees of up to USD 14 Million | Management | For | For |
2 | Delegation of Powers to Executives to Complete Formalities for Facilities Agreement Above | Management | For | For |
3 | Approve Opening of New Worksite "7 Caragele Well Cluster" | Management | For | For |
4 | Approve Opening of New Worksite "4 Faurei Well Cluster" | Management | For | For |
5 | Approve Closing and Opening of Worksites and their Registration or Deregistration | Management | For | For |
6 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
ROMGAZ SA MEETING DATE: MAR 17, 2014 | TICKER: SNG SECURITY ID: 83367U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Participation in Capital Increase of Hidro Tarnita SA | Management | For | Abstain |
2 | Include Funding for Operation under Item 1 Above in Provisionary Budget for 2014 | Management | For | Abstain |
3 | Approve in Principle Agreement Related to Project "Submarine Interconnection Cable of 400 Kv High Voltage Direct Current Cable Romania - Turkey" | Management | For | Abstain |
4 | Approve Participation in Creation of New Company for Project under Item 3 Above via Capital Subscription | Management | For | Abstain |
5 | Include Funding for Operation under Item 4 Above in Provisionary Budget for 2014 | Management | For | Abstain |
6 | Amend Article V of Resolution no.1 of General Meeting Held on Jan. 30, 2014 | Shareholder | None | For |
7 | Amend Annex 2 of Resolution no.1 of General Meeting Held on Jan. 30, 2014 | Shareholder | None | For |
8 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
ROMGAZ SA MEETING DATE: APR 28, 2014 | TICKER: SNG SECURITY ID: 83367U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Article V of Decision no.1 of General Meeting Held on Jan. 30, 2014 | Management | For | For |
2 | Amend Appendix 2 of Decision no.1 of General Meeting Held on Jan. 30, 2014 | Management | For | For |
3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
1 | Approve Financial Statements for Fiscal Year 2013 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends' Distribution | Management | For | For |
4 | Approve Accounting Transfers Pursuant to First Time Adoption of IAS 29 | Management | For | For |
5 | Approve Reported Income, Pursuant to Item Above | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Receive Report on Director and Executive Remuneration for Fiscal Year 2013 | Management | For | Against |
8 | Receive Report on Level of Completion of Performance Criteria and Objectives Set in the CEO Contract | Management | For | For |
9 | Approve Corporate Govenance Code | Management | For | For |
10 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
ROMGAZ SA MEETING DATE: JUN 12, 2014 | TICKER: SNG SECURITY ID: 83367U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect One Director | Management | For | Did Not Vote |
2 | Empower Majority Shareholder Representative to Sign Contract with New Director | Management | For | Did Not Vote |
3 | Approve Documents Prepared to Obtain Ownership Certificate for Land Plot | Management | For | Did Not Vote |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
|
---|
RUSFOREST AB MEETING DATE: JUL 11, 2013 | TICKER: RUSF SECURITY ID: W775WR172
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Elect Garrett Soden (Chair) and Paul Putz as Board Members | Management | For | Did Not Vote |
10 | Close Meeting | Management | None | None |
|
---|
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 14, 2014 | TICKER: 005930 SECURITY ID: Y74718100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
SAMSUNG LIFE INSURANCE CO. LTD. MEETING DATE: JAN 28, 2014 | TICKER: 032830 SECURITY ID: Y74860100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Kim, Chang-Soo as Inside Director | Management | For | For |
|
---|
SAMSUNG LIFE INSURANCE CO. LTD. MEETING DATE: MAR 14, 2014 | TICKER: 032830 SECURITY ID: Y74860100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 850 per Share | Management | For | For |
2 | Elect Two Inside Directors and Three Outside Directors | 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 |
|
---|
SAPURAKENCANA PETROLEUM BERHAD MEETING DATE: JUL 04, 2013 | TICKER: SKPETRO SECURITY ID: Y40892104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Remuneration of Directors | Management | For | For |
2 | Elect John Fredriksen as Director | Management | For | Against |
3 | Elect Shahril Shamsuddin as Director | Management | For | Against |
4 | Elect Mohamed Nik Yaacob as Director | Management | For | For |
5 | Elect Mahmood Fawzy Tunku Muhiyiddin as Director | Management | For | Against |
6 | Elect Mohamed Rashdi Mohamed Ghazalli as Director | Management | For | For |
7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
|
---|
SBERBANK OF RUSSIA MEETING DATE: JUN 06, 2014 | TICKER: SBER SECURITY ID: X76317100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Ratify Auditor | Management | For | Did Not Vote |
5.1 | Elect Martin Gilman as Director | Management | None | Did Not Vote |
5.2 | Elect Valery Goreglyad as Director | Management | None | Did Not Vote |
5.3 | Elect German Gref as Director | Management | None | Did Not Vote |
5.4 | Elect Yevsey Gurvich as Director | Management | None | Did Not Vote |
5.5 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
5.7 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
5.8 | Elect Peter Kralich as Director | Management | None | Did Not Vote |
5.9 | Elect Alexei Kudrin as Director | Management | None | Did Not Vote |
5.10 | Elect Georgy Luntovsky as Director | Management | None | Did Not Vote |
5.11 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
5.12 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
5.13 | Elect Leif Pagrotski as Director | Management | None | Did Not Vote |
5.14 | Elect Alessandro Profumo as Director | Management | None | Did Not Vote |
5.15 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Did Not Vote |
5.16 | Elect Dmitriy Tulin as Member as Director | Management | None | Did Not Vote |
5.17 | Elect Nadia Wells as Member as Director | Management | None | Did Not Vote |
5.18 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | Did Not Vote |
6.3 | Elect Tatiyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
6.5 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | Did Not Vote |
6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | Did Not Vote |
7 | Approve New Edition of Charter | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
10 | Approve New Edition of Regulations on Audit Commission | Management | For | Did Not Vote |
11 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
12 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
|
---|
SBM OFFSHORE NV MEETING DATE: APR 17, 2014 | TICKER: SBMO SECURITY ID: N7752F148
|
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 | Management | None | None |
4.2 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
5.1 | Receive Information by KPMG | Management | None | None |
5.2 | Adopt Financial Statements | Management | For | For |
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 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | For |
9.1 | 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 |
9.2 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9.1 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11.1 | Reelect F.J.G.M. Cremers to Supervisory Board | Management | For | For |
11.2 | Reelect F.R. Gugen to Supervisory Board | Management | For | For |
11.3 | Elect L. Armstrong to Supervisory Board | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
|
---|
SEADRILL LIMITED MEETING DATE: SEP 20, 2013 | TICKER: SDRL SECURITY ID: G7945E105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect John Fredriksen as Director | Management | For | For |
2 | Reelect Olav Troim as Director | Management | For | For |
3 | Reelect Kate Blankenship as Director | Management | For | For |
4 | Reelect Kathrine Fredriksen as Director | Management | For | For |
5 | Reelect Carl Steen as Director | Management | For | For |
6 | Reelect Bert Bekker as Director | Management | For | For |
7 | Reelect Paul Leand Jr as Director | Management | For | For |
8 | Amend Bye-Laws Re: Board Related Amendments | Management | For | For |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Remuneration of Directors for 2013 in Aggregate of USD 1.5 Million | Management | For | For |
|
---|
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. MEETING DATE: NOV 15, 2013 | TICKER: 01066 SECURITY ID: Y76810103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Distribution of Interim Dividend | Management | For | For |
2 | Approve Framework Purchase Agreement and Proposed Annual Caps | Management | For | For |
3 | Approve Framework Sales Agreement and Proposed Annual Caps | Management | For | For |
4 | Approve Framework Tenancy Agreement and Proposed Annual Caps | Management | For | For |
5 | Approve Framework Services Agreement and Proposed Annual Caps | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
|
---|
SHANGRI-LA ASIA LTD. MEETING DATE: MAY 29, 2014 | TICKER: 00069 SECURITY ID: G8063F106
|
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 Kuok Khoon Chen as Director | Management | For | Against |
3b | Elect Madhu Rama Chandra Rao as Director | Management | For | Against |
3c | Elect Li Kwok Cheung Arthur as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as 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 | For |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
SILERGY CORP MEETING DATE: JUN 24, 2014 | TICKER: 6415 SECURITY ID: G8190F102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Elect TSAI YUNG SUNG as Independent Director | Management | For | For |
8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
|
---|
SINA CORPORATION MEETING DATE: NOV 18, 2013 | TICKER: SINA SECURITY ID: G81477104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve to Reelect Mr. Ter Fung Tsao as Director | Management | For | For |
2 | Approve to Reelect Mr. Yichen Zhang as Director | Management | For | For |
3 | Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company | Management | For | For |
|
---|
SINOPEC ENGINEERING GROUP CO LTD MEETING DATE: MAY 08, 2014 | TICKER: 02386 SECURITY ID: Y80359105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Elect Li Guoqing as Director | Management | For | Against |
4 | Approve Final Dividend Distribution Plan | Management | For | For |
5 | Approve Interim Profit Distribution Plan | Management | For | For |
6 | Approve Grant Thornton China (Special General Partnership) and Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Business Operation Plan, Investment Plan and Financial Budget Plan for the Year 2014 | Management | For | For |
8 | Accept Audited Financial Statements | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
|
---|
SINOPEC ENGINEERING GROUP CO LTD MEETING DATE: MAY 08, 2014 | TICKER: 02386 SECURITY ID: Y80359105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
|
---|
SINOTRUK (HONG KONG) LTD MEETING DATE: MAY 22, 2014 | TICKER: 03808 SECURITY ID: Y8014Z102
|
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 Wei Zhihai as Director | Management | For | Against |
3b | Elect Wang Haotao as Director | Management | For | For |
3c | Elect Tong Jingen as Director | Management | For | For |
3d | Elect Wang Shanpo as Director | Management | For | For |
3e | Elect Franz Neundlinger as Director | Management | For | For |
3f | Elect Lu Bingheng as Director | Management | For | For |
3g | Elect Yang Weicheng as Director | Management | For | For |
3h | Elect Huang Shaoan as Director | Management | For | For |
3i | Approve Directors' Fees | Management | For | Abstain |
4 | Re-appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
SK HYNIX INC. MEETING DATE: MAR 21, 2014 | TICKER: 000660 SECURITY ID: Y8085F100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lim Hyung-Gyu as Inside Director | Management | For | For |
2.2 | Elect Choi Jong-Won as Outside Director | Management | For | For |
3 | Elect Choi Jong-Won as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Amend Terms of Severance Payments to Executives | Management | For | For |
|
---|
SK TELECOM CO. MEETING DATE: MAR 21, 2014 | TICKER: 017670 SECURITY ID: Y4935N104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 8,400 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Ha Sung-Min as Inside Director | Management | For | Against |
3.2 | Reelect Chung Jay-Young as Outside Director | Management | For | Against |
3.3 | Elect Lee Jae-Hoon as Outside Director | Management | For | For |
3.4 | Elect Ahn Jae-Hyun as Outside Director | Management | For | For |
4 | Elect Ahn Jae-Hyun as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
SK TELECOM CO. MEETING DATE: MAR 21, 2014 | TICKER: 017670 SECURITY ID: 78440P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 8,400 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Ha Sung-Min as Inside Director | Management | For | Against |
3.2 | Reelect Chung Jay-Young as Outside Director | Management | For | Against |
3.3 | Elect Lee Jae-Hoon as Outside Director | Management | For | For |
3.4 | Elect Ahn Jae-Hyun as Outside Director | Management | For | For |
4 | Elect Ahn Jae-Hyun as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
SMILES SA MEETING DATE: DEC 31, 2013 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition Agreement between the Company and G.A. Smiles Participacoes S.A. | 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 Acquisition of G.A. Smiles Participacoes S.A. | Management | For | For |
5 | Change Location of Company Headquarters | Management | For | For |
|
---|
SMILES SA MEETING DATE: APR 30, 2014 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Abstain |
4 | Fix Board Size and Elect Directors | Management | For | For |
5 | Amend Remuneration Cap of Company's Management for Fiscal Year 2013 | Management | For | Abstain |
|
---|
SMILES SA MEETING DATE: APR 30, 2014 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Stock Option Plan | Management | For | For |
2 | Approve Reduction in Share Capital and Amend Article 5 | Management | For | For |
|
---|
SPECTRUM ASA MEETING DATE: MAY 23, 2014 | TICKER: SPU SECURITY ID: R8309K107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.75 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6.1 | Elect Gunnar Hvammen as Director | Management | For | Did Not Vote |
6.2 | Elect Linda Myklebust as Director | Management | For | Did Not Vote |
7 | Elect Jon Syvertsen Member of Nominating Committee | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
10.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Option Plan) | Management | For | Did Not Vote |
11 | Approve Creation of NOK 4.2 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
12 | Approve Equity Plan Financing | Management | For | Did Not Vote |
13 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 400 Million; Approve Creation of NOK 4.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
15 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
|
---|
SREI INFRASTRUCTURE FINANCE LTD MEETING DATE: AUG 14, 2013 | TICKER: 523756 SECURITY ID: Y8133H116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.50 Per Share | Management | For | For |
3 | Reelect S. Kanoria as Director | Management | For | For |
4 | Reelect S. Rajagopal as Director | Management | For | For |
5 | Reelect S.I. Siddique as Director | Management | For | For |
6 | Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect M. Czurda as Director | Management | For | For |
8 | Elect P.K. Sinha as Director | Management | For | For |
9 | Approve Increase in Borrowing Powers | Management | For | For |
10 | Approve Pledging of Assets for Debt | Management | For | For |
11 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
12 | Approve S. Chatterjee to Hold an Office or Place of Profit in Srei Capital Markets Ltd., a Subsidiary of the Company, and Approve His Remuneration | Management | For | For |
13 | Approve P.K. Sinha to Hold an Office or Place of Profit in One or More Subsidiaries of the Company and Approve Her Remuneration | Management | For | For |
14 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
15 | Approve Issuance of Redeemable Non-Convertible Preference Shares | Management | For | For |
|
---|
STATE BANK OF INDIA MEETING DATE: DEC 30, 2013 | TICKER: 500112 SECURITY ID: Y8161Z129
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Equity Shares Under Preferential Issue to the Government of India, Promoter; and Equity Shares under Qualified Institutional Placement | Management | For | For |
|
---|
STATE BANK OF INDIA MEETING DATE: JUN 25, 2014 | TICKER: 500112 SECURITY ID: Y8161Z129
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Employees Stock Purchase Scheme 2014 | Management | For | For |
|
---|
STATOIL ASA MEETING DATE: MAY 14, 2014 | TICKER: STL SECURITY ID: R8413J103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share | Management | For | Did Not Vote |
7 | Withdraw Company from Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
8 | Withdraw Company from Ice-Laden Activities in the Arctic | Shareholder | Against | Did Not Vote |
9 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Reelect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
12b | Reelect Idar Kreutzer as Member of Corporate Assembly | Management | For | Did Not Vote |
12c | Reelect Karin Aslaksen as Member of Corporate Assembly | Management | For | Did Not Vote |
12d | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
12e | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
12f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
12g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
12h | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
12i | Reelect Barbro Haetta as Member of Corporate Assembly | Management | For | Did Not Vote |
12j | Elect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
12k | Elect Tone Lunde Bakker as Member of Corporate Assembly | Management | For | Did Not Vote |
12l | Elect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
12m | Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12n | Reelect Bassim Haj as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12o | Elect Nina Kivijervi as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12p | Elect Birgitte Vartdal as Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
13 | Approve Remuneration of Corporate Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members | Management | For | Did Not Vote |
14.1 | Reelect Olaug Svarva as Member and Chairman of Nominating Committee | Management | For | Did Not Vote |
14.2 | Reelect Tom Rathe as Member of Nominating Committee | Management | For | Did Not Vote |
14.3 | Reelect Elisabeth Berge as Member of Nominating Committee with Johan Alstad as Personal Deputy | Management | For | Did Not Vote |
14.4 | Elect Tone Bakker as New Member of Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration of Nominating Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members | Management | For | Did Not Vote |
16 | Approve Quaterly Dividend Payment | Management | For | Did Not Vote |
17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
19 | Terminate Engagement in Angola and Azerbaijan | Shareholder | Against | Did Not Vote |
|
---|
SUBSEA 7 S.A. MEETING DATE: JUN 27, 2014 | TICKER: SUBC SECURITY ID: L8882U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Board's and Auditor's Reports | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of NOK 3.60 per Common Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Appoint Ernst & Young as Auditor | Management | For | For |
7 | Reelect Kristian Siem as Director | Management | For | For |
8 | Reelect Peter Mason as Senior Independent Director | Management | For | For |
9 | Reelect Eystein Eriksrud as Director | Management | For | For |
10 | Reelect Jean Cahuzac as Director | Management | For | For |
11 | Reelect Robert Long as Independent Director | Management | For | For |
|
---|
T4F ENTRETENIMENTO SA MEETING DATE: APR 22, 2014 | TICKER: SHOW3 SECURITY ID: P9T44H103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 and Approve Allocation of Income | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | Abstain |
|
---|
T4F ENTRETENIMENTO SA MEETING DATE: APR 22, 2014 | TICKER: SHOW3 SECURITY ID: P9T44H103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Board Chairman/Vice-Chairman | Management | For | Against |
|
---|
TAIWAN FERTILIZER CO., LTD. MEETING DATE: JUN 24, 2014 | TICKER: 1722 SECURITY ID: Y84171100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 24, 2014 | TICKER: 2330 SECURITY ID: Y84629107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 24, 2014 | TICKER: 2330 SECURITY ID: 874039100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products | Management | For | For |
|
---|
TATA CONSULTANCY SERVICES LTD. MEETING DATE: JUN 27, 2014 | TICKER: 532540 SECURITY ID: Y85279100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Confirm Interim Dividend of INR 12.00 Per Equity Share and Approve Final Dividend of INR 20.00 Per Equity Share | Management | For | Did Not Vote |
3 | Approve Dividend on Redeemable Preference Shares | Management | For | Did Not Vote |
4 | Reelect P. Vandrevala as Director | Management | For | Did Not Vote |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
6 | Elect V. Thyagarajan as Independent Non-Executive Director | Management | For | Did Not Vote |
7 | Elect C.M. Christensen as Independent Non-Executive Director | Management | For | Did Not Vote |
8 | Elect R. Sommer as Independent Non-Executive Director | Management | For | Did Not Vote |
9 | Elect O.P. Bhatt as Independent Non-Executive Director | Management | For | Did Not Vote |
10 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | Did Not Vote |
11 | Elect A. Mehta as Independent Non-Executive Director | Management | For | Did Not Vote |
12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | Did Not Vote |
13 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
|
---|
TECHNIP MEETING DATE: APR 24, 2014 | TICKER: TEC SECURITY ID: F90676101
|
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 1.85 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 | Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO | Management | For | For |
6 | Authorize Repurchase of Up to 8 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
10 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
11 | Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 10 | Management | For | For |
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
13 | Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 12 | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
TELEFONICA BRASIL S.A. MEETING DATE: APR 23, 2014 | TICKER: VIVT4 SECURITY ID: P90337166
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
|
---|
TENAGA NASIONAL BHD. MEETING DATE: DEC 19, 2013 | TICKER: TENAGA SECURITY ID: Y85859109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Final Dividend of MYR 0.15 Per Share | Management | For | For |
2 | Approve Increase in Remuneration of the Non-Executive Chairman and Non-Executive Director | Management | For | For |
3 | Approve Remuneration of Directors for the Financial Year Ended Aug. 31, 2013 | Management | For | For |
4 | Elect Nozirah binti Bahari as Director | Management | For | For |
5 | Elect Chung Hon Cheong as Director | Management | For | For |
6 | Elect Leo Moggie as Director | Management | For | For |
7 | Elect Norma binti Yaakob as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Zainal Abidin bin Putih to Continue Office as Independent Non-Executive Director | Management | For | For |
10 | Approve Share Repurchase Program | Management | For | For |
|
---|
TENCENT HOLDINGS LTD. MEETING DATE: MAY 14, 2014 | TICKER: 00700 SECURITY ID: G87572148
|
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 |
3a1 | Elect Lau Chi Ping Martin as Director | Management | For | Against |
3a2 | Elect Charles St Leger Searle as Director | Management | For | Against |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint 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 | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Approve Share Subdivision | Management | For | For |
9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
|
---|
TGS NOPEC GEOPHYSICAL CO. ASA MEETING DATE: JUN 03, 2014 | TICKER: TGS SECURITY ID: R9138B102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3b | Approve Allocation of Income and Dividends of NOK 8.50 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5a | Reelect Henry H. Hamilton III as Director | Management | For | Did Not Vote |
5b | Reelect Colette Lewiner as Director | Management | For | Did Not Vote |
5c | Reelect Elisabeth Harstad as Director | Management | For | Did Not Vote |
5d | Reelect Mark Leonard as Director | Management | For | Did Not Vote |
5e | Reelect Bengt Lie Hansen as Director | Management | For | Did Not Vote |
5f | Reelect Vicki Messer as Director | Management | For | Did Not Vote |
5g | Reelect Tor Magne Lonnum as Director | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors in the Amount of USD 220,000 for Chairman and NOK 295,000 for Other Members | Management | For | Did Not Vote |
7 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
8 | Elect Jarle Sjo as Member of Nominating Committee | Management | For | Did Not Vote |
9 | Discuss Company's Corporate Governance Statement | Management | None | None |
10 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
11 | Approve Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13 | Approve Stock Unit Plan | Management | For | Did Not Vote |
14 | Approve Creation of NOK 2.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
|
---|
THAI UNION FROZEN PRODUCTS PCL MEETING DATE: APR 03, 2014 | TICKER: TUF SECURITY ID: Y8729T169
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve 2013 Annual Report and Acknowledge 2013 Operating Results | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 1.49 Per Share | Management | For | For |
5.1 | Elect Thiraphong Chansiri as Director | Management | For | Against |
5.2 | Elect Chuan Tangchansiri as Director | Management | For | Against |
5.3 | Elect Chan Shue Chung as Director | Management | For | Against |
5.4 | Elect Pracha Anucrokdilok as Director | Management | For | For |
5.5 | Elect Thamnoon Ananthothai as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Increase in Issuance of Bonds | Management | For | For |
|
---|
THE PHOENIX MILLS LTD MEETING DATE: AUG 21, 2013 | TICKER: 503100 SECURITY ID: Y6973B132
|
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 2.20 Per Share | Management | For | For |
3 | Reelect A.K. Dabriwala as Director | Management | For | For |
4 | Reelect S. Nathani as Director | Management | For | Against |
5 | Approve A.M. Ghelani & Co. and Chaturvedi & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect G. Nayak as Director | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
|
---|
TIM PARTICIPACOES S.A. MEETING DATE: DEC 12, 2013 | TICKER: TIMP3 SECURITY ID: 88706P205
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles Re: Audit Committee | Management | For | For |
2 | Amend Corporate Purpose | Management | For | For |
|
---|
TIM PARTICIPACOES S.A. MEETING DATE: APR 10, 2014 | TICKER: TIMP3 SECURITY ID: 88706P205
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Abstain |
1 | Approve Stock Option Plan | Management | For | Against |
2 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
|
---|
TINGYI (CAYMAN ISLANDS) HOLDING CORP. MEETING DATE: MAY 14, 2014 | TICKER: 00322 SECURITY ID: G8878S103
|
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 Junichiro Ida as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3b | Elect Wei Ying-Chiao as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3c | Elect Teruo Nagano as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3d | Elect Hsu Shin-Chun as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Reappoint 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 | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
TINGYI (CAYMAN ISLANDS) HOLDING CORP. MEETING DATE: MAY 14, 2014 | TICKER: 00322 SECURITY ID: G8878S103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition of Wealth City Investment Limited and Related Transactions | Management | For | Against |
|
---|
TONG HSING ELECTRONIC INDUSTRIES LTD. MEETING DATE: JUN 19, 2014 | TICKER: 6271 SECURITY ID: Y8862W102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
|
---|
TOREX GOLD RESOURCES INC. MEETING DATE: JUN 26, 2014 | TICKER: TXG SECURITY ID: 891054108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Fred Stanford | Management | For | For |
1.2 | Elect Director Michael Murphy | Management | For | For |
1.3 | Elect Director A. Terrance MacGibbon | Management | For | For |
1.4 | Elect Director David Fennell | Management | For | For |
1.5 | Elect Director Andrew Adams | Management | For | For |
1.6 | Elect Director Frank Davis | Management | For | For |
1.7 | Elect Director James Crombie | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
|
---|
TUPRAS TURKIYE PETROL RAFINERILERI A.S. MEETING DATE: MAR 31, 2014 | TICKER: TUPRS SECURITY ID: M8966X108
|
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 Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Profit Distribution Policy | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Receive Information on Remuneration Policy | Management | None | None |
10 | Approve Director Remuneration | Management | For | Abstain |
11 | Ratify External Auditors | Management | For | For |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Approve Upper Limit of Donations for 2014 | Management | For | Abstain |
14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
|
---|
TURKIYE HALK BANKASI A.S. MEETING DATE: MAR 31, 2014 | TICKER: HALKB SECURITY ID: M9032A106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board and Audit Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Ratify Director Appointment | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | For |
7 | Elect Board of Directors and Internal Auditors | Management | For | Abstain |
8 | Approve Director Remuneration | Management | For | Abstain |
9 | Ratify External Auditors | Management | For | For |
10 | Approve Profit Distribution Policy | Management | For | For |
11 | Receive Information on Charitable Donations | Management | None | None |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Receive Information on Dematerialization of Shares | Management | None | None |
14 | Wishes | Management | None | None |
|
---|
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: JAN 31, 2014 | TICKER: UGPA3 SECURITY ID: P94396127
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement between the Company and Imifarma Produtos Farmaceuticos S.A. | 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 Issuance of Shares in Connection with Merger | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6 | Approve Issuance of Subscription Warrants in Connection with Merger | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: APR 16, 2014 | TICKER: UGPA3 SECURITY ID: P94396127
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
|
---|
ULTRATECH CEMENT LTD. MEETING DATE: JUL 29, 2013 | TICKER: 532538 SECURITY ID: Y9046E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 9.00 Per Share | Management | For | For |
3 | Reelect R. Birla as Director | Management | For | Against |
4 | Reelect R. C. Bhargava as Director | Management | For | For |
5 | Reelect S. Rajgopal as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells and G. P. Kapadia & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Haribhakti & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect R. Dube as Director | Management | For | For |
9 | Approve Employee Stock Option Scheme 2013 (ESOS 2013) | Management | For | Against |
10 | Approve Stock Option Plan Grants to Employees of the Company's Subsidiaries and/or Holding Company Under the ESOS 2013 | Management | For | Against |
|
---|
ULTRATECH CEMENT LTD. MEETING DATE: NOV 29, 2013 | TICKER: 532538 SECURITY ID: Y9046E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Association Re: Increase the Number of Directors | Management | For | For |
|
---|
ULTRATECH CEMENT LTD. MEETING DATE: JAN 20, 2014 | TICKER: 532538 SECURITY ID: Y9046E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
|
---|
UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: MAY 16, 2014 | TICKER: 00220 SECURITY ID: G9222R106
|
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 Lo Chih-Hsien as Director | Management | For | For |
3b | Elect Chen Kuo-Hui as Director | Management | For | For |
3c | Elect Chen Sun-Te as Director | Management | For | Against |
3d | Elect Fan Ren-Da, Anthony as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
UNI-PRESIDENT ENTERPRISES CORP. MEETING DATE: JUN 24, 2014 | TICKER: 1216 SECURITY ID: Y91475106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Depending on Market and Company Conditions | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
UNIVERSAL CEMENT CORP. MEETING DATE: JUN 11, 2014 | TICKER: 1104 SECURITY ID: Y92879108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2013 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 Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7.1 | Elect Hou, Boyi, with Shareholder No. 28, as Non-independent Director | Shareholder | None | Against |
7.2 | Elect Hou, Chih Sheng, a Representative of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director | Shareholder | None | Against |
7.3 | Elect Hou, Chih Yuan, a Representative of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director | Shareholder | None | Against |
7.4 | Elect Wu, Jiun Shin, a Representative of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director | Shareholder | None | Against |
7.5 | Elect Yang, Jin Sung, a Representative of Ya Bao Shin Investment Co., Ltd. with Shareholder No. 182804, as Non-independent Director | Shareholder | None | Against |
7.6 | Elect Song, Wei Ru, a Representative of Nobel International Investment Co., Ltd. with Shareholder No. 182812, as Non-independent Director | Shareholder | None | Against |
7.7 | Elect Yan Shan Shiung, a Representative of Bo Chih Investment Co., Ltd. with Shareholder No. 1833777, as Non-independent Director | Shareholder | None | Against |
7.8 | Elect Wu Ming Sung, a Representative of Yu Sheng Investment Co., Ltd. with Shareholder No. 183432, as Supervisor | Shareholder | None | For |
7.9 | Elect Hou Su Ching Chien, a Representative of Yu Sheng Investment Co., Ltd. with Shareholder No. 183432, as Supervisor | Shareholder | None | For |
7.10 | Elect Chen Jing-Shing, with Shareholder No. 186, as Supervisor | Shareholder | None | For |
8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
|
---|
VALE S.A. MEETING DATE: APR 17, 2014 | TICKER: VALE5 SECURITY ID: 91912E204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Alternate Directors | Management | None | None |
4 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
5 | Approve Remuneration of Company's Management | Management | For | Against |
1 | Approve Cancellation of Treasury Shares | Management | For | For |
2 | Authorize Capitalization of Reserves | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
|
---|
VESTAS WIND SYSTEM A/S MEETING DATE: MAR 24, 2014 | TICKER: VWS SECURITY ID: K9773J128
|
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 | Did Not Vote |
3 | Approve Allocation of Income and Omission of Dividend | Management | For | Did Not Vote |
4a | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
4b | Reelect Carsten Bjerg as Director | Management | For | Did Not Vote |
4c | Reelect Eija Pitkanen as Director | Management | For | Did Not Vote |
4d | Reelect Henrik Andersen as Director | Management | For | Did Not Vote |
4e | Reelect Henry Stenson as Director | Management | For | Did Not Vote |
4f | Reelect Jorn Ankaer Thomsen as Director | Management | For | Did Not Vote |
4g | Reelect Lars Josefsson as Director | Management | For | Did Not Vote |
4h | Elect Lykke Friis as New Director | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors for 2013 | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Amend Articles of Association | Management | For | Did Not Vote |
7.2 | Approve Publication of Annual Report in English | Management | For | Did Not Vote |
7.3 | Approve Creation of DKK 22.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7.4 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.5a | Amend Articles Re: Accounting Details in the Notice Convening AGMs | Shareholder | Against | Did Not Vote |
7.5b | The Company's Financial Reports and Company Announcements Must Be Available in Danish on the Company's Website for At Least Five Years | Shareholder | Against | Did Not Vote |
7.5c | No More than Two or Three Menu Items Must Be Required on the Website to View the Company's Financial Reports | Shareholder | Against | Did Not Vote |
7.5d | Refreshments Provided in Connection with AGMs Must Reasonably Match the Outlook for the Coming Year | Shareholder | Against | Did Not Vote |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
|
---|
VINA CONCHA Y TORO S.A. MEETING DATE: APR 28, 2014 | TICKER: CONCHATORO SECURITY ID: P9796J100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends and Dividends Policy | Management | For | For |
3 | Elect Directors | Management | For | Abstain |
4 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
7 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
8 | Receive Report Regarding Related-Party Transactions | Management | For | For |
9 | Other Business (Voting) | Management | For | Against |
|
---|
VOLTRONIC POWER TECHNOLOGY CORP MEETING DATE: JUN 24, 2014 | TICKER: 6409 SECURITY ID: Y937BE103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve the Issuance of New Shares by Capitalization of 2013 Profit | Management | For | For |
|
---|
WEICHAI POWER CO., LTD. MEETING DATE: NOV 15, 2013 | TICKER: 02338 SECURITY ID: Y9531A109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Provision of General Services and Labor Services by Weichai Holdings to the Company and Related Annual Caps | Management | For | For |
2 | Approve Supply and/or Connection of Utilities by Weichai Holdings to the Company and Related Annual Caps | Management | For | For |
3 | Approve Purchase of Diesel Engine Parts and Components, Gas, Scrap Metals, Materials, Diesel Engines and Related Products and Processing Services by the Company from Weichai Holdings, and Related Annual Caps | Management | For | For |
4 | Approve Sale of Diesel Engines, Diesel Engine Parts and Components, Materials, Semi-finished Products and Related Products and Provision of Processing services by the Company to Weichai Holdings, and Related Annual Caps | Management | For | For |
5 | Approve Purchase of Diesel Engine Parts and Components, Materials, Steel and Scrap Metal, Diesel Engines and Related Products and Processing and Labour Services by the Company from Weichai Heavy Machinery, and Related Annual Caps | Management | For | For |
6 | Approve Sale of Diesel Engines and related Products by the Company to Weichai Heavy Machinery, and Related Annual Caps | Management | For | For |
7 | Approve Supply of Semi-finished Diesel Engine Parts, Diesel Engine parts and Components, Reserve Parts and Related Products and Provision of Labour Services by the Company to Weichai Heavy Machinery, and Related Annual Caps | Management | For | For |
8 | Approve Supplemental Agreement in Respect of the Purchase of Parts and Components of Vehicles, Scrap Steel and Related Products by Shaanxi Zhongqi from Shaanxi Automotive and Related Annual Caps | Management | For | For |
9 | Approve Possible Exercise of the Superlift Call Option | Management | For | For |
|
---|
WILSON BAYLY HOLMES-OVCON LTD MEETING DATE: NOV 13, 2013 | TICKER: WBO SECURITY ID: S5923H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reappoint BDO South Africa Inc as Auditors of the Company with Stephen Shaw as the Designated Auditor | Management | For | For |
2.1 | Re-elect Nomgando Matyumza as Director | Management | For | Against |
2.2 | Re-elect James Ngobeni as Director | Management | For | Against |
3.1 | Re-elect Nomgando Matyumza as Chairperson of the Audit Committee | Management | For | For |
3.2 | Re-elect Nonhlanhla Mjoli-Mncube as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect James Ngobeni as Member of the Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Approve Share Plan | Management | For | Against |
1 | Approve Remuneration of Non-Executive Directors with Effect from 1 October 2013 | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
3 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
|
---|
XUEDA EDUCATION GROUP MEETING DATE: NOV 26, 2013 | TICKER: XUE SECURITY ID: 98418W109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Adoption of Consolidated Financial Statements | Management | For | For |
2 | Approve Ratification of the Appointment of Deloitte Touche Tohmatsu CPA Ltd. as the Company's Auditors | Management | For | For |
|
---|
YES BANK LIMITED MEETING DATE: JUN 14, 2014 | TICKER: 532648 SECURITY ID: Y97636107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
3 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect M. Sabharwal as Independent Non-Executive Director | Management | For | For |
5 | Elect R. Singh as Independent Non-Executive Director | Management | For | For |
6 | Elect R. Chopra as Independent Non-Executive Director | Management | For | For |
7 | Elect B. Dutt as Independent Non-Executive Director | Management | For | For |
8 | Elect S. Srivastava as Independent Non-Executive Director | Management | For | For |
9 | Elect V.V. Gujarathi as Independent Non-Executive Director | Management | For | For |
10 | Approve Appointment and Remuneration of M.R. Srinivasan as Non-Executive Part Time Chairman | Management | For | For |
11 | Approve Reappointment and Remuneration of R. Kapoor as Managing Director and CEO | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
|
---|
YINGDE GASES GROUP CO., LTD. MEETING DATE: NOV 28, 2013 | TICKER: 02168 SECURITY ID: G98430104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Approve Subscription Agreement and Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Bubbly Brooke Holdings Ltd. | Management | For | For |
1b | Approve Subscription Agreement and Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Baslow Technology Ltd. | Management | For | For |
1c | Approve Subscription Agreement and Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Rongton Investments Ltd. | Management | For | For |
2 | Approve Issue of Warrants in Accordance with the Subscription Agreements and Supplemental Agreements | Management | For | For |
3 | Approve Issue of the Warrant Shares | Management | For | For |
4 | Authorize Board to Do All Such Acts Necessary to Implement the Subscription Agreements and Supplemental Agreements | Management | For | For |
|
---|
YINGDE GASES GROUP CO., LTD. MEETING DATE: MAY 09, 2014 | TICKER: 02168 SECURITY ID: G98430104
|
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 |
3a1 | Elect Trevor Raymond Strutt as Director | Management | For | Against |
3a2 | Elect Zheng Fuya as Director | Management | For | For |
3a3 | Elect He Yuanping as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint 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 | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
6a | Approve Grant of Options to Zhongguo Sun Under the Share Option Scheme | Management | For | For |
6b | Approve Grant of Options to Trevor Raymond Strutt Under the Share Option Scheme | Management | For | For |
6c | Approve Grant of Options to Zhao Xiangti Under the Share Option Scheme | Management | For | For |
|
---|
YUANTA FINANCIAL HOLDING CO LTD. MEETING DATE: MAY 27, 2014 | TICKER: 2885 SECURITY ID: Y2169H108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Elect Lai-Ping Chi, with ID No. A11035XXXX, as Independent Director | Management | For | For |
|
---|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. MEETING DATE: MAY 30, 2014 | TICKER: 00551 SECURITY ID: G98803144
|
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 Lu Chin Chu as Director | Management | For | Against |
3b | Elect Lee Shao Wu as Director | Management | For | Against |
3c | Elect Tsai Ming-Lun, Ming as Director | Management | For | Against |
3d | Elect George Hong-Chih Liu as Director | Management | For | Against |
3e | Elect Leung Yee Sik as Director | Management | For | For |
3f | Elect Hsieh, Yung Hsiang as Director | Management | For | For |
3g | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
ZENITH BANK PLC MEETING DATE: APR 02, 2014 | TICKER: ZENITHBANK SECURITY ID: V9T871109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of NGN 1.75 Per Share | Management | For | For |
3 | Elect Directors (Bundled) | Management | For | Abstain |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY ENERGY CENTRAL FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 13, 2014 | TICKER: APC SECURITY ID: 032511107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Anthony R. Chase | Management | For | For |
1b | Elect Director Kevin P. Chilton | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director Peter J. Fluor | Management | For | For |
1e | Elect Director Richard L. George | Management | For | For |
1f | Elect Director Charles W. Goodyear | Management | For | For |
1g | Elect Director John R. Gordon | Management | For | For |
1h | Elect Director Eric D. Mullins | Management | For | For |
1i | Elect Director R. A. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Report on Financial Risks of Climate Change | Shareholder | Against | Abstain |
|
---|
BAKER HUGHES INCORPORATED MEETING DATE: APR 24, 2014 | TICKER: BHI SECURITY ID: 057224107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Larry D. Brady | Management | For | For |
1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.3 | Elect Director Martin S. Craighead | Management | For | For |
1.4 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Pierre H. Jungels | Management | For | For |
1.8 | Elect Director James A. Lash | Management | For | For |
1.9 | Elect Director J. Larry Nichols | Management | For | For |
1.10 | Elect Director James W. Stewart | Management | For | For |
1.11 | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
BANKERS PETROLEUM LTD. MEETING DATE: MAY 21, 2014 | TICKER: BNK SECURITY ID: 066286303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Nine | Management | For | For |
2a | Elect Director David French | Management | For | For |
2b | Elect Director Abdel F. (Abby) Badwi | Management | For | For |
2c | Elect Director Eric Brown | Management | For | Withhold |
2d | Elect Director Wesley Clark | Management | For | For |
2e | Elect Director Robert Cross | Management | For | Withhold |
2f | Elect Director Jonathan Harris | Management | For | Withhold |
2g | Elect Director Phillip Knoll | Management | For | For |
2h | Elect Director Ian B. McMurtrie | Management | For | For |
2i | Elect Director John B. Zaozirny | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
5 | Approve Restricted Share Unit Plan | Management | For | Against |
6 | Adopt By-Law No. 1 | Management | For | For |
|
---|
BONANZA CREEK ENERGY, INC. MEETING DATE: JUN 05, 2014 | TICKER: BCEI SECURITY ID: 097793103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Kevin A. Neveu | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
BPZ RESOURCES, INC. MEETING DATE: JUN 20, 2014 | TICKER: BPZ SECURITY ID: 055639108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen C. Beasley | Management | For | For |
1.2 | Elect Director Jerelyn Eagan | Management | For | For |
1.3 | Elect Director Richard Spies | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
|
---|
CABOT OIL & GAS CORPORATION MEETING DATE: MAY 01, 2014 | TICKER: COG SECURITY ID: 127097103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Dan O. Dinges | Management | For | For |
1b | Elect Director James R. Gibbs | Management | For | For |
1c | Elect Director Robert L. Keiser | Management | For | For |
1d | Elect Director W. Matt Ralls | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
CAMERON INTERNATIONAL CORPORATION MEETING DATE: MAY 16, 2014 | TICKER: CAM SECURITY ID: 13342B105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director H. Paulett Eberhart | Management | For | For |
1.2 | Elect Director Peter J. Fluor | Management | For | For |
1.3 | Elect Director James T. Hackett | Management | For | For |
1.4 | Elect Director Jack B. Moore | Management | For | For |
1.5 | Elect Director Michael E. Patrick | Management | For | For |
1.6 | Elect Director Jon Erik Reinhardsen | Management | For | For |
1.7 | Elect Director Bruce W. Wilkinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CHESAPEAKE ENERGY CORPORATION MEETING DATE: JUN 13, 2014 | TICKER: CHK SECURITY ID: 165167107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Vincent J. Intrieri | Management | For | For |
1b | Elect Director Robert D. (Doug) Lawler | Management | For | For |
1c | Elect Director John J. (Jack) Lipinski | Management | For | For |
1d | Elect Director Frederic M. Poses | Management | For | For |
1e | Elect Director Archie W. Dunham | Management | For | For |
1f | Elect Director R. Brad Martin | Management | For | For |
1g | Elect Director Louis A. Raspino | Management | For | For |
1h | Elect Director Merrill A. (Pete) Miller, Jr. | Management | For | For |
1i | Elect Director Thomas L. Ryan | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Provide Proxy Access Right | Management | For | Against |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Ratify Auditors | Management | For | For |
|
---|
CHEVRON CORPORATION MEETING DATE: MAY 28, 2014 | TICKER: CVX SECURITY ID: 166764100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Linnet F. Deily | Management | For | For |
1b | Elect Director Robert E. Denham | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1f | Elect Director George L. Kirkland | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director Kevin W. Sharer | Management | For | For |
1i | Elect Director John G. Stumpf | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | For |
1k | Elect Director Carl Ware | Management | For | For |
1l | Elect Director John S. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Abstain |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
10 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
|
---|
CIMAREX ENERGY CO. MEETING DATE: MAY 15, 2014 | TICKER: XEC SECURITY ID: 171798101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David A. Hentschel | Management | For | For |
1.2 | Elect Director Thomas E. Jorden | Management | For | For |
1.3 | Elect Director Floyd R. Price | Management | For | For |
1.4 | Elect Director L. Paul Teague | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
CONOCOPHILLIPS MEETING DATE: MAY 13, 2014 | TICKER: COP SECURITY ID: 20825C104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard L. Armitage | Management | For | For |
1b | Elect Director Richard H. Auchinleck | Management | For | For |
1c | Elect Director Charles E. Bunch | Management | For | For |
1d | Elect Director James E. Copeland, Jr. | Management | For | For |
1e | Elect Director Jody L. Freeman | Management | For | For |
1f | Elect Director Gay Huey Evans | Management | For | For |
1g | Elect Director Ryan M. Lance | Management | For | For |
1h | Elect Director Robert A. Niblock | Management | For | For |
1i | Elect Director Harald J. Norvik | Management | For | For |
1j | Elect Director William E. Wade, Jr. | Management | For | For |
2 | Ratify 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Abstain |
|
---|
CONTINENTAL RESOURCES, INC. MEETING DATE: MAY 23, 2014 | TICKER: CLR SECURITY ID: 212015101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David L. Boren | Management | For | For |
1.2 | Elect Director William B. Berry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
CORE LABORATORIES N.V. MEETING DATE: MAY 13, 2014 | TICKER: CLB SECURITY ID: N22717107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David M. Demshur | Management | For | For |
1b | Elect Director Michael C. Kearney | Management | For | For |
1c | Elect Director Jan Willem Sodderland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Cancellation of Repurchased Shares | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Issuance | Management | For | For |
9 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
DIAMONDBACK ENERGY, INC. MEETING DATE: JUN 09, 2014 | TICKER: FANG SECURITY ID: 25278X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Michael P. Cross | Management | For | For |
1.3 | Elect Director Travis D. Stice | Management | For | For |
1.4 | Elect Director David L. Houston | Management | For | For |
1.5 | Elect Director Mark L. Plaumann | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | 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 | Ratify Auditors | Management | For | For |
|
---|
DRESSER-RAND GROUP INC. MEETING DATE: MAY 06, 2014 | TICKER: DRC SECURITY ID: 261608103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William E. Macaulay | Management | For | For |
1.2 | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
1.3 | Elect Director Rita V. Foley | Management | For | For |
1.4 | Elect Director Louis A. Raspino | Management | For | For |
1.5 | Elect Director Philip R. Roth | Management | For | For |
1.6 | Elect Director Stephen A. Snider | Management | For | For |
1.7 | Elect Director Michael L. Underwood | Management | For | For |
1.8 | Elect Director Joseph C. Winkler, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
DRIL-QUIP, INC. MEETING DATE: MAY 16, 2014 | TICKER: DRQ SECURITY ID: 262037104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Blake T. DeBerry | Management | For | For |
1.2 | Elect Director John V. Lovoi | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Articles to Delete Obsolete Provisions | Management | For | For |
4 | Amend Articles Deleting Exception to Business Combination Provisions for Co-founders | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ENERGEN CORPORATION MEETING DATE: APR 23, 2014 | TICKER: EGN SECURITY ID: 29265N108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth W. Dewey | Management | For | For |
1.2 | Elect Director M. James Gorrie | Management | For | For |
1.3 | Elect Director James T. McManus, II | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
|
---|
EOG RESOURCES, INC. MEETING DATE: MAY 01, 2014 | TICKER: EOG SECURITY ID: 26875P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director James C. Day | Management | For | For |
1d | Elect Director Mark G. Papa | Management | For | For |
1e | Elect Director H. Leighton Steward | Management | For | For |
1f | Elect Director Donald F. Textor | Management | For | For |
1g | Elect Director William R. Thomas | Management | For | For |
1h | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Abstain |
5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
|
---|
EQT CORPORATION MEETING DATE: APR 30, 2014 | TICKER: EQT SECURITY ID: 26884L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Margaret K. Dorman | Management | For | For |
1.2 | Elect Director David L. Porges | Management | For | For |
1.3 | Elect Director James E. Rohr | Management | For | For |
1.4 | Elect Director David S. Shapira | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve the Material Terms of Performance Goals for Purposes of Internal Revenue Code Section 162(m) | Management | For | For |
5 | Ratify Auditors | Management | For | For |
|
---|
EXXON MOBIL CORPORATION MEETING DATE: MAY 28, 2014 | TICKER: XOM SECURITY ID: 30231G102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael J. Boskin | Management | For | For |
1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Larry R. Faulkner | Management | For | For |
1.5 | Elect Director Jay S. Fishman | Management | For | For |
1.6 | Elect Director Henrietta H. Fore | Management | For | For |
1.7 | Elect Director Kenneth C. Frazier | Management | For | For |
1.8 | Elect Director William W. George | Management | For | For |
1.9 | Elect Director Samuel J. Palmisano | Management | For | For |
1.10 | Elect Director Steven S Reinemund | Management | For | For |
1.11 | Elect Director Rex W. Tillerson | Management | For | For |
1.12 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
5 | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | Shareholder | Against | Against |
6 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
|
---|
FMC TECHNOLOGIES, INC. MEETING DATE: MAY 02, 2014 | TICKER: FTI SECURITY ID: 30249U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1b | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1c | Elect Director C. Maury Devine | Management | For | For |
1d | Elect Director Claire S. Farley | Management | For | For |
1e | Elect Director John T. Gremp | Management | For | For |
1f | Elect Director Thomas M. Hamilton | Management | For | For |
1g | Elect Director Peter Mellbye | Management | For | For |
1h | Elect Director Joseph H. Netherland | Management | For | For |
1i | Elect Director Richard A. Pattarozzi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
FORUM ENERGY TECHNOLOGIES, INC. MEETING DATE: MAY 16, 2014 | TICKER: FET SECURITY ID: 34984V100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Evelyn M. Angelle | Management | For | For |
1.2 | Elect Director John A. Carrig | Management | For | For |
1.3 | Elect Director Andrew L. Waite | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
GEOSPACE TECHNOLOGIES CORPORATION MEETING DATE: AUG 20, 2013 | TICKER: GEOS SECURITY ID: 37364X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Omnibus Stock Plan | Management | For | For |
2 | Ratify Options Granted Under the 1997 Key Employees Stock Option Plan | Management | For | For |
|
---|
GULFPORT ENERGY CORPORATION MEETING DATE: JUL 18, 2013 | TICKER: GPOR SECURITY ID: 402635304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Stock | Management | For | For |
|
---|
GULFPORT ENERGY CORPORATION MEETING DATE: JUN 12, 2014 | TICKER: GPOR SECURITY ID: 402635304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael G. Moore | Management | For | For |
1.2 | Elect Director Donald L. Dillingham | Management | For | For |
1.3 | Elect Director Craig Groeschel | Management | For | For |
1.4 | Elect Director David L. Houston | Management | For | For |
1.5 | Elect Director Michael S. Reddin | Management | For | For |
1.6 | Elect Director Scott E. Streller | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
HALCON RESOURCES CORPORATION MEETING DATE: MAY 22, 2014 | TICKER: HK SECURITY ID: 40537Q209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James W. Christmas | Management | For | For |
1.2 | Elect Director Thomas R. Fuller | Management | For | For |
1.3 | Elect Director David B. Miller | Management | For | Withhold |
1.4 | Elect Director Michael A. Vlasic | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
HALLIBURTON COMPANY MEETING DATE: MAY 21, 2014 | TICKER: HAL SECURITY ID: 406216101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan M. Bennett | Management | For | For |
1.2 | Elect Director James R. Boyd | Management | For | For |
1.3 | Elect Director Milton Carroll | Management | For | For |
1.4 | Elect Director Nance K. Dicciani | Management | For | For |
1.5 | Elect Director Murry S. Gerber | Management | For | For |
1.6 | Elect Director Jose C. Grubisich | Management | For | For |
1.7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
1.8 | Elect Director David J. Lesar | Management | For | For |
1.9 | Elect Director Robert A. Malone | Management | For | For |
1.10 | Elect Director J. Landis Martin | Management | For | For |
1.11 | Elect Director Debra L. Reed | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
|
---|
HESS CORPORATION MEETING DATE: MAY 07, 2014 | TICKER: HES SECURITY ID: 42809H107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Terrence J. Checki | Management | For | For |
1.2 | Elect Director Edith E. Holiday | Management | For | For |
1.3 | Elect Director John H. Mullin, III | Management | For | For |
1.4 | Elect Director James H. Quigley | Management | For | For |
1.5 | Elect Director Robert N. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4a | Eliminate Supermajority Vote Requirement in Certificate of Incorporation and Bylaws | Management | For | For |
4b | Eliminate Supermajority Vote Requirement in Certificate of Incorporation | Management | For | For |
5 | Amend Certificate of Incorporation Removing Provisions of $3.50 Cumulative Convertible Preferred Stock | Management | For | For |
6 | Report on Financial Risks of Climate Change | Shareholder | Against | Abstain |
|
---|
IMPERIAL OIL LIMITED MEETING DATE: APR 24, 2014 | TICKER: IMO SECURITY ID: 453038408
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director Krystyna T. Hoeg | Management | For | For |
2.2 | Elect Director Richard M. Kruger | Management | For | For |
2.3 | Elect Director Jack M. Mintz | Management | For | For |
2.4 | Elect Director David S. Sutherland | Management | For | For |
2.5 | Elect Director Sheelagh D. Whittaker | Management | For | For |
2.6 | Elect Director Darren W. Woods | Management | For | For |
2.7 | Elect Director Victor L. Young | Management | For | For |
3 | Change Location of Registered Office | Management | For | For |
|
---|
KODIAK OIL & GAS CORP. MEETING DATE: JUN 19, 2014 | TICKER: KOG SECURITY ID: 50015Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lynn A. Peterson | Management | For | For |
1.2 | Elect Director James E. Catlin | Management | For | For |
1.3 | Elect Director Rodney D. Knutson | Management | For | For |
1.4 | Elect Director Herrick K. Lidstone, Jr. | Management | For | For |
1.5 | Elect Director William J. Krysiak | Management | For | For |
2 | Approve Ernst & Young LLP asAuditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
LAREDO PETROLEUM, INC. MEETING DATE: MAY 15, 2014 | TICKER: LPI SECURITY ID: 516806106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Randy A. Foutch | Management | For | Withhold |
1.2 | Elect Director Peter R. Kagan | Management | For | Withhold |
1.3 | Elect Director Edmund P. Segner, III | Management | For | Withhold |
1.4 | Elect Director Myles W. Scoggins | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MAGELLAN MIDSTREAM PARTNERS, L.P. MEETING DATE: APR 24, 2014 | TICKER: MMP SECURITY ID: 559080106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James C. Kempner | Management | For | For |
1.2 | Elect Director Michael N. Mears | Management | For | For |
1.3 | Elect Director James R. Montague | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 30, 2014 | TICKER: MPC SECURITY ID: 56585A102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Steven A. Davis | Management | For | For |
1b | Elect Director Gary R. Heminger | Management | For | For |
1c | Elect Director John W. Snow | Management | For | For |
1d | Elect Director John P. Surma | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
|
---|
MARKWEST ENERGY PARTNERS, L.P. MEETING DATE: JUN 06, 2014 | TICKER: MWE SECURITY ID: 570759100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Frank M. Semple | Management | For | For |
1.2 | Elect Director Donald D. Wolf | Management | For | For |
1.3 | Elect Director William A. Bruckmann, III | Management | For | For |
1.4 | Elect Director Michael L. Beatty | Management | For | For |
1.5 | Elect Director Charles K. Dempster | Management | For | For |
1.6 | Elect Director Donald C. Heppermann | Management | For | For |
1.7 | Elect Director Randall J. Larson | Management | For | For |
1.8 | Elect Director Anne E. Fox Mounsey | Management | For | For |
1.9 | Elect Director William P. Nicoletti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 14, 2014 | TICKER: NOV SECURITY ID: 637071101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Merrill A. Miller, Jr. | Management | For | For |
1B | Elect Director Clay C. Williams | Management | For | For |
1C | Elect Director Greg L. Armstrong | Management | For | For |
1D | Elect Director Robert E. Beauchamp | Management | For | For |
1E | Elect Director Marcela E. Donadio | Management | For | For |
1F | Elect Director Ben A. Guill | Management | For | For |
1G | Elect Director David D. Harrison | Management | For | For |
1H | Elect Director Roger L. Jarvis | Management | For | For |
1I | Elect Director Eric L. Mattson | Management | For | For |
1K | Elect Director Jeffery A. Smisek | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
NOBLE CORPORATION MEETING DATE: OCT 11, 2013 | TICKER: NE SECURITY ID: H5833N103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Change Jurisdiction of Incorporation | Management | For | For |
|
---|
NOBLE ENERGY, INC. MEETING DATE: APR 22, 2014 | TICKER: NBL SECURITY ID: 655044105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
1.2 | Elect Director Michael A. Cawley | Management | For | For |
1.3 | Elect Director Edward F. Cox | Management | For | For |
1.4 | Elect Director Charles D. Davidson | Management | For | For |
1.5 | Elect Director Thomas J. Edelman | Management | For | For |
1.6 | Elect Director Eric P. Grubman | Management | For | For |
1.7 | Elect Director Kirby L. Hedrick | Management | For | For |
1.8 | Elect Director Scott D. Urban | Management | For | For |
1.9 | Elect Director William T. Van Kleef | Management | For | For |
1.10 | Elect Director Molly K. Williamson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
NORTHERN OIL AND GAS, INC. MEETING DATE: MAY 29, 2014 | TICKER: NOG SECURITY ID: 665531109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael Reger | Management | For | For |
1.2 | Elect Director Robert Grabb | Management | For | For |
1.3 | Elect Director Delos Cy Jamison | Management | For | For |
1.4 | Elect Director Jack King | Management | For | For |
1.5 | Elect Director Lisa Bromiley | Management | For | For |
1.6 | Elect Director Richard Weber | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 16, 2014 | TICKER: OII SECURITY ID: 675232102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director T. Jay Collins | Management | For | For |
1.2 | Elect Director D. Michael Hughes | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
ODFJELL DRILLING LTD. MEETING DATE: JUN 18, 2014 | TICKER: ODL SECURITY ID: G67180102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Opening the Meeting by the Chairman of the Company | Management | None | None |
2 | Confirmation of Notice and Quorum | Management | None | None |
3 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Receive the Board of Directors' Guidelines for the Remuneration of the Executive Personnel | Management | None | None |
5 | Approve the remuneration of the Company?s Board of Directors up to a total amount of fees not to exceed $250,000 for the year ended December 31, 2014. | Management | For | For |
6 | Elect Bengt Lie Hansen as Chairman of the Nomination Committee | Management | For | For |
7 | Elect Helene Odfjell as Member of the Nomination Committee | Management | For | For |
8 | Appoint PricewaterhouseCoopers AS as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
|
---|
ONEOK, INC. MEETING DATE: MAY 21, 2014 | TICKER: OKE SECURITY ID: 682680103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James C. Day | Management | For | For |
1.2 | Elect Director Julie H. Edwards | Management | For | For |
1.3 | Elect Director William L. Ford | Management | For | For |
1.4 | Elect Director John W. Gibson | Management | For | For |
1.5 | Elect Director Bert H. Mackie | Management | For | For |
1.6 | Elect Director Steven J. Malcolm | Management | For | For |
1.7 | Elect Director Jim W. Mogg | Management | For | For |
1.8 | Elect Director Pattye L. Moore | Management | For | For |
1.9 | Elect Director Gary D. Parker | Management | For | For |
1.10 | Elect Director Eduardo A. Rodriguez | Management | For | For |
1.11 | Elect Director Terry K. Spencer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
|
---|
PACIFIC DRILLING S.A. MEETING DATE: MAY 12, 2014 | TICKER: PDSA SECURITY ID: L7257P106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5.1 | Reelect Ron Moskovitz as Director | Management | For | For |
5.2 | Reelect Christian J. Beckett as Director | Management | For | For |
5.3 | Reelect Laurence N. Charney as Director | Management | For | For |
5.4 | Reelect Jeremy Asher as Director | Management | For | For |
5.5 | Reelect Paul Wolff as Director | Management | For | For |
5.6 | Reelect Elias Sakellis as Director | Management | For | For |
5.7 | Reelect Cyril Ducau as Director | Management | For | For |
5.8 | Reelect Robert A. Schwed as Director | Management | For | For |
5.9 | Reelect Sami Iskander as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Payment of Cash Distributions up to USD 152 Million via Reduction in Share Capital or in Share Premium Account | Management | For | For |
8 | Renew Appointment of KPMG as Auditor | Management | For | For |
|
---|
PDC ENERGY, INC. MEETING DATE: JUN 05, 2014 | TICKER: PDCE SECURITY ID: 69327R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joseph E. Casabona | Management | For | For |
1.2 | Elect Director David C. Parke | Management | For | For |
1.3 | Elect Director Jeffrey C. Swoveland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | Against |
|
---|
PEABODY ENERGY CORPORATION MEETING DATE: MAY 08, 2014 | TICKER: BTU SECURITY ID: 704549104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gregory H. Boyce | Management | For | For |
1.2 | Elect Director William A. Coley | Management | For | For |
1.3 | Elect Director William E. James | Management | For | For |
1.4 | Elect Director Robert B. Karn, III | Management | For | For |
1.5 | Elect Director Henry E. Lentz | Management | For | For |
1.6 | Elect Director Robert A. Malone | Management | For | For |
1.7 | Elect Director William C. Rusnack | Management | For | For |
1.8 | Elect Director Michael W. Sutherlin | Management | For | For |
1.9 | Elect Director John F. Turner | Management | For | For |
1.10 | Elect Director Sandra A. Van Trease | Management | For | For |
1.11 | Elect Director Alan H. Washkowitz | Management | For | For |
1.12 | Elect Director Heather A. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PEYTO EXPLORATION & DEVELOPMENT CORP. MEETING DATE: MAY 27, 2014 | TICKER: PEY SECURITY ID: 717046106
|
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 |
|
---|
PHILLIPS 66 MEETING DATE: MAY 07, 2014 | TICKER: PSX SECURITY ID: 718546104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William R. Loomis, Jr. | Management | For | For |
1b | Elect Director Glenn F. Tilton | Management | For | For |
1c | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Abstain |
|
---|
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 28, 2014 | TICKER: PXD SECURITY ID: 723787107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Timothy L. Dove | Management | For | For |
1.2 | Elect Director Stacy P. Methvin | Management | For | For |
1.3 | Elect Director Charles E. Ramsey, Jr. | Management | For | For |
1.4 | Elect Director Frank A. Risch | Management | For | For |
1.5 | Elect Director Edison C. Buchanan | Management | For | For |
1.6 | Elect Director Larry R. Grillot | Management | For | For |
1.7 | Elect Director J. Kenneth Thompson | Management | For | For |
1.8 | Elect Director Jim A. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
PRECISION DRILLING CORP. MEETING DATE: MAY 14, 2014 | TICKER: PD SECURITY ID: 74022D308
|
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 Stephen J.J. Letwin | Management | For | For |
1.6 | Elect Director Kevin O. Meyers | Management | For | For |
1.7 | Elect Director Patrick M. Murray | 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 |
|
---|
REX ENERGY CORPORATION MEETING DATE: MAY 09, 2014 | TICKER: REXX SECURITY ID: 761565100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lance T. Shaner | Management | For | For |
1.2 | Elect Director Thomas C. Stabley | Management | For | For |
1.3 | Elect Director John W. Higbee | Management | For | For |
1.4 | Elect Director John A. Lombardi | Management | For | For |
1.5 | Elect Director Eric L. Mattson | Management | For | For |
1.6 | Elect Director Todd N. Tipton | Management | For | For |
1.7 | Elect Director John J. Zak | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SANCHEZ ENERGY CORPORATION MEETING DATE: MAY 20, 2014 | TICKER: SN SECURITY ID: 79970Y105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan G. Jackson | Management | For | For |
1.2 | Elect Director Greg Colvin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
SCHLUMBERGER LIMITED MEETING DATE: APR 09, 2014 | TICKER: SLB SECURITY ID: 806857108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Tony Isaac | Management | For | For |
1c | Elect Director K. Vaman Kamath | Management | For | For |
1d | Elect Director Maureen Kempston Darkes | Management | For | For |
1e | Elect Director Paal Kibsgaard | Management | For | For |
1f | Elect Director Nikolay Kudryavtsev | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Lubna S. Olayan | Management | For | For |
1i | Elect Director Leo Rafael Reif | Management | For | For |
1j | Elect Director Tore I. Sandvold | Management | For | For |
1k | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
SEMGROUP CORPORATION MEETING DATE: MAY 15, 2014 | TICKER: SEMG SECURITY ID: 81663A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald A. Ballschmiede | Management | For | For |
1.2 | Elect Director Sarah M. Barpoulis | Management | For | For |
1.3 | Elect Director John F. Chlebowski | Management | For | For |
1.4 | Elect Director Carlin G. Conner | Management | For | For |
1.5 | Elect Director Karl F. Kurz | Management | For | For |
1.6 | Elect Director James H. Lytal | Management | For | For |
1.7 | Elect Director Thomas R. McDaniel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
SM ENERGY COMPANY MEETING DATE: MAY 20, 2014 | TICKER: SM SECURITY ID: 78454L100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Anthony J. Best | Management | For | For |
1.2 | Elect Director Larry W. Bickle | Management | For | For |
1.3 | Elect Director Stephen R. Brand | Management | For | For |
1.4 | Elect Director William J. Gardiner | Management | For | For |
1.5 | Elect Director Loren M. Leiker | Management | For | For |
1.6 | Elect Director Julio M. Quintana | Management | For | For |
1.7 | Elect Director John M. Seidl | Management | For | For |
1.8 | Elect Director William D. Sullivan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SOUTHWESTERN ENERGY COMPANY MEETING DATE: MAY 20, 2014 | TICKER: SWN SECURITY ID: 845467109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John D. Gass | Management | For | For |
1.2 | Elect Director Catherine A. Kehr | Management | For | For |
1.3 | Elect Director Greg D. Kerley | Management | For | For |
1.4 | Elect Director Vello A. Kuuskraa | Management | For | For |
1.5 | Elect Director Kenneth R. Mourton | Management | For | For |
1.6 | Elect Director Steven L. Mueller | Management | For | For |
1.7 | Elect Director Elliott Pew | Management | For | For |
1.8 | Elect Director Alan H. Stevens | Management | For | For |
2 | Ratify 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 |
5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
|
---|
SPECTRA ENERGY CORP MEETING DATE: APR 15, 2014 | TICKER: SE SECURITY ID: 847560109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gregory L. Ebel | Management | For | For |
1b | Elect Director Austin A. Adams | Management | For | For |
1c | Elect Director Joseph Alvarado | Management | For | For |
1d | Elect Director Pamela L. Carter | Management | For | For |
1e | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1f | Elect Director F. Anthony Comper | Management | For | For |
1g | Elect Director Peter B. Hamilton | Management | For | For |
1h | Elect Director Michael McShane | Management | For | For |
1i | Elect Director Michael G. Morris | Management | For | For |
1j | Elect Director Michael E. J. Phelps | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Report on Methane Emissions | Shareholder | Against | Abstain |
|
---|
SUNCOR ENERGY INC MEETING DATE: APR 29, 2014 | TICKER: SU SECURITY ID: 867224107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
1.3 | Elect Director W. Douglas Ford | Management | For | For |
1.4 | Elect Director John D. Gass | Management | For | For |
1.5 | Elect Director Paul Haseldonckx | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Jacques Lamarre | Management | For | For |
1.8 | Elect Director Maureen McCaw | Management | For | For |
1.9 | Elect Director Michael W. O'Brien | Management | For | For |
1.10 | Elect Director James W. Simpson | Management | For | For |
1.11 | Elect Director Eira M. Thomas | Management | For | For |
1.12 | Elect Director Steven W. Williams | Management | For | For |
1.13 | Elect Director Michael M. Wilson | 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 |
|
---|
SYNERGY RESOURCES CORPORATION MEETING DATE: APR 16, 2014 | TICKER: SYRG SECURITY ID: 87164P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward Holloway | Management | For | For |
1.2 | Elect Director William E. Scaff, Jr. | Management | For | For |
1.3 | Elect Director Rick A. Wilber | Management | For | For |
1.4 | Elect Director Raymond E. McElhaney | Management | For | For |
1.5 | Elect Director Bill M. Conrad | Management | For | For |
1.6 | Elect Director George Seward | Management | For | For |
1.7 | Elect Director R.W. 'Bud' Noffsinger, III | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
TAG OIL LTD. MEETING DATE: DEC 12, 2013 | TICKER: TAO SECURITY ID: 87377N200
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Garth Johnson | Management | For | For |
2.2 | Elect Director Alex Guidi | Management | For | Withhold |
2.3 | Elect Director Keith Hill | Management | For | For |
2.4 | Elect Director Ronald Bertuzzi | Management | For | For |
2.5 | Elect Director Ken Vidalin | Management | For | For |
3 | Approve DeVisser Gray LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
|
---|
TARGA RESOURCES CORP. MEETING DATE: MAY 29, 2014 | TICKER: TRGP SECURITY ID: 87612G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles R. Crisp | Management | For | For |
1.2 | Elect Director Laura C. Fulton | Management | For | For |
1.3 | Elect Director James W. Whalen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
|
---|
THE WILLIAMS COMPANIES, INC. MEETING DATE: MAY 22, 2014 | TICKER: WMB SECURITY ID: 969457100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Joseph R. Cleveland | Management | For | For |
1.3 | Elect Director Kathleen B. Cooper | Management | For | For |
1.4 | Elect Director John A. Hagg | Management | For | For |
1.5 | Elect Director Juanita H. Hinshaw | Management | For | For |
1.6 | Elect Director Ralph Izzo | Management | For | For |
1.7 | Elect Director Frank T. MacInnis | Management | For | For |
1.8 | Elect Director Eric W. Mandelblatt | Management | For | For |
1.9 | Elect Director Steven W. Nance | Management | For | For |
1.10 | Elect Director Murray D. Smith | Management | For | For |
1.11 | Elect Director Janice D. Stoney | Management | For | For |
1.12 | Elect Director Laura A. Sugg | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
TOTAL ENERGY SERVICES INC. MEETING DATE: MAY 22, 2014 | TICKER: TOT SECURITY ID: 89154B102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Gregory S. Fletcher | Management | For | For |
2 | Elect Director Daniel K. Halyk | Management | For | For |
3 | Elect Director Randy S. Kwasnicia | Management | For | For |
4 | Elect Director Bruce L. Pachkowski | Management | For | For |
5 | Elect Director Gregory Melchin | Management | For | For |
6 | Elect Director Andrew B. Wiswell | Management | For | For |
7 | Ratify KPMG as Auditors | Management | For | For |
|
---|
URS CORPORATION MEETING DATE: MAY 29, 2014 | TICKER: URS SECURITY ID: 903236107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Diane C. Creel | Management | For | For |
1b | Elect Director Mickey P. Foret | Management | For | Against |
1c | Elect Director William H. Frist | Management | For | For |
1d | Elect Director Lydia H. Kennard | Management | For | For |
1e | Elect Director Martin M. Koffel | Management | For | For |
1f | Elect Director Timothy R. McLevish | Management | For | Against |
1g | Elect Director Joseph W. Ralston | Management | For | Against |
1h | Elect Director John D. Roach | Management | For | Against |
1i | Elect Director William H. Schumann, III | Management | For | For |
1j | Elect Director David N. Siegel | Management | For | For |
1k | Elect Director Douglas W. Stotlar | Management | For | For |
1l | Elect Director V. Paul Unruh | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
VALERO ENERGY CORPORATION MEETING DATE: MAY 01, 2014 | TICKER: VLO SECURITY ID: 91913Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jerry D. Choate | Management | For | For |
1b | Elect Director Joseph W. Gorder | Management | For | For |
1c | Elect Director William R. Klesse | Management | For | For |
1d | Elect Director Deborah P. Majoras | Management | For | For |
1e | Elect Director Donald L. Nickles | Management | For | For |
1f | Elect Director Philip J. Pfeiffer | Management | For | For |
1g | Elect Director Robert A. Profusek | Management | For | For |
1h | Elect Director Susan Kaufman Purcell | Management | For | For |
1i | Elect Director Stephen M. Waters | Management | For | For |
1j | Elect Director Randall J. Weisenburger | Management | For | For |
1k | Elect Director Rayford Wilkins, Jr. | 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 |
5 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
|
---|
WEATHERFORD INTERNATIONAL LTD. MEETING DATE: JUN 16, 2014 | TICKER: WFT SECURITY ID: H27013103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Change State of Incorporation [from Switzerland to Ireland] | Management | For | For |
2 | Approve Creation of Distributable Profits | Management | For | For |
3 | Additional and/or Counter-proposals Presented at the Meeting | Management | For | Against |
|
---|
WHITING PETROLEUM CORPORATION MEETING DATE: MAY 06, 2014 | TICKER: WLL SECURITY ID: 966387102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director D. Sherwin Artus | Management | For | For |
1.2 | Elect Director Philip E. Doty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
|
---|
WORLD FUEL SERVICES CORPORATION MEETING DATE: MAY 29, 2014 | TICKER: INT SECURITY ID: 981475106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael J. Kasbar | Management | For | For |
1.2 | Elect Director Paul H. Stebbins | Management | For | For |
1.3 | Elect Director Ken Bakshi | Management | For | For |
1.4 | Elect Director Richard A. Kassar | Management | For | For |
1.5 | Elect Director Myles Klein | Management | For | For |
1.6 | Elect Director John L. Manley | Management | For | For |
1.7 | Elect Director J. Thomas Presby | Management | For | For |
1.8 | Elect Director Stephen K. Roddenberry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
XTREME DRILLING AND COIL SERVICES CORP. MEETING DATE: APR 16, 2014 | TICKER: XDC SECURITY ID: 98419V100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Elect Director Randolph M. Charron | Management | For | For |
3 | Elect Director Douglas A. Dafoe | Management | For | For |
4 | Elect Director J. William Franklin, Jr. | Management | For | For |
5 | Elect Director James B. Renfroe, Jr. | Management | For | For |
6 | Elect Director Peter J. Sharpe | Management | For | For |
7 | Elect Director David W. Wehlmann | Management | For | For |
8 | Elect Director Thomas D. Wood | Management | For | For |
9 | Fix Number of Directors at Seven | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY FINANCIALS CENTRAL FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ACE LIMITED MEETING DATE: JAN 10, 2014 | TICKER: ACE SECURITY ID: H0023R105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Dividend Distribution from Legal Reserves | Management | For | For |
2 | Elect of Homburger AG as Independent Proxy | Management | For | For |
3 | Transact Other Business (Voting) | Management | For | Against |
|
---|
AFFILIATED MANAGERS GROUP, INC. MEETING DATE: JUN 16, 2014 | TICKER: AMG SECURITY ID: 008252108
|
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 Niall Ferguson | Management | For | For |
1d | Elect Director Sean M. Healey | Management | For | For |
1e | Elect Director Harold J. Meyerman | Management | For | For |
1f | Elect Director William J. Nutt | Management | For | For |
1g | Elect Director Tracy P. Palandjian | Management | For | For |
1h | Elect Director Rita M. Rodriguez | Management | For | For |
1i | Elect Director Patrick T. Ryan | Management | For | For |
1j | Elect Director Jide J. Zeitlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG MEETING DATE: OCT 17, 2013 | TICKER: AWH SECURITY ID: H01531104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Eric S. Schwartz | Management | For | For |
|
---|
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG MEETING DATE: MAY 01, 2014 | TICKER: AWH SECURITY ID: H01531104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Barbara T. Alexander as Director | Management | For | For |
2.2 | Elect Scott A. Carmilani as Director | Management | For | For |
2.3 | Elect James F. Duffy as Director | Management | For | For |
2.4 | Elect Bart Friedman as Director | Management | For | For |
2.5 | Elect Scott Hunter as Director | Management | For | For |
2.6 | Elect Patrick de Saint-Aignan as Director | Management | For | For |
2.7 | Elect Eric S. Schwartz as Director | Management | For | For |
2.8 | Elect Samuel J. Weinhoff as Director | Management | For | For |
3 | Elect Scott A. Carmilani as Board Chairman | Management | For | For |
4.1 | Appoint Barbara T. Alexander as Member of the Compensation Committee | Management | For | For |
4.2 | Appoint James F. Duffy as Member of the Compensation Committee | Management | For | For |
4.3 | Appoint Bart Friedman as Member of the Compensation Committee | Management | For | For |
4.4 | Appoint Scott Hunter as Member of the Compensation Committee | Management | For | For |
4.5 | Appoint Patrick de Saint-Aignan as Member of the Compensation Committee | Management | For | For |
4.6 | Appoint Eric S. Schwartz as Member of the Compensation Committee | Management | For | For |
4.7 | Appoint Samuel J. Weinhoff as Member of the Compensation Committee | Management | For | For |
5 | Designate Buis Buergi AG as Independent Proxy | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Retention of Disposable Profits | Management | For | For |
9 | Approve Dividends | Management | For | For |
10 | Approve Reduction in Share Capital | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve 3:1 Stock Split | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
14 | Appoint Deloitte & Touche Ltd. as Independent Auditor and Deloitte AG as Statutory Auditor | Management | For | For |
15 | Appoint PricewaterhouseCoopers AG as Special Auditor | Management | For | For |
16 | Approve Discharge of Board and Senior Management | Management | For | For |
17 | Transact Other Business (Voting) | Management | For | Against |
|
---|
ALTISOURCE PORTFOLIO SOLUTIONS S.A. MEETING DATE: FEB 28, 2014 | TICKER: ASPS SECURITY ID: L0175J104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize Share Repurchase Program | Management | For | For |
|
---|
ALTISOURCE PORTFOLIO SOLUTIONS S.A. MEETING DATE: MAY 21, 2014 | TICKER: ASPS SECURITY ID: L0175J104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William C. Erbey | Management | For | For |
1.2 | Elect Director William B. Shepro | Management | For | For |
1.3 | Elect Director W. Michael Linn | Management | For | For |
1.4 | Elect Director Roland Muller-Ineichen | Management | For | For |
1.5 | Elect Director Timo Vatto | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Independent Registered Auditors and Deloitte Audit S.A.R.L. as Certified Auditor for Statutory Accounts | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Receive and Approve Directors' and Auditors' Special Reports | Management | For | For |
5 | Approve Financial Statements and Allocation of Income | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Remuneration of Chairperson of Compliance Committee | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
|
---|
AMERICAN TOWER CORPORATION MEETING DATE: MAY 20, 2014 | TICKER: AMT SECURITY ID: 03027X100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Ronald M. Dykes | Management | For | For |
1c | Elect Director Carolyn F. Katz | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | 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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 30, 2014 | TICKER: AMP SECURITY ID: 03076C106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James M. Cracchiolo | Management | For | For |
1b | Elect Director Dianne Neal Blixt | Management | For | For |
1c | Elect Director Amy DiGeso | Management | For | For |
1d | Elect Director Lon R. Greenberg | Management | For | For |
1e | Elect Director W. Walker Lewis | Management | For | For |
1f | Elect Director Siri S. Marshall | Management | For | For |
1g | Elect Director Jeffrey Noddle | Management | For | For |
1h | Elect Director H. Jay Sarles | Management | For | For |
1i | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1j | Elect Director William H. Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
BANK OF AMERICA CORPORATION MEETING DATE: MAY 07, 2014 | TICKER: BAC SECURITY ID: 060505104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sharon L. Allen | Management | For | For |
1.2 | Elect Director Susan S. Bies | Management | For | For |
1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1.5 | Elect Director Pierre J. P. de Weck | Management | For | For |
1.6 | Elect Director Arnold W. Donald | Management | For | For |
1.7 | Elect Director Charles K. Gifford | Management | For | For |
1.8 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1.9 | Elect Director Linda P. Hudson | Management | For | For |
1.10 | Elect Director Monica C. Lozano | Management | For | For |
1.11 | Elect Director Thomas J. May | Management | For | For |
1.12 | Elect Director Brian T. Moynihan | Management | For | For |
1.13 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.14 | Elect Director Clayton S. Rose | Management | For | For |
1.15 | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Certificate of Designations for Series T Preferred Stock | Management | For | For |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Climate Change Financing Risk | Shareholder | Against | Abstain |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
|
---|
BB&T CORPORATION MEETING DATE: APR 29, 2014 | TICKER: BBT SECURITY ID: 054937107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jennifer S. Banner | Management | For | For |
1.2 | Elect Director K. David Boyer, Jr. | Management | For | For |
1.3 | Elect Director Anna R. Cablik | Management | For | For |
1.4 | Elect Director Ronald E. Deal | Management | For | For |
1.5 | Elect Director James A. Faulkner | Management | For | For |
1.6 | Elect Director I. Patricia Henry | Management | For | For |
1.7 | Elect Director John P. Howe, III | Management | For | For |
1.8 | Elect Director Erick C. Kendrick | Management | For | For |
1.9 | Elect Director Kelly S. King | Management | For | For |
1.10 | Elect Director Louis B. Lynn | Management | For | For |
1.11 | Elect Director Edward C. Milligan | Management | For | For |
1.12 | Elect Director Charles A. Patton | Management | For | For |
1.13 | Elect Director Nido R. Qubein | Management | For | For |
1.14 | Elect Director Tollie W. Rich, Jr. | Management | For | For |
1.15 | Elect Director Thomas E. Skains | Management | For | For |
1.16 | Elect Director Thomas N. Thompson | Management | For | For |
1.17 | Elect Director Edwin H. Welch | Management | For | For |
1.18 | Elect Director Stephen T. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
6 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
|
---|
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 03, 2014 | TICKER: BRK.B SECURITY ID: 084670702
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Donald R. Keough | Management | For | For |
1.10 | Elect Director Thomas S. Murphy | Management | For | For |
1.11 | Elect Director Ronald L. Olson | Management | For | For |
1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
1.13 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Adopt Quantitative Goals for GHG and Other Air Emissions | Shareholder | Against | Abstain |
5 | Approve Annual Dividends | Shareholder | Against | Against |
|
---|
BIG YELLOW GROUP PLC MEETING DATE: JUL 19, 2013 | TICKER: BYG SECURITY ID: G1093E108
|
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 Richard Cotton as Director | Management | For | For |
5 | Elect Georgina Harvey as Director | Management | For | For |
6 | Re-elect Tim Clark as Director | Management | For | For |
7 | Re-elect James Gibson as Director | Management | For | For |
8 | Re-elect Steve Johnson as Director | Management | For | For |
9 | Re-elect Adrian Lee as Director | Management | For | For |
10 | Re-elect Mark Richardson as Director | Management | For | For |
11 | Re-elect John Trotman as Director | Management | For | For |
12 | Re-elect Nicholas Vetch as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
BLACKROCK, INC. MEETING DATE: MAY 29, 2014 | TICKER: BLK SECURITY ID: 09247X101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director Jessica P. Einhorn | Management | For | For |
1e | Elect Director Fabrizio Freda | Management | For | For |
1f | Elect Director Murry S. Gerber | Management | For | For |
1g | Elect Director James Grosfeld | Management | For | For |
1h | Elect Director David H. Komansky | Management | For | For |
1i | Elect Director Deryck Maughan | Management | For | For |
1j | Elect Director Cheryl D. Mills | Management | For | For |
1k | Elect Director Marco Antonio Slim Domit | Management | For | For |
1l | Elect Director John S. Varley | Management | For | For |
1m | Elect Director Susan L. Wagner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
|
---|
BLACKSTONE MORTGAGE TRUST, INC. MEETING DATE: JUN 18, 2014 | TICKER: BXMT SECURITY ID: 09257W100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael B. Nash | Management | For | For |
1.2 | Elect Director Stephen D. Plavin | Management | For | For |
1.3 | Elect Director Leonard W. Cotton | Management | For | For |
1.4 | Elect Director Thomas E. Dobrowski | Management | For | For |
1.5 | Elect Director Martin L. Edelman | Management | For | For |
1.6 | Elect Director Henry N. Nassau | Management | For | For |
1.7 | Elect Director Lynne B. Sagalyn | Management | For | For |
1.8 | Elect Director John G. Schreiber | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
BROWN & BROWN, INC. MEETING DATE: MAY 07, 2014 | TICKER: BRO SECURITY ID: 115236101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Samuel P. Bell, III | Management | For | For |
1.3 | Elect Director Hugh M. Brown | Management | For | For |
1.4 | Elect Director J. Powell Brown | Management | For | For |
1.5 | Elect Director Bradley Currey, Jr. | Management | For | For |
1.6 | Elect Director Theodore J. Hoepner | Management | For | For |
1.7 | Elect Director James S. Hunt | Management | For | For |
1.8 | Elect Director Toni Jennings | Management | For | For |
1.9 | Elect Director Timothy R.M. Main | Management | For | For |
1.10 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
1.11 | Elect Director Wendell S. Reilly | Management | For | For |
1.12 | Elect Director Chilton D. Varner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 01, 2014 | TICKER: COF SECURITY ID: 14040H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard D. Fairbank | Management | For | For |
1b | Elect Director Patrick W. Gross | Management | For | For |
1c | Elect Director Ann Fritz Hackett | Management | For | For |
1d | Elect Director Lewis Hay, III | Management | For | For |
1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1f | Elect Director Pierre E. Leroy | Management | For | For |
1g | Elect Director Peter E. Raskind | Management | For | For |
1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
1i | Elect Director Bradford H. Warner | Management | For | For |
1j | Elect Director Catherine G. West | 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 |
5a | Reduce Supermajority Vote Requirement | Management | For | For |
5b | Reduce Supermajority Vote Requirement | Management | For | For |
5c | Reduce Supermajority Vote Requirement | Management | For | Did Not Vote |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
CBL & ASSOCIATES PROPERTIES, INC. MEETING DATE: MAY 05, 2014 | TICKER: CBL SECURITY ID: 124830100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles B. Lebovitz | Management | For | For |
1.2 | Elect Director Stephen D. Lebovitz | Management | For | For |
1.3 | Elect Director Gary L. Bryenton | Management | For | For |
1.4 | Elect Director A. Larry Chapman | Management | For | For |
1.5 | Elect Director Thomas J. DeRosa | Management | For | For |
1.6 | Elect Director Matthew S. Dominski | Management | For | For |
1.7 | Elect Director Gary J. Nay | Management | For | For |
1.8 | Elect Director Kathleen M. Nelson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
CBRE GROUP, INC. MEETING DATE: MAY 16, 2014 | TICKER: CBG SECURITY ID: 12504L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard C. Blum | Management | For | For |
1.2 | Elect Director Brandon B. Boze | Management | For | For |
1.3 | Elect Director Curtis F. Feeny | Management | For | For |
1.4 | Elect Director Bradford M. Freeman | Management | For | For |
1.5 | Elect Director Michael Kantor | Management | For | For |
1.6 | Elect Director Frederic V. Malek | Management | For | For |
1.7 | Elect Director Robert E. Sulentic | Management | For | For |
1.8 | Elect Director Laura D. Tyson | Management | For | For |
1.9 | Elect Director Gary L. Wilson | Management | For | For |
1.10 | Elect Director Ray Wirta | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CITIGROUP INC. MEETING DATE: APR 22, 2014 | TICKER: C SECURITY ID: 172967424
|
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 Franz B. Humer | Management | For | For |
1d | Elect Director Eugene M. McQuade | 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 Robert L. Ryan | Management | For | For |
1i | Elect Director Anthony M. Santomero | Management | For | For |
1j | Elect Director Joan E. Spero | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director William S. Thompson, Jr. | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify 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 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Amend Director Indemnifications Provisions | Shareholder | Against | Against |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
COBIZ FINANCIAL INC. MEETING DATE: MAY 15, 2014 | TICKER: COBZ SECURITY ID: 190897108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven Bangert | Management | For | For |
1.2 | Elect Director Michael B. Burgamy | Management | For | For |
1.3 | Elect Director Morgan Gust | Management | For | For |
1.4 | Elect Director Evan Makovsky | Management | For | For |
1.5 | Elect Director Douglas L. Polson | Management | For | For |
1.6 | Elect Director Mary K. Rhinehart | Management | For | For |
1.7 | Elect Director Noel N. Rothman | Management | For | For |
1.8 | Elect Director Bruce H. Schroffel | Management | For | For |
1.9 | Elect Director Timothy J. Travis | Management | For | For |
1.10 | Elect Director Mary Beth Vitale | Management | For | For |
1.11 | Elect Director Mary M. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
|
---|
COMMERCE BANCSHARES, INC. MEETING DATE: APR 16, 2014 | TICKER: CBSH SECURITY ID: 200525103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John R. Capps | Management | For | For |
1.2 | Elect Director W. Thomas Grant, II | Management | For | For |
1.3 | Elect Director James B. Hebenstreit | Management | For | For |
1.4 | Elect Director David W. Kemper | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
|
---|
E*TRADE FINANCIAL CORPORATION MEETING DATE: MAY 06, 2014 | TICKER: ETFC SECURITY ID: 269246401
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard J. Carbone | Management | For | For |
1b | Elect Director Mohsen Z. Fahmi | Management | For | For |
1c | Elect Director Christopher M. Flink | Management | For | For |
1d | Elect Director Paul T. Idzik | Management | For | For |
1e | Elect Director Frederick W. Kanner | Management | For | For |
1f | Elect Director James Lam | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Rebecca Saeger | Management | For | For |
1i | Elect Director Joseph L. Sclafani | Management | For | For |
1j | Elect Director Joseph M. Velli | Management | For | For |
1k | Elect Director Donna L. Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
EBAY INC. MEETING DATE: MAY 13, 2014 | TICKER: EBAY SECURITY ID: 278642103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Fred D. Anderson | Management | For | For |
1.2 | Elect Director Edward W. Barnholt | Management | For | For |
1.3 | Elect Director Scott D. Cook | Management | For | For |
1.4 | Elect Director John J. Donahoe | 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 Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Vote on Company's Spin Off (Withdrawn) | Shareholder | None | None |
|
---|
ESSEX PROPERTY TRUST, INC. MEETING DATE: MAR 28, 2014 | TICKER: ESS SECURITY ID: 297178105
|
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 |
|
---|
ESSEX PROPERTY TRUST, INC. MEETING DATE: JUN 10, 2014 | TICKER: ESS SECURITY ID: 297178105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David W. Brady | Management | For | For |
1.2 | Elect Director Keith R. Guericke | Management | For | For |
1.3 | Elect Director Irving F. Lyons, III | Management | For | For |
1.4 | Elect Director George M. Marcus | Management | For | For |
1.5 | Elect Director Gary P. Martin | Management | For | For |
1.6 | Elect Director Issie N. Rabinovitch | Management | For | For |
1.7 | Elect Director Thomas E. Randlett | Management | For | For |
1.8 | Elect Director Thomas E. Robinson | Management | For | For |
1.9 | Elect Director Michael J. Schall | Management | For | For |
1.10 | Elect Director Byron A. Scordelis | Management | For | For |
1.11 | Elect Director Janice L. Sears | Management | For | For |
1.12 | Elect Director Thomas P. Sullivan | Management | For | For |
1.13 | Elect Director Claude J. Zinngrabe, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
EVEREST RE GROUP, LTD. MEETING DATE: MAY 14, 2014 | TICKER: RE SECURITY ID: G3223R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dominic J. Addesso | Management | For | For |
1.2 | Elect Director John J. Amore | Management | For | Withhold |
1.3 | Elect Director John R. Dunne | Management | For | Withhold |
1.4 | Elect Director William F. Galtney, Jr. | Management | For | Withhold |
1.5 | Elect Director Roger M. Singer | Management | For | Withhold |
1.6 | Elect Director Joseph V. Taranto | Management | For | For |
1.7 | Elect Director John A. Weber | Management | For | Withhold |
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 | Against |
|
---|
EVERTEC, INC. MEETING DATE: MAY 20, 2014 | TICKER: EVTC SECURITY ID: 30040P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Frank G. D'Angelo | Management | For | For |
1b | Elect Director Peter Harrington | Management | For | For |
1c | Elect Director Jorge Junquera | Management | For | For |
1d | Elect Director Teresita Loubriel | Management | For | For |
1e | Elect Director Nestor O. Rivera | Management | For | For |
1f | Elect Director Alan H. Schumacher | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: JUN 18, 2014 | TICKER: FNF SECURITY ID: 31620R105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Certificate of Incorporation to Approve the Tracking Stock Proposal | Management | For | For |
2 | Approve the Reclassification Proposal | Management | For | For |
3 | Approve the Optional Conversion Proposal | Management | For | For |
4 | Approve the Group Disposition Proposal | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
6.1 | Elect Director William P. Foley, II | Management | For | For |
6.2 | Elect Director Douglas K. Ammerman | Management | For | For |
6.3 | Elect Director Thomas M. Hagerty | Management | For | For |
6.4 | Elect Director Peter O. Shea, Jr. | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
9 | Ratify Auditors | Management | For | For |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
|
---|
FIFTH THIRD BANCORP MEETING DATE: APR 15, 2014 | TICKER: FITB SECURITY ID: 316773100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
1.3 | Elect Director Ulysses L. Bridgeman, Jr. | Management | For | For |
1.4 | Elect Director Emerson L. Brumback | Management | For | For |
1.5 | Elect Director James P. Hackett | Management | For | For |
1.6 | Elect Director Gary R. Heminger | Management | For | For |
1.7 | Elect Director Jewell D. Hoover | Management | For | For |
1.8 | Elect Director Kevin T. Kabat | Management | For | For |
1.9 | Elect Director Mitchel D. Livingston, Ph.D. | Management | For | For |
1.10 | Elect Director Michael B. McCallister | Management | For | For |
1.11 | Elect Director Hendrik G. Meijer | Management | For | For |
1.12 | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
FISERV, INC. MEETING DATE: MAY 28, 2014 | TICKER: FISV SECURITY ID: 337738108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Christopher M. Flink | Management | For | For |
1.2 | Elect Director Dennis F. Lynch | Management | For | For |
1.3 | Elect Director Denis J. O'Leary | Management | For | For |
1.4 | Elect Director Glenn M. Renwick | Management | For | For |
1.5 | Elect Director Kim M. Robak | Management | For | For |
1.6 | Elect Director Doyle R. Simons | Management | For | For |
1.7 | Elect Director Thomas C. Wertheimer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
|
---|
FLEETCOR TECHNOLOGIES, INC. MEETING DATE: MAY 29, 2014 | TICKER: FLT SECURITY ID: 339041105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael Buckman | Management | For | For |
1.2 | Elect Director Mark A. Johnson | Management | For | For |
1.3 | Elect Director Steven T. Stull | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
FRANKLIN RESOURCES, INC. MEETING DATE: MAR 12, 2014 | TICKER: BEN SECURITY ID: 354613101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Samuel H. Armacost | Management | For | For |
1b | Elect Director Peter K. Barker | Management | For | For |
1c | Elect Director Charles E. Johnson | Management | For | For |
1d | Elect Director Gregory E. Johnson | Management | For | For |
1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1f | Elect Director Mark C. Pigott | Management | For | For |
1g | Elect Director Chutta Ratnathicam | Management | For | For |
1h | Elect Director Laura Stein | Management | For | For |
1i | Elect Director Anne M. Tatlock | Management | For | For |
1j | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
|
---|
FXCM INC. MEETING DATE: JUN 11, 2014 | TICKER: FXCM SECURITY ID: 302693106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William Ahdout | Management | For | For |
1.2 | Elect Director James G. Brown | Management | For | For |
1.3 | Elect Director Robin Davis | Management | For | For |
1.4 | Elect Director Perry Fish | Management | For | For |
1.5 | Elect Director Kenneth Grossman | Management | For | For |
1.6 | Elect Director Arthur Gruen | Management | For | For |
1.7 | Elect Director Eric LeGoff | Management | For | For |
1.8 | Elect Director Dror (Drew) Niv | Management | For | For |
1.9 | Elect Director David Sakhai | Management | For | For |
1.10 | Elect Director Ryan Silverman | Management | For | For |
1.11 | Elect Director Eduard Yusupov | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
GLOBAL LOGISTIC PROPERTIES LTD. MEETING DATE: APR 24, 2014 | TICKER: MC0 SECURITY ID: Y27187106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Proposed Issuance of Shares | Management | For | Against |
|
---|
H&R BLOCK, INC. MEETING DATE: SEP 12, 2013 | TICKER: HRB SECURITY ID: 093671105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Paul J. Brown | Management | For | For |
1b | Elect Director William C. Cobb | Management | For | For |
1c | Elect Director Marvin R. Ellison | Management | For | For |
1d | Elect Director Robert A. Gerard | Management | For | For |
1e | Elect Director David Baker Lewis | Management | For | For |
1f | Elect Director Victoria J. Reich | Management | For | For |
1g | Elect Director Bruce C. Rohde | Management | For | For |
1h | Elect Director Tom D. Seip | Management | For | For |
1i | Elect Director Christianna Wood | Management | For | For |
1j | Elect Director James F. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles | Management | For | For |
5 | Amend Articles | Management | For | For |
6 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
|
---|
INTERCONTINENTALEXCHANGE GROUP, INC. MEETING DATE: MAY 16, 2014 | TICKER: ICE SECURITY ID: 45866F104
|
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 Sylvain Hefes | Management | For | For |
1e | Elect Director Jan-Michiel Hessels | Management | For | For |
1f | Elect Director Terrence F. Martell | Management | For | For |
1g | Elect Director Callum McCarthy | Management | For | For |
1h | Elect Director James J. McNulty | Management | For | For |
1i | Elect Director Robert Reid | Management | For | For |
1j | Elect Director Frederic V. Salerno | Management | For | For |
1k | Elect Director Robert G. Scott | Management | For | For |
1l | Elect Director Jeffrey C. Sprecher | Management | For | For |
1m | Elect Director Judith A. Sprieser | Management | For | For |
1n | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Change Company Name | Management | For | For |
|
---|
INVESCO LTD. MEETING DATE: MAY 15, 2014 | TICKER: IVZ SECURITY ID: G491BT108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Denis Kessler | Management | For | For |
2.2 | Elect Director G. Richard ('Rick') Wagoner, Jr. | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
JPMORGAN CHASE & CO. MEETING DATE: MAY 20, 2014 | TICKER: JPM SECURITY ID: 46625H100
|
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 Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
|
---|
LEGG MASON, INC. MEETING DATE: JUL 23, 2013 | TICKER: LM SECURITY ID: 524901105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dennis M. Kass | Management | For | Withhold |
1.2 | Elect Director John V. Murphy | Management | For | Withhold |
1.3 | Elect Director John H. Myers | Management | For | Withhold |
1.4 | Elect Director Nelson Peltz | Management | For | Withhold |
1.5 | Elect Director W. Allen Reed | Management | For | Withhold |
1.6 | Elect Director Joseph A. Sullivan | Management | For | Withhold |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
|
---|
M&T BANK CORPORATION MEETING DATE: APR 15, 2014 | TICKER: MTB SECURITY ID: 55261F104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brent D. Baird | Management | For | For |
1.2 | Elect Director C. Angela Bontempo | Management | For | For |
1.3 | Elect Director Robert T. Brady | Management | For | For |
1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.5 | Elect Director Mark J. Czarnecki | Management | For | For |
1.6 | Elect Director Gary N. Geisel | Management | For | For |
1.7 | Elect Director John D. Hawke, Jr. | Management | For | For |
1.8 | Elect Director Patrick W.E. Hodgson | Management | For | For |
1.9 | Elect Director Richard G. King | Management | For | For |
1.10 | Elect Director Jorge G. Pereira | Management | For | For |
1.11 | Elect Director Melinda R. Rich | Management | For | For |
1.12 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.13 | Elect Director Herbert L. Washington | Management | For | For |
1.14 | Elect Director Robert G. Wilmers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 15, 2014 | TICKER: MMC SECURITY ID: 571748102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Oscar Fanjul | Management | For | For |
1b | Elect Director Daniel S. Glaser | Management | For | For |
1c | Elect Director H. Edward Hanway | Management | For | For |
1d | Elect Director Lord Lang | Management | For | For |
1e | Elect Director Elaine La Roche | Management | For | For |
1f | Elect Director Steven A. Mills | Management | For | For |
1g | Elect Director Bruce P. Nolop | Management | For | For |
1h | Elect Director Marc D. Oken | Management | For | For |
1i | Elect Director Morton O. Schapiro | Management | For | For |
1j | Elect Director Adele Simmons | Management | For | For |
1k | Elect Director Lloyd M. Yates | Management | For | For |
1l | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
MCGRAW HILL FINANCIAL, INC. MEETING DATE: APR 30, 2014 | TICKER: MHFI SECURITY ID: 580645109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Winfried Bischoff | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Harold McGraw, III | Management | For | For |
1.5 | Elect Director Robert P. McGraw | Management | For | For |
1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1.7 | Elect Director Douglas L. Peterson | Management | For | For |
1.8 | Elect Director Michael Rake | Management | For | For |
1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
METLIFE, INC. MEETING DATE: APR 22, 2014 | TICKER: MET SECURITY ID: 59156R108
|
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 John M. Keane | Management | For | For |
1.6 | Elect Director Alfred F. Kelly, Jr. | 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 |
2 | Ratify 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 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
|
---|
MGIC INVESTMENT CORPORATION MEETING DATE: APR 24, 2014 | TICKER: MTG SECURITY ID: 552848103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel A. Arrigoni | Management | For | For |
1.2 | Elect Director Cassandra C. Carr | Management | For | For |
1.3 | Elect Director C. Edward Chaplin | Management | For | For |
1.4 | Elect Director Curt S. Culver | Management | For | For |
1.5 | Elect Director Timothy A. Holt | Management | For | For |
1.6 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
1.7 | Elect Director Michael E. Lehman | Management | For | For |
1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.9 | Elect Director Gary A. Poliner | Management | For | For |
1.10 | Elect Director Mark M. Zandi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
|
---|
MPG OFFICE TRUST, INC. MEETING DATE: JUL 17, 2013 | TICKER: MPG SECURITY ID: 553274101
|
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 |
|
---|
MSCI INC. MEETING DATE: APR 30, 2014 | TICKER: MSCI SECURITY ID: 55354G100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Alice W. Handy | Management | For | For |
1e | Elect Director Catherine R. Kinney | Management | For | For |
1f | Elect Director Linda H. Riefier | Management | For | For |
1g | Elect Director George W. Siguler | Management | For | For |
1h | Elect Director Patrick Tierney | Management | For | For |
1i | Elect Director Rodolphe M. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
OCWEN FINANCIAL CORPORATION MEETING DATE: MAY 14, 2014 | TICKER: OCN SECURITY ID: 675746309
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William C. Erbey | Management | For | For |
1.2 | Elect Director Ronald M. Faris | Management | For | For |
1.3 | Elect Director Ronald J. Korn | Management | For | For |
1.4 | Elect Director William H. Lacy | Management | For | For |
1.5 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
1.6 | Elect Director Robert A. Salcetti | Management | For | For |
1.7 | Elect Director Barry N. Wish | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
POPULAR, INC. MEETING DATE: MAY 13, 2014 | TICKER: BPOP SECURITY ID: 733174700
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Maria Luisa Ferre | Management | For | For |
1b | Elect Director C. Kim Goodwin | Management | For | For |
1c | Elect Director William J. Teuber, Jr. | Management | For | For |
1d | Elect Director John W. Diercksen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
PRUDENTIAL PLC MEETING DATE: MAY 15, 2014 | TICKER: PRU SECURITY ID: G72899100
|
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 Pierre-Olivier Bouee as Director | Management | For | For |
6 | Elect Jacqueline Hunt as Director | Management | For | For |
7 | Elect Anthony Nightingale as Director | Management | For | For |
8 | Elect Alice Schroeder as Director | Management | For | For |
9 | Re-elect Sir Howard Davies as Director | Management | For | For |
10 | Re-elect Ann Godbehere as Director | Management | For | For |
11 | Re-elect Alexander Johnston as Director | Management | For | For |
12 | Re-elect Paul Manduca as Director | Management | For | For |
13 | Re-elect Michael McLintock as Director | Management | For | For |
14 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
16 | Re-elect Philip Remnant as Director | Management | For | For |
17 | Re-elect Barry Stowe as Director | Management | For | For |
18 | Re-elect Tidjane Thiam as Director | Management | For | For |
19 | Re-elect Lord Turnbull as Director | Management | For | For |
20 | Re-elect Michael Wells 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 to Include Repurchased Shares | Management | For | For |
26 | Authorise Issue of Preference Shares | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
RADIAN GROUP INC. MEETING DATE: MAY 14, 2014 | TICKER: RDN SECURITY ID: 750236101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Herbert Wender | Management | For | For |
1b | Elect Director David C. Carney | Management | For | For |
1c | Elect Director Howard B. Culang | Management | For | For |
1d | Elect Director Lisa W. Hess | Management | For | For |
1e | Elect Director Stephen T. Hopkins | Management | For | For |
1f | Elect Director Sanford A. Ibrahim | Management | For | For |
1g | Elect Director Brian D. Montgomery | Management | For | For |
1h | Elect Director Gaetano Muzio | Management | For | For |
1i | Elect Director Jan Nicholson | Management | For | For |
1j | Elect Director Gregory V. Serio | Management | For | For |
1k | Elect Director Noel J. Spiegel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
RAYMOND JAMES FINANCIAL, INC. MEETING DATE: FEB 20, 2014 | TICKER: RJF SECURITY ID: 754730109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Shelley G. Broader | Management | For | For |
1.2 | Elect Director Jeffrey N. Edwards | Management | For | For |
1.3 | Elect Director Benjamin C. Esty | Management | For | For |
1.4 | Elect Director Francis S. Godbold | Management | For | For |
1.5 | Elect Director H. William Habermeyer, Jr. | Management | For | For |
1.6 | Elect Director Thomas A. James | Management | For | For |
1.7 | Elect Director Gordon L. Johnson | Management | For | For |
1.8 | Elect Director Paul C. Reilly | Management | For | For |
1.9 | Elect Director Robert P. Saltzman | Management | For | For |
1.10 | Elect Director Hardwick Simmons | Management | For | For |
1.11 | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
REDWOOD TRUST, INC. MEETING DATE: MAY 20, 2014 | TICKER: RWT SECURITY ID: 758075402
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard D. Baum | Management | For | For |
1.2 | Elect Director Mariann Byerwalter | Management | For | For |
1.3 | Elect Director Douglas B. Hansen | Management | For | For |
1.4 | Elect Director Martin S. Hughes | Management | For | For |
1.5 | Elect Director Greg H. Kubicek | Management | For | For |
1.6 | Elect Director Jeffrey T. Pero | Management | For | For |
1.7 | Elect Director Charles J. Toeniskoetter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
RETAIL PROPERTIES OF AMERICA, INC. MEETING DATE: OCT 08, 2013 | TICKER: RPAI SECURITY ID: 76131V202
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth H. Beard | Management | For | For |
1.2 | Elect Director Frank A. Catalano, Jr. | Management | For | For |
1.3 | Elect Director Paul R. Gauvreau | Management | For | For |
1.4 | Elect Director Gerald M. Gorski | Management | For | For |
1.5 | Elect Director Steven P. Grimes | Management | For | For |
1.6 | Elect Director Richard P. Imperiale | Management | For | For |
1.7 | Elect Director Kenneth E. Masick | Management | For | For |
1.8 | Elect Director Barbara A. Murphy | Management | For | For |
1.9 | Elect Director Thomas J. Sargeant | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 15, 2014 | TICKER: SPG SECURITY ID: 828806109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Melvyn E. Bergstein | Management | For | For |
1.2 | Elect Director Larry C. Glasscock | Management | For | For |
1.3 | Elect Director Karen N. Horn | Management | For | For |
1.4 | Elect Director Allan Hubbard | Management | For | For |
1.5 | Elect Director Reuben S. Leibowitz | Management | For | For |
1.6 | Elect Director Daniel C. Smith | Management | For | For |
1.7 | Elect Director J. Albert Smith, Jr. | 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 Auditors | Management | For | For |
|
---|
SLM CORPORATION MEETING DATE: JUN 25, 2014 | TICKER: SLM SECURITY ID: 78442P106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Paul G. Child | Management | For | For |
1b | Elect Director Joseph A. DePaulo | Management | For | For |
1c | Elect Director Carter Warren Franke | Management | For | For |
1d | Elect Director Earl A. Goode | Management | For | For |
1e | Elect Director Ronald F. Hunt | Management | For | For |
1f | Elect Director Marianne Keler | Management | For | For |
1g | Elect Director Jed H. Pitcher | Management | For | For |
1h | Elect Director Frank C. Puleo | Management | For | For |
1i | Elect Director Raymond J. Quinlan | Management | For | For |
1j | Elect Director William N. Shiebler | Management | For | For |
1k | Elect Director Robert S. Strong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve an Amendment to the LLC Agreement of Navient, LLC | Management | For | For |
5 | Eliminate Cumulative Voting | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | None | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
|
---|
SPRINGLEAF HOLDINGS INC. MEETING DATE: MAY 28, 2014 | TICKER: LEAF SECURITY ID: 85172J101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jay N. Levine | Management | For | For |
1.2 | Elect Director Roy A. Guthrie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
|
---|
STARWOOD PROPERTY TRUST, INC. MEETING DATE: APR 30, 2014 | TICKER: STWD SECURITY ID: 85571B105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard D. Bronson | Management | For | For |
1.2 | Elect Director Jeffrey F. DiModica | Management | For | For |
1.3 | Elect Director Jeffrey G. Dishner | Management | For | For |
1.4 | Elect Director Camille J. Douglas | Management | For | For |
1.5 | Elect Director Boyd W. Fellows | Management | For | For |
1.6 | Elect Director Barry S. Sternlicht | Management | For | For |
1.7 | Elect Director Strauss Zelnick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
THE ALLSTATE CORPORATION MEETING DATE: MAY 20, 2014 | TICKER: ALL SECURITY ID: 020002101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Kermit R. Crawford | Management | For | For |
1d | Elect Director Jack M. Greenberg | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1g | Elect Director Andrea Redmond | Management | For | For |
1h | Elect Director John W. Rowe | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Mary Alice Taylor | Management | For | For |
1k | Elect Director Thomas J. Wilson | 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 | Ratify Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 27, 2014 | TICKER: TRV SECURITY ID: 89417E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Jay S. Fishman | Management | For | For |
1f | Elect Director Patricia L. Higgins | Management | For | For |
1g | Elect Director Thomas R. Hodgson | Management | For | For |
1h | Elect Director William J. Kane | Management | For | For |
1i | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
1j | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1k | Elect Director Donald J. Shepard | Management | For | For |
1l | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify 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 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
THE WESTERN UNION COMPANY MEETING DATE: MAY 16, 2014 | TICKER: WU SECURITY ID: 959802109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Dinyar S. Devitre | Management | For | For |
1b | Elect Director Hikmet Ersek | Management | For | For |
1c | Elect Director Jack M. Greenberg | Management | For | For |
1d | Elect Director Betsy D. Holden | Management | For | For |
1e | Elect Director Linda Fayne Levinson | Management | For | For |
1f | Elect Director Frances Fragos Townsend | Management | For | For |
1g | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
|
---|
TORCHMARK CORPORATION MEETING DATE: APR 24, 2014 | TICKER: TMK SECURITY ID: 891027104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles E. Adair | Management | For | For |
1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
1.3 | Elect Director David L. Boren | Management | For | For |
1.4 | Elect Director Jane M. Buchan | Management | For | For |
1.5 | Elect Director Gary L. Coleman | Management | For | For |
1.6 | Elect Director Larry M. Hutchison | Management | For | For |
1.7 | Elect Director Robert W. Ingram | Management | For | For |
1.8 | Elect Director Lloyd W. Newton | Management | For | For |
1.9 | Elect Director Darren M. Rebelez | Management | For | For |
1.10 | Elect Director Lamar C. Smith | Management | For | For |
1.11 | Elect Director Paul J. Zucconi | 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 |
|
---|
TPG SPECIALTY LENDING, INC. MEETING DATE: MAY 22, 2014 | TICKER: TSLX SECURITY ID: 87265K102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joshua Easterly | Management | For | For |
1.2 | Elect Director Michael Fishman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
U.S. BANCORP MEETING DATE: APR 15, 2014 | TICKER: USB SECURITY ID: 902973304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Y. Marc Belton | Management | For | For |
1c | Elect Director Victoria Buyniski Gluckman | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Roland A. Hernandez | Management | For | For |
1g | Elect Director Doreen Woo Ho | Management | For | For |
1h | Elect Director Joel W. Johnson | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Jerry W. Levin | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Patrick T. Stokes | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
VISA INC. MEETING DATE: JAN 29, 2014 | TICKER: V SECURITY ID: 92826C839
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mary B. Cranston | Management | For | For |
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
WELLS FARGO & COMPANY MEETING DATE: APR 29, 2014 | TICKER: WFC SECURITY ID: 949746101
|
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 Susan E. Engel | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Donald M. James | Management | For | For |
1h | Elect Director Cynthia H. Milligan | Management | For | For |
1i | Elect Director Federico F. Pena | Management | For | For |
1j | Elect Director James H. Quigley | Management | For | For |
1k | Elect Director Judith M. Runstad | Management | For | For |
1l | Elect Director Stephen W. Sanger | Management | For | For |
1m | Elect Director John G. Stumpf | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Abstain |
|
---|
XL GROUP PLC MEETING DATE: APR 25, 2014 | TICKER: XL SECURITY ID: G98290102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Michael S. McGavick as Director | Management | For | For |
2.2 | Elect Anne Stevens as Director | Management | For | For |
2.3 | Elect John M. Vereker as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Renew Director's Authority to Issue Shares | Management | For | For |
6 | Renew Director's Authority to Issue Shares for Cash | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY FLOATING RATE CENTRAL FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
FAIRPOINT COMMUNICATIONS, INC. MEETING DATE: MAY 12, 2014 | TICKER: FRP SECURITY ID: 305560302
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter D. Aquino | Management | For | For |
1.2 | Elect Director Dennis J. Austin | Management | For | For |
1.3 | Elect Director Peter C. Gingold | Management | For | For |
1.4 | Elect Director Edward D. Horowitz | Management | For | For |
1.5 | Elect Director Michael J. Mahoney | Management | For | For |
1.6 | Elect Director Michael K. Robinson | Management | For | For |
1.7 | Elect Director Paul H. Sunu | Management | For | For |
1.8 | Elect Director David L. Treadwell | Management | For | For |
1.9 | Elect Director Wayne Wilson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
|
---|
LYONDELLBASELL INDUSTRIES NV MEETING DATE: APR 16, 2014 | TICKER: LYB SECURITY ID: N53745100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Jagjeet S. Bindra to Supervisory Board | Management | For | For |
1b | Elect Milton Carroll to Supervisory Board | Management | For | For |
1c | Elect Claire S. Farley to Supervisory Board | Management | For | For |
1d | Elect Rudy van der Meer to Supervisory Board | Management | For | For |
1e | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
1f | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
2a | Elect Karyn F. Ovelmen to Management Board | Management | For | For |
2b | Elect Craig B. Glidden to Management Board | Management | For | For |
2c | Elect Bhavesh V. Patel to Management Board | Management | For | For |
2d | Elect Patrick D. Quarles to Management Board | Management | For | For |
2e | Elect Timothy D. Roberts to Management Board | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approve Dividends of USD 2.20 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY HEALTH CARE CENTRAL FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ABBVIE INC. MEETING DATE: MAY 09, 2014 | TICKER: ABBV SECURITY ID: 00287Y109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Edward M. Liddy | Management | For | For |
1.3 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ACCURAY INCORPORATED MEETING DATE: NOV 21, 2013 | TICKER: ARAY SECURITY ID: 004397105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert S. Weiss | Management | For | For |
1.2 | Elect Director Richard Pettingill | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
ACTAVIS PLC MEETING DATE: MAY 09, 2014 | TICKER: ACT SECURITY ID: G0083B108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director James H. Bloem | Management | For | For |
1c | Elect Director Christopher W. Bodine | Management | For | For |
1d | Elect Director Tamar D. Howson | Management | For | For |
1e | Elect Director John A. King | Management | For | For |
1f | Elect Director Catherine M. Klema | Management | For | For |
1g | Elect Director Jiri Michal | Management | For | For |
1h | Elect Director Sigurdur Olafsson | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Ronald R. Taylor | Management | For | For |
1k | Elect Director Andrew L. Turner | 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 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | Abstain |
|
---|
ACTAVIS PLC MEETING DATE: JUN 17, 2014 | TICKER: ACT SECURITY ID: G0083B108
|
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, INC. MEETING DATE: SEP 10, 2013 | TICKER: ACT SECURITY ID: 00507K103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Creation of Distributable Reserves | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
|
---|
ACTELION LTD. MEETING DATE: MAY 08, 2014 | TICKER: ATLN SECURITY ID: H0032X135
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.20 per Share | Management | For | Did Not Vote |
3 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5 | Approve CHF 3.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6.1a | Reelect Jean-Pierre Garnier as Director | Management | For | Did Not Vote |
6.1b | Reelect Jean-Paul Clozel as Director | Management | For | Did Not Vote |
6.1c | Reelect Juhani Anttila as Director | Management | For | Did Not Vote |
6.1d | Reelect Robert Bertolini as Director | Management | For | Did Not Vote |
6.1e | Reelect Carl Feldbaum as Director | Management | For | Did Not Vote |
6.1f | Reelect John J. Greisch as Director | Management | For | Did Not Vote |
6.1g | Reelect Peter Gruss as Director | Management | For | Did Not Vote |
6.1h | Reelect Werner Henrich as Director | Management | For | Did Not Vote |
6.1i | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
6.1j | Reelect Jean Malo as Director | Management | For | Did Not Vote |
6.2 | Elect Jean-Pierre Garnier as Board Chairman | Management | For | Did Not Vote |
6.3.1 | Appoint Werner Henrich as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3.2 | Appoint Jean-Pierre Garnier as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3.3 | Appoint John Greisch as Member and Chairman of the Compensation Committee | Management | For | Did Not Vote |
7 | Designate Marc Schaffner as Independent Proxy | Management | For | Did Not Vote |
8 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
9.1 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies (Compensation) | Management | For | Did Not Vote |
9.2 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies (Further Amendments) | Management | For | Did Not Vote |
10 | Approve Creation of CHF 6.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
|
---|
AEGERION PHARMACEUTICALS, INC. MEETING DATE: JUN 25, 2014 | TICKER: AEGR SECURITY ID: 00767E102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sol J. Barer | Management | For | For |
1.2 | Elect Director Antonio M. Gotto, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 19, 2014 | TICKER: A SECURITY ID: 00846U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Heidi Fields | Management | For | For |
1.2 | Elect Director A. Barry Rand | 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 |
|
---|
AIR METHODS CORPORATION MEETING DATE: MAY 29, 2014 | TICKER: AIRM SECURITY ID: 009128307
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John J. Connolly | Management | For | For |
1.2 | Elect Director Jeffrey A. Dorsey | Management | For | For |
1.3 | Elect Director Morad Tahbaz | Management | For | For |
1.4 | Elect Director Aaron D. Todd | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 05, 2014 | TICKER: ALXN SECURITY ID: 015351109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director Max Link | Management | For | For |
1.3 | Elect Director William R. Keller | Management | For | For |
1.4 | Elect Director John T. Mollen | Management | For | For |
1.5 | Elect Director R. Douglas Norby | Management | For | For |
1.6 | Elect Director Alvin S. Parven | Management | For | For |
1.7 | Elect Director Andreas Rummelt | Management | For | For |
1.8 | Elect Director Ann M. Veneman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
|
---|
AMGEN INC. MEETING DATE: MAY 15, 2014 | TICKER: AMGN SECURITY ID: 031162100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Vance D. Coffman | Management | For | For |
1.6 | Elect Director Robert A. Eckert | Management | For | For |
1.7 | Elect Director Greg C. Garland | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
|
---|
AMPLIFON S.P.A. MEETING DATE: APR 16, 2014 | TICKER: AMP SECURITY ID: T0388E118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Performance Stock Plan 2014-2021 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Approve Capital Increase to Service Performance Stock Plan | Management | For | For |
|
---|
ARATANA THERAPEUTICS, INC. MEETING DATE: JUN 19, 2014 | TICKER: PETX SECURITY ID: 03874P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Laura A. Brege | Management | For | For |
1.2 | Elect Director Robert 'Rip' Gerber | Management | For | For |
1.3 | Elect Director Wendy L. Yarno | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
AUXILIUM PHARMACEUTICALS, INC. MEETING DATE: MAY 21, 2014 | TICKER: AUXL SECURITY ID: 05334D107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rolf A. Classon | Management | For | For |
1.2 | Elect Director Adrian Adams | Management | For | For |
1.3 | Elect Director Peter C. Brandt | Management | For | For |
1.4 | Elect Director Oliver S. Fetzer | Management | For | For |
1.5 | Elect Director Paul A. Friedman | Management | For | For |
1.6 | Elect Director Nancy S. Lurker | Management | For | For |
1.7 | Elect Director William T. McKee | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
BIOCRYST PHARMACEUTICALS, INC. MEETING DATE: MAY 02, 2014 | TICKER: BCRX SECURITY ID: 09058V103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George B. Abercrombie | Management | For | For |
1.2 | Elect Director Stanley C. Erck | Management | For | For |
1.3 | Elect Director Jon P. Stonehouse | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Increase Authorized Common Stock | Management | For | For |
|
---|
BIOGEN IDEC INC. MEETING DATE: JUN 12, 2014 | TICKER: BIIB SECURITY ID: 09062X103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Caroline D. Dorsa | Management | For | For |
1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
1.4 | Elect Director Lynn Schenk | Management | For | For |
1.5 | Elect Director Alexander J. Denner | Management | For | For |
1.6 | Elect Director Nancy L. Leaming | Management | For | For |
1.7 | Elect Director Richard C. Mulligan | Management | For | For |
1.8 | Elect Director Robert W. Pangia | Management | For | For |
1.9 | Elect Director Brian S. Posner | Management | For | For |
1.10 | Elect Director Eric K. Rowinsky | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 06, 2014 | TICKER: BSX SECURITY ID: 101137107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Bruce L. Byrnes | Management | For | For |
1b | Elect Director Nelda J. Connors | Management | For | For |
1c | Elect Director Kristina M. Johnson | Management | For | For |
1d | Elect Director Edward J. Ludwig | Management | For | For |
1e | Elect Director Michael F. Mahoney | Management | For | For |
1f | Elect Director Ernest Mario | Management | For | For |
1g | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1h | Elect Director Pete M. Nicholas | Management | For | For |
1i | Elect Director Uwe E. Reinhardt | Management | For | For |
1j | Elect Director David J. Roux | Management | For | For |
1k | Elect Director John E. Sununu | 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 Auditors | Management | For | For |
5 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Abstain |
|
---|
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 06, 2014 | TICKER: BMY SECURITY ID: 110122108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Lamberto Andreotti | Management | For | For |
1B | Elect Director Lewis B. Campbell | Management | For | For |
1C | Elect Director James M. Cornelius | Management | For | For |
1D | Elect Director Laurie H. Glimcher | Management | For | For |
1E | Elect Director Michael Grobstein | Management | For | For |
1F | Elect Director Alan J. Lacy | Management | For | For |
1G | Elect Director Thomas J. Lynch, Jr. | Management | For | For |
1H | Elect Director Dinesh C. Paliwal | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Togo D. West, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | None | For |
|
---|
BRUKER CORPORATION MEETING DATE: MAY 20, 2014 | TICKER: BRKR SECURITY ID: 116794108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Stephen W. Fesik | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CARDIOVASCULAR SYSTEMS, INC. MEETING DATE: NOV 13, 2013 | TICKER: CSII SECURITY ID: 141619106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brent G. Blackey | Management | For | For |
1.2 | Elect Director Scott Ward | Management | For | For |
1.3 | Elect Director Leslie L. Trigg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CARRIAGE SERVICES, INC. MEETING DATE: MAY 21, 2014 | TICKER: CSV SECURITY ID: 143905107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David J. DeCarlo | Management | For | Withhold |
1.2 | Elect Director Donald D. Patteson, Jr. | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
|
---|
CELGENE CORPORATION MEETING DATE: JUN 18, 2014 | TICKER: CELG SECURITY ID: 151020104
|
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 D. Casey | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Rodman L. Drake | 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 Auditors | Management | For | For |
3 | Increase Authorized Common Stock and Approve Stock Split | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
|
---|
CELLDEX THERAPEUTICS, INC. MEETING DATE: MAY 28, 2014 | TICKER: CLDX SECURITY ID: 15117B103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Larry Ellberger | Management | For | For |
1.2 | Elect Director Anthony S. Marucci | Management | For | For |
1.3 | Elect Director Herbert J. Conrad | Management | For | For |
1.4 | Elect Director George O. Elston | Management | For | For |
1.5 | Elect Director Harry H. Penner, Jr. | Management | For | For |
1.6 | Elect Director Timothy M. Shannon | Management | For | For |
1.7 | Elect Director Karen L. Shoos | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CERNER CORPORATION MEETING DATE: MAY 23, 2014 | TICKER: CERN SECURITY ID: 156782104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John C. Danforth | Management | For | For |
1b | Elect Director Neal L. Patterson | Management | For | For |
1c | Elect Director William D. Zollars | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CIGNA CORPORATION MEETING DATE: APR 23, 2014 | TICKER: CI SECURITY ID: 125509109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Eric J. Foss | Management | For | For |
1.2 | Elect Director Roman Martinez IV | Management | For | For |
1.3 | Elect Director William D. Zollars | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
COVIDIEN PLC MEETING DATE: MAR 19, 2014 | TICKER: COV SECURITY ID: G2554F113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Joy A. Amundson | Management | For | For |
1c | Elect Director Craig Arnold | Management | For | For |
1d | Elect Director Robert H. Brust | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Randall J. Hogan, III | Management | For | For |
1g | Elect Director Martin D. Madaus | Management | For | For |
1h | Elect Director Dennis H. Reilley | Management | For | For |
1i | Elect Director Stephen H. Rusckowski | Management | For | For |
1j | Elect Director Joseph A. Zaccagnino | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Market Purchases of Ordinary Shares | Management | For | For |
5 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
6 | Renew Director's Authority to Issue Shares | Management | For | For |
7 | Renew Director's Authority to Issue Shares for Cash | Management | For | For |
|
---|
CUBIST PHARMACEUTICALS, INC. MEETING DATE: JUN 03, 2014 | TICKER: CBST SECURITY ID: 229678107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael Bonney | Management | For | For |
1.2 | Elect Director Jane Henney | Management | For | For |
1.3 | Elect Director Leon Moulder, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
|
---|
DANAHER CORPORATION MEETING DATE: MAY 06, 2014 | TICKER: DHR SECURITY ID: 235851102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
1.3 | Elect Director Linda Hefner Filler | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
DERMA SCIENCES, INC. MEETING DATE: MAY 20, 2014 | TICKER: DSCI SECURITY ID: 249827502
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward J. Quilty | Management | For | For |
1.2 | Elect Director Srini Conjeevaram | Management | For | For |
1.3 | Elect Director Stephen T. Wills | Management | For | For |
1.4 | Elect Director C. Richard Stafford | Management | For | For |
1.5 | Elect Director Robert G. Moussa | Management | For | For |
1.6 | Elect Director Bruce F. Wesson | Management | For | For |
1.7 | Elect Director Brett D. Hewlett | Management | For | For |
1.8 | Elect Director Amy Paul | Management | For | For |
2 | Increase Authorized Common Stock | 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 |
6 | Other Business | Management | For | Against |
|
---|
DISCOVERY LABORATORIES, INC. MEETING DATE: JUN 10, 2014 | TICKER: DSCO SECURITY ID: 254668403
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John R. Leone | Management | For | For |
1.2 | Elect Director John G. Cooper | Management | For | For |
1.3 | Elect Director Joseph M. Mahady | Management | For | For |
1.4 | Elect Director Bruce A. Peacock | Management | For | For |
1.5 | Elect Director Marvin E. Rosenthale | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
DYAX CORP. MEETING DATE: MAY 08, 2014 | TICKER: DYAX SECURITY ID: 26746E103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James W. Fordyce | Management | For | For |
1.2 | Elect Director Mary Ann Gray | Management | For | For |
1.3 | Elect Director Thomas L. Kempner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
|
---|
EDWARDS LIFESCIENCES CORPORATION MEETING DATE: MAY 08, 2014 | TICKER: EW SECURITY ID: 28176E108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John T. Cardis | Management | For | For |
1b | Elect Director David E.I. Pyott | Management | For | For |
2 | Amend Omnibus Stock Plan | 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 |
5 | Ratify Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
ENDOLOGIX, INC. MEETING DATE: MAY 22, 2014 | TICKER: ELGX SECURITY ID: 29266S106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel Lemaitre | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
|
---|
GENOMIC HEALTH, INC. MEETING DATE: JUN 05, 2014 | TICKER: GHDX SECURITY ID: 37244C101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kimberly J. Popovits | Management | For | For |
1.2 | Elect Director Felix J. Baker | Management | For | For |
1.3 | Elect Director Julian C. Baker | Management | For | For |
1.4 | Elect Director Fred E. Cohen | Management | For | For |
1.5 | Elect Director Samuel D. Colella | Management | For | For |
1.6 | Elect Director Henry J. Fuchs | Management | For | For |
1.7 | Elect Director Ginger L. Graham | Management | For | For |
1.8 | Elect Director Randall S. Livingston | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
|
---|
GILEAD SCIENCES, INC. MEETING DATE: MAY 07, 2014 | TICKER: GILD SECURITY ID: 375558103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Etienne F. Davignon | Management | For | For |
1c | Elect Director Carla A. Hills | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John W. Madigan | Management | For | For |
1f | Elect Director John C. Martin | Management | For | For |
1g | Elect Director Nicholas G. Moore | Management | For | For |
1h | Elect Director Richard J. Whitley | Management | For | For |
1i | Elect Director Gayle E. Wilson | Management | For | For |
1j | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Link CEO Compensation to Patient Access to the Company's Medicine | Shareholder | Against | Against |
|
---|
GRIFOLS SA MEETING DATE: MAY 29, 2014 | TICKER: GRF SECURITY ID: 398438408
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
6.A | Elect Marla E. Salmon as Director | Management | For | For |
6.B | Fix Number of Directors at 13 | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
9 | Approve 2:1 Stock Split | Management | For | For |
10 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
HEALTHSTREAM, INC. MEETING DATE: MAY 29, 2014 | TICKER: HSTM SECURITY ID: 42222N103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey L. Mclaren | Management | For | For |
1.2 | Elect Director Linda Rebrovick | Management | For | For |
1.3 | Elect Director Michael Shmerling | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
HEARTWARE INTERNATIONAL, INC. MEETING DATE: JUN 04, 2014 | TICKER: HTWR SECURITY ID: 422368100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Timothy Barberich | Management | For | For |
1.2 | Elect Director Charles Raymond Larkin, Jr. | Management | For | For |
1.3 | Elect Director Robert Thomas | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
HMS HOLDINGS CORP. MEETING DATE: JUL 10, 2013 | TICKER: HMSY SECURITY ID: 40425J101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Change State of Incorporation from New York to Delaware | Management | For | For |
2a | Elect Director Daniel N. Mendelson | Management | For | For |
2b | Elect Director William F. Miller, III | Management | For | For |
2c | Elect Director Ellen A. Rudnick | Management | For | For |
2d | Elect Director Richard H. Stowe | Management | For | For |
2e | Elect Director Cora M. Tellez | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
HUMANA INC. MEETING DATE: APR 29, 2014 | TICKER: HUM SECURITY ID: 444859102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director David A. Jones, Jr. | Management | For | For |
1f | Elect Director William J. McDonald | Management | For | For |
1g | Elect Director William E. Mitchell | Management | For | For |
1h | Elect Director David B. Nash | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
ILLUMINA, INC. MEETING DATE: MAY 28, 2014 | TICKER: ILMN SECURITY ID: 452327109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel M. Bradbury | Management | For | For |
1.2 | Elect Director Robert S. Epstein | Management | For | For |
1.3 | Elect Director Roy A. Whitfield | Management | For | For |
1.4 | Elect Director Francis A. deSouza | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
|
---|
IMPAX LABORATORIES, INC. MEETING DATE: MAY 13, 2014 | TICKER: IPXL SECURITY ID: 45256B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Leslie Z. Benet | Management | For | For |
1.2 | Elect Director Robert L. Burr | Management | For | For |
1.3 | Elect Director Allen Chao | Management | For | For |
1.4 | Elect Director Nigel Ten Fleming | Management | For | For |
1.5 | Elect Director Larry Hsu | Management | For | For |
1.6 | Elect Director Michael Markbreiter | Management | For | For |
1.7 | Elect Director Mary K. Pendergast | Management | For | For |
1.8 | Elect Director Peter R. Terreri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
INNATE PHARMA MEETING DATE: MAR 27, 2014 | TICKER: IPH SECURITY ID: F5277D100
|
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 Discharge of Management and Supervisory Board Members, and of Auditors | Management | For | For |
4 | Approve Treatment of Losses | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Appoint Deloitte et Associes as Auditor | Management | For | For |
7 | Appoint BEAS as Alternate Auditor | Management | For | For |
8 | Appoint Bpifrance Participations as Censor | Management | For | For |
9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 200,000 | Management | For | For |
10 | Advisory Vote on Compensation of Herve Brailly | Management | For | For |
11 | Advisory Vote on Compensation of Catherine Moukheibir | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Novo Nordisk A/S, up to Aggregate Nominal Amount of EUR 30,000 | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 571,700 | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 571,700 | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 571,700 | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 and 15 Above | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 571,700 for Future Exchange Offers | Management | For | For |
21 | Authorize up to 100,000 Shares for Use in Restricted Stock Plans | Management | For | Abstain |
22 | Authorize Issuance of Warrants (BSA) up to Aggregate Nominal Amount of EUR 7,500 Reserved for Supervisory Board Members and Consultants | Management | For | For |
23 | Authorize Issuance of Warrants (BSAAR) without Preemptive Rights up to an Aggregate Nominal Amount of EUR 50,000 Reserved for Corporate Officers and Employees | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 664,200 | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
INSMED INCORPORATED MEETING DATE: MAY 29, 2014 | TICKER: INSM SECURITY ID: 457669307
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Donald Hayden, Jr. | Management | For | For |
1.2 | Elect Director David W.J. McGirr | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
INTERMUNE, INC. MEETING DATE: MAY 29, 2014 | TICKER: ITMN SECURITY ID: 45884X103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James I. Healy | Management | For | For |
1.2 | Elect Director Louis Drapeau | Management | For | For |
1.3 | Elect Director Frank Verwiel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
INTUITIVE SURGICAL, INC. MEETING DATE: APR 24, 2014 | TICKER: ISRG SECURITY ID: 46120E602
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Amal M. Johnson | Management | For | For |
1.2 | Elect Director Eric H. Halvorson | Management | For | For |
1.3 | Elect Director Alan J. Levy | Management | For | For |
1.4 | Elect Director Craig H. Barratt | Management | For | For |
1.5 | Elect Director Floyd D. Loop | Management | For | For |
1.6 | Elect Director George Stalk, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
JAZZ PHARMACEUTICALS PLC MEETING DATE: AUG 01, 2013 | TICKER: JAZZ SECURITY ID: G50871105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Paul L. Berns | Management | For | For |
1.2 | Elect Director Patrick G. Enright | Management | For | For |
1.3 | Elect Director Seamus Mulligan | Management | For | For |
1.4 | Elect Director Norbert G. Riedel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Authorize the Company and/or any Subsidiary of the Company to Make Market Purchases of the Company's Ordinary Shares | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
KAMADA LTD. MEETING DATE: SEP 11, 2013 | TICKER: KMDA SECURITY ID: M6240T109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
|
---|
KAMADA LTD. MEETING DATE: JAN 28, 2014 | TICKER: KMDA SECURITY ID: M6240T109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2.1 | Reelect Abraham Havron as External Director for an Additional Three Year Term | Management | For | For |
2.2 | Elect Estery Giloz-Ran as External Director for an Initial Three Year Term | Management | For | For |
3 | Subject to Approval of Item 2.2, Enter into an Indemnification Agreement with Estery Giloz-Ran | Management | For | For |
4 | Subject to Approval of Item 2.2, Approve Grant of Options to Purchase Shares to External Directors, Including Estery Giloz-Ran | Management | For | For |
5 | Approve Grant of Options to Directors, Excluding External Directors, Leon Recanati, Chairman, and David Tsur, CEO and Director | Management | For | For |
6 | Grant Leon Recanati, Chairman, Options to Purchase Shares | Management | For | For |
7 | Approve Compensation of David Tsur, CEO and Director | 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 |
|
---|
KAMADA LTD. MEETING DATE: JUN 19, 2014 | TICKER: KMDA SECURITY ID: M6240T109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reelect Leon Recanati as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Reuven Behar as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Jonathan Hahn as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Ziv Kop as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect Tuvia Shoham as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect David Tsur as Director Until the End of the Next Annual General Meeting | Management | For | For |
2 | Approve Annual Cash Award to David Tsur, CEO, for 2013 | Management | For | For |
3 | Reappoint Kost Forer Gabbay and Kasierer as Auditors | Management | For | For |
4 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
5 | Other Business (Non-Voting) | Management | None | None |
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 |
|
---|
MASIMO CORPORATION MEETING DATE: JUN 05, 2014 | TICKER: MASI SECURITY ID: 574795100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven J. Barker | Management | For | For |
1.2 | Elect Director Sanford Fitch | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
MAXIMUS, INC. MEETING DATE: MAR 19, 2014 | TICKER: MMS SECURITY ID: 577933104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Russell A. Beliveau | Management | For | For |
1.2 | Elect Director John J. Haley | Management | For | For |
1.3 | Elect Director Marilyn R. Seymann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
MCKESSON CORPORATION MEETING DATE: JUL 31, 2013 | TICKER: MCK SECURITY ID: 58155Q103
|
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 John H. Hammergren | Management | For | For |
1d | Elect Director Alton F. Irby, III | Management | For | For |
1e | Elect Director M. Christine Jacobs | Management | For | For |
1f | Elect Director Marie L. Knowles | Management | For | For |
1g | Elect Director David M. Lawrence | Management | For | For |
1h | Elect Director Edward A. Mueller | Management | For | For |
1i | Elect Director Jane E. Shaw | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | Abstain |
9 | Stock Retention/Holding Period | Shareholder | Against | Against |
10 | Clawback Policy and Disclosure of Clawback Activity | Shareholder | Against | Against |
|
---|
MEDIDATA SOLUTIONS, INC. MEETING DATE: MAY 28, 2014 | TICKER: MDSO SECURITY ID: 58471A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tarek A. Sherif | Management | For | For |
1.2 | Elect Director Glen M. de Vries | Management | For | For |
1.3 | Elect Director Carlos Dominguez | Management | For | For |
1.4 | Elect Director Neil M. Kurtz | Management | For | For |
1.5 | Elect Director George W. McCulloch | Management | For | For |
1.6 | Elect Director Lee A. Shapiro | Management | For | For |
1.7 | Elect Director Robert B. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
|
---|
MEDIVATION, INC. MEETING DATE: JUN 27, 2014 | TICKER: MDVN SECURITY ID: 58501N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel D. Adams | Management | For | For |
1.2 | Elect Director Kim D. Blickenstaff | Management | For | For |
1.3 | Elect Director Kathryn E. Falberg | Management | For | For |
1.4 | Elect Director David T. Hung | Management | For | For |
1.5 | Elect Director C. Patrick Machado | Management | For | For |
1.6 | Elect Director Dawn Svoronos | Management | For | For |
1.7 | Elect Director W. Anthony Vernon | Management | For | For |
1.8 | Elect Director Wendy L. Yarno | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
MEDNAX, INC. MEETING DATE: MAY 08, 2014 | TICKER: MD SECURITY ID: 58502B106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Cesar L. Alvarez | Management | For | For |
1.2 | Elect Director Waldemar A. Carlo | Management | For | For |
1.3 | Elect Director Michael B. Fernandez | Management | For | For |
1.4 | Elect Director Roger K. Freeman | Management | For | For |
1.5 | Elect Director Paul G. Gabos | Management | For | For |
1.6 | Elect Director Pascal J. Goldschmidt | Management | For | For |
1.7 | Elect Director Manuel Kadre | Management | For | For |
1.8 | Elect Director Roger J. Medel | Management | For | For |
1.9 | Elect Director Donna E. Shalala | Management | For | For |
1.10 | Elect Director Enrique J. Sosa | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MERCK & CO., INC. MEETING DATE: MAY 27, 2014 | TICKER: MRK SECURITY ID: 58933Y105
|
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 Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
|
---|
MYLAN INC. MEETING DATE: APR 11, 2014 | TICKER: MYL SECURITY ID: 628530107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Heather Bresch | Management | For | For |
1.2 | Elect Director Wendy Cameron | Management | For | For |
1.3 | Elect Director Robert J. Cindrich | Management | For | For |
1.4 | Elect Director Robert J. Coury | Management | For | For |
1.5 | Elect Director JoEllen Lyons Dillon | Management | For | For |
1.6 | Elect Director Neil Dimick | Management | For | For |
1.7 | Elect Director Melina Higgins | Management | For | For |
1.8 | Elect Director Douglas J. Leech | Management | For | For |
1.9 | Elect Director Rajiv Malik | Management | For | For |
1.10 | Elect Director Joseph C. Maroon | Management | For | For |
1.11 | Elect Director Mark W. Parrish | Management | For | For |
1.12 | Elect Director Rodney L. Piatt | Management | For | For |
1.13 | Elect Director Randall L. 'Pete' Vanderveen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
NEUROCRINE BIOSCIENCES, INC. MEETING DATE: MAY 22, 2014 | TICKER: NBIX SECURITY ID: 64125C109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kevin C. Gorman | Management | For | For |
1.2 | Elect Director Gary A. Lyons | Management | For | For |
1.3 | Elect Director William H. Rastetter | 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 Auditors | Management | For | For |
|
---|
NEWLINK GENETICS CORPORATION MEETING DATE: MAY 01, 2014 | TICKER: NLNK SECURITY ID: 651511107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles J. Link, Jr. | Management | For | For |
1.2 | Elect Director Thomas A. Raffin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
NMC HEALTH PLC MEETING DATE: JUN 26, 2014 | TICKER: NMC SECURITY ID: G65836101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Mark Tompkins as Director | Management | For | For |
8 | Re-elect Dr Bavaguthu Shetty as Director | Management | For | For |
9 | Re-elect Lord Clanwilliam as Director | Management | For | For |
10 | Re-elect Heather Lawrence as Director | Management | For | For |
11 | Elect Jonathan Bomford as Director | Management | For | For |
12 | Elect Abdulrahman Basaddiq as Director | Management | For | For |
13 | Elect Salma Hareb as Director | Management | For | For |
14 | Elect Dr Ayesha Abdullah as Director | Management | For | For |
15 | Elect Dr Nandini Tandon as Director | Management | For | For |
16 | Elect Binay Shetty as Director | Management | For | For |
17 | Elect Prasanth Manghat as Director | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Amend Articles of Association Re: Number of Directors | Management | For | For |
|
---|
NPS PHARMACEUTICALS, INC. MEETING DATE: MAY 06, 2014 | TICKER: NPSP SECURITY ID: 62936P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael W. Bonney | Management | For | For |
1.2 | Elect Director Colin Broom | Management | For | For |
1.3 | Elect Director Georges Gemayel | Management | For | For |
1.4 | Elect Director Pedro Granadillo | Management | For | For |
1.5 | Elect Director James G. Groninger | Management | For | For |
1.6 | Elect Director Francois Nader | Management | For | For |
1.7 | Elect Director Rachel R. Selisker | Management | For | For |
1.8 | Elect Director Peter G. Tombros | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
NXSTAGE MEDICAL, INC. MEETING DATE: MAY 22, 2014 | TICKER: NXTM SECURITY ID: 67072V103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey H. Burbank | Management | For | For |
1.2 | Elect Director Robert G. Funari | Management | For | For |
1.3 | Elect Director Daniel A. Giannini | Management | For | For |
1.4 | Elect Director Earl R. Lewis | Management | For | For |
1.5 | Elect Director Jean K. Mixer | Management | For | For |
1.6 | Elect Director Craig W. Moore | Management | For | For |
1.7 | Elect Director Reid S. Perper | Management | For | For |
1.8 | Elect Director Barry M. Straube | Management | For | For |
1.9 | Elect Director Jay W. Shreiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
OPTIMER PHARMACEUTICALS, INC. MEETING DATE: OCT 23, 2013 | TICKER: OPTR SECURITY ID: 68401H104
|
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 | Against |
|
---|
OREXO AB MEETING DATE: APR 15, 2014 | TICKER: ORX SECURITY ID: W6827A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
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 | Did Not Vote |
11 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
13 | Determine Number of Members (5) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amount of SEK 600,000 for Chairman and SEK 150,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Reelect Raymond Hill, Staffan Lindstrand, Martin Nicklasson, Kristina Schauman, and Michael Shalmi as Directors; Raitfy PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
18 | Approve Issuance of up to 10 Percent of Share Capital Without Preemptive Rights | Management | For | Did Not Vote |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
|
---|
PACIRA PHARMACEUTICALS, INC. MEETING DATE: JUN 03, 2014 | TICKER: PCRX SECURITY ID: 695127100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Yvonne Greenstreet | Management | For | For |
1.2 | Elect Director Gary Pace | Management | For | For |
1.3 | Elect Director David Stack | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
PERRIGO COMPANY MEETING DATE: NOV 18, 2013 | TICKER: PRGO SECURITY ID: 714290103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Creation of Distributable Reserves | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
|
---|
PHARMACYCLICS, INC. MEETING DATE: MAY 08, 2014 | TICKER: PCYC SECURITY ID: 716933106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert F. Booth | Management | For | For |
1.2 | Elect Director Kenneth A. Clark | Management | For | For |
1.3 | Elect Director Robert W. Duggan | Management | For | For |
1.4 | Elect Director Eric H. Halvorson | Management | For | For |
1.5 | Elect Director Minesh P. Mehta | Management | For | For |
1.6 | Elect Director David D. Smith | Management | For | For |
1.7 | Elect Director Richard A. van den Broek | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: JUL 29, 2013 | TICKER: PBH SECURITY ID: 74112D101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Matthew M. Mannelly | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Charles J. Hinkaty | Management | For | For |
1.5 | Elect Director Carl J. Johnson | 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 |
|
---|
PTC THERAPEUTICS, INC. MEETING DATE: JUN 10, 2014 | TICKER: PTCT SECURITY ID: 69366J200
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stuart W. Peltz | Management | For | For |
1.2 | Elect Director Jerome B. Zeldis | Management | For | For |
1.3 | Elect Director Ronald C. Renaud, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
PUMA BIOTECHNOLOGY, INC. MEETING DATE: JUN 10, 2014 | TICKER: PBYI SECURITY ID: 74587V107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan H. Auerbach | Management | For | For |
1.2 | Elect Director Thomas R. Malley | Management | For | For |
1.3 | Elect Director Jay M. Moyes | Management | For | For |
1.4 | Elect Director Troy E. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
RAMSAY HEALTH CARE LTD. MEETING DATE: NOV 14, 2013 | TICKER: RHC SECURITY ID: Q7982Y104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2 | Approve the Remuneration Report | Management | For | For |
3.1 | Elect Anthony James Clark as Director | Management | For | For |
3.2 | Elect Peter John Evans as Director | Management | For | For |
3.3 | Elect Bruce Roger Soden as Director | Management | For | Against |
4.1 | Approve the Grant of 220,000 Performance Rights to Christopher Paul Rex, Managing Director of the Company | Management | For | Against |
4.2 | Approve the Grant of 95,000 Performance Rights to Bruce Roger Soden, Group Finance Director of the Company | Management | For | Against |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
|
---|
RIGEL PHARMACEUTICALS, INC. MEETING DATE: MAY 20, 2014 | TICKER: RIGL SECURITY ID: 766559603
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Walter H. Moos | Management | For | For |
1.2 | Elect Director Stephen A. Sherwin | 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 |
|
---|
SALIX PHARMACEUTICALS, LTD. MEETING DATE: JUN 13, 2014 | TICKER: SLXP SECURITY ID: 795435106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John F. Chappell | Management | For | For |
1.2 | Elect Director Thomas W. D'Alonzo | Management | For | For |
1.3 | Elect Director William P. Keane | Management | For | For |
1.4 | Elect Director Carolyn J. Logan | Management | For | For |
1.5 | Elect Director Mark A. Sirgo | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SHIRE PLC MEETING DATE: APR 29, 2014 | TICKER: SHP SECURITY ID: 82481R106
|
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 Dominic Blakemore as Director | Management | For | For |
5 | Re-elect William Burns as Director | Management | For | For |
6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
8 | Re-elect David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Anne Minto as Director | Management | For | For |
11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
12 | Re-elect David Stout as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Increase in Borrowing Powers | 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 |
|
---|
SMITH & NEPHEW PLC MEETING DATE: APR 10, 2014 | TICKER: SN. SECURITY ID: 83175M205
|
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 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 | Re-elect Michael Friedman as Director | Management | For | For |
10 | Re-elect Pamela Kirby 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 | Elect Roberto Quarta as Director | Management | For | For |
14 | Reappoint Ernst & Young 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 |
|
---|
STRYKER CORPORATION MEETING DATE: APR 22, 2014 | TICKER: SYK SECURITY ID: 863667101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Louise L. Francesconi | Management | For | For |
1e | Elect Director Allan C. Golston | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director William U. Parfet | Management | For | For |
1h | Elect Director Andrew K. Silvernail | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SURGICAL CARE AFFILIATES, INC. MEETING DATE: JUN 05, 2014 | TICKER: SCAI SECURITY ID: 86881L106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Todd B. Sisitsky | Management | For | For |
1.2 | Elect Director Sharad Mansukani | Management | For | For |
1.3 | Elect Director Jeffrey K. Rhodes | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: FEB 24, 2014 | TICKER: TEVA SECURITY ID: 881624209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Employment Terms of Erez Vigodman, President and Chief Executive Officer-Designate | Management | For | For |
|
---|
THE COOPER COMPANIES, INC. MEETING DATE: MAR 17, 2014 | TICKER: COO SECURITY ID: 216648402
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director A. Thomas Bender | Management | For | For |
1.2 | Elect Director Michael H. Kalkstein | Management | For | For |
1.3 | Elect Director Jody S. Lindell | Management | For | For |
1.4 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.5 | Elect Director Steven Rosenberg | Management | For | For |
1.6 | Elect Director Allan E. Rubenstein | Management | For | For |
1.7 | Elect Director Robert S. Weiss | Management | For | For |
1.8 | Elect Director Stanley Zinberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
THE MEDICINES COMPANY MEETING DATE: MAY 29, 2014 | TICKER: MDCO SECURITY ID: 584688105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Clive A. Meanwell | Management | For | For |
1.3 | Elect Director Elizabeth H.S. Wyatt | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
THERAPEUTICSMD, INC. MEETING DATE: JUN 05, 2014 | TICKER: TXMD SECURITY ID: 88338N107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tommy G. Thompson | Management | For | For |
1.2 | Elect Director Robert G. Finizio | Management | For | For |
1.3 | Elect Director John C.K. Milligan, IV | Management | For | For |
1.4 | Elect Director Brian Bernick | Management | For | For |
1.5 | Elect Director Cooper C. Collins | Management | For | For |
1.6 | Elect Director Randall Stanicky | Management | For | For |
1.7 | Elect Director Robert V. LaPenta, Jr. | Management | For | For |
1.8 | Elect Director Jules A. Musing | Management | For | For |
1.9 | Elect Director Nicholas Segal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 20, 2014 | TICKER: TMO SECURITY ID: 883556102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director William G. Parrett | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Elaine S. Ullian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
TOWERS WATSON & CO. MEETING DATE: NOV 15, 2013 | TICKER: TW SECURITY ID: 891894107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Victor F. Ganzi | Management | For | For |
1b | Elect Director John J. Haley | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director Brendan R. O'Neill | Management | For | For |
1e | Elect Director Linda D. Rabbitt | Management | For | For |
1f | Elect Director Gilbert T. Ray | Management | For | For |
1g | Elect Director Paul Thomas | Management | For | For |
1h | Elect Director Wilhelm Zeller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
UCB SA MEETING DATE: APR 24, 2014 | TICKER: UCB SECURITY ID: B93562120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
A.1 | Receive Directors' Report (Non-Voting) | Management | None | None |
A.2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
A.3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
A.4 | Approve Financial Statements and Allocation of Income | Management | For | For |
A.5 | Approve Remuneration Report | Management | For | For |
A.6 | Approve Discharge of Directors | Management | For | For |
A.7 | Approve Discharge of Auditors | Management | For | For |
A8.1a | Elect Kay Davies as Director | Management | For | For |
A8.1b | Indicate Davies as Independent Board Member | Management | For | For |
A.8.2 | Elect Cedric van Rijckevorsel as Director | Management | For | For |
A.8.3 | Elect Jean-Christophe Tellier as Director | Management | For | For |
A.9 | Approve Restricted Stock Plan | Management | For | For |
A10.1 | Approve Change-of-Control Clause Re: EMTN Program | Management | For | For |
A10.2 | Approve Change-of-Control Clause Re: Retail Bond | Management | For | For |
A10.3 | Approve Change-of-Control Clause Re: Facility Agreement | Management | For | For |
A10.4 | Approve Change-of-Control Clause Re: EIB Co-Development Agreement | Management | For | For |
A10.5 | Approve Change-of-Control Clause Re: EIB Loan | Management | For | For |
E.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
E.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
E.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
E.4 | Amend Articles Re: Eliminate the Repurchase Authority that Allows for Repurchases to Avoid Serious and Imminent Prejudice to the Company | Management | For | For |
E.5 | Amend Articles Re: Dematerialization of Shares | Management | For | For |
|
---|
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 02, 2014 | TICKER: UNH SECURITY ID: 91324P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Directo Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Douglas W. Leatherdale | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director Kenneth I. Shine | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide for Cumulative Voting | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
|
---|
UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 21, 2014 | TICKER: UHS SECURITY ID: 913903100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Lawrence S. Gibbs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. MEETING DATE: MAY 20, 2014 | TICKER: VRX SECURITY ID: 91911K102
|
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 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 |
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 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
VANDA PHARMACEUTICALS INC. MEETING DATE: MAY 22, 2014 | TICKER: VNDA SECURITY ID: 921659108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard W. Dugan | Management | For | For |
1.2 | Elect Director Vincent J. Milano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 07, 2014 | TICKER: VRTX SECURITY ID: 92532F100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Margaret G. McGlynn | Management | For | For |
1.2 | Elect Director Wayne J. Riley | Management | For | For |
1.3 | Elect Director William D. Young | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
VOLCANO CORPORATION MEETING DATE: JUN 03, 2014 | TICKER: VOLC SECURITY ID: 928645100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Siddhartha Kadia | Management | For | For |
1.2 | Elect Director Leslie V. Norwalk | Management | For | For |
1.3 | Elect Director Daniel J. Wolterman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
WAGEWORKS, INC. MEETING DATE: MAY 13, 2014 | TICKER: WAGE SECURITY ID: 930427109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John W. Larson | Management | For | For |
1.2 | Elect Director Mariann Byerwalter | Management | For | For |
1.3 | Elect Director Edward C. Nafus | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
WARNER CHILCOTT PUBLIC LIMITED COMPANY MEETING DATE: SEP 10, 2013 | TICKER: WCRX SECURITY ID: G94368100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Cancellation of Capital Authorization | Management | For | For |
3 | Authority to Allot Securities and Application of Reserves | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Creation of Distributable Reserves | Management | For | For |
6 | Advisory Vote on Golden Parachutes | Management | For | Against |
7 | Adjourn Meeting | Management | For | Against |
|
---|
ZELTIQ AESTHETICS, INC. MEETING DATE: MAY 30, 2014 | TICKER: ZLTQ SECURITY ID: 98933Q108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark J. Foley | Management | For | For |
1.2 | Elect Director Kevin C. O'Boyle | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
ZIOPHARM ONCOLOGY, INC. MEETING DATE: JUN 18, 2014 | TICKER: ZIOP SECURITY ID: 98973P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jonathan Lewis | Management | For | For |
1.2 | Elect Director Murray Brennan | Management | For | Withhold |
1.3 | Elect Director James A. Cannon | Management | For | For |
1.4 | Elect Director Wyche Fowler, Jr. | Management | For | For |
1.5 | Elect Director Randal J. Kirk | Management | For | For |
1.6 | Elect Director Timothy McInerney | Management | For | Withhold |
1.7 | Elect Director Michael Weiser | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY HIGH INCOME CENTRAL FUND 1
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY HIGH INCOME CENTRAL FUND 2
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
CIT GROUP INC. MEETING DATE: MAY 13, 2014 | TICKER: CIT SECURITY ID: 125581801
|
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
|
---|
NORTEK, INC. MEETING DATE: MAY 01, 2014 | TICKER: NTK SECURITY ID: 656559309
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey C. Bloomberg | Management | For | For |
1.2 | Elect Director James B. Hirshorn | Management | For | For |
1.3 | Elect Director Chris A. McWilton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INDUSTRIALS CENTRAL FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
A. O. SMITH CORPORATION MEETING DATE: APR 07, 2014 | TICKER: AOS SECURITY ID: 831865209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
1.2 | Elect Director William P. Greubel | Management | For | For |
1.3 | Elect Director Idelle K. Wolf | Management | For | For |
1.4 | Elect Director Gene C. Wulf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
AMERICAN AIRLINES GROUP INC. MEETING DATE: JUN 04, 2014 | TICKER: AAL SECURITY ID: 02376R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Michael J. Embler | Management | For | For |
1e | Elect Director Matthew J. Hart | Management | For | For |
1f | Elect Director Alberto Ibarguen | Management | For | For |
1g | Elect Director Richard C. Kraemer | Management | For | For |
1h | Elect Director Denise M. O'Leary | Management | For | For |
1i | Elect Director W. Douglas Parker | Management | For | For |
1j | Elect Director Ray M. Robinson | Management | For | For |
1k | Elect Director Richard P. Schifter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
APPLIED INDUSTRIAL TECHNOLOGIES, INC. MEETING DATE: OCT 29, 2013 | TICKER: AIT SECURITY ID: 03820C105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director L. Thomas Hiltz | Management | For | For |
1.2 | Elect Director Edith Kelly-Green | Management | For | For |
1.3 | Elect Director Dan P. Komnenovich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
CATERPILLAR INC. MEETING DATE: JUN 11, 2014 | TICKER: CAT SECURITY ID: 149123101
|
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 Peter A. Magowan | Management | For | For |
1.7 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.8 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.9 | Elect Director William A. Osborn | 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 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Review and Amend Human Rights Policies | Shareholder | Against | Abstain |
7 | Report on Controls to Ensure no Sales to Sudan | Shareholder | Against | Abstain |
8 | Provide for Cumulative Voting | Shareholder | Against | Against |
|
---|
CUMMINS INC. MEETING DATE: MAY 13, 2014 | TICKER: CMI SECURITY ID: 231021106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director William I. Miller | Management | For | For |
3 | Elect Director Alexis M. Herman | Management | For | For |
4 | Elect Director Georgia R. Nelson | Management | For | For |
5 | Elect Director Robert K. Herdman | Management | For | For |
6 | Elect Director Robert J. Bernhard | Management | For | For |
7 | Elect Director Franklin R. Chang Diaz | Management | For | For |
8 | Elect Director Stephen B. Dobbs | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
|
---|
CURTISS-WRIGHT CORPORATION MEETING DATE: MAY 02, 2014 | TICKER: CW SECURITY ID: 231561101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Martin R. Benante | Management | For | For |
1.3 | Elect Director Dean M. Flatt | Management | For | For |
1.4 | Elect Director S. Marce Fuller | Management | For | For |
1.5 | Elect Director Allen A. Kozinski | Management | For | For |
1.6 | Elect Director John R. Myers | Management | For | For |
1.7 | Elect Director John B. Nathman | Management | For | For |
1.8 | Elect Director Robert J. Rivet | Management | For | For |
1.9 | Elect Director William W. Sihler | Management | For | For |
1.10 | Elect Director Albert E. Smith | Management | For | For |
1.11 | Elect Director Stuart W. Thorn | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
DANAHER CORPORATION MEETING DATE: MAY 06, 2014 | TICKER: DHR SECURITY ID: 235851102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
1.3 | Elect Director Linda Hefner Filler | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
DEERE & COMPANY MEETING DATE: FEB 26, 2014 | TICKER: DE SECURITY ID: 244199105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Crandall C. Bowles | Management | For | For |
1c | Elect Director Vance D. Coffman | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Dipak C. Jain | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director Joachim Milberg | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Thomas H. Patrick | Management | For | For |
1k | Elect Director Sherry M. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
DELTA AIR LINES, INC. MEETING DATE: JUN 27, 2014 | TICKER: DAL SECURITY ID: 247361702
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Edward H. Bastian | Management | For | For |
1c | Elect Director Roy J. Bostock | Management | For | For |
1d | Elect Director John S. Brinzo | Management | For | For |
1e | Elect Director Daniel A. Carp | Management | For | For |
1f | Elect Director David G. DeWalt | Management | For | For |
1g | Elect Director William H. Easter, III | Management | For | For |
1h | Elect Director Mickey P. Foret | Management | For | For |
1i | Elect Director Shirley C. Franklin | Management | For | For |
1j | Elect Director David R. Goode | Management | For | For |
1k | Elect Director George N. Mattson | Management | For | For |
1l | Elect Director Paula Rosput Reynolds | Management | For | For |
1m | Elect Director Kenneth C. Rogers | Management | For | For |
1n | Elect Director Kenneth B. Woodrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Increase in Size of Board | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
|
---|
DONALDSON COMPANY, INC. MEETING DATE: NOV 22, 2013 | TICKER: DCI SECURITY ID: 257651109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael J. Hoffman | Management | For | For |
1.2 | Elect Director Willard D. Oberton | Management | For | For |
1.3 | Elect Director John P. Wiehoff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
DOVER CORPORATION MEETING DATE: MAY 01, 2014 | TICKER: DOV SECURITY ID: 260003108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert W. Cremin | Management | For | For |
1b | Elect Director Jean-Pierre M. Ergas | Management | For | For |
1c | Elect Director Peter T. Francis | Management | For | For |
1d | Elect Director Kristiane C. Graham | Management | For | For |
1e | Elect Director Michael F. Johnston | Management | For | For |
1f | Elect Director Robert A. Livingston | Management | For | For |
1g | Elect Director Richard K. Lochridge | Management | For | For |
1h | Elect Director Bernard G. Rethore | Management | For | For |
1i | Elect Director Michael B. Stubbs | Management | For | For |
1j | Elect Director Stephen M. Todd | Management | For | For |
1k | Elect Director Stephen K. Wagner | Management | For | For |
1l | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Eliminate Supermajority Vote Requirement | Management | For | For |
8 | Provide Right to Call Special Meeting | Management | For | For |
|
---|
EATON CORPORATION PLC MEETING DATE: APR 23, 2014 | TICKER: ETN SECURITY ID: G29183103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director George S. Barrett | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Charles E. Golden | Management | For | For |
1g | Elect Director Linda A. Hill | Management | For | For |
1h | Elect Director Arthur E. Johnson | Management | For | For |
1i | Elect Director Ned C. Lautenbach | Management | For | For |
1j | Elect Director Deborah L. McCoy | Management | For | For |
1k | Elect Director Gregory R. Page | Management | For | For |
1l | Elect Director Gerald B. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
|
---|
EMCOR GROUP, INC. MEETING DATE: JUN 11, 2014 | TICKER: EME SECURITY ID: 29084Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen W. Bershad | Management | For | For |
1.2 | Elect Director David A.B. Brown | Management | For | For |
1.3 | Elect Director Larry J. Bump | Management | For | For |
1.4 | Elect Director Anthony J. Guzzi | Management | For | For |
1.5 | Elect Director Richard F. Hamm, Jr. | Management | For | For |
1.6 | Elect Director David H. Laidley | Management | For | For |
1.7 | Elect Director Frank T. MacInnis | Management | For | For |
1.8 | Elect Director Jerry E. Ryan | Management | For | For |
1.9 | Elect Director Michael T. Yonker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
EXELIS INC. MEETING DATE: MAY 07, 2014 | TICKER: XLS SECURITY ID: 30162A108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Paul J. Kern | Management | For | For |
1b | Elect Director Mark L. Reuss | Management | For | For |
1c | Elect Director Billie I. Williamson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
|
---|
GEA GROUP AG MEETING DATE: APR 16, 2014 | TICKER: G1A SECURITY ID: D28304109
|
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 Allocation of Income and Dividends of EUR 0,60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6 | Approve Creation of EUR 99 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
8 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
9 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
|
---|
GENERAC HOLDINGS INC. MEETING DATE: JUN 11, 2014 | TICKER: GNRC SECURITY ID: 368736104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bennett Morgan | Management | For | For |
1.2 | Elect Director Todd A. Adams | Management | For | For |
1.3 | Elect Director Ralph W. Castner | Management | For | For |
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 |
|
---|
GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 07, 2014 | TICKER: GD SECURITY ID: 369550108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mary T. Barra | Management | For | For |
1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
1.3 | Elect Director James S. Crown | Management | For | For |
1.4 | Elect Director William P. Fricks | Management | For | For |
1.5 | Elect Director Paul G. Kaminski | Management | For | For |
1.6 | Elect Director John M. Keane | Management | For | For |
1.7 | Elect Director Lester L. Lyles | Management | For | For |
1.8 | Elect Director James N. Mattis | Management | For | For |
1.9 | Elect Director Phebe N. Novakovic | Management | For | For |
1.10 | Elect Director William A. Osborn | Management | For | For |
1.11 | Elect Director Laura J. Schumacher | Management | For | For |
1.12 | Elect Director Robert Walmsley | Management | For | For |
2 | Ratify 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
|
---|
GENERAL ELECTRIC COMPANY MEETING DATE: APR 23, 2014 | TICKER: GE SECURITY ID: 369604103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director W. Geoffrey Beattie | Management | For | For |
2 | Elect Director John J. Brennan | Management | For | For |
3 | Elect Director James I. Cash, Jr. | Management | For | For |
4 | Elect Director Francisco D'Souza | Management | For | For |
5 | Elect Director Marijn E. Dekkers | Management | For | For |
6 | Elect Director Ann M. Fudge | Management | For | For |
7 | Elect Director Susan J. Hockfield | Management | For | For |
8 | Elect Director Jeffrey R. Immelt | Management | For | For |
9 | Elect Director Andrea Jung | Management | For | For |
10 | Elect Director Robert W. Lane | Management | For | For |
11 | Elect Director Rochelle B. Lazarus | Management | For | For |
12 | Elect Director James J. Mulva | Management | For | For |
13 | Elect Director James E. Rohr | Management | For | For |
14 | Elect Director Mary L. Schapiro | Management | For | For |
15 | Elect Director Robert J. Swieringa | Management | For | For |
16 | Elect Director James S. Tisch | Management | For | For |
17 | Elect Director Douglas A. Warner, III | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Ratify Auditors | Management | For | For |
20 | Provide for Cumulative Voting | Shareholder | Against | Against |
21 | Stock Retention/Holding Period | Shareholder | Against | Against |
22 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
23 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
24 | Cessation of All Stock Options and Bonuses | Shareholder | Against | Against |
25 | Seek Sale of Company | Shareholder | Against | Against |
|
---|
GLOBAL BRASS AND COPPER HOLDINGS, INC. MEETING DATE: MAY 22, 2014 | TICKER: BRSS SECURITY ID: 37953G103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Martin E. Welch, III | Management | For | For |
1.2 | Elect Director Ronald C. Whitaker | Management | For | For |
2 | Ratify 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 |
|
---|
HARSCO CORPORATION MEETING DATE: APR 29, 2014 | TICKER: HSC SECURITY ID: 415864107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James F. Earl | Management | For | For |
1.2 | Elect Director Kathy G. Eddy | Management | For | For |
1.3 | Elect Director David C. Everitt | Management | For | For |
1.4 | Elect Director Stuart E. Graham | Management | For | For |
1.5 | Elect Director Terry D. Growcock | Management | For | For |
1.6 | Elect Director Henry W. Knueppel | Management | For | For |
1.7 | Elect Director Elaine La Roche | Management | For | For |
1.8 | Elect Director James M. Loree | Management | For | For |
1.9 | Elect Director Phillip C. Widman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 28, 2014 | TICKER: HON SECURITY ID: 438516106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Gordon M. Bethune | Management | For | For |
1B | Elect Director Kevin Burke | Management | For | For |
1C | Elect Director Jaime Chico Pardo | Management | For | For |
1D | Elect Director David M. Cote | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Judd Gregg | Management | For | For |
1H | Elect Director Clive Hollick | Management | For | For |
1I | Elect Director Grace D. Lieblein | Management | For | For |
1J | Elect Director George Paz | Management | For | For |
1K | Elect Director Bradley T. Sheares | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
|
---|
HOUSTON WIRE & CABLE COMPANY MEETING DATE: MAY 06, 2014 | TICKER: HWCC SECURITY ID: 44244K109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James L. Pokluda, III | Management | For | For |
1.2 | Elect Director Michael T. Campbell | Management | For | For |
1.3 | Elect Director I. Stewart Farwell | Management | For | For |
1.4 | Elect Director Mark A. Ruelle | Management | For | For |
1.5 | Elect Director Wilson B. Sexton | Management | For | For |
1.6 | Elect Director William H. Sheffield | Management | For | For |
1.7 | Elect Director Scott L. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
HUBBELL INCORPORATED MEETING DATE: MAY 06, 2014 | TICKER: HUB.B SECURITY ID: 443510201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carlos M. Cardoso | Management | For | For |
1.2 | Elect Director Lynn J. Good | Management | For | For |
1.3 | Elect Director Anthony J. Guzzi | Management | For | For |
1.4 | Elect Director Neal J. Keating | Management | For | For |
1.5 | Elect Director John F. Malloy | Management | For | For |
1.6 | Elect Director Andrew McNally, IV | Management | For | For |
1.7 | Elect Director David G. Nord | Management | For | For |
1.8 | Elect Director G. Jackson Ratcliffe | Management | For | For |
1.9 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.10 | Elect Director John G. Russell | Management | For | For |
1.11 | Elect Director Steven R. Shawley | Management | For | For |
1.12 | Elect Director Richard J. Swift | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
HURON CONSULTING GROUP INC. MEETING DATE: MAY 02, 2014 | TICKER: HURN SECURITY ID: 447462102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director H. Eugene Lockhart | Management | For | For |
1.2 | Elect Director George E. Massaro | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
IDEX CORPORATION MEETING DATE: APR 08, 2014 | TICKER: IEX SECURITY ID: 45167R104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bradley J. Bell | Management | For | For |
1.2 | Elect Director Gregory F. Milzcik | Management | For | For |
1.3 | Elect Director Andrew K. Silvernail | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
IRON MOUNTAIN INCORPORATED MEETING DATE: MAY 29, 2014 | TICKER: IRM SECURITY ID: 462846106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ted R. Antenucci | Management | For | Against |
1b | Elect Director Pamela M. Arway | Management | For | For |
1c | Elect Director Clarke H. Bailey | Management | For | Against |
1d | Elect Director Kent P. Dauten | Management | For | Against |
1e | Elect Director Paul F. Deninger | Management | For | Against |
1f | Elect Director Per-Kristian Halvorsen | Management | For | Against |
1g | Elect Director Michael W. Lamach | Management | For | Against |
1h | Elect Director William L. Meaney | Management | For | Against |
1i | Elect Director Walter C. Rakowich | Management | For | Against |
1j | Elect Director Vincent J. Ryan | Management | For | Against |
1k | Elect Director Alfred J. Verrecchia | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
ITT CORPORATION MEETING DATE: MAY 20, 2014 | TICKER: ITT SECURITY ID: 450911201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Orlando D. Ashford | Management | For | For |
1b | Elect Director G. Peter D. Aloia | Management | For | For |
1c | Elect Director Donald DeFosset, Jr. | Management | For | For |
1d | Elect Director Christina A. Gold | Management | For | For |
1e | Elect Director Rebecca A. McDonald | Management | For | For |
1f | Elect Director Richard P. Lavin | Management | For | For |
1g | Elect Director Frank T. MacInnis | Management | For | For |
1h | Elect Director Denise L. Ramos | Management | For | For |
1i | Elect Director Donald J. Stebbins | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
|
---|
J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: APR 24, 2014 | TICKER: JBHT SECURITY ID: 445658107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas G. Duncan | Management | For | For |
1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
1.3 | Elect Director Wayne Garrison | Management | For | For |
1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.5 | Elect Director Gary C. George | Management | For | For |
1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
1.7 | Elect Director Coleman H. Peterson | Management | For | For |
1.8 | Elect Director John N. Roberts, III | Management | For | For |
1.9 | Elect Director James L. Robo | Management | For | For |
1.10 | Elect Director Kirk Thompson | Management | For | For |
1.11 | Elect Director John A. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
JOHNSON CONTROLS, INC. MEETING DATE: JAN 29, 2014 | TICKER: JCI SECURITY ID: 478366107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Natalie A. Black | Management | For | For |
1.2 | Elect Director Raymond L. Conner | Management | For | For |
1.3 | Elect Director William H. Lacy | Management | For | For |
1.4 | Elect Director Alex A. Molinaroli | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
KAR AUCTION SERVICES, INC. MEETING DATE: JUN 10, 2014 | TICKER: KAR SECURITY ID: 48238T109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ryan M. Birtwell | Management | For | For |
1.2 | Elect Director Brian T. Clingen | Management | For | For |
1.3 | Elect Director Donna R. Ecton | Management | For | For |
1.4 | Elect Director Peter R. Formanek | Management | For | For |
1.5 | Elect Director James P. Hallett | Management | For | For |
1.6 | Elect Director Mark E. Hill | Management | For | For |
1.7 | Elect Director Lynn Jolliffe | Management | For | For |
1.8 | Elect Director Michael T. Kestner | Management | For | For |
1.9 | Elect Director John P. Larson | Management | For | For |
1.10 | Elect Director Stephen E. Smith | 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 Auditors | Management | For | For |
|
---|
LENNOX INTERNATIONAL INC. MEETING DATE: MAY 15, 2014 | TICKER: LII SECURITY ID: 526107107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Janet K. Cooper | Management | For | For |
1.2 | Elect Director John W. Norris, III | Management | For | For |
1.3 | Elect Director Paul W. Schmidt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MASTEC, INC. MEETING DATE: MAY 22, 2014 | TICKER: MTZ SECURITY ID: 576323109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ernst N. Csiszar | Management | For | Withhold |
1.2 | Elect Director Julia L. Johnson | Management | For | Withhold |
1.3 | Elect Director Jorge Mas | Management | For | Withhold |
1.4 | Elect Director Daniel Restrepo | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
MUELLER INDUSTRIES, INC. MEETING DATE: MAY 01, 2014 | TICKER: MLI SECURITY ID: 624756102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gregory L. Christopher | Management | For | For |
1.2 | Elect Director Paul J. Flaherty | Management | For | For |
1.3 | Elect Director Gennaro J. Fulvio | Management | For | For |
1.4 | Elect Director Gary S. Gladstein | Management | For | For |
1.5 | Elect Director Scott J. Goldman | Management | For | For |
1.6 | Elect Director Terry Hermanson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
NIELSEN HOLDINGS N.V. MEETING DATE: MAY 06, 2014 | TICKER: NLSN SECURITY ID: N63218106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3a | Elect Director James A. Attwood, Jr. | Management | For | For |
3b | Elect Director David L. Calhoun | Management | For | For |
3c | Elect Director Karen M. Hoguet | Management | For | For |
3d | Elect Director James M. Kilts | Management | For | For |
3e | Elect Director Alexander Navab | Management | For | For |
3f | Elect Director Robert Pozen | Management | For | For |
3g | Elect Director Vivek Ranadive | Management | For | For |
3h | Elect Director Ganesh Rao | Management | For | For |
3i | Elect Director Javier G. Teruel | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Change Company Name | Management | For | For |
9 | Advisory Vote to Approve Remuneration of Executives | Management | For | For |
|
---|
OSHKOSH CORPORATION MEETING DATE: FEB 04, 2014 | TICKER: OSK SECURITY ID: 688239201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard M. Donnelly | Management | For | For |
1.2 | Elect Director Peter B. Hamilton | Management | For | For |
1.3 | Elect Director Kathleen J. Hempel | Management | For | For |
1.4 | Elect Director Leslie F. Kenne | Management | For | For |
1.5 | Elect Director Stephen D. Newlin | Management | For | For |
1.6 | Elect Director Craig P. Omtvedt | Management | For | For |
1.7 | Elect Director Duncan J. Palmer | Management | For | For |
1.8 | Elect Director John S. Shiely | Management | For | For |
1.9 | Elect Director Richard G. Sim | Management | For | For |
1.10 | Elect Director Charles L. Szews | Management | For | For |
1.11 | Elect Director William S. Wallace | 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 Plan | Shareholder | Against | Against |
|
---|
PALL CORPORATION MEETING DATE: DEC 11, 2013 | TICKER: PLL SECURITY ID: 696429307
|
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PARKER-HANNIFIN CORPORATION MEETING DATE: OCT 23, 2013 | TICKER: PH SECURITY ID: 701094104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert G. Bohn | Management | For | For |
1.2 | Elect Director Linda S. Harty | Management | For | For |
1.3 | Elect Director William E. Kassling | Management | For | For |
1.4 | Elect Director Robert J. Kohlhepp | Management | For | For |
1.5 | Elect Director Kevin A. Lobo | Management | For | For |
1.6 | Elect Director Klaus-Peter Muller | Management | For | Withhold |
1.7 | Elect Director Candy M. Obourn | Management | For | For |
1.8 | Elect Director Joseph M. Scaminace | Management | For | For |
1.9 | Elect Director Wolfgang R. Schmitt | Management | For | For |
1.10 | Elect Director Ake Svensson | Management | For | For |
1.11 | Elect Director James L. Wainscott | Management | For | For |
1.12 | Elect Director Donald E. Washkewicz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PRECISION CASTPARTS CORP. MEETING DATE: AUG 13, 2013 | TICKER: PCP SECURITY ID: 740189105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark Donegan | Management | For | For |
1.2 | Elect Director Daniel J. Murphy | Management | For | For |
1.3 | Elect Director Vernon E. Oechsle | Management | For | For |
1.4 | Elect Director Ulrich Schmidt | Management | For | For |
1.5 | Elect Director Richard L. Wambold | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
|
---|
ROCKWELL AUTOMATION, INC. MEETING DATE: FEB 04, 2014 | TICKER: ROK SECURITY ID: 773903109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
A1 | Elect Director Steven R. Kalmanson | Management | For | Withhold |
A2 | Elect Director James P. Keane | Management | For | Withhold |
A3 | Elect Director Donald R. Parfet | Management | For | Withhold |
B | Ratify Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D | Require a Majority Vote for the Election of Directors | Shareholder | None | Against |
|
---|
SCORPIO TANKERS INC MEETING DATE: MAY 29, 2014 | TICKER: STNG SECURITY ID: Y7542C106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Emanuele A. Lauro | Management | For | For |
1.2 | Elect Director Ademaro Lanzara | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
|
---|
TELEDYNE TECHNOLOGIES INCORPORATED MEETING DATE: APR 23, 2014 | TICKER: TDY SECURITY ID: 879360105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Ruth E. Bruch | Management | For | For |
1.3 | Elect Director Frank V. Cahouet | Management | For | For |
1.4 | Elect Director Kenneth C. Dahlberg | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
TEXTRON INC. MEETING DATE: APR 23, 2014 | TICKER: TXT SECURITY ID: 883203101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Scott C. Donnelly | Management | For | For |
1.2 | Elect Director Kathleen M. Bader | Management | For | For |
1.3 | Elect Director R. Kerry Clark | Management | For | For |
1.4 | Elect Director James T. Conway | Management | For | For |
1.5 | Elect Director Ivor J. Evans | Management | For | For |
1.6 | Elect Director Lawrence K. Fish | Management | For | For |
1.7 | Elect Director Paul E. Gagne | Management | For | For |
1.8 | Elect Director Dain M. Hancock | Management | For | For |
1.9 | Elect Director Lord Powell | Management | For | For |
1.10 | Elect Director Lloyd G. Trotter | Management | For | For |
1.11 | Elect Director James L. Ziemer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
THE BOEING COMPANY MEETING DATE: APR 28, 2014 | TICKER: BA SECURITY ID: 097023105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Linda Z. Cook | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Susan C. Schwab | Management | For | For |
1j | Elect Director Ronald A. Williams | Management | For | For |
1k | Elect Director Mike S. Zafirovski | 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 Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
THE DUN & BRADSTREET CORPORATION MEETING DATE: MAY 07, 2014 | TICKER: DNB SECURITY ID: 26483E100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Austin A. Adams | Management | For | For |
1b | Elect Director Robert P. Carrigan | Management | For | For |
1c | Elect Director Christopher J. Coughlin | Management | For | For |
1d | Elect Director James N. Fernandez | Management | For | For |
1e | Elect Director Paul R. Garcia | Management | For | For |
1f | Elect Director Anastassia Lauterbach | Management | For | For |
1g | Elect Director Thomas J. Manning | Management | For | For |
1h | Elect Director Sandra E. Peterson | Management | For | For |
1i | Elect Director Judith A. Reinsdorf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
THE MANITOWOC COMPANY, INC. MEETING DATE: MAY 06, 2014 | TICKER: MTW SECURITY ID: 563571108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Donald M. Condon | Management | For | For |
1.2 | Elect Director Keith D. Nosbusch | Management | For | For |
1.3 | Elect Director Glen E. Tellock | Management | For | For |
1.4 | Elect Director Robert G. Bohn | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
THE TIMKEN COMPANY MEETING DATE: MAY 13, 2014 | TICKER: TKR SECURITY ID: 887389104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Phillip R. Cox | Management | For | For |
1.2 | Elect Director Diane C. Creel | Management | For | For |
1.3 | Elect Director Richard G. Kyle | Management | For | For |
1.4 | Elect Director John A. Luke, Jr. | Management | For | For |
1.5 | Elect Director Christopher L. Mapes | Management | For | For |
1.6 | Elect Director Joseph W. Ralston | Management | For | For |
1.7 | Elect Director John P. Reilly | Management | For | For |
1.8 | Elect Director Frank C. Sullivan | Management | For | For |
1.9 | Elect Director John M. Timken, Jr. | Management | For | For |
1.10 | Elect Director Ward J. Timken, Jr. | Management | For | For |
1.11 | Elect Director Jacqueline F. Woods | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
THE TORO COMPANY MEETING DATE: MAR 18, 2014 | TICKER: TTC SECURITY ID: 891092108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.2 | Elect Director Katherine J. Harless | Management | For | For |
1.3 | Elect Director Michael J. Hoffman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
TOWERS WATSON & CO. MEETING DATE: NOV 15, 2013 | TICKER: TW SECURITY ID: 891894107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Victor F. Ganzi | Management | For | For |
1b | Elect Director John J. Haley | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director Brendan R. O'Neill | Management | For | For |
1e | Elect Director Linda D. Rabbitt | Management | For | For |
1f | Elect Director Gilbert T. Ray | Management | For | For |
1g | Elect Director Paul Thomas | Management | For | For |
1h | Elect Director Wilhelm Zeller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
TRIMAS CORPORATION MEETING DATE: MAY 08, 2014 | TICKER: TRS SECURITY ID: 896215209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard M. Gabrys | Management | For | For |
1.2 | Elect Director Eugene A. Miller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
TUTOR PERINI CORPORATION MEETING DATE: MAY 28, 2014 | TICKER: TPC SECURITY ID: 901109108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald N. Tutor | Management | For | For |
1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
1.3 | Elect Director Peter Arkley | Management | For | Withhold |
1.4 | Elect Director Robert Band | Management | For | For |
1.5 | Elect Director Sidney J. Feltenstein | Management | For | For |
1.6 | Elect Director Michael R. Klein | Management | For | Withhold |
1.7 | Elect Director Raymond R. Oneglia | Management | For | For |
1.8 | Elect Director Dale Anne Reiss | Management | For | For |
1.9 | Elect Director Donald D. Snyder | Management | For | Withhold |
1.10 | Elect Director Dickran M. Tevrizian, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
UNION PACIFIC CORPORATION MEETING DATE: MAY 15, 2014 | TICKER: UNP SECURITY ID: 907818108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director David B. Dillon | Management | For | For |
1.4 | Elect Director Judith Richards Hope | Management | For | For |
1.5 | Elect Director John J. Koraleski | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Michael R. McCarthy | Management | For | For |
1.8 | Elect Director Michael W. McConnell | Management | For | For |
1.9 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.10 | Elect Director Steven R. Rogel | Management | For | For |
1.11 | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
|
---|
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 28, 2014 | TICKER: UTX SECURITY ID: 913017109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Louis R. Chenevert | Management | For | For |
1b | Elect Director John V. Faraci | Management | For | For |
1c | Elect Director Jean-Pierre Garnier | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director Harold McGraw, III | Management | For | For |
1i | Elect Director Richard B. Myers | Management | For | For |
1j | Elect Director H. Patrick Swygert | Management | For | For |
1k | Elect Director Andre Villeneuve | Management | For | For |
1l | Elect Director Christine Todd Whitman | 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 |
|
---|
URS CORPORATION MEETING DATE: MAY 29, 2014 | TICKER: URS SECURITY ID: 903236107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Diane C. Creel | Management | For | For |
1b | Elect Director Mickey P. Foret | Management | For | Against |
1c | Elect Director William H. Frist | Management | For | For |
1d | Elect Director Lydia H. Kennard | Management | For | For |
1e | Elect Director Martin M. Koffel | Management | For | For |
1f | Elect Director Timothy R. McLevish | Management | For | Against |
1g | Elect Director Joseph W. Ralston | Management | For | Against |
1h | Elect Director John D. Roach | Management | For | Against |
1i | Elect Director William H. Schumann, III | Management | For | For |
1j | Elect Director David N. Siegel | Management | For | For |
1k | Elect Director Douglas W. Stotlar | Management | For | For |
1l | Elect Director V. Paul Unruh | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
VALMONT INDUSTRIES, INC. MEETING DATE: APR 29, 2014 | TICKER: VMI SECURITY ID: 920253101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mogens C. Bay | Management | For | For |
1.2 | Elect Director Walter Scott, Jr. | Management | For | For |
1.3 | Elect Director Clark T. Randt, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
VERISK ANALYTICS, INC. MEETING DATE: MAY 21, 2014 | TICKER: VRSK SECURITY ID: 92345Y106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Frank J. Coyne | Management | For | For |
1.2 | Elect Director Christopher M. Foskett | Management | For | For |
1.3 | Elect Director David B. Wright | Management | For | For |
1.4 | Elect Director Thomas F. Motamed | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
W.W. GRAINGER, INC. MEETING DATE: APR 30, 2014 | TICKER: GWW SECURITY ID: 384802104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director V. Ann Hailey | Management | For | For |
1.3 | Elect Director William K. Hall | Management | For | For |
1.4 | Elect Director Stuart L. Levenick | Management | For | For |
1.5 | Elect Director Neil S. Novich | Management | For | For |
1.6 | Elect Director Michael J. Roberts | Management | For | For |
1.7 | Elect Director Gary L. Rogers | Management | For | For |
1.8 | Elect Director James T. Ryan | Management | For | For |
1.9 | Elect Director E. Scott Santi | Management | For | For |
1.10 | Elect Director James D. Slavik | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
WASTE CONNECTIONS, INC. MEETING DATE: MAY 16, 2014 | TICKER: WCN SECURITY ID: 941053100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Robert H. Davis | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
WESCO INTERNATIONAL, INC. MEETING DATE: MAY 29, 2014 | TICKER: WCC SECURITY ID: 95082P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John K. Morgan | Management | For | For |
1.2 | Elect Director James L. Singleton | Management | For | For |
1.3 | Elect Director Bobby J. Griffin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION MEETING DATE: MAY 14, 2014 | TICKER: WAB SECURITY ID: 929740108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Emilio A. Fernandez | Management | For | For |
1.2 | Elect Director Lee B. Foster, II | Management | For | For |
1.3 | Elect Director Gary C. Valade | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INFORMATION TECHNOLOGY CENTRAL FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
51JOB, INC. MEETING DATE: JUN 20, 2014 | TICKER: JOBS SECURITY ID: 316827104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize Board to be Granted All Powers to Repurchase Up to an Additional $75 Million of the Company's Shares Under the Share Repurchase Program Approved by the Company on September 30, 2008 | Management | For | For |
2 | Amend Article 22(b) of the Company's Articles of Association | Management | For | For |
|
---|
ACCENTURE PLC MEETING DATE: JAN 30, 2014 | TICKER: ACN SECURITY ID: G1151C101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Director Jaime Ardila | Management | For | For |
2b | Elect Director Charles H. Giancarlo | Management | For | For |
2c | Elect Director William L. Kimsey | Management | For | For |
2d | Elect Director Blythe J. McGarvie | Management | For | For |
2e | Elect Director Mark Moody-Stuart | Management | For | For |
2f | Elect Director Pierre Nanterme | Management | For | For |
2g | Elect Director Gilles C. Pelisson | Management | For | For |
2h | Elect Director Wulf von Schimmelmann | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Approve Reduction in Share Capital and Creation of Distributable Reserves | Management | For | For |
8 | Authorize the Holding of the 2015 AGM at a Location Outside Ireland | Management | For | For |
9 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
10 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
|
---|
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 05, 2014 | TICKER: ATVI SECURITY ID: 00507V109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Corti | Management | For | For |
1.2 | Elect Director Brian G. Kelly | Management | For | For |
1.3 | Elect Director Robert A. Kotick | Management | For | For |
1.4 | Elect Director Barry Meyer | Management | For | For |
1.5 | Elect Director Robert J. Morgado | Management | For | For |
1.6 | Elect Director Peter Nolan | Management | For | For |
1.7 | Elect Director Richard Sarnoff | Management | For | For |
1.8 | Elect Director Elaine Wynn | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3A | Amend Provisions Relating to the Relationship with Vivendi | Management | For | For |
3B | Amend Provisions Relating to Supermajority and Special Voting Requirements | Management | For | For |
3C | Amend Provisions Relating to the Ability to Amend Bylaws | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
|
---|
ADDCN TECHNOLOGY CO., LTD. MEETING DATE: JUN 13, 2014 | TICKER: 5287 SECURITY ID: Y00118102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 10, 2014 | TICKER: ADBE SECURITY ID: 00724F101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Kelly J. Barlow | Management | For | For |
1c | Elect Director Edward W. Barnholt | Management | For | For |
1d | Elect Director Robert K. Burgess | Management | For | For |
1e | Elect Director Frank A. Calderoni | Management | For | For |
1f | Elect Director Michael R. Cannon | Management | For | For |
1g | Elect Director James E. Daley | Management | For | For |
1h | Elect Director Laura B. Desmond | Management | For | For |
1i | Elect Director Charles M. Geschke | Management | For | For |
1j | Elect Director Shantanu Narayen | Management | For | For |
1k | Elect Director Daniel L. Rosensweig | Management | For | For |
1l | Elect Director Robert Sedgewick | Management | For | For |
1m | Elect Director John E. Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ADVA OPTICAL NETWORKING SE MEETING DATE: JUN 05, 2014 | TICKER: ADV SECURITY ID: D0190E105
|
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 Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7 | Approve Creation of EUR 24 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 3 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
|
---|
ADVANCED MICRO DEVICES, INC. MEETING DATE: JUL 12, 2013 | TICKER: AMD SECURITY ID: 007903107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Bruce L. Claflin | Management | For | For |
1b | Elect Director W. Michael Barnes | Management | For | For |
1c | Elect Director John E. Caldwell | Management | For | For |
1d | Elect Director Henry WK Chow | Management | For | For |
1e | Elect Director Nicholas M. Donofrio | Management | For | For |
1f | Elect Director H. Paulett Eberhart | Management | For | For |
1g | Elect Director Martin L. Edelman | Management | For | For |
1h | Elect Director John R. Harding | Management | For | For |
1i | Elect Director Rory P. Read | Management | For | For |
1j | Elect Director Ahmed Yahia | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
AEROFLEX HOLDING CORP. MEETING DATE: NOV 15, 2013 | TICKER: ARX SECURITY ID: 007767106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Hugh Evans | Management | For | For |
1.2 | Elect Director Leonard Borow | Management | For | For |
1.3 | Elect Director John Buyko | Management | For | For |
1.4 | Elect Director Prescott H. Ashe | Management | For | For |
1.5 | Elect Director Joe Benavides | Management | For | For |
1.6 | Elect Director Bradley J. Gross | Management | For | For |
1.7 | Elect Director John D. Knoll | Management | For | For |
1.8 | Elect Director Ramzi M. Musallam | Management | For | For |
1.9 | Elect Director Richard N. Nottenburg | Management | For | For |
1.10 | Elect Director Benjamin M. Polk | Management | For | For |
1.11 | Elect Director Charles S. Ream | Management | For | For |
1.12 | Elect Director Mark H. Ronald | Management | For | For |
1.13 | Elect Director Peter J. Schoomaker | 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 | Ratify Auditors | Management | For | For |
|
---|
AIC INC. MEETING DATE: JUN 25, 2014 | TICKER: 3693 SECURITY ID: Y90143101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
5 | Elect Chiou Shi Rung, with ID No. T10095xxxx, as Independent Director | Management | For | For |
|
---|
AIXTRON SE MEETING DATE: MAY 14, 2014 | TICKER: AIXA SECURITY ID: D0198L143
|
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 2013 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Ratify Deloitte abd Touche GmbH as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6 | Approve Creation of EUR 45.9 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
|
---|
ALLOT COMMUNICATIONS LTD. MEETING DATE: AUG 07, 2013 | TICKER: ALLT SECURITY ID: M0854Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect Shraga Katz as a Class 1 Director Until the 2016 Annual General Meeting | Management | For | For |
2 | Approve Bonus to Rami Hadar, President and CEO | Management | For | For |
3 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
4 | Grant Shraga Katz Options to Purchase Shares | Management | For | For |
5 | Approve Bonus Plan for Each of the Years 2013-2015 for the President and CEO. | Management | For | For |
6 | Reappoint Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Discuss Financial Statements and the Company Business for 2012 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
|
---|
ALPHA & OMEGA SEMICONDUCTOR LTD. MEETING DATE: NOV 12, 2013 | TICKER: AOSL SECURITY ID: G6331P104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mike F. Chang | Management | For | For |
1.2 | Elect Director Yueh-Se Ho | Management | For | For |
1.3 | Elect Director Howard M. Bailey | Management | For | For |
1.4 | Elect Director Robert I. Chen | Management | For | For |
1.5 | Elect Director King Owyang | Management | For | For |
1.6 | Elect Director Michael J. Salameh | Management | For | For |
1.7 | Elect Director Thomas W. Steipp | Management | For | For |
2 | Approve Grant Thornton, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
ALTERA CORPORATION MEETING DATE: MAY 13, 2014 | TICKER: ALTR SECURITY ID: 021441100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John P. Daane | Management | For | For |
1b | Elect Director T. Michael Nevens | Management | For | For |
1c | Elect Director A. Blaine Bowman | Management | For | For |
1d | Elect Director Elisha W. Finney | Management | For | For |
1e | Elect Director Kevin McGarity | Management | For | For |
1f | Elect Director Krish A. Prabhu | Management | For | For |
1g | Elect Director Shane V. Robison | Management | For | For |
1h | Elect Director John Shoemaker | Management | For | For |
1i | Elect Director Thomas H. Waechter | Management | For | For |
2 | Amend Omnibus Stock Plan | 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 |
5 | Ratify Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
ANALOG DEVICES, INC. MEETING DATE: MAR 12, 2014 | TICKER: ADI SECURITY ID: 032654105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ray Stata | Management | For | For |
1b | Elect Director Vincent T. Roche | Management | For | For |
1c | Elect Director Richard M. Beyer | Management | For | For |
1d | Elect Director James A. Champy | Management | For | For |
1e | Elect Director John C. Hodgson | Management | For | For |
1f | Elect Director Yves-Andre Istel | Management | For | For |
1g | Elect Director Neil Novich | Management | For | For |
1h | Elect Director F. Grant Saviers | Management | For | For |
1i | Elect Director Kenton J. Sicchitano | Management | For | For |
1j | Elect Director Lisa T. Su | 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 Auditors | Management | For | For |
|
---|
ANGIE'S LIST, INC. MEETING DATE: MAY 13, 2014 | TICKER: ANGI SECURITY ID: 034754101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark Britto | Management | For | For |
1.2 | Elect Director Michael S. Maurer | Management | For | For |
1.3 | Elect Director Susan E. Thronson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ANSYS, INC. MEETING DATE: MAY 20, 2014 | TICKER: ANSS SECURITY ID: 03662Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James E. Cashman, III | Management | For | For |
1.2 | Elect Director Ajei S. Gopal | Management | For | For |
1.3 | Elect Director William R. McDermott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
APPLE INC. MEETING DATE: FEB 28, 2014 | TICKER: AAPL SECURITY ID: 037833100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William Campbell | Management | For | For |
1.2 | Elect Director Timothy Cook | Management | For | For |
1.3 | Elect Director Millard Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur Levinson | Management | For | For |
1.8 | Elect Director Ronald Sugar | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock | Management | For | For |
4 | Establish a Par Value for Common Stock | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
9 | Report on Trade Associations and Organizations that Promote Sustainability Practices | Shareholder | Against | Abstain |
10 | Advisory Vote to Increase Capital Repurchase Program | Shareholder | Against | Abstain |
11 | Proxy Access | Shareholder | Against | Against |
|
---|
APPLIED MATERIALS, INC. MEETING DATE: MAR 04, 2014 | TICKER: AMAT SECURITY ID: 038222105
|
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 | For |
1f | Elect Director Alexander A. Karsner | Management | For | For |
1g | Elect Director Gerhard H. Parker | Management | For | For |
1h | Elect Director Dennis D. Powell | Management | For | For |
1i | Elect Director Willem P. Roelandts | Management | For | For |
1j | Elect Director James E. Rogers | Management | For | For |
1k | Elect Director Michael R. Splinter | Management | For | For |
1l | Elect Director Robert H. Swan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
|
---|
APPLIED MICRO CIRCUITS CORPORATION MEETING DATE: AUG 27, 2013 | TICKER: AMCC SECURITY ID: 03822W406
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Cesar Cesaratto | Management | For | For |
1b | Elect Director H.K. Desai | Management | For | For |
1c | Elect Director Paramesh Gopi | Management | For | For |
1d | Elect Director Paul R. Gray | Management | For | For |
1e | Elect Director Fred Shlapak | Management | For | For |
1f | Elect Director Robert F. Sproull | Management | For | For |
1g | Elect Director Duston Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ARUBA NETWORKS, INC. MEETING DATE: DEC 05, 2013 | TICKER: ARUN SECURITY ID: 043176106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dominic P. Orr | Management | For | For |
1.2 | Elect Director Keerti Melkote | Management | For | For |
1.3 | Elect Director Bernard Guidon | Management | For | For |
1.4 | Elect Director Emmanuel Hernandez | Management | For | For |
1.5 | Elect Director Michael R. Kourey | Management | For | For |
1.6 | Elect Director Willem P. Roelandts | Management | For | For |
1.7 | Elect Director Juergen Rottler | Management | For | For |
1.8 | Elect Director Daniel Warmenhoven | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ASM PACIFIC TECHNOLOGY LTD. MEETING DATE: APR 25, 2014 | TICKER: 00522 SECURITY ID: G0535Q133
|
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 Arthur H. del Prado as Director | Management | For | Against |
4 | Elect Lee Wai Kwong as Director | Management | For | Against |
5 | Elect Chow Chuen, James as Director | Management | For | Against |
6 | Elect Robin Gerard Ng Cher Tat as Director | Management | For | Against |
7 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
8 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
|
---|
ASPEN TECHNOLOGY, INC. MEETING DATE: DEC 05, 2013 | TICKER: AZPN SECURITY ID: 045327103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert M. Whelan, Jr. | Management | For | For |
1.2 | Elect Director Donald P. Casey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ATHENAHEALTH, INC. MEETING DATE: JUN 09, 2014 | TICKER: ATHN SECURITY ID: 04685W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Amy Abernethy | Management | For | For |
1.2 | Elect Director Jonathan Bush | Management | For | For |
1.3 | Elect Director Brandon Hull | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
AUDIENCE, INC. MEETING DATE: JUN 06, 2014 | TICKER: ADNC SECURITY ID: 05070J102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter B. Santos | Management | For | For |
1.2 | Elect Director Marvin D. Burkett | Management | For | For |
1.3 | Elect Director Barry L. Cox | Management | For | For |
1.4 | Elect Director Rich Geruson | Management | For | For |
1.5 | Elect Director Mohan S. Gyani | Management | For | For |
1.6 | Elect Director George A. Pavlov | Management | For | For |
1.7 | Elect Director Patrick Scaglia | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
AUTODESK, INC. MEETING DATE: JAN 14, 2014 | TICKER: ADSK SECURITY ID: 052769106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
AUTOMATIC DATA PROCESSING, INC. MEETING DATE: NOV 12, 2013 | TICKER: ADP SECURITY ID: 053015103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ellen R. Alemany | Management | For | For |
1.2 | Elect Director Gregory D. Brenneman | Management | For | For |
1.3 | Elect Director Leslie A. Brun | Management | For | For |
1.4 | Elect Director Richard T. Clark | Management | For | For |
1.5 | Elect Director Eric C. Fast | Management | For | For |
1.6 | Elect Director Linda R. Gooden | Management | For | For |
1.7 | Elect Director R. Glenn Hubbard | Management | For | For |
1.8 | Elect Director John P. Jones | Management | For | For |
1.9 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.10 | Elect Director Gregory L. Summe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
AVAGO TECHNOLOGIES LIMITED MEETING DATE: APR 09, 2014 | TICKER: AVGO SECURITY ID: Y0486S104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director John T. Dickson | Management | For | For |
1c | Elect Director James V. Diller | Management | For | For |
1d | Elect Director Lewis C. Eggebrecht | Management | For | For |
1e | Elect Director Bruno Guilmart | Management | For | For |
1f | Elect Director Kenneth Y. Hao | Management | For | For |
1g | Elect Director Justine F. Lien | Management | For | For |
1h | Elect Director Donald Macleod | Management | For | For |
1i | Elect Director Peter J. Marks | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Cash Compensation to Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
6 | Approve Repurchase of up to 10 Percent of Issued Capital | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Approve or Amend Severance Agreements/Change-in-Control Agreements with Hock E. Tan | Management | For | For |
|
---|
BAZAARVOICE, INC. MEETING DATE: OCT 22, 2013 | TICKER: BV SECURITY ID: 073271108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Dev C. Ittycheria | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
BENCHMARK ELECTRONICS, INC. MEETING DATE: MAY 07, 2014 | TICKER: BHE SECURITY ID: 08160H101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael R. Dawson | Management | For | For |
1.2 | Elect Director Gayla J. Delly | Management | For | For |
1.3 | Elect Director Peter G. Dorflinger | Management | For | For |
1.4 | Elect Director Douglas G. Duncan | Management | For | For |
1.5 | Elect Director Kenneth T. Lamneck | Management | For | For |
1.6 | Elect Director David W. Scheible | Management | For | For |
1.7 | Elect Director Bernee D.L. Strom | Management | For | For |
1.8 | Elect Director Clay C. Williams | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
BIOSENSORS INTERNATIONAL GROUP LTD. MEETING DATE: JUL 25, 2013 | TICKER: B20 SECURITY ID: G11325100
|
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 Vincent Ong as Director | Management | For | Against |
4 | Elect Adrian Chan Pengee as Director | Management | For | Against |
5 | Elect Bing Yuan as Director | Management | For | Against |
6 | Elect Phyllis Chan Yuk Ying as Director | Management | For | Against |
7 | Approve Directors' Fees | Management | For | For |
8 | Reappoint Ernst & Young 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 | Authorize Share Repurchase Program | Management | For | For |
|
---|
BIT-ISLE INC. MEETING DATE: OCT 29, 2013 | TICKER: 3811 SECURITY ID: J04579108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
|
---|
BLACKBERRY LIMITED MEETING DATE: JUN 19, 2014 | TICKER: BB SECURITY ID: 09228F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John Chen | Management | For | For |
1.2 | Elect Director Timothy Dattels | Management | For | For |
1.3 | Elect Director Claudia Kotchka | Management | For | For |
1.4 | Elect Director Richard Lynch | Management | For | For |
1.5 | Elect Director Barbara Stymiest | Management | For | For |
1.6 | Elect Director Prem Watsa | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Approve Deferred Share Unit Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
|
---|
BMC SOFTWARE, INC. MEETING DATE: JUL 24, 2013 | TICKER: BMC SECURITY ID: 055921100
|
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 |
|
---|
BROADCOM CORPORATION MEETING DATE: MAY 13, 2014 | TICKER: BRCM SECURITY ID: 111320107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
1.2 | Elect Director Nancy H. Handel | Management | For | For |
1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.4 | Elect Director Maria M. Klawe | Management | For | For |
1.5 | Elect Director John E. Major | Management | For | For |
1.6 | Elect Director Scott A. McGregor | Management | For | For |
1.7 | Elect Director William T. Morrow | Management | For | For |
1.8 | Elect Director Henry Samueli | Management | For | For |
1.9 | Elect Director Robert E. Switz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
|
---|
BROADSOFT, INC. MEETING DATE: MAY 02, 2014 | TICKER: BSFT SECURITY ID: 11133B409
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Bernardi | Management | For | For |
1.2 | Elect Director John D. Markley, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
|
---|
BROCADE COMMUNICATIONS SYSTEMS, INC. MEETING DATE: APR 08, 2014 | TICKER: BRCD SECURITY ID: 111621306
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Judy Bruner | Management | For | For |
1.2 | Elect Director Lloyd A. Carney | Management | For | For |
1.3 | Elect Director Renato (Renny) A. DiPentima | Management | For | For |
1.4 | Elect Director Alan L. Earhart | Management | For | For |
1.5 | Elect Director John W. Gerdelman | Management | For | For |
1.6 | Elect Director Dave House | Management | For | For |
1.7 | Elect Director L. William Krause | Management | For | For |
1.8 | Elect Director David E. Roberson | Management | For | For |
1.9 | Elect Director Sanjay Vaswani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
|
---|
CAMELOT INFORMATION SYSTEMS INC MEETING DATE: MAR 25, 2014 | TICKER: CIS SECURITY ID: 13322V105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Plan and Agreement | Management | For | For |
2 | Approve Authorization of Chairman of the Meeting to Adjourn or Postpone the Meeting to Allow the Company to Solicit Additional Proxies to Pass Proposal One | Management | For | For |
|
---|
CAPELLA MICROSYSTEMS TAIWAN INC MEETING DATE: JUN 19, 2014 | TICKER: 3582 SECURITY ID: Y1093E108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
|
---|
CAVIUM, INC. MEETING DATE: JUN 19, 2014 | TICKER: CAVM SECURITY ID: 14964U108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director C.N. Reddy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CHIPMOS TECHNOLOGIES BERMUDA LTD. MEETING DATE: AUG 30, 2013 | TICKER: IMOS SECURITY ID: G2110R114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2.1 | Reelect John Yee Woon Seto as Director | Management | For | For |
2.2 | Reelect Chao-Jung Tsai as Director | Management | For | For |
2.3 | Reelect Rong Hsu as Director | Management | For | For |
3 | Reappoint Moore Stephens, Hong Kong as Auditors | Management | For | For |
4 | Transact Other Business (Voting) | Management | For | Against |
|
---|
CHROMA ATE INC. MEETING DATE: JUN 11, 2014 | TICKER: 2360 SECURITY ID: Y1604M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5.1 | Elect Leo Huang, with Shareholder No. 1, as Non-independent Director | Shareholder | None | Against |
5.2 | Elect Chung-Ju Chang, a Representative of Fer Mo Investment Co., Ltd. with Shareholder No. 12723, as Non-independent Director | Shareholder | None | Against |
5.3 | Elect I-Shih Tseng, a Representative of CHROMA INVESTMENT CO., LTD. with Shareholder No. 12744, as Non-independent Director | Shareholder | None | Against |
5.4 | Elect Tsung-Ming Chung, with ID No. J102535596, as Independent Director | Management | For | For |
5.5 | Elect Quincy Lin, with ID No. D100511842, as Independent Director | Management | For | For |
5.6 | Elect Chi-Jen Chou, with ID No. T100113241, as Supervisor | Shareholder | None | Abstain |
5.7 | Elect Tsun I Wang, a Representative of Case Investment Co., Ltd. with Shareholder No. 319, as Supervisor | Shareholder | None | Abstain |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
|
---|
CIENA CORPORATION MEETING DATE: APR 10, 2014 | TICKER: CIEN SECURITY ID: 171779309
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Harvey B. Cash | Management | For | For |
1b | Elect Director Judith M. O'Brien | Management | For | For |
1c | Elect Director Gary B. Smith | Management | For | For |
1d | Elect Director T. Michael Nevens | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CIRRUS LOGIC, INC. MEETING DATE: JUL 30, 2013 | TICKER: CRUS SECURITY ID: 172755100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John C. Carter | Management | For | For |
1.2 | Elect Director Timothy R. Dehne | Management | For | For |
1.3 | Elect Director Jason P. Rhode | Management | For | For |
1.4 | Elect Director Alan R. Schuele | Management | For | For |
1.5 | Elect Director William D. Sherman | Management | For | For |
1.6 | Elect Director Susan Wang | Management | For | For |
2 | Ratify 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 |
|
---|
CISCO SYSTEMS, INC. MEETING DATE: NOV 19, 2013 | TICKER: CSCO SECURITY ID: 17275R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director Marc Benioff | Management | For | For |
1c | Elect Director Gregory Q. Brown | Management | For | For |
1d | Elect Director M. Michele Burns | Management | For | For |
1e | Elect Director Michael D. Capellas | Management | For | For |
1f | Elect Director John T. Chambers | Management | For | For |
1g | Elect Director Brian L. Halla | Management | For | For |
1h | Elect Director John L. Hennessy | Management | For | For |
1i | Elect Director Kristina M. Johnson | Management | For | For |
1j | Elect Director Roderick C. McGeary | Management | For | For |
1k | Elect Director Arun Sarin | Management | For | For |
1l | Elect Director Steven M. West | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Approve Proxy Advisor Competition | Shareholder | Against | Against |
|
---|
CITRIX SYSTEMS, INC. MEETING DATE: MAY 22, 2014 | TICKER: CTXS SECURITY ID: 177376100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert D. Daleo | Management | For | For |
1b | Elect Director Murray J. Demo | Management | For | For |
1c | Elect Director Asiff S. Hirji | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CJ E&M CORP. MEETING DATE: JUN 30, 2014 | TICKER: 130960 SECURITY ID: Y6422E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Spin-Off Agreement | Management | For | For |
|
---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 03, 2014 | TICKER: CTSH SECURITY ID: 192446102
|
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 |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
COMMSCOPE HOLDING COMPANY, INC. MEETING DATE: MAY 02, 2014 | TICKER: COMM SECURITY ID: 20337X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Frank M. Drendel | Management | For | Withhold |
1.2 | Elect Director Marco De Benedetti | Management | For | Withhold |
1.3 | Elect Director Peter J. Clare | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
|
---|
COMMVAULT SYSTEMS, INC. MEETING DATE: AUG 21, 2013 | TICKER: CVLT SECURITY ID: 204166102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Armando Geday | Management | For | For |
1.2 | Elect Director F. Robert Kurimsky | Management | For | For |
1.3 | Elect Director David F. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CONCUR TECHNOLOGIES, INC. MEETING DATE: MAR 12, 2014 | TICKER: CNQR SECURITY ID: 206708109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward P. Gilligan | Management | For | For |
1.2 | Elect Director Jeffrey T. McCabe | Management | For | For |
1.3 | Elect Director Rajeev Singh | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CORNERSTONE ONDEMAND, INC. MEETING DATE: JUN 04, 2014 | TICKER: CSOD SECURITY ID: 21925Y103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Adam L. Miller | Management | For | For |
1.2 | Elect Director R. C. Mark Baker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
CRAY INC. MEETING DATE: JUN 12, 2014 | TICKER: CRAY SECURITY ID: 225223304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Prithviraj (Prith) Banerjee | Management | For | For |
1.2 | Elect Director Stephen C. Kiely | Management | For | For |
1.3 | Elect Director Frank L. Lederman | Management | For | For |
1.4 | Elect Director Sally G. Narodick | Management | For | For |
1.5 | Elect Director Daniel C. Regis | Management | For | For |
1.6 | Elect Director Stephen C. Richards | Management | For | For |
1.7 | Elect Director Peter J. Ungaro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CREE, INC. MEETING DATE: OCT 29, 2013 | TICKER: CREE SECURITY ID: 225447101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles M. Swoboda | Management | For | For |
1.2 | Elect Director Clyde R. Hosein | Management | For | For |
1.3 | Elect Director Robert A. Ingram | Management | For | For |
1.4 | Elect Director Franco Plastina | Management | For | For |
1.5 | Elect Director Alan J. Ruud | Management | For | For |
1.6 | Elect Director Robert L. Tillman | Management | For | For |
1.7 | Elect Director Thomas H. Werner | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CRYSTALWISE TECHNOLOGY INC MEETING DATE: JUN 23, 2014 | TICKER: 4944 SECURITY ID: Y1835S100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve 2013 Statement of Profit and Loss Appropriation | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Issuance of Restricted Stocks | Management | For | For |
6 | Approve Plan to Raise Funds Either By Public Issuance of Shares, Issuance of Share via Private Placement or Issuance of Convertible Bonds via Private Placement | Management | For | For |
7 | Elect a Representative of SINO-AMERICAN SILICON PRODUCTS INC., with Shareholder No.14561 as Non-Independent Director | Shareholder | None | Against |
8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
|
---|
CVENT, INC. MEETING DATE: JUN 10, 2014 | TICKER: CVT SECURITY ID: 23247G109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Reggie Aggarwal | Management | For | For |
1.2 | Elect Director Kevin Parker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: MAY 09, 2014 | TICKER: CY SECURITY ID: 232806109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director T.J. Rodgers | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Eric A. Benhamou | Management | For | For |
1.4 | Elect Director James R. Long | Management | For | For |
1.5 | Elect Director Robert Y. L. Mao | Management | For | For |
1.6 | Elect Director J. D. Sherman | Management | For | For |
1.7 | Elect Director Wilbert van den Hoek | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
DELTA ELECTRONICS INC. MEETING DATE: JUN 10, 2014 | TICKER: 2308 SECURITY ID: Y20263102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
DEMANDWARE, INC. MEETING DATE: MAY 21, 2014 | TICKER: DWRE SECURITY ID: 24802Y105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles F. Kane | Management | For | For |
1.2 | Elect Director Stephan Schambach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
DIGITAL CHINA HOLDINGS LIMITED MEETING DATE: AUG 19, 2013 | TICKER: 00861 SECURITY ID: G2759B107
|
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 Yan Guorong as Director | Management | For | Against |
3b | Elect Andrew Y. Yan as Director | Management | For | Against |
3c | Elect Hu Zhaoguang as Director | Management | For | For |
3d | Elect Ni Hong (Hope) as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
DIGITAL CHINA HOLDINGS LIMITED MEETING DATE: MAY 26, 2014 | TICKER: 00861 SECURITY ID: G2759B107
|
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 Lin Yang as Director | Management | For | Against |
3b | Elect Wong Man Chung, Francis as Director | Management | For | For |
3c | Elect Ong Ka Lueng, Peter as Director | Management | For | For |
3d | Elect Liu Yun, John asDirector | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
DST SYSTEMS, INC. MEETING DATE: MAY 13, 2014 | TICKER: DST SECURITY ID: 233326107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lynn Dorsey Bleil | Management | For | For |
1.2 | Elect Director John W. Clark | Management | For | For |
2 | Ratify 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 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
6 | Declassify the Board of Directors | Shareholder | None | For |
|
---|
DYNACOLOR CO LTD MEETING DATE: JUN 06, 2014 | TICKER: 5489 SECURITY ID: Y2185H108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
E2OPEN, INC. MEETING DATE: AUG 07, 2013 | TICKER: EOPN SECURITY ID: 29788A104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Johnston Evans | Management | For | For |
1.2 | Elect Director Bernard Mathaisel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
EDUCOMP SOLUTIONS LTD. MEETING DATE: SEP 26, 2013 | TICKER: 532696 SECURITY ID: Y22514114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect J. Prakash as Director | Management | For | Against |
3 | Reelect S. Srivastava as Director | Management | For | For |
4 | Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Waiver of Excess Remuneration Paid to S. Prakash as Chairman & Managing Director | Management | For | For |
6 | Approve Waiver of Excess Remuneration Paid to J. Prakash as Executive Director | Management | For | For |
7 | Approve Payment of Existing Remuneration of S. Prakash as Chairman & Managing Director | Management | For | Against |
8 | Approve Payment of Existing Remuneration of J. Prakash as Executive Director | Management | For | Against |
9 | Elect R.E. Campbell II as Director | Management | For | For |
10 | Elect V.S. Valluri as Director | Management | For | For |
|
---|
EDUCOMP SOLUTIONS LTD. MEETING DATE: MAR 24, 2014 | TICKER: 532696 SECURITY ID: Y22514114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Reappointment and Remuneration of S. Prakash as Managing Director | Management | For | For |
2 | Approve Increase in Investment Limit in Educomp Infrastructure & School Management Ltd., Subsidiary | Management | For | For |
3 | Approve Appointment and Remuneration of V.K. Dandona as Executive Director | Management | For | For |
|
---|
EGAIN CORPORATION MEETING DATE: NOV 08, 2013 | TICKER: EGAN SECURITY ID: 28225C806
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ashutosh Roy | Management | For | For |
1.2 | Elect Director Gunjan Sinha | Management | For | For |
1.3 | Elect Director David S. Scott | Management | For | For |
1.4 | Elect Director Phiroz P. Darukhanavala | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
|
---|
EMC CORPORATION MEETING DATE: APR 30, 2014 | TICKER: EMC SECURITY ID: 268648102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael W. Brown | Management | For | For |
1b | Elect Director Randolph L. Cowen | Management | For | For |
1c | Elect Director Gail Deegan | Management | For | For |
1d | Elect Director James S. DiStasio | Management | For | For |
1e | Elect Director John R. Egan | Management | For | For |
1f | Elect Director William D. Green | Management | For | For |
1g | Elect Director Edmund F. Kelly | Management | For | For |
1h | Elect Director Jami Miscik | Management | For | For |
1i | Elect Director Paul Sagan | Management | For | For |
1j | Elect Director David N. Strohm | Management | For | For |
1k | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify 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 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
|
---|
EPAM SYSTEMS, INC. MEETING DATE: JUN 13, 2014 | TICKER: EPAM SECURITY ID: 29414B104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Ronald P. Vargo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
EPISTAR CORP. MEETING DATE: JUN 19, 2014 | TICKER: 2448 SECURITY ID: Y2298F106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Elect Liang Jiyan, with ID No.N12xxxxxxx, as Independent Director | Management | For | For |
4 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
|
---|
EURONET WORLDWIDE, INC. MEETING DATE: MAY 21, 2014 | TICKER: EEFT SECURITY ID: 298736109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andrzej Olechowski | Management | For | For |
1.2 | Elect Director Eriberto R. Scocimara | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
EVERTEC, INC. MEETING DATE: MAY 20, 2014 | TICKER: EVTC SECURITY ID: 30040P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Frank G. D'Angelo | Management | For | For |
1b | Elect Director Peter Harrington | Management | For | For |
1c | Elect Director Jorge Junquera | Management | For | For |
1d | Elect Director Teresita Loubriel | Management | For | For |
1e | Elect Director Nestor O. Rivera | Management | For | For |
1f | Elect Director Alan H. Schumacher | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
EXACT HOLDING NV MEETING DATE: MAY 21, 2014 | TICKER: EXACT SECURITY ID: N31357101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting and Receive Announcements | 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 and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 1.40 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9a | Approve Remuneration Policy for Management Board Members | Management | For | For |
9b | Approve Restricted Stock Grants | Management | For | For |
10 | Elect P.A.A. van Haasteren to Supervisory Board | Management | For | For |
11 | Ratify KPMG as Auditors | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
|
---|
EZCHIP SEMICONDUCTORS LTD. MEETING DATE: SEP 10, 2013 | TICKER: EZCH SECURITY ID: M4146Y108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect Directors Until the End of the Next Annual General Meeting | Management | For | For |
2 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
3 | Grant Restricted Share Units to Directors | Management | For | For |
4 | Amend Stock 2007 U.S. Equity Incentive Plan | Management | For | For |
5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
|
---|
F5 NETWORKS, INC. MEETING DATE: MAR 13, 2014 | TICKER: FFIV SECURITY ID: 315616102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director A. Gary Ames | Management | For | For |
1b | Elect Director Stephen Smith | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
FABRINET MEETING DATE: DEC 19, 2013 | TICKER: FN SECURITY ID: G3323L100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Homa Bahrami as Director | Management | For | For |
1.2 | Elect Rollance E. Olson as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers ABAS Ltd as Auditors | Management | For | For |
|
---|
FACEBOOK, INC. MEETING DATE: MAY 22, 2014 | TICKER: FB SECURITY ID: 30303M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Donald E. Graham | Management | For | For |
1.5 | Elect Director Reed Hastings | 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 Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
6 | Assess Privacy and Advertising Policy Relating to Childhood Obesity | Shareholder | Against | Abstain |
7 | Report on Sustainability | Shareholder | Against | Abstain |
|
---|
FEI COMPANY MEETING DATE: MAY 08, 2014 | TICKER: FEIC SECURITY ID: 30241L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Homa Bahrami | Management | For | For |
1.2 | Elect Director Arie Huijser | Management | For | For |
1.3 | Elect Director Don R. Kania | Management | For | For |
1.4 | Elect Director Thomas F. Kelly | Management | For | For |
1.5 | Elect Director Jan C. Lobbezoo | Management | For | For |
1.6 | Elect Director Jami K. Nachtsheim | Management | For | For |
1.7 | Elect Director Gerhard H. Parker | Management | For | For |
1.8 | Elect Director James T. Richardson | Management | For | For |
1.9 | Elect Director Richard H. Wills | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 28, 2014 | TICKER: FIS SECURITY ID: 31620M106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David K. Hunt | Management | For | For |
1b | Elect Director Richard N. Massey | Management | For | For |
1c | Elect Director Leslie M. Muma | Management | For | For |
1d | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
|
---|
FINISAR CORPORATION MEETING DATE: SEP 03, 2013 | TICKER: FNSR SECURITY ID: 31787A507
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jerry S. Rawls | Management | For | For |
1.2 | Elect Director Robert N. Stephens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
FISERV, INC. MEETING DATE: MAY 28, 2014 | TICKER: FISV SECURITY ID: 337738108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Christopher M. Flink | Management | For | For |
1.2 | Elect Director Dennis F. Lynch | Management | For | For |
1.3 | Elect Director Denis J. O'Leary | Management | For | For |
1.4 | Elect Director Glenn M. Renwick | Management | For | For |
1.5 | Elect Director Kim M. Robak | Management | For | For |
1.6 | Elect Director Doyle R. Simons | Management | For | For |
1.7 | Elect Director Thomas C. Wertheimer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
|
---|
FREESCALE SEMICONDUCTOR, LTD. MEETING DATE: MAY 08, 2014 | TICKER: FSL SECURITY ID: G3727Q101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Krishnan Balasubramanian | Management | For | For |
1.2 | Elect Director Chinh E. Chu | Management | For | For |
1.3 | Elect Director Daniel J. Heneghan | Management | For | For |
1.4 | Elect Director Thomas H. Lister | Management | For | For |
1.5 | Elect Director Gregg A. Lowe | Management | For | For |
1.6 | Elect Director Joanne M. Maguire | Management | For | For |
1.7 | Elect Director John W. Marren | Management | For | For |
1.8 | Elect Director James A. Quella | Management | For | For |
1.9 | Elect Director Peter Smitham | Management | For | For |
1.10 | Elect Director Gregory L. Summe | Management | For | For |
1.11 | Elect Director Claudius E. Watts, IV | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
FUJI MEDIA HOLDINGS, INC. MEETING DATE: JUN 27, 2014 | TICKER: 4676 SECURITY ID: J15477102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Hieda, Hisashi | Management | For | For |
2.2 | Elect Director Toyoda, Ko | Management | For | For |
2.3 | Elect Director Ota, Hideaki | Management | For | For |
2.4 | Elect Director Kano, Shuuji | Management | For | For |
2.5 | Elect Director Wagai, Takashi | Management | For | For |
2.6 | Elect Director Kanemitsu, Osamu | Management | For | For |
2.7 | Elect Director Kameyama, Chihiro | Management | For | For |
2.8 | Elect Director Endo, Ryuunosuke | Management | For | For |
2.9 | Elect Director Ota, Toru | Management | For | For |
2.10 | Elect Director Matsuoka, Isao | Management | For | Against |
2.11 | Elect Director Miki, Akihiro | Management | For | For |
2.12 | Elect Director Ishiguro, Taizan | Management | For | For |
2.13 | Elect Director Yokota, Masafumi | Management | For | For |
2.14 | Elect Director Terasaki, Kazuo | Management | For | For |
2.15 | Elect Director Kiyohara, Takehiko | Management | For | For |
2.16 | Elect Director Inaki, Koji | Management | For | For |
3 | Appoint Statutory Auditor Minami, Nobuya | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Amend Articles to Set Appropriate Price when Taking Subsidiaries Private | Shareholder | Against | Against |
6 | Amend Articles to Emphasize Discussion with Labor Unions | Shareholder | Against | Against |
7 | Amend Articles to Treat Foreign Countries Equally and Fairly in Performing the Broadcasting Business | Shareholder | Against | Against |
8 | Amend Articles to Discuss with and Gain Agreement from Employees in the Newspaper Business when Making Decisions on Sale of Newspaper Business | Shareholder | Against | Against |
9 | Amend Articles to Prohibit Directors or Employees from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders | Shareholder | Against | Against |
10 | Amend Articles to Set Mandatory Retirement Age for Directors and Statutory Auditors at 75 | Shareholder | Against | Against |
11 | Amend Articles to Refrain from Negative Campaigns against Individuals in Official Positions | Shareholder | Against | Against |
12 | Amend Articles to Increase Shareholder Special Benefit Plan | Shareholder | Against | Against |
13 | Amend Articles to Require Company to Hold AGM on a Day Other Than Peak Meeting Date | Shareholder | Against | Against |
14.1 | Appoint Shareholder Director Nominee Hamada, Masaharu | Shareholder | Against | Against |
14.2 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
|
---|
GCL-POLY ENERGY HOLDINGS LTD. MEETING DATE: MAY 23, 2014 | TICKER: 03800 SECURITY ID: G3774X108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhu Gongshan as Director | Management | For | Against |
2b | Elect Ji Jun as Director | Management | For | Against |
2c | Elect Sun Wei as Director | Management | For | Against |
2d | Approve Remuneration of Directors | Management | For | Abstain |
3 | Reappoint Deloitte Touche Tohmatsu 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 | For |
4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
GENESIS PHOTONICS INC. MEETING DATE: JUN 18, 2014 | TICKER: 3383 SECURITY ID: Y26927106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2013 Statement of Profit and Loss Appropriation | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt via Private Placement | Management | For | For |
6 | Approve Issuance of Shares via a Private Placement | Management | For | For |
7.1 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
7.2 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
7.3 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
7.4 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
7.5 | Elect Wei Zhehe as Independent Director | Management | For | For |
7.6 | Elect Tao Jidong as Independent Director | Management | For | For |
7.7 | Elect Xiao Enxin as Independent Director | Management | For | For |
7.8 | Elect Supevrisor No.1 | Shareholder | None | Abstain |
7.9 | Elect Supevrisor No.2 | Shareholder | None | Abstain |
7.10 | Elect Supevrisor No.3 | Shareholder | None | Abstain |
8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
|
---|
GIGA SOLAR MATERIALS CORP. MEETING DATE: JUN 06, 2014 | TICKER: 3691 SECURITY ID: Y270AA108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
|
---|
GLOBAL LOGISTIC PROPERTIES LTD. MEETING DATE: APR 24, 2014 | TICKER: MC0 SECURITY ID: Y27187106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Proposed Issuance of Shares | Management | For | Against |
|
---|
GLOBAL PAYMENTS INC. MEETING DATE: NOV 20, 2013 | TICKER: GPN SECURITY ID: 37940X102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ruth Ann Marshall | Management | For | For |
1.2 | Elect Director John M. Partridge | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
GOOGLE INC. MEETING DATE: MAY 14, 2014 | TICKER: GOOG SECURITY ID: 38259P508
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | Withhold |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Paul S. Otellini | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | For |
1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Abstain |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
GT ADVANCED TECHNOLOGIES INC. MEETING DATE: JUN 04, 2014 | TICKER: GTAT SECURITY ID: 36191U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J. Michal Conaway | Management | For | For |
1.2 | Elect Director Kathleen A. Cote | Management | For | For |
1.3 | Elect Director Ernest L. Godshalk | Management | For | For |
1.4 | Elect Director Thomas Gutierrez | Management | For | For |
1.5 | Elect Director Matthew E. Massengill | Management | For | For |
1.6 | Elect Director Robert E. Switz | Management | For | For |
1.7 | Elect Director Noel G. Watson | Management | For | For |
1.8 | Elect Director Thomas Wroe, Jr. | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
GUIDEWIRE SOFTWARE, INC. MEETING DATE: DEC 05, 2013 | TICKER: GWRE SECURITY ID: 40171V100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John Cavoores | Management | For | For |
1.2 | Elect Director Guy Dubois | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
HEWLETT-PACKARD COMPANY MEETING DATE: MAR 19, 2014 | TICKER: HPQ SECURITY ID: 428236103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Shumeet Banerji | Management | For | For |
1.3 | Elect Director Robert R. Bennett | Management | For | For |
1.4 | Elect Director Rajiv L. Gupta | Management | For | For |
1.5 | Elect Director Raymond J. Lane | Management | For | For |
1.6 | Elect Director Ann M. Livermore | Management | For | For |
1.7 | Elect Director Raymond E. Ozzie | Management | For | For |
1.8 | Elect Director Gary M. Reiner | Management | For | For |
1.9 | Elect Director Patricia F. Russo | Management | For | For |
1.10 | Elect Director James A. Skinner | Management | For | For |
1.11 | Elect Director Margaret C. Whitman | Management | For | For |
1.12 | Elect Director Ralph V. Whitworth | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
|
---|
HIMAX TECHNOLOGIES INC. MEETING DATE: SEP 04, 2013 | TICKER: HIMX SECURITY ID: 43289P106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve to Adopt Audited Financial Reports of the Company for the Fiscal Year Ended December 31, 2012 | Management | For | For |
2 | Other Business (Voting) | Management | For | Against |
|
---|
HOMEAWAY, INC. MEETING DATE: JUN 04, 2014 | TICKER: AWAY SECURITY ID: 43739Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey D. Brody | Management | For | For |
1.2 | Elect Director Christopher ('Woody') P. Marshall | Management | For | For |
1.3 | Elect Director Kevin Krone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
ICD CO. LTD. MEETING DATE: DEC 19, 2013 | TICKER: 040910 SECURITY ID: Y4089S107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | Against |
2 | Reelect Choi Ji-Gwang as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
|
---|
ICF INTERNATIONAL, INC. MEETING DATE: JUN 06, 2014 | TICKER: ICFI SECURITY ID: 44925C103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward H. Bersoff | Management | For | For |
1.2 | Elect Director Sudhakar Kesavan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
IMAX CORPORATION MEETING DATE: JUN 02, 2014 | TICKER: IMAX SECURITY ID: 45245E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Neil S. Braun | Management | For | For |
1.2 | Elect Director Eric A. Demirian | Management | For | For |
1.3 | Elect Director Richard L. Gelfond | Management | For | For |
1.4 | Elect Director Garth M. Girvan | Management | For | For |
1.5 | Elect Director David W. Leebron | Management | For | For |
1.6 | Elect Director Michael Lynne | Management | For | For |
1.7 | Elect Director Michael MacMillan | Management | For | For |
1.8 | Elect Director I. Martin Pompadur | Management | For | For |
1.9 | Elect Director Marc A. Utay | Management | For | For |
1.10 | Elect Director Bradley J. Wechsler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require Advance Notice for Shareholder Proposals/Nominations | Management | For | For |
|
---|
INFINEON TECHNOLOGIES AG MEETING DATE: FEB 13, 2014 | TICKER: IFX SECURITY ID: D35415104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2013/2014 | Management | For | Did Not Vote |
6 | Approve Affiliation Agreement with Infineon Technologies Finance GmbH | Management | For | Did Not Vote |
7 | Approve Cancellation of Conditional Capital 1999/I | Management | For | Did Not Vote |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
|
---|
INFINERA CORPORATION MEETING DATE: MAY 14, 2014 | TICKER: INFN SECURITY ID: 45667G103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas J. Fallon | Management | For | For |
1.2 | Elect Director Kambiz Y. Hooshmand | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
INFO EDGE (INDIA) LIMITED MEETING DATE: JUL 18, 2013 | TICKER: 532777 SECURITY ID: Y40353107
|
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 A. Duggal as Director | Management | For | For |
4 | Reelect A. Gupta as Director | Management | For | For |
5 | Approve Price Waterhouse & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
INFOBLOX INC. MEETING DATE: DEC 18, 2013 | TICKER: BLOX SECURITY ID: 45672H104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard E. Belluzzo | Management | For | For |
1.2 | Elect Director Daniel J. Phelps | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
INOTERA MEMORIES, INC. MEETING DATE: FEB 13, 2014 | TICKER: 3474 SECURITY ID: Y4084K109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository | Management | For | For |
2 | Approve to Change the Usage of Privately Raised Funds in 2012 | Management | For | For |
3 | Approve to Change the Usage of Privately Raised Funds in 2013 | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
INPHI CORPORATION MEETING DATE: JUN 02, 2014 | TICKER: IPHI SECURITY ID: 45772F107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.2 | Elect Director David Liddle | Management | For | For |
1.3 | Elect Director Bruce McWilliams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
|
---|
INTAI TECHNOLOGY CORP MEETING DATE: JUN 18, 2014 | TICKER: 4163 SECURITY ID: Y4109G109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4.1 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
4.2 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
4.3 | Elect Non-independent Director No. 3 | Shareholder | None | Abstain |
4.4 | Elect Non-independent Director No. 4 | Shareholder | None | Abstain |
4.5 | Elect Non-independent Director No. 5 | Shareholder | None | Abstain |
4.6 | Elect SONG,QING-GUO, with ID No. R102XXXXXX, as Independent Director | Management | For | For |
4.7 | Elect TONG,RUI-LONG, with ID No. L101XXXXXX, as Independent Director | Management | For | For |
4.8 | Elect Supervisor No. 1 | Shareholder | None | Abstain |
4.9 | Elect Supervisor No. 2 | Shareholder | None | Abstain |
5 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
|
---|
INTERACTIVE INTELLIGENCE GROUP, INC. MEETING DATE: MAY 21, 2014 | TICKER: ININ SECURITY ID: 45841V109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Donald E. Brown | Management | For | For |
1.2 | Elect Director Richard A. Reck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
INTERMOLECULAR, INC. MEETING DATE: MAY 28, 2014 | TICKER: IMI SECURITY ID: 45882D109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas R. Baruch | Management | For | For |
1.2 | Elect Director Bruce M. McWilliams | Management | For | For |
1.3 | Elect Director George M. Scalise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
INTERNATIONAL RECTIFIER CORPORATION MEETING DATE: NOV 04, 2013 | TICKER: IRF SECURITY ID: 460254105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert S. Attiyeh | Management | For | For |
1.2 | Elect Director Mary B. Cranston | Management | For | For |
1.3 | Elect Director Richard J. Dahl | Management | For | For |
1.4 | Elect Director Dwight W. Decker | Management | For | For |
1.5 | Elect Director Didier Hirsch | Management | For | For |
1.6 | Elect Director Oleg Khaykin | Management | For | For |
1.7 | Elect Director Thomas A. Lacey | Management | For | For |
1.8 | Elect Director James D. Plummer | Management | For | For |
1.9 | Elect Director Barbara L. Rambo | Management | For | For |
1.10 | Elect Director Rochus E. Vogt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
INTERSIL CORPORATION MEETING DATE: MAY 06, 2014 | TICKER: ISIL SECURITY ID: 46069S109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Necip Sayiner | Management | For | For |
1b | Elect Director Donald Macleod | Management | For | For |
1c | Elect Director Robert W. Conn | Management | For | For |
1d | Elect Director James V. Diller | Management | For | For |
1e | Elect Director Mercedes Johnson | Management | For | For |
1f | Elect Director Gregory Lang | Management | For | For |
1g | Elect Director Jan Peeters | Management | For | For |
1h | Elect Director James A. Urry | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
INTRALINKS HOLDINGS, INC. MEETING DATE: AUG 09, 2013 | TICKER: IL SECURITY ID: 46118H104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald W. Hovsepian | Management | For | For |
1.2 | Elect Director Brian J. Conway | Management | For | For |
1.3 | Elect Director Peter Gyenes | 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 Auditors | Management | For | For |
|
---|
INTUIT INC. MEETING DATE: JAN 23, 2014 | TICKER: INTU SECURITY ID: 461202103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Christopher W. Brody | Management | For | For |
1b | Elect Director William V. Campbell | Management | For | For |
1c | Elect Director Scott D. Cook | Management | For | For |
1d | Elect Director Diane B. Greene | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Jeff Weiner | 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 |
|
---|
INVENSENSE, INC. MEETING DATE: SEP 13, 2013 | TICKER: INVN SECURITY ID: 46123D205
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director R. Douglas Norby | Management | For | For |
1.2 | Elect Director Tim Wilson | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
JABIL CIRCUIT, INC. MEETING DATE: JAN 23, 2014 | TICKER: JBL SECURITY ID: 466313103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Martha F. Brooks | Management | For | For |
1.2 | Elect Director Mel S. Lavitt | Management | For | For |
1.3 | Elect Director Timothy L. Main | Management | For | For |
1.4 | Elect Director Mark T. Mondello | Management | For | For |
1.5 | Elect Director Lawrence J. Murphy | Management | For | For |
1.6 | Elect Director Frank A. Newman | Management | For | For |
1.7 | Elect Director Steven A. Raymund | Management | For | For |
1.8 | Elect Director Thomas A. Sansone | Management | For | For |
1.9 | Elect Director David M. Stout | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
|
---|
JACK HENRY & ASSOCIATES, INC. MEETING DATE: NOV 13, 2013 | TICKER: JKHY SECURITY ID: 426281101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
1.2 | Elect Director Wesley A. Brown | Management | For | For |
1.3 | Elect Director Marla K. Shepard | Management | For | For |
1.4 | Elect Director John F. Prim | Management | For | For |
1.5 | Elect Director Thomas H. Wilson | Management | For | For |
1.6 | Elect Director Jacque R. Fiegel | Management | For | For |
1.7 | Elect Director Thomas A. Wimsett | Management | For | For |
1.8 | Elect Director Laura G. Kelly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
JDS UNIPHASE CORPORATION MEETING DATE: NOV 13, 2013 | TICKER: JDSU SECURITY ID: 46612J507
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Keith Barnes | Management | For | For |
1.2 | Elect Director Martin A. Kaplan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
JIVE SOFTWARE, INC. MEETING DATE: MAY 16, 2014 | TICKER: JIVE SECURITY ID: 47760A108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas J. Reilly | Management | For | For |
1.2 | Elect Director Charles (Chuck) J. Robel | Management | For | For |
1.3 | Elect Director Anthony Zingale | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
JUNIPER NETWORKS, INC. MEETING DATE: MAY 21, 2014 | TICKER: JNPR SECURITY ID: 48203R104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Pradeep Sindhu | Management | For | For |
1.2 | Elect Director Robert M. Calderoni | Management | For | For |
1.3 | Elect Director Mary B. Cranston | Management | For | For |
1.4 | Elect Director J. Michael Lawrie | Management | For | For |
1.5 | Elect Director David Schlotterbeck | Management | For | For |
1.6 | Elect Director Shaygan Kheradpir | Management | For | For |
1.7 | Elect Director Kevin DeNuccio | Management | For | For |
1.8 | Elect Director Gary Daichendt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
KEMET CORPORATION MEETING DATE: JUL 25, 2013 | TICKER: KEM SECURITY ID: 488360207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Jacob Kotzubei | Management | For | For |
2 | Elect Director Robert G. Paul | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
KEYNOTE SYSTEMS, INC. MEETING DATE: AUG 21, 2013 | TICKER: KEYN SECURITY ID: 493308100
|
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 |
|
---|
KING SLIDE WORKS CO., LTD. MEETING DATE: JUN 25, 2014 | TICKER: 2059 SECURITY ID: Y4771C105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Elect WU,MING-ZHENG, with ID No. E10111XXXX, as Supervisor | Shareholder | None | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. MEETING DATE: MAY 08, 2014 | TICKER: 00268 SECURITY ID: G52568147
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Yang Jian as Director | Management | For | Against |
2b | Elect Gary Clark Biddle as Director | Management | For | For |
2c | Elect Ho Ching Hua as Director | Management | For | For |
2d | Elect Liu Chia Yung as Director | Management | For | For |
3 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers 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 | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
KINGSOFT CORPORATION LTD. MEETING DATE: JAN 02, 2014 | TICKER: 03888 SECURITY ID: G5264Y108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Equity Incentive Scheme of Kingsoft Internet Software Holdings Limited | Management | For | For |
2 | Approve Share Option Scheme of Kingsoft Japan Inc. | Management | For | For |
|
---|
LAM RESEARCH CORPORATION MEETING DATE: NOV 07, 2013 | TICKER: LRCX SECURITY ID: 512807108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Martin B. Anstice | Management | For | For |
1.2 | Elect Director Eric K. Brandt | Management | For | For |
1.3 | Elect Director Michael R. Cannon | Management | For | For |
1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.5 | Elect Director Christine A. Heckart | Management | For | For |
1.6 | Elect Director Grant M. Inman | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Director Krishna C. Saraswat | Management | For | For |
1.10 | Elect Director William R. Spivey | Management | For | For |
1.11 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
LEDLINK OPTICS INC MEETING DATE: SEP 14, 2013 | TICKER: 5230 SECURITY ID: Y52236109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Amendments to Articles of Association | Management | For | For |
|
---|
LEDLINK OPTICS INC MEETING DATE: JUN 04, 2014 | TICKER: 5230 SECURITY ID: Y52236109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect TANG, TE-LUNG, with ID No. K12039XXXX, as Non-independent Director | Shareholder | None | Against |
5.2 | Elect YAO, TER-CHANG, with ID No. A12129XXXX, as Non-independent Director | Shareholder | None | Against |
5.3 | Elect Wang, Bing-Lung, with ID No. A10271XXXX, as Non-independent Director | Shareholder | None | Against |
5.4 | Elect Representative of Xin-di Investment Inc. with Shareholder No. 53210547 as Non-independent Director | Shareholder | None | Against |
5.5 | Elect Chen, Zhao-zhang, with ID No. T12047XXXX, as Independent Director | Management | For | For |
5.6 | Elect Lin,Zi-Zhi, with ID No. F12178XXXX, as Independent Director | Management | For | For |
5.7 | Elect Cheng ,Yu-Da, with ID No. K12055XXXX, as Independent Director | Management | For | For |
5.8 | Elect CHENG, SEN-KUEN, with ID No. A10139XXXX, as Supervisor | Shareholder | None | Against |
5.9 | Elect Tasi,Xing-Juan, with ID No. U22018XXXX, as Supervisor | Shareholder | None | Against |
5.10 | Elect Lee, Zhi-Ho, a Representative of ASUSTeK Computer Inc with Shareholder No. 23638777 as Supervisor | Shareholder | None | Against |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
|
---|
LENOVO GROUP LIMITED MEETING DATE: JUL 16, 2013 | TICKER: 00992 SECURITY ID: Y5257Y107
|
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 William Tudor Brown as Director | Management | For | For |
3b | Elect Yang Yuanqing as Director | Management | For | For |
3c | Elect Tian Suning as Director | Management | For | For |
3d | Elect Nicholas C. Allen as Director | Management | For | For |
3e | Resolve Not to Fill Up Vacancy Resulted From the Retirement of Wu Yibing as Director | Management | For | For |
3f | Authorize Board to Fix Directors' Fees | Management | For | Abstain |
4 | Reappoint 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 | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
LENOVO GROUP LIMITED MEETING DATE: MAR 18, 2014 | TICKER: 00992 SECURITY ID: Y5257Y107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Revised Supply Annual Caps and Revised Royalty Annual Caps | Management | For | For |
|
---|
LEXTAR ELECTRONICS CORP. MEETING DATE: JUN 19, 2014 | TICKER: 3698 SECURITY ID: Y5240P106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Amendments to Trading Procedures Governing Derivatives Products and Amendments to Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | For |
|
---|
LIFELOCK, INC. MEETING DATE: MAY 07, 2014 | TICKER: LOCK SECURITY ID: 53224V100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Albert A. (Rocky) Pimentel | Management | For | Withhold |
1.2 | Elect Director Thomas J. Ridge | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
|
---|
LINEAR TECHNOLOGY CORPORATION MEETING DATE: NOV 06, 2013 | TICKER: LLTC SECURITY ID: 535678106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert H. Swanson, Jr. | Management | For | For |
1.2 | Elect Director Lothar Maier | Management | For | For |
1.3 | Elect Director Arthur C. Agnos | Management | For | For |
1.4 | Elect Director John J. Gordon | Management | For | For |
1.5 | Elect Director David S. Lee | Management | For | For |
1.6 | Elect Director Richard M. Moley | Management | For | For |
1.7 | Elect Director Thomas S. Volpe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
LINX SA MEETING DATE: DEC 11, 2013 | TICKER: LINX3 SECURITY ID: P6S933101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.a | Amend Articles to Reflect Changes in Capital | Management | For | For |
1.b | Amend Article 16 | Management | For | Against |
1.c | Amend Article 23 | Management | For | Against |
1.d | Amend Article 23 | Management | For | For |
1.e | Amend Article 25 | Management | For | For |
1.f | Amend Article 26 | Management | For | For |
1.g | Amend Article 27 | Management | For | For |
2 | Consolidate Bylaws | Management | For | Against |
3 | Approve Absorption of LZT Solucoes em Informatica by Company Subsidiary Linx Sistemas e Consultoria Ltda. | Management | For | For |
|
---|
LINX SA MEETING DATE: APR 03, 2014 | TICKER: LINX3 SECURITY ID: P6S933101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Directors | Management | For | Against |
|
---|
LINX SA MEETING DATE: APR 03, 2014 | TICKER: LINX3 SECURITY ID: P6S933101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
|
---|
LIVESENSE INC. MEETING DATE: MAR 27, 2014 | TICKER: 6054 SECURITY ID: J3911P106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles To Increase Maximum Board Size | Management | For | For |
2.1 | Elect Director Shibasaki, Tomoya | Management | For | For |
2.2 | Elect Director Nakajima, Shin | Management | For | For |
2.3 | Elect Director Honda, Hiroyuki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Katayama, Noriyuki | Management | For | For |
|
---|
LSI CORPORATION MEETING DATE: APR 09, 2014 | TICKER: LSI SECURITY ID: 502161102
|
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 |
|
---|
M3 INC MEETING DATE: JUN 18, 2014 | TICKER: 2413 SECURITY ID: J4697J108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 1300 | Management | For | For |
2 | Amend Articles To Limit Rights of Odd-Lot Holders - Reduce Directors' Term - Authorize Board to Determine Income Allocation | Management | For | Against |
3.1 | Elect Director Tanimura, Itaru | Management | For | For |
3.2 | Elect Director Nagata, Tomoyuki | Management | For | For |
3.3 | Elect Director Chuujo, Osamu | Management | For | For |
3.4 | Elect Director Yokoi, Satoshi | Management | For | For |
3.5 | Elect Director Yoshida, Yasuhiko | Management | For | For |
3.6 | Elect Director Tsuji, Takahiro | Management | For | For |
3.7 | Elect Director Tomaru, Akihiko | Management | For | For |
3.8 | Elect Director Urae, Akinori | Management | For | For |
3.9 | Elect Director Yoshida, Kenichiro | Management | For | For |
4 | Approve Stock Option Plan and Deep Discount Stock Option Plan | Management | For | For |
|
---|
MANHATTAN ASSOCIATES, INC. MEETING DATE: MAY 15, 2014 | TICKER: MANH SECURITY ID: 562750109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brian J. Cassidy | Management | For | For |
1.2 | Elect Director Eddie Capel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
|
---|
MARKETO, INC. MEETING DATE: JUN 12, 2014 | TICKER: MKTO SECURITY ID: 57063L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Susan L. Bostrom | Management | For | For |
1.2 | Elect Director Roger S. Siboni | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
MASTERCARD INCORPORATED MEETING DATE: JUN 03, 2014 | TICKER: MA SECURITY ID: 57636Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director 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 | Ratify Auditors | Management | For | For |
|
---|
MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: NOV 13, 2013 | TICKER: MXIM SECURITY ID: 57772K101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tunc Doluca | Management | For | For |
1.2 | Elect Director B. Kipling Hagopian | Management | For | For |
1.3 | Elect Director James R. Bergman | Management | For | For |
1.4 | Elect Director Joseph R. Bronson | Management | For | For |
1.5 | Elect Director Robert E. Grady | Management | For | For |
1.6 | Elect Director William D. Watkins | Management | For | For |
1.7 | Elect Director A.R. Frank Wazzan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MELEXIS MEETING DATE: APR 22, 2014 | TICKER: MELE SECURITY ID: B59283109
|
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 (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 | Receive Information Re: End of Mandates of Directors | Management | None | None |
9a | Reelect Roland Duchatelet as Director | Management | For | For |
9b | Reelect Francoise Chombar as Director | Management | For | For |
9c | Reelect Rudi De Winter as Director | Management | For | For |
|
---|
MELEXIS MEETING DATE: APR 22, 2014 | TICKER: MELE SECURITY ID: B59283109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
3.1 | Amend Articles Re: Cancel Exisiting Repurchase Authorities | Management | For | For |
3.2 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
3.3 | Authorize Board to Reissue Repurchased Shares in the Event of a Public Tender Offer or Share Exchange Offer Re: Item 3.2 | Management | For | Against |
3.4 | Amend Article 45 Re: Repurchase and Reissuance of Shares, Including in the Event of a Serious and Imminend Harm under Items 3.2-3.3 | Management | For | Against |
|
---|
MELLANOX TECHNOLOGIES, LTD. MEETING DATE: JAN 07, 2014 | TICKER: MLNX SECURITY ID: M51363113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve The Company's Compensation Philosophy Statement | 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 |
|
---|
MELLANOX TECHNOLOGIES, LTD. MEETING DATE: MAY 19, 2014 | TICKER: MLNX SECURITY ID: M51363113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Eyal Waldman as Director | Management | For | For |
1.2 | Elect Irwin Federman as Director | Management | For | For |
1.3 | Elect Dov Baharav as Director | Management | For | For |
1.4 | Elect Glenda Dorchak as Director | Management | For | For |
1.5 | Elect Thomas Weatherford as Director | Management | For | For |
2 | Elect David Perlmutter as Director | Management | For | For |
3 | Approve Bonus/Compensation/Remuneration of Eyal Waldman | Management | For | For |
4 | Approve Restricted Stock Units to Eyal Waldman | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Compensation of Irwin Federman | Management | For | For |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 23, 2014 | TICKER: MU SECURITY ID: 595112103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Patrick J. Byrne | Management | For | For |
1.4 | Elect Director D. Mark Durcan | Management | For | For |
1.5 | Elect Director Warren East | Management | For | For |
1.6 | Elect Director Mercedes Johnson | Management | For | For |
1.7 | Elect Director Lawrence N. Mondry | Management | For | For |
1.8 | Elect Director Robert E. Switz | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MICROSOFT CORPORATION MEETING DATE: NOV 19, 2013 | TICKER: MSFT SECURITY ID: 594918104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates | Management | For | For |
4 | Elect Director Maria M. Klawe | Management | For | For |
5 | Elect Director Stephen J. Luczo | Management | For | For |
6 | Elect Director David F. Marquardt | Management | For | For |
7 | Elect Director Charles H. Noski | Management | For | For |
8 | Elect Director Helmut Panke | Management | For | For |
9 | Elect Director John W. Thompson | Management | For | For |
10 | Amend Executive Incentive Bonus Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
|
---|
MICROSTRATEGY INCORPORATED MEETING DATE: APR 23, 2014 | TICKER: MSTR SECURITY ID: 594972408
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael J. Saylor | Management | For | For |
1.2 | Elect Director Robert H. Epstein | Management | For | For |
1.3 | Elect Director Stephen X. Graham | Management | For | For |
1.4 | Elect Director Jarrod M. Patten | Management | For | For |
1.5 | Elect Director Carl J. Rickertsen | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
|
---|
MILLENNIAL MEDIA, INC. MEETING DATE: NOV 04, 2013 | TICKER: MM SECURITY ID: 60040N105
|
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 |
|
---|
MONOLITHIC POWER SYSTEMS, INC. MEETING DATE: JUN 12, 2014 | TICKER: MPWR SECURITY ID: 609839105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Victor K. Lee | Management | For | For |
1.2 | Elect Director James C. Moyer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MOVE, INC. MEETING DATE: JUN 11, 2014 | TICKER: MOVE SECURITY ID: 62458M207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joe F. Hanauer | Management | For | For |
1.2 | Elect Director Steven H. Berkowitz | Management | For | For |
1.3 | Elect Director Jennifer Dulski | Management | For | For |
1.4 | Elect Director Kenneth K. Klein | Management | For | For |
1.5 | Elect Director V. Paul Unruh | Management | For | For |
1.6 | Elect Director Bruce G. Willison | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
NANOMETRICS INCORPORATED MEETING DATE: MAY 20, 2014 | TICKER: NANO SECURITY ID: 630077105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J. Thomas Bentley | Management | For | For |
1.2 | Elect Director Edward J. Brown, Jr. | Management | For | For |
1.3 | Elect Director Stephen G. Newberry | Management | For | For |
1.4 | Elect Director Bruce C. Rhine | Management | For | For |
1.5 | Elect Director Timothy J. Stultz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
NATIONAL INSTRUMENTS CORPORATION MEETING DATE: MAY 13, 2014 | TICKER: NATI SECURITY ID: 636518102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey L. Kodosky | Management | For | For |
1.2 | Elect Director Donald M. Carlton | Management | For | For |
1.3 | Elect Director Michael E. McGrath | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
NAVER CORP. MEETING DATE: MAR 21, 2014 | TICKER: 035420 SECURITY ID: Y62579100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
NCR CORPORATION MEETING DATE: APR 23, 2014 | TICKER: NCR SECURITY ID: 62886E108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard L. Clemmer | Management | For | For |
1.2 | Elect Director Kurt P. Kuehn | Management | For | For |
2 | Ratify 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 |
|
---|
NETAPP, INC. MEETING DATE: SEP 13, 2013 | TICKER: NTAP SECURITY ID: 64110D104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Daniel J. Warmenhoven | Management | For | For |
1b | Elect Director Nicholas G. Moore | Management | For | For |
1c | Elect Director Thomas Georgens | Management | For | For |
1d | Elect Director Jeffry R. Allen | Management | For | For |
1e | Elect Director Alan L. Earhart | Management | For | For |
1f | Elect Director Gerald Held | Management | For | For |
1g | Elect Director T. Michael Nevens | Management | For | For |
1h | Elect Director George T. Shaheen | Management | For | For |
1i | Elect Director Robert T. Wall | Management | For | For |
1j | Elect Director Richard P. Wallace | Management | For | For |
1k | Elect Director Tor R. Braham | Management | For | For |
1l | Elect Director Kathryn M. Hill | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5a | Remove Supermajority Voting Standards for Amendments to Article VI of the Company's Certificate of Incorporation | Management | For | For |
5b | Remove Supermajority Voting Standards for Approve Amendments to Article X of the Company's Certificate of Incorporation | Management | For | For |
6 | Pro-rata Vesting of Equity Plan | Shareholder | Against | Against |
7 | Ratify Auditors | Management | For | For |
|
---|
NETSUITE INC. MEETING DATE: JUN 11, 2014 | TICKER: N SECURITY ID: 64118Q107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Zachary Nelson | Management | For | For |
1.2 | Elect Director Kevin Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
NEXT CO LTD MEETING DATE: JUN 26, 2014 | TICKER: 2120 SECURITY ID: J4914W106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.74 | Management | For | For |
2.1 | Elect Director Yamada, Takashi | Management | For | For |
2.2 | Elect Director Hisamatsu, Yosuke | Management | For | For |
|
---|
NHN ENTERTAINMENT CORP. MEETING DATE: JAN 29, 2014 | TICKER: 181710 SECURITY ID: Y6347N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Jung, Woo-Jin as Inside Director | Management | For | Against |
2 | Approve Spin-Off Agreement | Management | For | For |
|
---|
NHN ENTERTAINMENT CORP. MEETING DATE: MAR 28, 2014 | TICKER: 181710 SECURITY ID: Y6347N101
|
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 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
4 | Amend Terms of Severance Payments to Executives | Management | For | For |
|
---|
NIC INC. MEETING DATE: MAY 06, 2014 | TICKER: EGOV SECURITY ID: 62914B100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Harry H. Herington | Management | For | For |
1.2 | Elect Director Art N. Burtscher | Management | For | For |
1.3 | Elect Director Daniel J. Evans | Management | For | For |
1.4 | Elect Director Karen S. Evans | Management | For | For |
1.5 | Elect Director Ross C. Hartley | Management | For | For |
1.6 | Elect Director C. Brad Henry | Management | For | For |
1.7 | Elect Director Alexander C. Kemper | Management | For | For |
1.8 | Elect Director William M. Lyons | Management | For | For |
1.9 | Elect Director Pete Wilson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
NINTENDO CO. LTD. MEETING DATE: JUN 27, 2014 | TICKER: 7974 SECURITY ID: J51699106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Iwata, Satoru | Management | For | For |
3.2 | Elect Director Takeda, Genyo | Management | For | For |
3.3 | Elect Director Miyamoto, Shigeru | Management | For | For |
3.4 | Elect Director Kimishima, Tatsumi | Management | For | For |
3.5 | Elect Director Takahashi, Shigeyuki | Management | For | For |
3.6 | Elect Director Yamato, Satoshi | Management | For | For |
3.7 | Elect Director Tanaka, Susumu | Management | For | For |
3.8 | Elect Director Takahashi, Shinya | Management | For | For |
3.9 | Elect Director Shinshi, Hirokazu | Management | For | For |
3.10 | Elect Director Mizutani, Naoki | Management | For | For |
|
---|
NOKIA CORP. MEETING DATE: NOV 19, 2013 | TICKER: NOK1V SECURITY ID: X61873133
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Approve Sale of the Devices & Services Business | Management | For | Did Not Vote |
7 | Close Meeting | Management | None | None |
|
---|
NXP SEMICONDUCTORS NV MEETING DATE: OCT 10, 2013 | TICKER: NXPI SECURITY ID: N6596X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2a | Elect M. Helmes as Non-Executive Director | Management | For | For |
2b | Elect J. Southern as Non-Executive Director | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
|
---|
NXP SEMICONDUCTORS NV MEETING DATE: MAR 28, 2014 | TICKER: NXPI SECURITY ID: N6596X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect E. Meurice as Non-Executive Director | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
|
---|
NXP SEMICONDUCTORS NV MEETING DATE: MAY 20, 2014 | TICKER: NXPI SECURITY ID: N6596X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2a | Discuss Remuneration Report | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
2d | Approve Discharge of Board of Directors | Management | For | For |
3a | Reelect R.L. Clemmer as Executive Director | Management | For | For |
3b | Reelect P. Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect J.P. Huth as as Non-Executive Director | Management | For | For |
3d | Reelect K.A. Goldman as as Non-Executive Director | Management | For | For |
3e | Reelect M. Helmes as as Non-Executive Director | Management | For | For |
3f | Reelect J. Kaeser as as Non-Executive Director | Management | For | For |
3g | Reelect I. Loring as as Non-Executive Director | Management | For | For |
3h | Reelect E. Meurice as as Non-Executive Director | Management | For | For |
3i | Reelect J. Southern as as Non-Executive Director | Management | For | For |
3j | Elect R. Tsai as as Non-Executive Director | Management | For | For |
4 | Authorize Repurchase of Shares | Management | For | For |
5 | Approve Cancellation of Repurchased Shares | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
|
---|
OCI COMPANY LTD MEETING DATE: MAR 26, 2014 | TICKER: 010060 SECURITY ID: Y6435J103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
1.2 | Approve Consolidated Financial Statements and Disposition of Loss | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Kim Sang-Yul as Inside Director | Management | For | For |
3.2 | Reelect Kim Yong-Hwan as Outside Director | Management | For | For |
3.3 | Elect Ban Jang-Sik as Outside Director | Management | For | For |
4.1 | Reelect Kim Yong-Hwan as Member of Audit Committee | Management | For | For |
4.2 | Elect Ban Jang-Sik as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Amend Terms of Severance Payments to Executives | Management | For | For |
|
---|
OMNIVISION TECHNOLOGIES, INC. MEETING DATE: SEP 26, 2013 | TICKER: OVTI SECURITY ID: 682128103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Shaw Hong | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
OMRON CORP. MEETING DATE: JUN 24, 2014 | TICKER: 6645 SECURITY ID: J61374120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Tateishi, Fumio | Management | For | For |
2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
2.3 | Elect Director Suzuki, Yoshinori | Management | For | For |
2.4 | Elect Director Sakumiya, Akio | Management | For | For |
2.5 | Elect Director Nitto, Koji | Management | For | For |
2.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
2.7 | Elect Director Kobayashi, Eizo | Management | For | For |
3 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Ceiling for Performance-Based Cash Compensation for Directors for 2014-2017 | Management | For | For |
|
---|
ON-BRIGHT ELECTRONICS INC. MEETING DATE: JUN 25, 2014 | TICKER: 4947 SECURITY ID: G67529100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
OPEN TEXT CORPORATION MEETING DATE: SEP 26, 2013 | TICKER: OTC SECURITY ID: 683715106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
1.2 | Elect Director Mark Barrenechea | Management | For | For |
1.3 | Elect Director Randy Fowlie | Management | For | For |
1.4 | Elect Director Gail E. Hamilton | Management | For | For |
1.5 | Elect Director Brian J. Jackman | Management | For | For |
1.6 | Elect Director Stephen J. Sadler | Management | For | For |
1.7 | Elect Director Michael Slaunwhite | Management | For | For |
1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
1.9 | Elect Director Deborah Weinstein | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Amend Bylaws | Management | For | For |
|
---|
OPLINK COMMUNICATIONS, INC. MEETING DATE: NOV 06, 2013 | TICKER: OPLK SECURITY ID: 68375Q403
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joseph Y. Liu | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
OPTIMAL PAYMENTS PLC MEETING DATE: MAY 21, 2014 | TICKER: OPAY SECURITY ID: G6770D109
|
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 Brahm Gelfand as a Director | Management | For | For |
4 | Reelect Jonathan Comerford as a Director | Management | For | For |
5 | Reelect Steve Shaper as a Director | Management | For | For |
6 | Ratify KPMG Audit LLC as Auditors | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
8 | Approve Share Repurchase Program | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
|
---|
ORACLE CORPORATION MEETING DATE: OCT 31, 2013 | TICKER: ORCL SECURITY ID: 68389X105
|
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 | For |
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 | For |
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 | For |
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 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Establish Human Rights Committee | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
8 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
9 | Require Shareholder Approval of Quantifiable Performance Metrics | Shareholder | Against | Against |
|
---|
PACTERA TECHNOLOGY INTERNATIONAL LTD. MEETING DATE: DEC 23, 2013 | TICKER: PACT SECURITY ID: 695255109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect Ruby Rong Lu as Director and Authorize the Board to Fix the Director's Remuneration | Management | For | For |
2 | Reelect Venkatachalam Krishnakumar as Director and Authorize the Board to Fix the Director's Remuneration | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
PACTERA TECHNOLOGY INTERNATIONAL LTD. MEETING DATE: MAR 06, 2014 | TICKER: PACT SECURITY ID: 695255109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
PALO ALTO NETWORKS, INC. MEETING DATE: DEC 11, 2013 | TICKER: PANW SECURITY ID: 697435105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Asheem Chandna | Management | For | For |
1b | Elect Director James J. Goetz | Management | For | For |
1c | Elect Director Mark D. McLaughlin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PAX GLOBAL TECHNOLOGY LTD. MEETING DATE: APR 15, 2014 | TICKER: 00327 SECURITY ID: G6955J103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Elect Nie Guoming as Director | Management | For | Against |
3 | Elect Li Wenjin as Director | Management | For | Against |
4 | Elect Lu Jie as Director | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Reappoint PricewaterhouseCoopers as the Auditors of the Company and to Authorize the Board to Fix Their remuneration. | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
PAYCHEX, INC. MEETING DATE: OCT 16, 2013 | TICKER: PAYX SECURITY ID: 704326107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director B. Thomas Golisano | Management | For | For |
1b | Elect Director Joseph G. Doody | Management | For | For |
1c | Elect Director David J. S. Flaschen | Management | For | For |
1d | Elect Director Phillip Horsley | Management | For | For |
1e | Elect Director Grant M. Inman | Management | For | For |
1f | Elect Director Pamela A. Joseph | Management | For | For |
1g | Elect Director Martin Mucci | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
1i | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
PERFECT WORLD CO., LTD. MEETING DATE: NOV 22, 2013 | TICKER: PWRD SECURITY ID: 71372U104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve and Ratify the 2013 Share Incentive Plan | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
|
---|
PROS HOLDINGS, INC. MEETING DATE: MAY 22, 2014 | TICKER: PRO SECURITY ID: 74346Y103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Greg B. Petersen | Management | For | For |
1.2 | Elect Director Timothy V. Williams | Management | For | For |
1.3 | Elect Director Mariette M. Woestemeyer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PTC INC. MEETING DATE: MAR 05, 2014 | TICKER: PTC SECURITY ID: 69370C100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Janice D. Chaffin | Management | For | For |
1.2 | Elect Director James E. Heppelmann | Management | For | For |
1.3 | Elect Director Paul A. Lacy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
|
---|
PW MEDTECH GROUP LTD. MEETING DATE: MAY 28, 2014 | TICKER: 01358 SECURITY ID: G7306W108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements, Reports of Directors, and Statutory Reports | Management | For | For |
2 | Elect Jiang Liwei as Director | Management | For | Against |
3 | Elect Lin Junshan as Director | Management | For | Against |
4 | Elect Yue'e Zhang as Director | Management | For | Against |
5 | Elect Feng Dai as Director | Management | For | Against |
6 | Elect Zhang Xingdong as Director | Management | For | For |
7 | Elect Chen Geng as Director | Management | For | For |
8 | Elect Wang Xiaogang as Director | Management | For | For |
9 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
10 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
QIWI PLC MEETING DATE: AUG 22, 2013 | TICKER: QIWI SECURITY ID: 74735M108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Elect Director | Management | For | For |
|
---|
QLIK TECHNOLOGIES INC. MEETING DATE: MAY 20, 2014 | TICKER: QLIK SECURITY ID: 74733T105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bruce Golden | Management | For | For |
1.2 | Elect Director Lars Bjork | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
QUINDELL PLC MEETING DATE: JUN 19, 2014 | TICKER: QPP SECURITY ID: G6196Y109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
3 | Elect Robert Bright as Director | Management | For | For |
4 | Elect Robert Cooling as Director | Management | For | For |
5 | Re-elect Robert Terry as Director | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Approve Share Consolidation | 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 |
|
---|
RACKSPACE HOSTING, INC. MEETING DATE: MAY 01, 2014 | TICKER: RAX SECURITY ID: 750086100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lewis J. Moorman | Management | For | For |
1.2 | Elect Director Graham Weston | Management | For | For |
1.3 | Elect Director Ossa Fisher | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
RADIANT OPTO-ELECTRONICS CORP. MEETING DATE: JUN 12, 2014 | TICKER: 6176 SECURITY ID: Y7174K103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
|
---|
RADWARE LTD. MEETING DATE: OCT 03, 2013 | TICKER: RDWR SECURITY ID: M81873107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect Roy Zisapel as Class II Director | Management | For | For |
2 | Reelect Yair Tauman as External Director | Management | For | For |
3 | Approve the Terms of the Annual Bonus to the CEO and President | Management | For | For |
4 | Grant Roy Zisapel, CEO and President, Options to Purchase Up to 800,000 Shares | Management | For | For |
5 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
6 | Reappoint Kost Forer Gabbay & Kasierer, a Member of Ernst & Young Globa, as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board for the Year Ended Dec. 31, 2012 | Management | None | None |
8 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
RAKUTEN INC. MEETING DATE: MAR 28, 2014 | TICKER: 4755 SECURITY ID: J64264104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Expand Board Eligibility | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
2.3 | Elect Director Yamada, Yoshihisa | Management | For | For |
2.4 | Elect Director Kobayashi, Masatada | Management | For | For |
2.5 | Elect Director Shimada, Toru | Management | For | For |
2.6 | Elect Director Sugihara, Akio | Management | For | For |
2.7 | Elect Director Takeda, Kazunori | Management | For | For |
2.8 | Elect Director Hyakuno, Kentaro | Management | For | For |
2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
2.10 | Elect Director Charles B. Baxter | Management | For | For |
2.11 | Elect Director Kusano, Koichi | Management | For | For |
2.12 | Elect Director Kutaragi, Ken | Management | For | For |
2.13 | Elect Director Joshua G. James | Management | For | Against |
2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
2.15 | Elect Director Murai, Jun | Management | For | For |
2.16 | Elect Director Hosaka, Masayuki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Takahashi, Hiroshi | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
---|
REALD INC. MEETING DATE: AUG 08, 2013 | TICKER: RLD SECURITY ID: 75604L105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael V. Lewis | Management | For | For |
1.2 | Elect Director P. Gordon Hodge | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
RED HAT, INC. MEETING DATE: AUG 08, 2013 | TICKER: RHT SECURITY ID: 756577102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director W. Steve Albrecht | Management | For | For |
1.2 | Elect Director Jeffrey J. Clarke | Management | For | For |
1.3 | Elect Director H. Hugh Shelton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
|
---|
REDINGTON (INDIA) LIMITED MEETING DATE: AUG 02, 2013 | TICKER: 532805 SECURITY ID: Y72020111
|
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 N. Srinivasan as Director | Management | For | Against |
4 | Reelect Tu, Shu-Chyuan as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect V.S. Hariharan as Director | Management | For | For |
7 | Elect K.W.F. Bradley as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of M. Raghunandan as Executive Director | Management | For | For |
9 | Amend Employee Share Purchase Scheme 2006 | Management | For | Abstain |
|
---|
REDINGTON (INDIA) LIMITED MEETING DATE: DEC 26, 2013 | TICKER: 532805 SECURITY ID: Y72020111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Sale of Equity Shares Held by the Company in Easyaccess Financial Services Ltd. to Harrow Investment Holding Ltd., Promoter | Management | For | For |
2 | Approve Transfer of Company's Support Services Business to Ensure Support Services (India) Ltd., a Wholly-Owned Subsidiary of the Company | Management | For | For |
3 | Approve Investment/Loan or Guarantee/Security | Management | For | For |
|
---|
RESEARCH IN MOTION LIMITED MEETING DATE: JUL 09, 2013 | TICKER: BB SECURITY ID: 760975102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Timothy Dattels | Management | For | For |
1.2 | Elect Director Thorsten Heins | Management | For | For |
1.3 | Elect Director David Kerr | Management | For | For |
1.4 | Elect Director Claudia Kotchka | Management | For | For |
1.5 | Elect Director Richard Lynch | Management | For | For |
1.6 | Elect Director Roger Martin | Management | For | For |
1.7 | Elect Director Bert Nordberg | Management | For | For |
1.8 | Elect Director Barbara Stymiest | Management | For | For |
1.9 | Elect Director Prem Watsa | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Change Company Name to Blackberry Limited | Management | For | For |
4 | Amend Bylaws | Management | For | For |
5 | Approve Equity Incentive Plan | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
RF MICRO DEVICES, INC. MEETING DATE: AUG 14, 2013 | TICKER: RFMD SECURITY ID: 749941100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Walter H. Wilkinson, Jr. | Management | For | For |
1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
1.3 | Elect Director Daniel A. DiLeo | Management | For | For |
1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
1.5 | Elect Director John R. Harding | Management | For | For |
1.6 | Elect Director Masood A. Jabbar | Management | For | For |
1.7 | Elect Director Casimir S. Skrzypczak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
RIVERBED TECHNOLOGY, INC. MEETING DATE: MAY 22, 2014 | TICKER: RVBD SECURITY ID: 768573107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark S. Lewis | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
RUBICON TECHNOLOGY, INC. MEETING DATE: JUN 25, 2014 | TICKER: RBCN SECURITY ID: 78112T107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Raja M. Parvez | Management | For | For |
1.2 | Elect Director Raymond J. Spencer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SALESFORCE.COM, INC. MEETING DATE: JUN 02, 2014 | TICKER: CRM SECURITY ID: 79466L302
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marc Benioff | Management | For | For |
1.2 | Elect Director Keith Block | Management | For | For |
1.3 | Elect Director Craig Conway | Management | For | For |
1.4 | Elect Director Alan Hassenfeld | Management | For | For |
1.5 | Elect Director Colin Powell | Management | For | For |
1.6 | Elect Director John V. Roos | Management | For | For |
1.7 | Elect Director Lawrence Tomlinson | Management | For | For |
1.8 | Elect Director Robin Washington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 14, 2014 | TICKER: 005930 SECURITY ID: Y74718100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
SANDVINE CORPORATION MEETING DATE: APR 10, 2014 | TICKER: SVC SECURITY ID: 800213100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roger Maggs | Management | For | For |
1.2 | Elect Director Mark Guibert | Management | For | For |
1.3 | Elect Director John Keating | Management | For | For |
1.4 | Elect Director Kenneth Taylor | Management | For | For |
1.5 | Elect Director David Caputo | Management | For | For |
1.6 | Elect Director Dermot O'Carroll | Management | For | For |
1.7 | Elect Director Scott Hamilton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
SAPPHIRE TECHNOLOGY CO., LTD. MEETING DATE: MAR 21, 2014 | TICKER: 123260 SECURITY ID: Y7T137114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
2.1 | Reelect Lee Hee-Choon as Inside Director | Management | For | Against |
2.2 | Reelect Choi Yi-Sik as Inside Director | Management | For | Against |
2.3 | Elect Kim Ho-Sung as Non-independent Non-executive Director | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
|
---|
SCIQUEST, INC. MEETING DATE: APR 30, 2014 | TICKER: SQI SECURITY ID: 80908T101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Timothy J. Buckley | Management | For | For |
1.2 | Elect Director Daniel F. Gillis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
SEGA SAMMY HOLDINGS INC. MEETING DATE: JUN 18, 2014 | TICKER: 6460 SECURITY ID: J7028D104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Satomi, Hajime | Management | For | For |
2.2 | Elect Director Tsurumi, Naoya | Management | For | For |
2.3 | Elect Director Sugano, Akira | Management | For | For |
2.4 | Elect Director Satomi, Haruki | Management | For | For |
2.5 | Elect Director Aoki, Shigeru | Management | For | For |
2.6 | Elect Director Okamura, Hideki | Management | For | For |
2.7 | Elect Director Oguchi, Hisao | Management | For | For |
2.8 | Elect Director Iwanaga, Yuji | Management | For | For |
2.9 | Elect Director Natsuno, Takeshi | Management | For | For |
3 | Appoint Statutory Auditor Sakaue, Yukito | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
---|
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION MEETING DATE: JUN 27, 2014 | TICKER: 00981 SECURITY ID: 81663N206
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhang Wenyi as Director | Management | For | Against |
2b | Elect Tzu-Yin Chiu as Director | Management | For | Against |
2c | Elect Gao Yonggang as Director | Management | For | Against |
2d | Elect William Tudor Brown as Director | Management | For | For |
2e | Elect Sean Maloney as Director | Management | For | For |
2f | Authorize Board to Fix Directors' Remuneration | Management | For | Against |
3 | Appoint PricewaterhouseCoopers as Auditors for Hong Kong Financial Reporting and PricewaterhouseCoopers Zhong Tian LLP as Auditors for U.S. Financial Reporting and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Authorize Grant of Restriced Share Units Pursuant to the 2014 Equity Incentive Plan | Management | For | For |
|
---|
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION MEETING DATE: JUN 27, 2014 | TICKER: 00981 SECURITY ID: G8020E101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhang Wenyi as Director | Management | For | Against |
2b | Elect Tzu-Yin Chiu as Director | Management | For | Against |
2c | Elect Gao Yonggang as Director | Management | For | Against |
2d | Elect William Tudor Brown as Director | Management | For | For |
2e | Elect Sean Maloney as Director | Management | For | For |
2f | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
3 | Appoint PricewaterhouseCoopers as Auditors for Hong Kong Financial Reporting and PricewaterhouseCoopers Zhong Tian LLP as Auditors for U.S. Financial Reporting and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Authorize Grant of Restriced Share Units Pursuant to the 2014 Equity Incentive Plan | Management | For | For |
|
---|
SEOUL SEMICONDUCTOR CO LTD MEETING DATE: MAR 21, 2014 | TICKER: 046890 SECURITY ID: Y7666J101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 146 per Share | Management | For | For |
2.1 | Elect Kwon Hyuk-Won as Inside Director | Management | For | Against |
2.2 | Reelect Shin Se-Gil as Inside Director | Management | For | Against |
2.3 | Reelect Jang Dae-Ryun as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
7 | Amend Terms of Severance Payments to Executives | Management | For | For |
|
---|
SILERGY CORP MEETING DATE: JUN 24, 2014 | TICKER: 6415 SECURITY ID: G8190F102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Elect TSAI YUNG SUNG as Independent Director | Management | For | For |
8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
|
---|
SILICON GRAPHICS INTERNATIONAL CORP. MEETING DATE: DEC 09, 2013 | TICKER: SGI SECURITY ID: 82706L108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jorge L. Titinger | Management | For | For |
1.2 | Elect Director Michael W. Hagee | Management | For | For |
1.3 | Elect Director Charles M. Boesenberg | Management | For | For |
1.4 | Elect Director Gary A. Griffiths | Management | For | For |
1.5 | Elect Director Hagi Schwartz | Management | For | For |
1.6 | Elect Director Ronald D. Verdoorn | Management | For | For |
1.7 | Elect Director Douglas R. King | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SILICON LABORATORIES INC. MEETING DATE: APR 15, 2014 | TICKER: SLAB SECURITY ID: 826919102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Navdeep S. Sooch | Management | For | For |
1.2 | Elect Director Laurence G. Walker | Management | For | For |
1.3 | Elect Director William P. Wood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
SILICON MOTION TECHNOLOGY CORPORATION MEETING DATE: SEP 25, 2013 | TICKER: SIMO SECURITY ID: 82706C108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Ms. Lien-Chun Liu as Director | Management | For | For |
2 | Approve to Appoint Deloitte & Touche as the Audit Firm and Authorize the Board to Fix the Audit Fee | Management | For | For |
|
---|
SINA CORPORATION MEETING DATE: NOV 18, 2013 | TICKER: SINA SECURITY ID: G81477104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve to Reelect Mr. Ter Fung Tsao as Director | Management | For | For |
2 | Approve to Reelect Mr. Yichen Zhang as Director | Management | For | For |
3 | Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company | Management | For | For |
|
---|
SITRONIX TECHNOLOGY CORP. MEETING DATE: JUN 11, 2014 | TICKER: 8016 SECURITY ID: Y8118H107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition and Disposal of Assets | Management | For | For |
4.1 | Elect LIU,XIU-LIAN, with ID No. J20154XXXX, as Non-Independent Director | Shareholder | None | Against |
4.2 | Elect a Representative of Silicon Power Corporation, with Shareholder No. 80161908, as Non-Independent Director | Shareholder | None | Against |
4.3 | Elect LI,CHENG-SHU, with ID No .H12133XXXX, as Supervisor | Shareholder | None | Abstain |
5 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
|
---|
SK HYNIX INC. MEETING DATE: MAR 21, 2014 | TICKER: 000660 SECURITY ID: Y8085F100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lim Hyung-Gyu as Inside Director | Management | For | For |
2.2 | Elect Choi Jong-Won as Outside Director | Management | For | For |
3 | Elect Choi Jong-Won as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Amend Terms of Severance Payments to Executives | Management | For | For |
|
---|
SKYWORTH DIGITAL HOLDINGS LTD MEETING DATE: AUG 20, 2013 | TICKER: 00751 SECURITY ID: G8181C100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend with Scrip Option | Management | For | For |
3a | Reelect Lin Wei Ping as Executive Director | Management | For | Against |
3b | Reelect Leung Chi Ching, Frederick as Executive Director | Management | For | Against |
3c | Reelect Chan Wai Kay, Katherine as Independent Non-Executive Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
|
---|
SMA SOLAR TECHNOLOGY AG MEETING DATE: MAY 27, 2014 | TICKER: S92 SECURITY ID: D7008K108
|
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 Allocation of Income and Omission of Dividends | Management | For | For |
3a | Approve Discharge of Management Board Member Juergen Dolle for Fiscal 2013 | Management | For | For |
3b | Approve Discharge of Management Board Member Roland Grebe for Fiscal 2013 | Management | For | For |
3c | Approve Discharge of Management Board Member Lydia Sommer for Fiscal 2013 | Management | For | For |
3d | Approve Discharge of Management Board Member Pierre-Pascal Urbon for Fiscal 2013 | Management | For | For |
3e | Approve Discharge of Management Board Member Marko Werner for Fiscal 2013 | Management | For | For |
4a | Approve Discharge of Supervisory Board Member Guenther Cramer for Fiscal 2013 | Management | For | For |
4b | Approve Discharge of Supervisory Board Member Oliver Dietzel for Fiscal 2013 | Management | For | For |
4c | Approve Discharge of Supervisory Board Member Peter Drews for Fiscal 2013 | Management | For | For |
4d | Approve Discharge of Supervisory Board Member Eric Ehrentraut for Fiscal 2013 | Management | For | For |
4e | Approve Discharge of Supervisory Board Member Guenther Haeckl for Fiscal 2013 | Management | For | For |
4f | Approve Discharge of Supervisory Board Member Johannes Haede for Fiscal 2013 | Management | For | For |
4g | Approve Discharge of Supervisory Board Member Winfried Hoffmann for Fiscal 2013 | Management | For | For |
4h | Approve Discharge of Supervisory Board Member Werner Kleinkauf for Fiscal 2013 | Management | For | For |
4i | Approve Discharge of Supervisory Board Member Ullrich Messmer for Fiscal 2013 | Management | For | For |
4j | Approve Discharge of Supervisory Board Member Alexander Naujoks for Fiscal 2013 | Management | For | For |
4k | Approve Discharge of Supervisory Board Member Joachim Schlosser for Fiscal 2013 | Management | For | For |
4l | Approve Discharge of Supervisory Board Member Reiner Wettlaufer for Fiscal 2013 | Management | For | For |
4m | Approve Discharge of Supervisory Board Member Mirko Zeidler for Fiscal 2013 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014 and for First Half of Fiscal 2014 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
|
---|
SOLARWINDS, INC. MEETING DATE: MAY 15, 2014 | TICKER: SWI SECURITY ID: 83416B109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven M. Cakebread | Management | For | For |
1.2 | Elect Director Roger J. Sippl | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
|
---|
SOLERA HOLDINGS, INC. MEETING DATE: NOV 08, 2013 | TICKER: SLH SECURITY ID: 83421A104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Thomas A. Dattilo | Management | For | For |
1.3 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.4 | Elect Director Kurt J. Lauk | Management | For | For |
1.5 | Elect Director Kenneth A. Viellieu | Management | For | For |
1.6 | Elect Director Thomas C. Wajnert | Management | For | For |
1.7 | Elect Director Stuart J. Yarbrough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
SONUS NETWORKS, INC. MEETING DATE: JUN 11, 2014 | TICKER: SONS SECURITY ID: 835916107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James K. Brewington | Management | For | Withhold |
1.2 | Elect Director Matthew W. Bross | Management | For | For |
1.3 | Elect Director John P. Cunningham | Management | For | Withhold |
1.4 | Elect Director Raymond P. Dolan | Management | For | Withhold |
1.5 | Elect Director Beatriz V. Infante | Management | For | Withhold |
1.6 | Elect Director Howard E. Janzen | Management | For | Withhold |
1.7 | Elect Director Richard J. Lynch | Management | For | For |
1.8 | Elect Director Pamela D.A. Reeve | Management | For | For |
1.9 | Elect Director John A. Schofield | Management | For | Withhold |
1.10 | Elect Director Scott E. Schubert | Management | For | Withhold |
1.11 | Elect Director H. Brian Thompson | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
SPIRENT COMMUNICATIONS PLC MEETING DATE: APR 23, 2014 | TICKER: SPT SECURITY ID: G83562101
|
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 Rachel Whiting as Director | Management | For | For |
6 | Re-elect Eric Hutchinson as Director | Management | For | For |
7 | Re-elect Duncan Lewis as Director | Management | For | For |
8 | Re-elect Tom Maxwell as Director | Management | For | For |
9 | Re-elect Ian Brindle as Director | Management | For | For |
10 | Re-elect Sue Swenson as Director | Management | For | For |
11 | Re-elect Alex Walker as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board 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 |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
SPLUNK INC. MEETING DATE: JUN 10, 2014 | TICKER: SPLK SECURITY ID: 848637104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John G. Connors | Management | For | For |
1.2 | Elect Director Patricia B. Morrison | Management | For | For |
1.3 | Elect Director Nicholas G. Sturiale | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
SPREADTRUM COMMUNICATIONS INC. MEETING DATE: JUL 26, 2013 | TICKER: SPRD SECURITY ID: 849415203
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve to Reelect Datong Chen as a Director | Management | For | For |
2 | Approve to Reelect Scott Sandell as a Director | Management | For | For |
3 | Approve to Re-Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditor | Management | For | For |
|
---|
SPREADTRUM COMMUNICATIONS INC. MEETING DATE: SEP 04, 2013 | TICKER: SPRD SECURITY ID: 849415203
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Agreement and Plan of Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
STMICROELECTRONICS NV MEETING DATE: DEC 02, 2013 | TICKER: STM SECURITY ID: 861012102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Approve Granting of Quarterly Dividends of USD 0.10 per Share | Management | For | For |
3 | Authorize Supervisory Board to Decide on Dividend Payments In Addition to Shareholders | Management | For | For |
4 | Close Meeting | Management | None | None |
|
---|
STRATASYS LTD. MEETING DATE: SEP 12, 2013 | TICKER: SSYS SECURITY ID: M85548101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
|
---|
SYMANTEC CORPORATION MEETING DATE: OCT 22, 2013 | TICKER: SYMC SECURITY ID: 871503108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Stephen M. Bennett | Management | For | For |
1b | Elect Director Michael A. Brown | Management | For | For |
1c | Elect Director Frank E. Dangeard | Management | For | For |
1d | Elect Director Geraldine B. Laybourne | Management | For | For |
1e | Elect Director David L. Mahoney | Management | For | For |
1f | Elect Director Robert S. Miller | Management | For | For |
1g | Elect Director Anita M. Sands | Management | For | For |
1h | Elect Director Daniel H. Schulman | Management | For | For |
1i | Elect Director V. Paul Unruh | Management | For | For |
1j | 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 |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
---|
SYNAPTICS INCORPORATED MEETING DATE: OCT 22, 2013 | TICKER: SYNA SECURITY ID: 87157D109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard A. Bergman | Management | For | For |
1.2 | Elect Director Russell J. Knittel | 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 Auditors | Management | For | For |
|
---|
SYNOPSYS, INC. MEETING DATE: APR 02, 2014 | TICKER: SNPS SECURITY ID: 871607107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Aart J. de Geus | Management | For | For |
1.2 | Elect Director Chi-Foon Chan | Management | For | For |
1.3 | Elect Director Alfred Castino | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director Deborah A. Coleman | Management | For | For |
1.6 | Elect Director Chrysostomos L. 'Max' Nikias | Management | For | For |
1.7 | Elect Director John G. Schwarz | Management | For | For |
1.8 | Elect Director Roy Vallee | Management | For | For |
1.9 | Elect Director Steven C. Walske | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
|
---|
TAKE-TWO INTERACTIVE SOFTWARE, INC. MEETING DATE: SEP 18, 2013 | TICKER: TTWO SECURITY ID: 874054109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Strauss Zelnick | Management | For | For |
1.2 | Elect Director Robert A. Bowman | Management | For | For |
1.3 | Elect Director SungHwan Cho | Management | For | For |
1.4 | Elect Director Michael Dornemann | Management | For | For |
1.5 | Elect Director Brett Icahn | Management | For | For |
1.6 | Elect Director J. Moses | Management | For | For |
1.7 | Elect Director James L. Nelson | Management | For | For |
1.8 | Elect Director Michael Sheresky | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD MEETING DATE: APR 28, 2014 | TICKER: 01070 SECURITY ID: G8701T138
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3a | Elect Hao Yi as Director | Management | For | For |
3b | Elect Yan Xiaolin as Director | Management | For | For |
3c | Elect Shi Wanwen as Director | Management | For | For |
4a | Elect Li Dongsheng as Director | Management | For | Against |
4b | Elect Albert Thomas Da Rosa, Junior as Director | Management | For | For |
4c | Elect Tseng Shieng-chang Carter as Director | Management | For | For |
5 | Elect Tang Guliang as Director | Management | For | For |
6 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD MEETING DATE: JUN 16, 2014 | TICKER: 01070 SECURITY ID: G8701T138
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Non-Competition Arrangement | Management | For | For |
2 | Approve Master After Sale Service Agreement and Relevant Annual Caps | Management | For | For |
|
---|
TE CONNECTIVITY LTD. MEETING DATE: MAR 04, 2014 | TICKER: TEL SECURITY ID: H84989104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Pierre R. Brondeau | Management | For | For |
1b | Elect Director Juergen W. Gromer | Management | For | For |
1c | Elect Director William A. Jeffrey | Management | For | For |
1d | Elect Director Thomas J. Lynch | Management | For | For |
1e | Elect Director Yong Nam | Management | For | For |
1f | Elect Director Daniel J. Phelan | Management | For | For |
1g | Elect Director Frederic M. Poses | Management | For | For |
1h | Elect Director Lawrence S. Smith | Management | For | For |
1i | Elect Director Paula A. Sneed | Management | For | For |
1j | Elect Director David P. Steiner | Management | For | For |
1k | Elect Director John C. Van Scoter | Management | For | For |
1l | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | For |
3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | For |
3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | For |
4 | Designate Jvo Grundler as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 27, 2013 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Approve Allocation of Available Earnings for Fiscal Year 2013 | Management | For | For |
10 | Approve Declaration of Dividend | Management | For | For |
11 | Authorize Repurchase of Up to USD 1 Billion of Share Capital | Management | For | For |
12 | Approve Reduction of Share Capital | Management | For | For |
13 | Adjourn Meeting | Management | For | For |
|
---|
TECO ELECTRIC & MACHINERY CO. LTD. MEETING DATE: JUN 23, 2014 | TICKER: 1504 SECURITY ID: Y8563V106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Approve Change in Usage of Funds of 2013 First Unsecured Corporate Bonds Issuance | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
|
---|
TELECITY GROUP PLC MEETING DATE: APR 08, 2014 | TICKER: TCY SECURITY ID: G87403112
|
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 | Re-elect John Hughes as Director | Management | For | For |
6 | Re-elect Michael Tobin as Director | Management | For | For |
7 | Re-elect Claudia Arney as Director | Management | For | For |
8 | Re-elect Simon Batey as Director | Management | For | For |
9 | Re-elect Maurizio Carli as Director | Management | For | For |
10 | Re-elect Nancy Cruickshank as Director | Management | For | For |
11 | Re-elect John O'Reilly as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity 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 | For |
|
---|
TENCENT HOLDINGS LTD. MEETING DATE: MAY 14, 2014 | TICKER: 00700 SECURITY ID: G87572148
|
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 |
3a1 | Elect Lau Chi Ping Martin as Director | Management | For | Against |
3a2 | Elect Charles St Leger Searle as Director | Management | For | Against |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint 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 | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Approve Share Subdivision | Management | For | For |
9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
|
---|
TESLA MOTORS, INC. MEETING DATE: JUN 03, 2014 | TICKER: TSLA SECURITY ID: 88160R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Elon Musk | Management | For | For |
1.2 | Elect Director Stephen T. Jurvetson | 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 Auditors | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
|
---|
TESSERA TECHNOLOGIES, INC. MEETING DATE: MAY 07, 2014 | TICKER: TSRA SECURITY ID: 88164L100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard S. Hill | Management | For | For |
1.2 | Elect Director Christopher A. Seams | Management | For | For |
1.3 | Elect Director Donald E. Stout | Management | For | For |
1.4 | Elect Director George Cwynar | Management | For | For |
1.5 | Elect Director George A. Riedel | Management | For | For |
1.6 | Elect Director John Chenault | Management | For | For |
1.7 | Elect Director Peter A. Feld | Management | For | For |
1.8 | Elect Director Timothy J. Stultz | Management | For | For |
1.9 | Elect Director Thomas Lacey | Management | For | For |
1.10 | Elect Director Tudor Brown | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 17, 2014 | TICKER: TXN SECURITY ID: 882508104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Ronald Kirk | Management | For | For |
1f | Elect Director Pamela H. Patsley | Management | For | For |
1g | Elect Director Robert E. Sanchez | Management | For | For |
1h | Elect Director Wayne R. Sanders | Management | For | For |
1i | Elect Director Ruth J. Simmons | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
TEXTURA CORPORATION MEETING DATE: FEB 03, 2014 | TICKER: TXTR SECURITY ID: 883211104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward K. Chandler | Management | For | Withhold |
1.2 | Elect Director David Habiger | Management | For | Withhold |
1.3 | Elect Director Peter Pace | Management | For | Withhold |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
THE DESCARTES SYSTEMS GROUP INC. MEETING DATE: MAY 29, 2014 | TICKER: DSG SECURITY ID: 249906108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Anderson | Management | For | For |
1.2 | Elect Director David I. Beatson | Management | For | For |
1.3 | Elect Director Eric Demirian | Management | For | For |
1.4 | Elect Director Chris Hewat | Management | For | For |
1.5 | Elect Director Jane O'Hagan | Management | For | For |
1.6 | Elect Director Edward J. Ryan | Management | For | For |
1.7 | Elect Director John J. Walker | Management | For | For |
1.8 | Elect Director Stephen Watt | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
|
---|
THE PRICELINE GROUP INC. MEETING DATE: JUN 05, 2014 | TICKER: PCLN SECURITY ID: 741503403
|
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 Nancy B. Peretsman | Management | For | For |
1.9 | Elect Director Thomas E. Rothman | Management | For | For |
1.10 | Elect Director Craig W. Rydin | 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 | Against |
|
---|
THE ULTIMATE SOFTWARE GROUP, INC. MEETING DATE: MAY 19, 2014 | TICKER: ULTI SECURITY ID: 90385D107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director LeRoy A. Vander Putten | Management | For | For |
1.2 | Elect Director Robert A. Yanover | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
TIBCO SOFTWARE INC. MEETING DATE: APR 03, 2014 | TICKER: TIBX SECURITY ID: 88632Q103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Vivek Y. Ranadive | Management | For | For |
1.2 | Elect Director Nanci E. Caldwell | Management | For | For |
1.3 | Elect Director Eric C.W. Dunn | Management | For | For |
1.4 | Elect Director Peter J. Job | Management | For | For |
1.5 | Elect Director David J. West | Management | For | For |
1.6 | Elect Director Philip K. Wood | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
TONLY ELECTRONICS HOLDINGS LTD. MEETING DATE: DEC 13, 2013 | TICKER: 01249 SECURITY ID: G8918Q109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Master Financial Services (Renewal) Agreement and Related Annual Caps | Management | For | For |
2 | Approve Revision of Annual Caps under the Master Sale and Purchase Agreement for the Two Financial Years Ending Dec. 31, 2015 | Management | For | For |
|
---|
TOTAL SYSTEM SERVICES, INC. MEETING DATE: MAY 01, 2014 | TICKER: TSS SECURITY ID: 891906109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James H. Blanchard | Management | For | For |
1.2 | Elect Director Kriss Cloninger III | Management | For | For |
1.3 | Elect Director Walter W. Driver, Jr. | Management | For | For |
1.4 | Elect Director Gardiner W. Garrard, Jr. | Management | For | For |
1.5 | Elect Director Sidney E. Harris | Management | For | For |
1.6 | Elect Director William M. Isaac | Management | For | For |
1.7 | Elect Director Mason H. Lampton | Management | For | For |
1.8 | Elect Director Connie D. McDaniel | Management | For | For |
1.9 | Elect Director H. Lynn Page | Management | For | For |
1.10 | Elect Director Philip W. Tomlinson | Management | For | For |
1.11 | Elect Director John T. Turner | Management | For | For |
1.12 | Elect Director Richard W. Ussery | Management | For | For |
1.13 | Elect Director M. Troy Woods | Management | For | For |
1.14 | Elect Director James D. Yancey | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
TPK HOLDING CO., LTD. MEETING DATE: MAY 29, 2014 | TICKER: 3673 SECURITY ID: G89843109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
|
---|
TRIMBLE NAVIGATION LIMITED MEETING DATE: MAY 08, 2014 | TICKER: TRMB SECURITY ID: 896239100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven W. Berglund | Management | For | For |
1.2 | Elect Director John B. Goodrich | Management | For | For |
1.3 | Elect Director Merit E. Janow | Management | For | For |
1.4 | Elect Director Ulf J. Johansson | Management | For | For |
1.5 | Elect Director Ronald S. Nersesian | Management | For | For |
1.6 | Elect Director Mark S. Peek | Management | For | For |
1.7 | Elect Director Nickolas W. Vande Steeg | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
TRINA SOLAR LTD. MEETING DATE: SEP 03, 2013 | TICKER: TSL SECURITY ID: 89628E104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Re-Election of Mr. Qian ZHAO as Director | Management | For | For |
2 | Approve Re-Election of Mr. Kwok On YEUNG as Director | Management | For | For |
3 | Approve to Appoint KPMG as Auditor and Authorize Board to Fix the Remuneration | Management | For | For |
|
---|
TRIPADVISOR, INC. MEETING DATE: JUN 12, 2014 | TICKER: TRIP SECURITY ID: 896945201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gregory B. Maffei | Management | For | For |
1.2 | Elect Director Stephen Kaufer | Management | For | For |
1.3 | Elect Director Jonathan F. Miller | Management | For | For |
1.4 | Elect Director Dipchand (Deep) Nishar | Management | For | For |
1.5 | Elect Director Jeremy Philips | Management | For | For |
1.6 | Elect Director Spencer M. Rascoff | Management | For | For |
1.7 | Elect Director Christopher W. Shean | Management | For | For |
1.8 | Elect Director Sukhinder Singh Cassidy | Management | For | For |
1.9 | Elect Director Robert S. Wiesenthal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
|
---|
ULTRATECH, INC. MEETING DATE: JUL 16, 2013 | TICKER: UTEK SECURITY ID: 904034105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Arthur W. Zafiropoulo | Management | For | For |
1.2 | Elect Director Michael Child | Management | For | For |
1.3 | Elect Director Joel F. Gemunder | Management | For | For |
1.4 | Elect Director Nicholas Konidaris | Management | For | For |
1.5 | Elect Director Dennis R. Raney | Management | For | For |
1.6 | Elect Director Henri Richard | Management | For | For |
1.7 | Elect Director Rick Timmins | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
UNISYS CORPORATION MEETING DATE: MAY 01, 2014 | TICKER: UIS SECURITY ID: 909214306
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jared L. Cohon | Management | For | For |
1b | Elect Director J. Edward Coleman | Management | For | For |
1c | Elect Director Alison Davis | Management | For | For |
1d | Elect Director Nathaniel A. Davis | Management | For | For |
1e | Elect Director Denise K. Fletcher | Management | For | For |
1f | Elect Director Leslie F. Kenne | Management | For | For |
1g | Elect Director Lee D. Roberts | Management | For | For |
1h | Elect Director Paul E. Weaver | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
UNIVERSAL CEMENT CORP. MEETING DATE: JUN 11, 2014 | TICKER: 1104 SECURITY ID: Y92879108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on 2013 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 Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7.1 | Elect Hou, Boyi, with Shareholder No. 28, as Non-independent Director | Shareholder | None | Against |
7.2 | Elect Hou, Chih Sheng, a Representative of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director | Shareholder | None | Against |
7.3 | Elect Hou, Chih Yuan, a Representative of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director | Shareholder | None | Against |
7.4 | Elect Wu, Jiun Shin, a Representative of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director | Shareholder | None | Against |
7.5 | Elect Yang, Jin Sung, a Representative of Ya Bao Shin Investment Co., Ltd. with Shareholder No. 182804, as Non-independent Director | Shareholder | None | Against |
7.6 | Elect Song, Wei Ru, a Representative of Nobel International Investment Co., Ltd. with Shareholder No. 182812, as Non-independent Director | Shareholder | None | Against |
7.7 | Elect Yan Shan Shiung, a Representative of Bo Chih Investment Co., Ltd. with Shareholder No. 1833777, as Non-independent Director | Shareholder | None | Against |
7.8 | Elect Wu Ming Sung, a Representative of Yu Sheng Investment Co., Ltd. with Shareholder No. 183432, as Supervisor | Shareholder | None | For |
7.9 | Elect Hou Su Ching Chien, a Representative of Yu Sheng Investment Co., Ltd. with Shareholder No. 183432, as Supervisor | Shareholder | None | For |
7.10 | Elect Chen Jing-Shing, with Shareholder No. 186, as Supervisor | Shareholder | None | For |
8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
|
---|
VEECO INSTRUMENTS INC. MEETING DATE: DEC 10, 2013 | TICKER: VECO SECURITY ID: 922417100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roger D. McDaniel | Management | For | For |
1.2 | Elect Director John R. Peeler | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
VEECO INSTRUMENTS INC. MEETING DATE: MAY 06, 2014 | TICKER: VECO SECURITY ID: 922417100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gordon Hunter | Management | For | For |
1.2 | Elect Director Peter J. Simone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
|
---|
VELTI PLC MEETING DATE: JUL 31, 2013 | TICKER: VELT SECURITY ID: G93285107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect David Mann as Director | Management | For | For |
3 | Reelect David Hobley as Director | Management | For | For |
4 | Reappoint Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Increase in Authorised Share Capital | Management | For | For |
|
---|
VERISK ANALYTICS, INC. MEETING DATE: MAY 21, 2014 | TICKER: VRSK SECURITY ID: 92345Y106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Frank J. Coyne | Management | For | For |
1.2 | Elect Director Christopher M. Foskett | Management | For | For |
1.3 | Elect Director David B. Wright | Management | For | For |
1.4 | Elect Director Thomas F. Motamed | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
VIRTUSA CORPORATION MEETING DATE: SEP 05, 2013 | TICKER: VRTU SECURITY ID: 92827P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kris Canekeratne | Management | For | For |
1.2 | Elect Director Ronald T. Maheu | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
VISA INC. MEETING DATE: JAN 29, 2014 | TICKER: V SECURITY ID: 92826C839
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mary B. Cranston | Management | For | For |
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
WEB.COM GROUP, INC. MEETING DATE: MAY 07, 2014 | TICKER: WWWW SECURITY ID: 94733A104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David L. Brown | Management | For | For |
1.2 | Elect Director Timothy I. Maudlin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
WEMADE ENTERTAINMENT CO. LTD. MEETING DATE: MAR 28, 2014 | TICKER: 112040 SECURITY ID: Y9534D100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Stock Option Grants | Management | For | For |
3 | Elect Jang Hyun-Gook as Inside Director | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
|
---|
WEX INC. MEETING DATE: MAY 16, 2014 | TICKER: WEX SECURITY ID: 96208T104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael E. Dubyak | Management | For | For |
1.2 | Elect Director Eric Duprat | Management | For | For |
1.3 | Elect Director Ronald T. Maheu | Management | For | For |
1.4 | Elect Director Rowland T. Moriarty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
WNS HOLDINGS LTD. MEETING DATE: SEP 25, 2013 | TICKER: WNS SECURITY ID: 92932M101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Ratify Grant Thornton India LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Reelect Anthony A. Greener as a Class I Director | Management | For | For |
5 | Reelect Richard Bernays as a Class I Director | Management | For | For |
6 | Reelect Adrian T. Dillon as a Class I Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Increase in Ordinary Shares/American Depositary Shares (ADSs) and Adopt Third Amended and Restated 2006 Incentive Award Plan | Management | For | For |
|
---|
WORKDAY, INC. MEETING DATE: JUN 03, 2014 | TICKER: WDAY SECURITY ID: 98138H101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Christa Davies | Management | For | For |
1.2 | Elect Director George J. Still, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
WUXI PHARMATECH (CAYMAN) INC. MEETING DATE: NOV 07, 2013 | TICKER: WX SECURITY ID: 929352102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve to Re-elect Ge Li as Director | Management | For | For |
2 | Approve to Re-elect Stewart Hen as Director | Management | For | For |
|
---|
XILINX, INC. MEETING DATE: AUG 14, 2013 | TICKER: XLNX SECURITY ID: 983919101
|
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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
|
---|
YAHOO! INC. MEETING DATE: JUN 25, 2014 | TICKER: YHOO SECURITY ID: 984332106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Filo | Management | For | For |
1.2 | Elect Director Susan M. James | Management | For | For |
1.3 | Elect Director Max R. Levchin | Management | For | For |
1.4 | Elect Director Marissa A. Mayer | Management | For | For |
1.5 | Elect Director Thomas J. McInerney | Management | For | For |
1.6 | Elect Director Charles R. Schwab | Management | For | For |
1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
1.8 | Elect Director Jane E. Shaw | Management | For | For |
1.9 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
YASKAWA ELECTRIC CORP. MEETING DATE: JUN 18, 2014 | TICKER: 6506 SECURITY ID: J9690T102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2 | Amend Articles to Amend Business Lines | 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 Sawa, Toshihiro | Management | For | For |
3.4 | Elect Director Ogasawara, Hiroshi | Management | For | For |
3.5 | Elect Director Murakami, Shuuji | Management | For | For |
3.6 | Elect Director Nakayama, Yuuji | Management | For | For |
3.7 | Elect Director Akita, Yoshiki | Management | For | For |
4 | Appoint Statutory Auditor Oda, Masahiko | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tanaka, Yasuto | Management | For | Against |
|
---|
YELP INC. MEETING DATE: MAY 21, 2014 | TICKER: YELP SECURITY ID: 985817105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Diane Irvine | Management | For | For |
1.2 | Elect Director Max Levchin | Management | For | For |
1.3 | Elect Director Mariam Naficy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
YOUNGTEK ELECTRONICS CORP. MEETING DATE: JUN 11, 2014 | TICKER: 6261 SECURITY ID: Y9859Y101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
ZTE CORPORATION MEETING DATE: OCT 15, 2013 | TICKER: 000063 SECURITY ID: Y0004F105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Approve Basis for Determining the Participants and Scope of Participants of the Scheme | Management | For | For |
1b | Approve Source and Number of Subject Shares Under the Scheme | Management | For | For |
1c | Approve Validity Period, Date of Grant, Vesting Period, Exercise Arrangements and Lock-Up Period for Subject Shares Under the Scheme | Management | For | For |
1d | Approve Exercise Price of Share Options and Basis of Determination Under the Scheme | Management | For | For |
1e | Approve Conditions of Grant and Exercise of Share Options Under the Scheme | Management | For | For |
1f | Approve Methods and Procedures for Adjustment of the Scheme | Management | For | For |
1g | Approve Accounting Treatment of Share Options Under the Scheme | Management | For | For |
1h | Approve Procedures for the Grant by the Company and the Exercise by the Participants of Share Options Under the Scheme | Management | For | For |
1i | Approve Respective Rights and Obligations of the Company and the Participants Under the Scheme | Management | For | For |
1j | Approve Handling of Special Cases Under the Scheme | Management | For | For |
1k | Approve Amendment and Termination Under the Scheme | Management | For | For |
2 | Approve ZTE Corporation Share Option Incentive Scheme Performance Appraisal System | Management | For | For |
3a | Authorize Board to Confirm the Qualifications of Participants, List of Participants and Number of Options to Be Granted and Grant Price Under the Scheme | Management | For | For |
3b | Authorize Board to Grant Shares to Participants Upon Fulfillment of Relevant Conditions | Management | For | For |
3c | Authorize Board to Adjust the Number of Shares Under the Scheme | Management | For | For |
3d | Authorize Board to Formulate or Modify Provisions for the Administration and Implementation of the Scheme | Management | For | For |
3e | Authorize Board to Sign, Execute, Modify and Terminate Any Agreements Relating to the Scheme and Other Relevant Agreements | Management | For | For |
3f | Authorize Board to Appoint Receiving Banks, Accountants, Legal Advisers and Other Intermediaries for the Implementation of the Scheme | Management | For | For |
3g | Authorize Board to Conduct Other Necessary Matters Required for the Implementation of the Scheme | Management | For | For |
3h | Authorize Board to Process Certain Procedures with Relevant Governments and Authorities, to Process Documents Submitted to Relevant Governments, Authorities, Organizations and Individuals, and to Do All Acts Necessary Under the Scheme | Management | For | For |
3i | Approve Term of the Mandate Granted to the Board Under the Scheme | Management | For | For |
4 | Approve Waiver by the Company of the First Right of Refusal | Shareholder | For | For |
5 | Approve Provision of Performance Guarantee in Respect of P.T. ZTE Indonesia | Shareholder | For | For |
|
---|
ZTE CORPORATION MEETING DATE: OCT 15, 2013 | TICKER: 000063 SECURITY ID: Y0004F105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Approve Basis for Determining the Participants and Scope of Participants of the Scheme | Management | For | For |
1b | Approve Source and Number of Subject Shares Under the Scheme | Management | For | For |
1c | Approve Validity Period, Date of Grant, Vesting Period, Exercise Arrangements and Lock-Up Period for Subject Shares Under the Scheme | Management | For | For |
1d | Approve Exercise Price of Share Options and Basis of Determination Under the Scheme | Management | For | For |
1e | Approve Conditions of Grant and Exercise of Share Options Under the Scheme | Management | For | For |
1f | Approve Methods annd Procedures for Adjustment of the Scheme | Management | For | For |
1g | Approve Accounting Treatment of Share Options Under the Scheme | Management | For | For |
1h | Approve Procedures for the Grant by the Company and the Exercise by the Participants of Share Options Under the Scheme | Management | For | For |
1i | Approve Respective Rights and Obligations of the Company and the Participants Under the Scheme | Management | For | For |
1j | Approve Handling of Special Cases Under the Scheme | Management | For | For |
1k | Approve Amendment and Termination Under the Scheme | Management | For | For |
2 | Approve ZTE Corporation Share Option Incentive Scheme Performance Appraisal System | Management | For | For |
3a | Authorize Board to Confirm the Qualifications of Participants, List of Participants and Number of Options to Be Granted and Grant Price Under the Scheme | Management | For | For |
3b | Authorize Board to Grant Shares to Participants Upon Fulfillment of Relevant Conditions | Management | For | For |
3c | Authorize Board to Adjust the Number of Shares Under the Scheme | Management | For | For |
3d | Authorize Board to Formulate or Modify Provisions for the Administration and Implementation of the Scheme | Management | For | For |
3e | Authorize Board to Sign, Execute, Modify and Terminate Any Agreements Relating to the Scheme and Other Relevant Agreements | Management | For | For |
3f | Authorize Board to Appoint Receiving Banks, Accountants, Legal Advisers and Other Intermediaries for the Implementation of the Scheme | Management | For | For |
3g | Authorize Board to Conduct Other Necessary Matters Required for the Implementation of the Scheme | Management | For | For |
3h | Authorize Board to Process Certain Procedures with Relevant Governments and Authorities, to Process Documents Submitted to Relevant Governments, Authorities, Organizations and Individuals, and to Do All Acts Necessary Under the Scheme | Management | For | For |
3i | Approve Term of the Mandate Granted to the Board Under the Scheme | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL EQUITY CENTRAL FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ABBVIE INC. MEETING DATE: MAY 09, 2014 | TICKER: ABBV SECURITY ID: 00287Y109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Edward M. Liddy | Management | For | For |
1.3 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ACCURAY INCORPORATED MEETING DATE: NOV 21, 2013 | TICKER: ARAY SECURITY ID: 004397105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert S. Weiss | Management | For | For |
1.2 | Elect Director Richard Pettingill | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
ACOM CO., LTD. MEETING DATE: JUN 24, 2014 | TICKER: 8572 SECURITY ID: J00105106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
1.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
1.3 | Elect Director Tachiki, Kiyoshi | Management | For | For |
1.4 | Elect Director Tomimatsu, Satoru | Management | For | For |
1.5 | Elect Director Fukumoto, Kazuo | Management | For | For |
1.6 | Elect Director Osada, Tadachiyo | Management | For | For |
1.7 | Elect Director Umezu, Mitsuhiro | Management | For | For |
|
---|
ACTAVIS PLC MEETING DATE: MAY 09, 2014 | TICKER: ACT SECURITY ID: G0083B108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director James H. Bloem | Management | For | For |
1c | Elect Director Christopher W. Bodine | Management | For | For |
1d | Elect Director Tamar D. Howson | Management | For | For |
1e | Elect Director John A. King | Management | For | For |
1f | Elect Director Catherine M. Klema | Management | For | For |
1g | Elect Director Jiri Michal | Management | For | For |
1h | Elect Director Sigurdur Olafsson | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Ronald R. Taylor | Management | For | For |
1k | Elect Director Andrew L. Turner | 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 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | Abstain |
|
---|
ACTAVIS PLC MEETING DATE: JUN 17, 2014 | TICKER: ACT SECURITY ID: G0083B108
|
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 |
|
---|
ADIDAS AG MEETING DATE: MAY 08, 2014 | TICKER: ADS SECURITY ID: D0066B185
|
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 Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5.1 | Reelect Stefan Jentzsch to the Supervisory Board | Management | For | Did Not Vote |
5.2 | Reelect Herbert Kauffmann to the Supervisory Board | Management | For | Did Not Vote |
5.3 | Reelect Igor Landau to the Supervisory Board | Management | For | Did Not Vote |
5.4 | Reelect Willi Schwerdtle to the Supervisory Board | Management | For | Did Not Vote |
5.5 | Elect Katja Kraus to the Supervisory Board | Management | For | Did Not Vote |
5.6 | Elect Kathrin Menges to the Supervisory Board | Management | For | Did Not Vote |
6 | Ammend Articles Re: Compensation of Supervisory Board Members | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
10a | Ratify KMPG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
10b | Ratify KMPG as Auditors for the 2014 Half Year Report | Management | For | Did Not Vote |
|
---|
AEON MALL CO., LTD. MEETING DATE: MAY 22, 2014 | TICKER: 8905 SECURITY ID: J10005106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Murakami, Noriyuki | Management | For | For |
1.2 | Elect Director Okazaki, Soichi | Management | For | For |
1.3 | Elect Director Iwamoto, Kaoru | Management | For | For |
1.4 | Elect Director Chiba, Seiichi | Management | For | For |
1.5 | Elect Director Iwamoto, Hiroshi | Management | For | For |
1.6 | Elect Director Umeda, Yoshiharu | Management | For | For |
1.7 | Elect Director Yoshida, Akio | Management | For | For |
1.8 | Elect Director Okada, Motoya | Management | For | For |
1.9 | Elect Director Tamai, Mitsugu | Management | For | For |
1.10 | Elect Director Murai, Masato | Management | For | For |
1.11 | Elect Director Mishima, Akio | Management | For | For |
1.12 | Elect Director Taira, Mami | Management | For | For |
2 | Appoint Statutory Auditor Ichige, Yumiko | Management | For | For |
|
---|
AERCAP HOLDINGS NV MEETING DATE: FEB 13, 2014 | TICKER: AER SECURITY ID: N00985106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Approve Acquisition of International Lease Finance Corporation | Management | For | For |
3a | Approve Conditional Appointment of Robert H. Benmosche as Non-Executive Director | Management | For | For |
3b | Approve Conditional Appointment of David L. Herzog as Non-Executive Director | Management | For | For |
4a | Reelect Robert G. Warden as Non-Executive Director | Management | For | For |
4b | Reelect Richard M. Gradon as Non-Executive Director | Management | For | For |
4c | Reelect Paul T. Dacier as Non-Executive Director | Management | For | For |
4d | Reelect Aengus Kelly as Executive Director | Management | For | For |
5 | Conditional Approval of Restricted Stock Plan | Management | For | For |
6a | Amend Articles Re: Clarification of Effects of Abstentions, Blank Votes, and Invalid Votes | Management | For | For |
6b | Authorize Board Members and NautaDutilh N.V. to Ratify and Execute Approved Amendment Re: Item 6a | Management | For | For |
7 | Allow Questions | Management | None | None |
8 | Close Meeting | Management | None | None |
|
---|
AERCAP HOLDINGS NV MEETING DATE: APR 30, 2014 | TICKER: AER SECURITY ID: N00985106
|
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 Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Board of Directors | Management | For | For |
7 | Designate Keth A. Helming as Designated Person to Represent the Company in Case all Directors Are Absent/ Prevented from Acting | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Cancellation of Repurchased Shares | Management | For | For |
11a | Increase Authorized Share Capital from EUR 2.5 Million to EUR 3.5 Million Re: Acquisition of International Lease Finance Corporation | Management | For | For |
11b | Authorize Board Members and NautaDutilh N.V. to Ratify and Execute Approved Amendment Re: Item 11a | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
|
---|
AIA GROUP LTD. MEETING DATE: MAY 09, 2014 | TICKER: 01299 SECURITY ID: Y002A1105
|
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 Mohamed Azman Yahya as Director | Management | For | For |
4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors 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 Up to 10 Percent of Issued Share Capital | Management | For | For |
7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
|
---|
AIRBUS GROUP MEETING DATE: MAY 27, 2014 | TICKER: AIR SECURITY ID: N0280E105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Discuss Remuneration Report Containing Remuneration Policy | Management | None | None |
2.4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
4.5 | Ratify KPMG as Auditors | Management | For | For |
4.6 | Approve Amendments to Remuneration Policy for the Board of Directors | Management | For | For |
4.7 | Amend Articles Re: Change Company Name | Management | For | For |
4.8 | Grant Board Authority to Issue Shares Up to 0.77 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.9 | Grant Board Authority to Issue Shares Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding | Management | For | For |
4.10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Close Meeting | Management | None | None |
|
---|
ALSTOM MEETING DATE: JUL 02, 2013 | TICKER: ALO SECURITY ID: F0259M475
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.84 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Amparo Moraleda as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
10 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
AMEC PLC MEETING DATE: APR 03, 2014 | TICKER: AMEC SECURITY ID: G02604117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect John Connolly as Director | Management | For | For |
6 | Re-elect Samir Brikho as Director | Management | For | For |
7 | Re-elect Ian McHoul as Director | Management | For | For |
8 | Re-elect Linda Adamany as Director | Management | For | For |
9 | Re-elect Neil Carson as Director | Management | For | For |
10 | Re-elect Colin Day as Director | Management | For | For |
11 | Re-elect Simon Thompson as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board 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 |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
AMER SPORTS CORPORATION MEETING DATE: MAR 06, 2014 | TICKER: AMEAS SECURITY ID: X01416118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Reports; Receive Review by the CEO | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
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 | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Anssi Vanjoki, and Indra Asander as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Amend Articles Re: Change Maximum Number of Director from Seven (7) to Eight (8) | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
|
---|
ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 13, 2014 | TICKER: APC SECURITY ID: 032511107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Anthony R. Chase | Management | For | For |
1b | Elect Director Kevin P. Chilton | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director Peter J. Fluor | Management | For | For |
1e | Elect Director Richard L. George | Management | For | For |
1f | Elect Director Charles W. Goodyear | Management | For | For |
1g | Elect Director John R. Gordon | Management | For | For |
1h | Elect Director Eric D. Mullins | Management | For | For |
1i | Elect Director R. A. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Report on Financial Risks of Climate Change | Shareholder | Against | Abstain |
|
---|
ANDRITZ AG MEETING DATE: MAR 21, 2014 | TICKER: ANDR SECURITY ID: A11123105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7a | Elect Monika Kircher as Supervisory Board Member | Management | For | For |
7b | Elect Ralf Dieter as Supervisory Board Member | Management | For | For |
8 | Approve Stock Option Plan for Key Employees | Management | For | For |
9 | Amend Articles Re: Participation in the General Meeting | Management | For | For |
|
---|
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 30, 2014 | TICKER: ABI SECURITY ID: B6399C107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
A1 | Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options | Management | For | For |
A2a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
A2b | Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital | Management | For | For |
B1a | Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital | Management | For | For |
B1b | Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a | Management | For | For |
C1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
C2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
C3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
C4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share | Management | For | For |
C5 | Approve Discharge of Directors | Management | For | For |
C6 | Approve Discharge of Auditors | Management | For | For |
C7a | Reelect Kees Storm as Independent Director | Management | For | For |
C7b | Reelect Mark Winkelman as Independent Director | Management | For | For |
C7c | Reelect Alexandre Van Damme as Director | Management | For | For |
C7d | Reelect Gregoire de Spoelberch as Director | Management | For | For |
C7e | Reelect Carlos Alberto de Veiga Sicupera as Director | Management | For | For |
C7f | Reelect Marcel Herrmann Telles as Director | Management | For | For |
C7g | Elect Paulo Lemann as Director | Management | For | For |
C7h | Elect Alexandre Behring as Director | Management | For | For |
C7i | Elect Elio Leoni Sceti as Independent Director | Management | For | For |
C7j | Elect Maria Asuncion Aramburuzabala Larregui as Director | Management | For | For |
C7k | Elect Valentin Diez Morodo as Director | Management | For | For |
C8a | Approve Remuneration Report | Management | For | Against |
C8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
D1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
|
---|
APOLLO HOSPITALS ENTERPRISE LTD. MEETING DATE: AUG 07, 2013 | TICKER: 508869 SECURITY ID: Y0187F138
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 5.50 Per Share | Management | For | For |
3 | Reelect H. Badsha as Director | Management | For | Against |
4 | Reelect K.A. Abdullah as Director | Management | For | For |
5 | Reelect S. Reddy as Director | Management | For | For |
6 | Reelect S. Kamineni as Director | Management | For | For |
7 | Approve S. Viswanathan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Reappointment and Remuneration of S. Reddy as Vice President - Operations | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
|
---|
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: JUL 15, 2013 | TICKER: ARZZ3 SECURITY ID: P04508100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Increase in Board Size from 8 to 10 Members | Management | For | For |
2 | Establish the Terms for the Election of Board Chairman and Vice-Chairman | Management | For | For |
3 | Amend Articles 13, 18, and 21 | Management | For | For |
4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
5 | Fix Number of Directors | Management | For | For |
6 | Accept Director Resignations | Management | For | For |
7.1 | Elect Carolina Valle de Andrade Faria as Director | Management | For | For |
7.2 | Elect Welerson Cavalieri as Director | Management | For | For |
7.3 | Elect Juliana Rozenbaum as Director | Management | For | For |
7.4 | Elect Fabio Hering as Director | Management | For | For |
7.5 | Elect Rodrigo Calvo Galindo as Director | Management | For | For |
7.6 | Elect Claudia Elisa de Pinho Soares as Director | Management | For | For |
8 | Elect Board Chairman and Vice-Chairman | Management | For | For |
9 | Amend Remuneration of Company's Management | Management | For | For |
|
---|
ARSEUS NV MEETING DATE: MAY 12, 2014 | TICKER: RCUS SECURITY ID: B0414S106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Discuss and Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Discuss and Approve Remuneration Report | Management | For | For |
5 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Approve Remuneration of Non-Executive Directors | Management | For | For |
9 | Discussion on Company's Corporate Governance Policy | Management | None | None |
10 | Approve 2014 Stock Option Plan | Management | For | Abstain |
11 | Approve Change-of-Control Clause Re : 2014 Stock Option Plan | Management | For | Abstain |
12 | Approve Change-of-Control Clause Re : Note Purchase Agreement | Management | For | For |
13 | Reappoint R. Peek as Director | Management | For | For |
14 | Reappoint L. Vandewalle as Director | Management | For | For |
15 | Reappoint J. Stols as Director | Management | For | For |
16 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
17 | Transact Other Business | Management | None | None |
|
---|
ARSEUS NV MEETING DATE: JUN 13, 2014 | TICKER: RCUS SECURITY ID: B0414S106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares and Amend Articles of Association | Management | For | For |
2 | Coordinate Articles of Association | Management | For | For |
|
---|
ASAHI INTECC CO. LTD. MEETING DATE: SEP 26, 2013 | TICKER: 7747 SECURITY ID: J0279C107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 47.25 | Management | For | For |
2 | Amend Articles To Amend Business Lines - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
3.1 | Elect Director Miyata, Naohiko | Management | For | For |
3.2 | Elect Director Miyata, Masahiko | Management | For | For |
3.3 | Elect Director Takeuchi, Kenji | Management | For | For |
3.4 | Elect Director Fukui, Yoshihiko | Management | For | For |
3.5 | Elect Director Miyata, Kenji | Management | For | For |
3.6 | Elect Director Yugawa, Ippei | Management | For | For |
3.7 | Elect Director Kato, Tadakazu | Management | For | For |
3.8 | Elect Director Terai, Yoshinori | Management | For | For |
3.9 | Elect Director Ito, Kiyomichi | Management | For | For |
3.10 | Elect Director Ito, Masaaki | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
|
---|
ASML HOLDING NV MEETING DATE: APR 23, 2014 | TICKER: ASML SECURITY ID: N07059202
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Discuss the Remuneration Policy 2010 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 0.61 Per Ordinary Share | Management | For | For |
9 | Amend Remuneration Policy for Management Board Members | Management | For | For |
10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
11 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
12 | Announce Intention to Reappoint P.T.F.M. Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board | Management | None | None |
13a | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
13b | Elect J.M.C. Stork to Supervisory Board | Management | For | For |
14 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015 | Management | None | None |
15 | Approve Remuneration of Supervisory Board | Management | For | For |
16 | Ratify Deloitte as Auditors | Management | For | For |
17a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
17b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 17a | Management | For | For |
17c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
17d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 17c | Management | For | For |
18a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Cancellation of Repurchased Shares | Management | For | For |
20 | Other Business (Non-Voting) | Management | None | None |
21 | Close Meeting | Management | None | None |
|
---|
ASTELLAS PHARMA INC. MEETING DATE: JUN 18, 2014 | TICKER: 4503 SECURITY ID: J03393105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Aikawa, Naoki | Management | For | For |
2.5 | Elect Director Kase, Yutaka | Management | For | For |
2.6 | Elect Director Yasuda, Hironobu | Management | For | For |
2.7 | Elect Director Okajima, Etsuko | Management | For | For |
3.1 | Appoint Statutory Auditor Fujisawa, Tomokazu | Management | For | For |
3.2 | Appoint Statutory Auditor Oka, Toshiko | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
---|
ATOS SE MEETING DATE: DEC 27, 2013 | TICKER: ATO SECURITY ID: F06116101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Advisory Vote on the Group's Orientations for 2016 as Presented by the Board's Report, Including Remuneration Policy for Chairman and CEO | Management | For | For |
2 | Amend Terms of Share Repurchase Program Approved by the May 29, 2013, AGM | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
ATOS SE MEETING DATE: MAY 27, 2014 | TICKER: ATO SECURITY ID: F06116101
|
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 0.70 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | For |
7 | Reelect Roland Busch as Director | Management | For | For |
8 | Reelect Colette Neuville as Director | Management | For | For |
9 | Reelect Michel Paris as Director | Management | For | For |
10 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
11 | Renew Appointment of IGEC as Alternate Auditor | Management | For | For |
12 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of up to 30 Percent of Issued Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 3,234 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 17.4 and 17.5 of Bylaws Re: Board Decisions | Management | For | For |
24 | Amend Article 7 of Bylaws Re: Share Capital | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 18, 2013 | TICKER: ANZ SECURITY ID: Q09504137
|
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 |
4 | Approve the Euro Preference Shares Buy-Back Scheme | Management | For | For |
5a | Approve the First Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | For |
5b | Approve the Second Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | For |
6 | Ratify the Past Issuance of ANZ Capital Notes | Management | For | For |
7a | Elect G.R. Liebelt as Director | Management | For | For |
7b | Elect I.J. Macfarlane as Director | Management | For | For |
8 | Elect D.C. Barrow as Director | Shareholder | Against | Against |
|
---|
AXIS BANK LTD. MEETING DATE: JUL 19, 2013 | TICKER: 532215 SECURITY ID: Y0487S103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect S.B. Mathur as Director | Management | For | Against |
3 | Reelect P.R. Menon as Director | Management | For | For |
4 | Reelect R.N. Bhattacharyya as Director | Management | For | Against |
5 | Approve Dividend of INR 18.00 Per Equity Share | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect I. Vittal as Director | Management | For | For |
8 | Elect R. Bhagat as Director | Management | For | For |
9 | Elect S. Misra as Director | Management | For | Against |
10 | Approve Appointment and Remuneration of S. Misra as Non-Executive Chairman | Management | For | Against |
11 | Approve Revision in Remuneration of S. Sharma, Managing Director & CEO | Management | For | For |
12 | Approve Revision in Remuneration of S. Sengupta, Executive Director & Head (Corporate Centre) | Management | For | For |
13 | Approve Revision in Remuneration of V. Srinivasan, Executive Director & Head (Corporate Banking) | Management | For | For |
14 | Amend Employee Stock Option Scheme | Management | For | For |
|
---|
AZIMUT HOLDING S.P.A. MEETING DATE: APR 24, 2014 | TICKER: AZM SECURITY ID: T0783G106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Increase Number of Directors on the Board; Elect Paolo Martini as Director | Management | For | Against |
3 | Approve Incentive Plan for Financial Advisers | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Abstain |
|
---|
BARCLAYS PLC MEETING DATE: APR 24, 2014 | TICKER: BARC SECURITY ID: G08036124
|
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 Maximum Ratio of Fixed to Variable Remuneration | Management | For | For |
5 | Elect Mike Ashley as Director | Management | For | For |
6 | Elect Wendy Lucas-Bull as Director | Management | For | For |
7 | Elect Tushar Morzaria as Director | Management | For | For |
8 | Elect Frits van Paasschen as Director | Management | For | For |
9 | Elect Steve Thieke as Director | Management | For | For |
10 | Re-elect Tim Breedon as Director | Management | For | For |
11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
12 | Re-elect Antony Jenkins as Director | Management | For | For |
13 | Re-elect Dambisa Moyo as Director | Management | For | For |
14 | Re-elect Sir Michael Rake as Director | Management | For | For |
15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
16 | Re-elect Sir John Sunderland as Director | Management | For | For |
17 | Re-elect Sir David Walker as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
BAYER AG MEETING DATE: APR 29, 2014 | TICKER: BAYN SECURITY ID: D0712D163
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
4a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | Did Not Vote |
4b | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | Did Not Vote |
5 | Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
6 | Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
8a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8b | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
9a | Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH | Management | For | Did Not Vote |
9b | Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH | Management | For | Did Not Vote |
9c | Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH | Management | For | Did Not Vote |
9d | Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH | Management | For | Did Not Vote |
9e | Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH | Management | For | Did Not Vote |
9f | Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH | Management | For | Did Not Vote |
9g | Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
9h | Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
10 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
|
---|
BEAM INC. MEETING DATE: MAR 25, 2014 | TICKER: BEAM SECURITY ID: 073730103
|
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 |
|
---|
BEIERSDORF AG MEETING DATE: APR 17, 2014 | TICKER: BEI SECURITY ID: D08792109
|
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 Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2014 | Management | For | For |
6a | Elect Michael Herz to the Supervisory Board | Management | For | For |
6b | Elect Thomas Holzgreve to the Supervisory Board | Management | For | For |
6c | Elect Christine Martel to the Supervisory Board | Management | For | For |
6d | Elect Isabelle Parize to the Supervisory Board | Management | For | For |
6e | Elect Reinhard Poellath to the Supervisory Board | Management | For | For |
6f | Elect Poul Weihrauch to the Supervisory Board | Management | For | For |
6g | Elect Beatrice Dreyfus as Alternate Supervisory Board Member | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
|
---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: AUG 27, 2013 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Final Dividend of NIS 0.3555092 Per Share | Management | For | For |
|
---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: SEP 03, 2013 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
|
---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: JAN 27, 2014 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect Ytzhak Edelman as an External Director for a Three Year Term | Management | For | For |
2 | Approve Purchase of Additional Amount of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms) | Management | For | For |
3 | Approve Purchase of Additional Amount of Power Suppliers for Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder | 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 |
|
---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: MAR 19, 2014 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Update to Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve Bonus Criteria for the Performance Based Bonus of the CEO for 2014 | 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 |
A2c | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. | Management | None | For |
|
---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: MAR 27, 2014 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Dividend Distribution of NIS 0.29 Per Share | Management | For | For |
|
---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: APR 30, 2014 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
2.1 | Reelect Shaul Elovitch, Chairman and Controlling Shareholder, as Director Until the End of the Next Annual General Meeting | Management | For | Against |
2.2 | Reelect Or Elovitch, Son of Shaul Elovitch, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting | Management | For | Against |
2.3 | Reelect Orna Elovitch Peled, Daughter In Law of Shaul Elovitch, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting | Management | For | Against |
2.4 | Reelect Amikam Shorer as Director Until the End of the Next Annual General Meeting | Management | For | Against |
2.5 | Reelect Felix Cohen as Director Until the End of the Next Annual General Meeting | Management | For | Against |
2.6 | Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.7 | Reelect Joshua Rosensweig as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.8 | Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting | Management | For | Against |
3 | Reappoint KPMG Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Cash Award to Avraham Gabbay, Outgoing CEO | 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 |
|
---|
BG GROUP PLC MEETING DATE: MAY 15, 2014 | TICKER: BG. SECURITY ID: G1245Z108
|
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 | Elect Simon Lowth as Director | Management | For | For |
6 | Elect Pam Daley as Director | Management | For | For |
7 | Elect Martin Ferguson as Director | Management | For | For |
8 | Re-elect Vivienne Cox as Director | Management | For | For |
9 | Re-elect Chris Finlayson as Director | Management | None | None |
10 | Re-elect Andrew Gould as Director | Management | For | For |
11 | Re-elect Baroness Hogg as Director | Management | For | For |
12 | Re-elect Dr John Hood as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
15 | Re-elect Sir David Manning as Director | Management | For | For |
16 | Re-elect Mark Seligman as Director | Management | For | For |
17 | Re-elect Patrick Thomas as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
BHP BILLITON LIMITED MEETING DATE: NOV 21, 2013 | TICKER: BHP SECURITY ID: Q1498M100
|
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 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 Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
7 | Approve the Remuneration Report | Management | For | For |
8 | Approve the Long Term Incentive Plan | Management | For | For |
9 | Approve the Grant of Deferred Shares and Performance Shares to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
10 | Elect Andrew Mackenzie as Director | Management | For | For |
11 | Elect Malcolm Broomhead as Director | Management | For | For |
12 | Elect John Buchanan as Director | Management | For | For |
13 | Elect Carlos Cordeiro as Director | Management | For | For |
14 | Elect David Crawford as Director | Management | For | For |
15 | Elect Pat Davies as Director | Management | For | For |
16 | Elect Carolyn Hewson as Director | Management | For | For |
17 | Elect Lindsay Maxsted as Director | Management | For | For |
18 | Elect Wayne Murdy as Director | Management | For | For |
19 | Elect Keith Rumble as Director | Management | For | For |
20 | Elect John Schubert as Director | Management | For | For |
21 | Elect Shriti Vadera as Director | Management | For | For |
22 | Elect Jac Nasser as Director | Management | For | For |
23 | Elect Ian Dunlop as Director | Shareholder | Against | Against |
|
---|
BP PLC MEETING DATE: APR 10, 2014 | TICKER: BP. SECURITY ID: G12793108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Bob Dudley as Director | Management | For | For |
5 | Re-elect Iain Conn as Director | Management | For | For |
6 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Frank Bowman as Director | Management | For | For |
9 | Re-elect Antony Burgmans as Director | Management | For | For |
10 | Re-elect Cynthia Carroll as Director | Management | For | For |
11 | Re-elect George David as Director | Management | For | For |
12 | Re-elect Ian Davis as Director | Management | For | For |
13 | Re-elect Dame Ann Dowling as Director | Management | For | For |
14 | Re-elect Brendan Nelson as Director | Management | For | For |
15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
16 | Re-elect Andrew Shilston as Director | Management | For | For |
17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Approve Executive Directors' Incentive Plan | Management | For | For |
20 | Approve Remuneration of Non-Executive Directors | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 30, 2014 | TICKER: BATS SECURITY ID: G1510J102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Richard Burrows as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Ann Godbehere 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 Savio Kwan as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
BRITVIC PLC MEETING DATE: JAN 29, 2014 | TICKER: BVIC SECURITY ID: G17387104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Joanne Averiss as Director | Management | For | For |
5 | Re-elect Gerald Corbett as Director | Management | For | For |
6 | Re-elect John Gibney as Director | Management | For | For |
7 | Re-elect Ben Gordon as Director | Management | For | For |
8 | Re-elect Bob Ivell as Director | Management | For | For |
9 | Re-elect Simon Litherland as Director | Management | For | For |
10 | Re-elect Michael Shallow as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
BUNZL PLC MEETING DATE: APR 16, 2014 | TICKER: BNZL SECURITY ID: G16968110
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Michael Roney as Director | Management | For | For |
5 | Re-elect Patrick Larmon as Director | Management | For | For |
6 | Re-elect Brian May as Director | Management | For | For |
7 | Re-elect Peter Johnson as Director | Management | For | For |
8 | Re-elect David Sleath as Director | Management | For | For |
9 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
10 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
11 | Re-elect Meinie Oldersma as Director | Management | For | For |
12 | Reappoint KPMG Audit plc 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 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 Long Term Incentive Plan | Management | For | For |
|
---|
CAIRN ENERGY PLC MEETING DATE: MAY 15, 2014 | TICKER: CNE SECURITY ID: G17528269
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Ian Tyler as Director | Management | For | For |
7 | Re-elect Todd Hunt as Director | Management | For | For |
8 | Re-elect Iain McLaren as Director | Management | For | For |
9 | Re-elect Alexander Berger as Director | Management | For | For |
10 | Re-elect Jacqueline Sheppard as Director | Management | For | For |
11 | Re-elect Simon Thomson as Director | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
16 | Approve Any Disposals by the Company or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited | Management | For | For |
|
---|
CAIXABANK SA MEETING DATE: APR 24, 2014 | TICKER: CABK SECURITY ID: E2427M123
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Ratify Appointment of and Elect Antonio Sainz de Vicuna Barroso as Director | Management | For | For |
5.2 | Reelect David K.P. Li as Director | Management | For | For |
5.3 | Reelect Alain Minc as Director | Management | For | For |
5.4 | Reelect Juan Rosell Lastortras as Director | Management | For | For |
5.5 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
6 | Amend Articles Re: Company Name and Corporate Purpose | Management | For | For |
7.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve 2014 Variable Remuneration Scheme | Management | For | For |
10 | Fix Maximum Variable Compensation Ratio | 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 |
13 | Receive Audited Balance Sheets Re: Capitalization of Reserves | Management | None | None |
|
---|
CARREFOUR MEETING DATE: APR 15, 2014 | TICKER: CA SECURITY ID: F13923119
|
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 0.62 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Georges Plassat, Chairman and CEO | Management | For | For |
6 | Ratify Appointment of Thomas J. Barrack Jr as Director | Management | For | For |
7 | Reelect Amaury de Seze as Director | Management | For | For |
8 | Reelect Bernard Arnault as Director | Management | For | For |
9 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
10 | Reelect Rene Brillet as Director | Management | For | For |
11 | Authorize Repurchase of Up to 65,649,919 Shares | Management | For | For |
12 | Amend Article 16 of Bylaws Re: CEO Age Limit | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
|
---|
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD MEETING DATE: MAY 15, 2014 | TICKER: 01038 SECURITY ID: G2098R102
|
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 Chan Loi Shun as Director | Management | For | For |
3b | Elect Kwok Eva Lee as Director | Management | For | For |
3c | Elect Sng Sow-mei alias Poon Sow Mei as Director | Management | For | For |
3d | Elect Colin Stevens Russel as Director | Management | For | For |
3e | Elect Lan Hong Tsung, David as Director | Management | For | For |
3f | Elect Lee Pui Ling, Angelina as Director | Management | For | For |
3g | Elect George Colin Magnus as Director | Management | For | For |
4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
6 | Amend Bye-laws | Management | For | For |
|
---|
CHRISTIAN DIOR MEETING DATE: OCT 18, 2013 | TICKER: CDI SECURITY ID: F26334106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
5 | Reelect Segolene Gallienne as Director | Management | For | For |
6 | Reelect Renaud Donnedieu as Director | Management | For | For |
7 | Reelect Eric Guerlin as Director | Management | For | For |
8 | Reelect Christian de Labriffe as Director | Management | For | For |
9 | Advisory Vote on Compensation of Bernard Arnault | Management | For | For |
10 | Advisory Vote on Compensation of Sidney Toledano | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
|
---|
CHRISTIAN DIOR MEETING DATE: DEC 19, 2013 | TICKER: CDI SECURITY ID: F26334106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
5 | Advisory Vote on Compensation of Bernard Arnault, CEO and Chairman for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
6 | Advisory Vote on Compensation of Sidney Toledano, Vice CEO for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
7 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
9 | Renew Appointment of Mazars as Auditor | Management | For | For |
10 | Appoint Gilles Rainaut as Alternate Auditor | Management | For | For |
|
---|
COACH, INC. MEETING DATE: NOV 07, 2013 | TICKER: COH SECURITY ID: 189754104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lew Frankfort | Management | For | For |
1.2 | Elect Director Susan Kropf | Management | For | For |
1.3 | Elect Director Gary Loveman | Management | For | For |
1.4 | Elect Director Victor Luis | Management | For | For |
1.5 | Elect Director Ivan Menezes | Management | For | For |
1.6 | Elect Director Irene Miller | Management | For | For |
1.7 | Elect Director Michael Murphy | Management | For | For |
1.8 | Elect Director Stephanie Tilenius | Management | For | For |
1.9 | Elect Director Jide Zeitlin | Management | For | For |
2 | Ratify 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 |
|
---|
COCA-COLA EAST JAPAN CO LTD MEETING DATE: MAR 28, 2014 | TICKER: 2580 SECURITY ID: J0814J104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2 | Amend Articles To Change Location of Head Office | Management | For | For |
3.1 | Elect Director Calin Dragan | Management | For | For |
3.2 | Elect Director Michael Coombs | Management | For | For |
3.3 | Elect Director Dan Nistor | Management | For | For |
3.4 | Elect Director Akachi, Fumio | Management | For | For |
3.5 | Elect Director Kawamoto, Naruhiko | Management | For | For |
3.6 | Elect Director Ito, Masaki | Management | For | For |
3.7 | Elect Director Irial Finan | Management | For | For |
3.8 | Elect Director Daniel Sayre | Management | For | For |
3.9 | Elect Director Inagaki, Haruhiko | Management | For | For |
3.10 | Elect Director Takanashi, Keiji | Management | For | For |
3.11 | Elect Director Yoshioka, Hiroshi | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors and Deep Discount Stock Option Plan | Management | For | For |
|
---|
COCA-COLA ENTERPRISES, INC. MEETING DATE: APR 22, 2014 | TICKER: CCE SECURITY ID: 19122T109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jan Bennink | Management | For | For |
1.2 | Elect Director John F. Brock | Management | For | For |
1.3 | Elect Director Calvin Darden | Management | For | For |
1.4 | Elect Director L. Phillip Humann | Management | For | For |
1.5 | Elect Director Orrin H. Ingram, II | Management | For | For |
1.6 | Elect Director Thomas H. Johnson | Management | For | For |
1.7 | Elect Director Suzanne B. Labarge | Management | For | For |
1.8 | Elect Director Veronique Morali | Management | For | For |
1.9 | Elect Director Andrea L. Saia | Management | For | For |
1.10 | Elect Director Garry Watts | Management | For | For |
1.11 | Elect Director Curtis R. Welling | Management | For | For |
1.12 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: NOV 08, 2013 | TICKER: CBA SECURITY ID: Q26915100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2a | Elect John Anderson as Director | Management | For | For |
2b | Elect Brian Long as Director | Management | For | For |
2c | Elect Jane Hemstritch as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 62,966 Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5a | Approve the Selective Buy-Back Agreements | Management | For | For |
5b | Approve the Selective Reduction of Capital | Management | For | For |
|
---|
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 12, 2013 | TICKER: CFR SECURITY ID: H25662158
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
4.3 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Reelect Frederick Mostert as Director | Management | For | Did Not Vote |
4.9 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
4.10 | Reelect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Reelect Maria Ramos as Director | Management | For | Did Not Vote |
4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.18 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
4.19 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
4.20 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
6 | Approve Conversion of A Bearer Shares into Registered Shares | Management | For | Did Not Vote |
|
---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV MEETING DATE: JUL 30, 2013 | TICKER: AMBV4 SECURITY ID: 20441W203
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Company's Reorganization Plan and Stock Swap Merger | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Approve Cancellation of Treasury Shares | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
|
---|
CONSTELLATION BRANDS, INC. MEETING DATE: JUL 24, 2013 | TICKER: STZ SECURITY ID: 21036P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | For |
1.3 | Elect Director Robert L. Hanson | Management | For | For |
1.4 | Elect Director Jeananne K. Hauswald | Management | For | For |
1.5 | Elect Director James A. Locke, III | Management | For | For |
1.6 | Elect Director Richard Sands | Management | For | For |
1.7 | Elect Director Robert Sands | Management | For | For |
1.8 | Elect Director Judy A. Schmeling | Management | For | For |
1.9 | Elect Director Paul L. Smith | Management | For | For |
1.10 | Elect Director Keith E. Wandell | Management | For | For |
1.11 | Elect Director Mark Zupan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
CONTINENTAL AG MEETING DATE: APR 25, 2014 | TICKER: CON SECURITY ID: D16212140
|
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 Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2013 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2013 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2013 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2013 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2013 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Wolfgang Schafer for Fiscal 2013 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2013 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Elke Strathmann for Fiscal 2013 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2013 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2013 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Werner Bischoff for Fiscal 2013 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2013 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2013 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2013 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Juergen Geissinger for Fiscal 2013 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2013 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2013 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2013 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2013 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2013 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2013 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2013 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Dirk Normann for Fiscal 2013 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2013 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2013 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2013 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler for Fiscal 2013 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2013 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2013 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2013 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2013 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2014 and for Review of Interim Financial Reports | Management | For | For |
6.1 | Elect Gunther Dunkel to the Supervisory Board | Management | For | For |
6.2 | Elect Peter Gutzmer to the Supervisory Board | Management | For | For |
6.3 | Elect Klaus Mangold to the Supervisory Board | Management | For | For |
6.4 | Elect Sabine Neuss to the Supervisory Board | Management | For | For |
6.5 | Elect Rolf Nonnenmacher to the Supervisory Board from October 1, 2014 until the 2019 AGM | Management | For | For |
6.6 | Elect Wolfgang Reizle to the Supervisory Board | Management | For | For |
6.7 | Elect Klaus Rosenfeld to the Supervisory Board | Management | For | For |
6.8 | Elect Georg Schaeffler to the Supervisory Board | Management | For | For |
6.9 | Elect Maria-Elisabeth Schaeffler to the Supervisory Board | Management | For | For |
6.10 | Elect Bernd Voss to the Supervisory Board from the AGM until September 30, 2014 | Management | For | For |
6.11 | Elect Siegfried Wolf to the Supervisory Board | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
|
---|
CSL LTD. MEETING DATE: OCT 16, 2013 | TICKER: CSL SECURITY ID: Q3018U109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2a | Elect John Akehurst as Director | Management | For | For |
2b | Elect Marie McDonald as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Up to 25,000 Performance Rights to Paul Perreault, Managing Director of the Company | Management | For | Against |
5 | Approve the Termination Benefits of Brian McNamee | Management | For | For |
|
---|
DAH SING FINANCIAL HOLDINGS LTD. MEETING DATE: MAY 27, 2014 | TICKER: 00440 SECURITY ID: Y19182107
|
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 Gary Pak-Ling Wang as Director | Management | For | Against |
3b | Elect John Wai-Wai Chow as Director | Management | For | Against |
3c | Elect Takashi Morimura as Director | Management | For | Against |
3d | Elect Blair Chilton Pickerell as Director | Management | For | For |
4 | Authorize Board to Fix Directors' Fees | Management | For | Abstain |
5 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
9 | Approve Issuance of Shares and Grant of Options Pursuant to the DSFH Share Option Scheme | Management | For | For |
10a | Adopt New Share Option Scheme of Dah Sing Banking Group Limited | Management | For | For |
10b | Terminate Existing Share Option Scheme of Dah Sing Banking Group Limited | Management | For | For |
11 | Amend Articles of Association and Adopt New Articles of Association | Management | For | For |
|
---|
DAIKIN INDUSTRIES LTD. MEETING DATE: JUN 27, 2014 | TICKER: 6367 SECURITY ID: J10038115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
3.1 | Elect Director Inoue, Noriyuki | Management | For | For |
3.2 | Elect Director Togawa, Masanori | Management | For | For |
3.3 | Elect Director Terada, Chiyono | Management | For | For |
3.4 | Elect Director Ikebuchi, Kosuke | Management | For | For |
3.5 | Elect Director Kawamura, Guntaro | Management | For | For |
3.6 | Elect Director Tayano, Ken | Management | For | For |
3.7 | Elect Director Minaka, Masatsugu | Management | For | For |
3.8 | Elect Director Tomita, Jiro | Management | For | For |
3.9 | Elect Director Matsuzaki, Takashi | Management | For | For |
3.10 | Elect Director Takahashi, Koichi | Management | For | For |
3.11 | Elect Director Frans Hoorelbeke | Management | For | For |
3.12 | Elect Director David Swift | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
|
---|
DAIMLER AG MEETING DATE: APR 09, 2014 | TICKER: DAI SECURITY ID: D1668R123
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.25 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Ratify KMPG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
7.1 | Elect Bernd Bohr to the Supervisory Board | Management | For | Did Not Vote |
7.2 | Elect Joe Kaeser to the Supervisory Board | Management | For | Did Not Vote |
7.3 | Elect Bernd Pischetsrieder to the Supervisory Board | Management | For | Did Not Vote |
8 | Approve Creation of EUR1 Billion of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
9 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | Did Not Vote |
10 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
11 | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
|
---|
DE LONGHI S.P.A. MEETING DATE: APR 15, 2014 | TICKER: DLG SECURITY ID: T3508H102
|
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 |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
|
---|
DELTA LLOYD NV MEETING DATE: MAY 22, 2014 | TICKER: DL SECURITY ID: N25633103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting and Receive Announcements | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4c | Approve Dividends of EUR 1.03 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Announce Intention of the Supervisory Board to Appoint I. de Graaf to the Management Board | Management | None | None |
7 | Announce Intention of the Supervisory Board to Reappoint E. Roozen to the Management Board | Management | None | None |
8a | Announce Vacancies on the Board | Management | None | None |
8b | Opportunity to Make Recommendations | Management | None | None |
8c | Announce Intention to elect A. Bergen and R. Ruijter to Supervisory Board | Management | None | None |
8d | Elect A.A.G. Bergen to Supervisory Board | Management | For | For |
8e | Elect R.A. Ruijter to Supervisory Board | Management | For | For |
8f | Reelect E.J. Fischer to Supervisory Board | Management | For | For |
8g | Reelect J.G. Haars to Supervisory Board | Management | For | For |
8h | Reelect S.G. van der Lecq to Supervisory Board | Management | For | For |
9a | 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 |
9b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9a | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Allow Questions and Close Meeting | Management | None | None |
|
---|
DEUTSCHE BOERSE AG MEETING DATE: MAY 15, 2014 | TICKER: DB1 SECURITY ID: D1882G119
|
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 Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 19.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
6 | Approve Decrease in Size of Supervisory Board to 12 Members | Management | For | Did Not Vote |
7 | Amend Articles Re: Distributions in Kind | Management | For | Did Not Vote |
8 | Ratify KPMG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
|
---|
DEUTSCHE TELEKOM AG MEETING DATE: MAY 15, 2014 | TICKER: DTE SECURITY ID: D2035M136
|
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 Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6 | Elect Johannes Geismann to the Supervisory Board | Management | For | Did Not Vote |
7 | Elect Lars Hinrichs to the Supervisory Board | Management | For | Did Not Vote |
8 | Elect Ulrich Schroeder to the Supervisory Board | Management | For | Did Not Vote |
9 | Elect Karl-Heinz Streibich to the Supervisory Board | Management | For | Did Not Vote |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
|
---|
DIAGEO PLC MEETING DATE: SEP 19, 2013 | TICKER: DGE SECURITY ID: G42089113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
5 | Re-elect Laurence Danon as Director | Management | For | For |
6 | Re-elect Lord Davies as Director | Management | For | For |
7 | Re-elect Ho KwonPing as Director | Management | For | For |
8 | Re-elect Betsy Holden as Director | Management | For | For |
9 | Re-elect Dr Franz Humer as Director | Management | For | For |
10 | Re-elect Deirdre Mahlan as Director | Management | For | For |
11 | Re-elect Ivan Menezes as Director | Management | For | For |
12 | Re-elect Philip Scott 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 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 |
|
---|
DIAGEO PLC MEETING DATE: SEP 19, 2013 | TICKER: DGE SECURITY ID: 25243Q205
|
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 Peggy Bruzelius as Director | Management | For | For |
5 | Re-elect Laurence Danon as Director | Management | For | For |
6 | Re-elect Lord Davies as Director | Management | For | For |
7 | Re-elect Ho KwonPing as Director | Management | For | For |
8 | Re-elect Betsy Holden as Director | Management | For | For |
9 | Re-elect Dr Franz Humer as Director | Management | For | For |
10 | Re-elect Deirdre Mahlan as Director | Management | For | For |
11 | Re-elect Ivan Menezes as Director | Management | For | For |
12 | Re-elect Philip Scott 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 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 |
|
---|
DUFRY AG MEETING DATE: APR 29, 2014 | TICKER: DUFN SECURITY ID: H2082J107
|
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 Omission of Dividends | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Juan Carretero as Director and Board Chairman | Management | For | Did Not Vote |
4.2.1 | Reelect Andres Holzer Neumann as Director | Management | For | Did Not Vote |
4.2.2 | Reelect Jorge Born as Director | Management | For | Did Not Vote |
4.2.3 | Reelect Xavier Bouton as Director | Management | For | Did Not Vote |
4.2.4 | Reelect James Cohen as Director | Management | For | Did Not Vote |
4.2.5 | Reelect Julian Gonzalez as Director | Management | For | Did Not Vote |
4.2.6 | Reelect Jose de Melo as Director | Management | For | Did Not Vote |
4.2.7 | Reelect Joaquin Cabrera as Director | Management | For | Did Not Vote |
4.3 | Elect George Koutsolioutsos as Director | Management | For | Did Not Vote |
4.4.1 | Appoint James Cohen as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.2 | Appoint Juan Carretero as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4.3 | Appoint Andres Holzer Neumann as Member of the Compensation Committee | Management | For | Did Not Vote |
5 | Ratify Ernst & Young Ltd as Auditors | Management | For | Did Not Vote |
6 | Designate Buis Buergi AG as Independent Proxy | Management | For | Did Not Vote |
7 | Approve Creation of CHF 46.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
8 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
|
---|
E.ON SE MEETING DATE: APR 30, 2014 | TICKER: EOAN SECURITY ID: D24914133
|
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 Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5a | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
5b | Ratify PricewaterhouseCoopers as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2014 | Management | For | Did Not Vote |
6 | Ammend Affiliation Agreements with Subsidiary E.ON US Holding GmbH | Management | For | Did Not Vote |
|
---|
EAST CAPITAL EXPLORER AB MEETING DATE: MAR 24, 2014 | TICKER: ECEX SECURITY ID: W2642W104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Authorize New Class of Preferred Stock; Authorize Issuance of Preferred Stock | Management | For | Did Not Vote |
8 | Amend Articles of Association | Management | For | Did Not Vote |
9 | Amend Corporate Purpose | Management | For | Did Not Vote |
10 | Close Meeting | Management | None | None |
|
---|
EAST CAPITAL EXPLORER AB MEETING DATE: APR 22, 2014 | TICKER: ECEX SECURITY ID: W2642W104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Chairman's Report | Management | None | None |
7c | Receive Auditor's Report on Auditing | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Receive Nomination Committee`s Report | Management | None | None |
10 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 770,000 for the Chairman and SEK 330,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Paul Bergqvist (Chairman), Alexander Ikonnikov, Lars Gronstedt, and Louise Hedberg as Directors; Elect Paul Bergquist as New Director | Management | For | Did Not Vote |
13 | Authorize Chairman of Board, One Representative of East Capital and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Authorize Issuance of Preferred Stock | Management | For | Did Not Vote |
17a | Approve SEK 1.8 Million Reduction in Share Capital | Management | For | Did Not Vote |
17b | Approve Capitalization of Reserves for a Bonus Issue | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
|
---|
EAST JAPAN RAILWAY CO. MEETING DATE: JUN 24, 2014 | TICKER: 9020 SECURITY ID: J1257M109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Seino, Satoshi | Management | For | For |
2.2 | Elect Director Ogata, Masaki | Management | For | For |
2.3 | Elect Director Tomita, Tetsuro | Management | For | For |
2.4 | Elect Director Fukasawa, Yuuji | Management | For | For |
2.5 | Elect Director Yagishita, Naomichi | Management | For | For |
2.6 | Elect Director Morimoto, Yuuji | Management | For | For |
2.7 | Elect Director Haraguchi, Tsukasa | Management | For | For |
2.8 | Elect Director Kawanobe, Osamu | Management | For | For |
2.9 | Elect Director Ichinose, Toshiro | Management | For | For |
2.10 | Elect Director Sawamoto, Takashi | Management | For | For |
2.11 | Elect Director Nakai, Masahiko | Management | For | For |
2.12 | Elect Director Umehara, Yasuyoshi | Management | For | For |
2.13 | Elect Director Takahashi, Makoto | Management | For | For |
2.14 | Elect Director Fukuda, Yasushi | Management | For | For |
2.15 | Elect Director Nishiyama, Takao | Management | For | For |
2.16 | Elect Director Eto, Takashi | Management | For | For |
2.17 | Elect Director Sasaki, Takeshi | Management | For | For |
2.18 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
4 | Amend Articles to Allow Shareholder Meeting Resolutions on Business Plans Related to Tohoku Earthquake Reconstruction | Shareholder | Against | Against |
5 | Create Damaged Railroad Reconstruction Committee | Shareholder | Against | Against |
6 | Amend Articles to Allow Proposals on Compliance Matters at Shareholder Meetings | Shareholder | Against | Against |
7 | Create Compliance Committee | Shareholder | Against | Against |
8 | Amend Articles to Require Disclosure of Top Five Individual Director Compensation in Proxy Materials | Shareholder | Against | Against |
9 | Amend Articles to Require At Least Three Outsiders on Board of Directors | Shareholder | Against | For |
10.1 | Remove Chairman Satoshi Seino from the Board of Directors | Shareholder | Against | Against |
10.2 | Remove Vice Chairman Masaki Ogata from the Board of Directors | Shareholder | Against | Against |
10.3 | Remove Representative Director and President Tetsuro Tomita from the Board of Directors | Shareholder | Against | Against |
10.4 | Remove Representative Director and Vice President Yuuji Fukasawa from the Board of Directors | Shareholder | Against | Against |
10.5 | Remove Executive Director Yuuji Morimoto from the Board of Directors | Shareholder | Against | Against |
11 | Reduce Director and Statutory Auditor Compensation by 20 Percent | Shareholder | Against | Against |
12 | Approve Alternate Income Allocation to Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines | Shareholder | Against | Against |
|
---|
EDP-ENERGIAS DE PORTUGAL S.A MEETING DATE: MAY 12, 2014 | TICKER: EDP SECURITY ID: X67925119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Approve Discharge of Executive Board | Management | For | For |
3.2 | Approve Discharge of General and Supervisory Board | Management | For | For |
3.3 | Approve Discharge of Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
6 | Approve Remuneration Policy for Executive Board | Management | For | For |
7 | Approve Remuneration Policy for Other Corporate Bodies | Management | For | For |
|
---|
ELECTRICITE DE FRANCE MEETING DATE: MAY 15, 2014 | TICKER: EDF SECURITY ID: F2940H113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
A | Approve Dividends of EUR 0.80 per Share and Loyalty Dividends of EUR 0.88 per Share | Shareholder | Against | Against |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Advisory Vote on Compensation of Henri Proglio, Chairman And CEO | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Capital Increase of Up to EUR 45 Million for Future Exchange Offers | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
19 | Ratify Appointment of Colette Lewiner as Director | Management | For | For |
|
---|
ENI S.P.A. MEETING DATE: MAY 08, 2014 | TICKER: ENI SECURITY ID: T3643A145
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Amend Articles Re: Director Honorability Requirements | Shareholder | None | Against |
5 | Amend Company Bylaws Re: Shareholder Meetings | Management | For | For |
6 | Fix Number of Directors | Management | For | For |
7 | Fix Board Terms for Directors | Management | For | For |
8.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
8.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
9 | Elect Board Chair | Management | None | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve Remuneration of Executive Directors | Management | None | For |
12.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Against |
12.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
13 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
14 | Approve Internal Auditors' Remuneration | Management | For | For |
15 | Approve Compensation of the Judicial Officer of Corte dei Conti Responsible for Eni's Financial Control | Management | For | Abstain |
16 | Approve Long-Term Monetary Incentive Plan 2014-2016 | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
|
---|
ERSTE GROUP BANK AG MEETING DATE: MAY 21, 2014 | TICKER: EBS SECURITY ID: A19494102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6.1 | Approve Increase of Board Size | Management | For | For |
6.2 | Elect Bettina Breiteneder as Supervisory Board Member | Management | For | For |
6.3 | Elect Jan Homann as Supervisory Board Member | Management | For | For |
6.4 | Elect Juan Maria Nin Genova as Supervisory Board Member | Management | For | For |
6.5 | Elect Friedrich Roedler as Supervisory Board Member | Management | For | For |
6.6 | Elect Elisabeth Bleyleben-Koren as Supervisory Board Member | Management | For | For |
6.7 | Elect Gunter Griss as Supervisory Board Member | Management | For | For |
6.8 | Elect Elisabeth Krainer Senger-Weiss as Supervisory Board Member | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8 | Approve Creation of EUR 171.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
9 | Amend Articles | Management | For | For |
|
---|
EUROFINS SCIENTIFIC SE MEETING DATE: APR 24, 2014 | TICKER: ERF SECURITY ID: F3322K104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Board's Reports | Management | None | None |
2 | Receive Auditor's Reports | Management | None | None |
3 | Approve Special Reports Re: Related Party Transaction | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Allocation of Income and Dividends | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Elect F. Pouchantchi as Independent Director | Management | For | For |
10 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Receive and Approve Information on Repurchase Program | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Receive Directors' Special Reports | Management | None | None |
2 | Amend Articles 10 and 11 Re: Reference to Bearer Shares | Management | For | For |
3 | Amend Article 20 Re: Certificate of Shares | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
EUTELSAT COMMUNICATIONS MEETING DATE: NOV 07, 2013 | TICKER: ETL SECURITY ID: F3692M128
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.08 per Share | Management | For | For |
5 | Reelect Bertrand Mabille as Director | Management | For | For |
6 | Ratify Appointment of Ross McInnes as Director | Management | For | For |
7 | Advisory Vote on Compensation of CEO | Management | For | For |
8 | Advisory Vote on Compensation of Vice-CEO | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Capitalization of Reserves of Up to EUR 44 Million 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 44 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 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 Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-14 | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million | Management | For | For |
20 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | Against |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
EXACT HOLDING NV MEETING DATE: MAY 21, 2014 | TICKER: EXACT SECURITY ID: N31357101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting and Receive Announcements | 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 and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 1.40 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9a | Approve Remuneration Policy for Management Board Members | Management | For | For |
9b | Approve Restricted Stock Grants | Management | For | For |
10 | Elect P.A.A. van Haasteren to Supervisory Board | Management | For | For |
11 | Ratify KPMG as Auditors | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
|
---|
FACEBOOK, INC. MEETING DATE: MAY 22, 2014 | TICKER: FB SECURITY ID: 30303M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Donald E. Graham | Management | For | For |
1.5 | Elect Director Reed Hastings | 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 Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
6 | Assess Privacy and Advertising Policy Relating to Childhood Obesity | Shareholder | Against | Abstain |
7 | Report on Sustainability | Shareholder | Against | Abstain |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
|
---|
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 21, 2014 | TICKER: FM SECURITY ID: 335934105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Philip K. R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Martin R. Rowley | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Michael Martineau | Management | For | For |
2.7 | Elect Director Paul Brunner | Management | For | For |
2.8 | Elect Director Michael Hanley | Management | For | For |
2.9 | Elect Director Robert Harding | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
FLEURY S.A. MEETING DATE: APR 15, 2014 | TICKER: FLRY3 SECURITY ID: P418BW104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2.a | Approve Allocation of Income and Dividends | Management | For | For |
2.b | Ratify Interim Dividends | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
|
---|
FUGRO NV MEETING DATE: NOV 27, 2013 | TICKER: FUR SECURITY ID: N3385Q197
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect P.A.H. Verhagen to Executive Board | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
|
---|
GALP ENERGIA, SGPS S.A. MEETING DATE: APR 28, 2014 | TICKER: GALP SECURITY ID: X3078L108
|
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 | Approve Remuneration Policy | Management | For | For |
5 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
6 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
|
---|
GAS NATURAL SDG S.A MEETING DATE: APR 11, 2014 | TICKER: GAS SECURITY ID: E5499B123
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6.1 | Reelect Antonio Brufau Niubo as Director | Management | For | For |
6.2 | Reelect Enrique Alcantara-Garcia Irazoqui as Director | Management | For | For |
6.3 | Reelect Luis Suarez de Lezo Mantilla as Director | Management | For | For |
7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
8 | Approve Segregation of the Hydroelectric, Coal-fired, Oil-fired and Gas-fired Power Generation Business from Company to Fully-Owned Subsidiary Gas Natural Fenosa Generacion SLU | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
GDF SUEZ MEETING DATE: APR 28, 2014 | TICKER: GSZ SECURITY ID: F42768105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
7 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
9 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 Plan Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million | Management | For | For |
18 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers | Management | For | For |
22 | Allow Loyalty Dividends to Long-Term Registered Shareholders, and Amend Article 26 Accordingly | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
24 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | Management | For | For |
25 | Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO | Management | For | For |
A | Approve Dividends of EUR 0.83 per Share | Shareholder | Against | Against |
|
---|
GEA GROUP AG MEETING DATE: APR 16, 2014 | TICKER: G1A SECURITY ID: D28304109
|
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 Allocation of Income and Dividends of EUR 0,60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
6 | Approve Creation of EUR 99 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
8 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
9 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
|
---|
GLAXOSMITHKLINE PLC MEETING DATE: MAY 07, 2014 | TICKER: GSK SECURITY ID: G3910J112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Sir Christopher Gent 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 Tom de Swaan as Director | Management | For | For |
16 | Re-elect Jing Ulrich as Director | Management | For | For |
17 | Re-elect Hans Wijers as Director | Management | For | Against |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | 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 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
GOLDCORP INC. MEETING DATE: MAY 01, 2014 | TICKER: G SECURITY ID: 380956409
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
a1 | Elect Director John P. Bell | Management | For | For |
a2 | Elect Director Beverley A. Briscoe | Management | For | For |
a3 | Elect Director Peter J. Dey | Management | For | For |
a4 | Elect Director Douglas M. Holtby | Management | For | For |
a5 | Elect Director Charles A. Jeannes | Management | For | For |
a6 | Elect Director Clement A. Pelletier | Management | For | For |
a7 | Elect Director P. Randy Reifel | Management | For | For |
a8 | Elect Director Ian W. Telfer | Management | For | For |
a9 | Elect Director Blanca Trevino | Management | For | For |
a10 | Elect Director Kenneth F. Williamson | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Amend Restricted Share Unit Plan | Management | For | For |
d | Amend Stock Option Plan | Management | For | For |
e | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
GREENCORE GROUP PLC MEETING DATE: JAN 28, 2014 | TICKER: GNC SECURITY ID: G40866124
|
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 | Re-elect Gary Kennedy as Director | Management | For | For |
3b | Re-elect Patrick Coveney as Director | Management | For | For |
3c | Re-elect Alan Williams as Director | Management | For | For |
3d | Elect Sly Bailey as Director | Management | For | For |
3e | Re-elect John Herlihy as Director | Management | For | Against |
3f | Elect Heather Ann McSharry as Director | Management | For | For |
3g | Elect John Moloney as Director | Management | For | For |
3h | Re-elect Eric Nicoli as Director | Management | For | For |
3i | Elect John Warren as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | 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 Market Purchase of Shares | Management | For | For |
9 | Reappoint KPMG as Auditors | Management | For | For |
10 | Authorise Directors to Hold the Next Annual General Meeting Outside of Ireland | Management | For | For |
11 | Approve Scrip Dividend Program | Management | For | For |
|
---|
GRIFOLS SA MEETING DATE: MAY 29, 2014 | TICKER: GRF SECURITY ID: 398438408
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
6.A | Elect Marla E. Salmon as Director | Management | For | For |
6.B | Fix Number of Directors at 13 | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
9 | Approve 2:1 Stock Split | Management | For | For |
10 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
HERMES INTERNATIONAL MEETING DATE: JUN 03, 2014 | TICKER: RMS SECURITY ID: F48051100
|
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 Discharge of Management Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Eric de Seynes as Supervisory Board Member | Management | For | For |
7 | Reelect Renaud Mommeja as Supervisory Board Member | Management | For | For |
8 | Elect Monique Cohen as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
10 | Approve Severance Payment Agreement with Axel Dumas | Management | For | Against |
11 | Advisory Vote on Compensation of Axel Dumas, Chairman of the Management Board | Management | For | Against |
12 | Advisory Vote on Compensation of Emile Hermes SARL | Management | For | Against |
13 | Advisory Vote on Compensation of Patrick Thomas, Chairman of the Management Board up to Jan. 31, 2014 | Management | For | Against |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
17 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
18 | Amend Article 18.1 of Bylaws Re: Appointment of Employee Representatives to Supervisory Board | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
HIKMA PHARMACEUTICALS PLC MEETING DATE: MAY 15, 2014 | TICKER: HIK SECURITY ID: G4576K104
|
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 Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Patrick Butler as Director | Management | For | For |
6 | Re-elect Said Darwazah as Director | Management | For | For |
7 | Re-elect Mazen Darwazah as Director | Management | For | For |
8 | Re-elect Robert Pickering as Director | Management | For | For |
9 | Re-elect Ali Al-Husry as Director | Management | For | For |
10 | Re-elect Michael Ashton as Director | Management | For | For |
11 | Re-elect Breffni Byrne as Director | Management | For | For |
12 | Re-elect Dr Ronald Goode as Director | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Executive Incentive Plan | Management | For | For |
16 | Amend Articles of Association | 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 |
21 | Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | For |
22 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party | Management | For | For |
|
---|
HIROSE ELECTRIC CO. LTD. MEETING DATE: JUN 27, 2014 | TICKER: 6806 SECURITY ID: J19782101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | For |
2 | Amend Articles To Increase Maximum Number of Statutory Auditors | Management | For | For |
3.1 | Appoint Statutory Auditor Chiba, Yoshikazu | Management | For | For |
3.2 | Appoint Statutory Auditor Miura, Kentaro | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
|
---|
HITACHI LTD. MEETING DATE: JUN 20, 2014 | TICKER: 6501 SECURITY ID: J20454112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Katsumata, Nobuo | Management | For | For |
1.2 | Elect Director Cynthia Carroll | Management | For | For |
1.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
1.4 | Elect Director George Buckley | Management | For | For |
1.5 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.6 | Elect Director Philip Yeo | Management | For | For |
1.7 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.8 | Elect Director Nakanishi, Hiroaki | Management | For | For |
1.9 | Elect Director Hatchoji, Takashi | Management | For | For |
1.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
1.11 | Elect Director Miyoshi, Takashi | Management | For | For |
1.12 | Elect Director Mochida, Nobuo | Management | For | For |
|
---|
HONDA MOTOR CO. LTD. MEETING DATE: JUN 13, 2014 | TICKER: 7267 SECURITY ID: J22302111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Ike, Fumihiko | Management | For | For |
2.2 | Elect Director Ito, Takanobu | Management | For | For |
2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
2.4 | Elect Director Yamamoto, Takashi | Management | For | For |
2.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
2.6 | Elect Director Nonaka, Toshihiko | Management | For | For |
2.7 | Elect Director Yoshida, Masahiro | Management | For | For |
2.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
2.9 | Elect Director Kunii, Hideko | Management | For | For |
2.10 | Elect Director Shiga, Yuuji | Management | For | For |
2.11 | Elect Director Takeuchi, Kohei | Management | For | For |
2.12 | Elect Director Aoyama, Shinji | Management | For | For |
2.13 | Elect Director Kaihara, Noriya | Management | For | For |
|
---|
HONGKONG LAND HOLDINGS LTD. MEETING DATE: APR 08, 2014 | TICKER: H78 SECURITY ID: G4587L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Transfer of Listing Segment from Premium to Standard on the London Stock Exchange | Management | For | Against |
|
---|
HONGKONG LAND HOLDINGS LTD. MEETING DATE: MAY 07, 2014 | TICKER: H78 SECURITY ID: G4587L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Auditors' Report and Declare Final Dividend | Management | For | For |
2 | Re-elect Charles Allen-Jones as Director | Management | For | For |
3 | Re-elect Jenkin Hui as Director | Management | For | For |
4 | Re-elect Henry Keswick as Director | Management | For | For |
5 | Re-elect Simon Keswick as Director | Management | For | For |
6 | Re-elect Lord Powell of Bayswater as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
|
---|
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 19, 2013 | TICKER: 500010 SECURITY ID: Y37246207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
3 | Reelect D.S. Parekh as Director | Management | For | For |
4 | Reelect K. Mahindra as Director | Management | For | Against |
5 | Reelect D.M. Sukthankar as Director | Management | For | For |
6 | Reelect N. Munjee as Director | Management | For | For |
7 | Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Increase in Borrowing Powers | Management | For | For |
|
---|
HYSAN DEVELOPMENT CO. LTD. MEETING DATE: MAY 13, 2014 | TICKER: 00014 SECURITY ID: Y38203124
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Irene Yun Lien Lee as Director | Management | For | Against |
2b | Elect Nicholas Charles Allen as Director | Management | For | For |
2c | Elect Hans Michael Jebsen as Director | Management | For | Against |
2d | Elect Anthony Hsien Pin Lee as Director | Management | For | Against |
3 | Approve Revision of Annual Fees Payable to Audit Committee Chairman and Remuneration Committee Chairman | Management | For | For |
4 | Reappoint 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 | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
|
---|
IBERDROLA S.A. MEETING DATE: MAR 28, 2014 | TICKER: IBE SECURITY ID: E6165F166
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6.A | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6.B | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Reelect Georgina Yamilet Kessel Martinez as Director | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10.A | Amend Article 34.5 Re: Technical and Textual Adjustments | Management | For | For |
10.B | Amend Article 44.3 Re: Term of Audit Committee Chairman | Management | For | For |
11 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Policy Report | Management | For | For |
|
---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: SEP 10, 2013 | TICKER: 01398 SECURITY ID: Y3990B112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Payment of Remuneration to Directors and Supervisors | Management | For | For |
2 | Elect Yi Xiqun as Director | Management | For | For |
3 | Elect Fu Zhongjun as Director | Management | For | Against |
|
---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: APR 15, 2014 | TICKER: 01398 SECURITY ID: Y3990B112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Zhang Hongli as Director | Management | For | Against |
2 | Approve 2014 Fixed Assets Investment Budget | Management | For | For |
|
---|
INFINEON TECHNOLOGIES AG MEETING DATE: FEB 13, 2014 | TICKER: IFX SECURITY ID: D35415104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2013/2014 | Management | For | Did Not Vote |
6 | Approve Affiliation Agreement with Infineon Technologies Finance GmbH | Management | For | Did Not Vote |
7 | Approve Cancellation of Conditional Capital 1999/I | Management | For | Did Not Vote |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
|
---|
INPEX CORPORATION MEETING DATE: JUN 25, 2014 | TICKER: 1605 SECURITY ID: J2467E101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Kuroda, Naoki | Management | For | For |
2.2 | Elect Director Sugioka, Masatoshi | Management | For | For |
2.3 | Elect Director Kitamura, Toshiaki | Management | For | For |
2.4 | Elect Director Yui, Seiji | Management | For | For |
2.5 | Elect Director Sano, Masaharu | Management | For | For |
2.6 | Elect Director Sugaya, Shunichiro | Management | For | For |
2.7 | Elect Director Murayama, Masahiro | Management | For | For |
2.8 | Elect Director Ito, Seiya | Management | For | For |
2.9 | Elect Director Tanaka, Wataru | Management | For | For |
2.10 | Elect Director Ikeda, Takahiko | Management | For | For |
2.11 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
2.12 | Elect Director Wakasugi, Kazuo | Management | For | For |
2.13 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
2.14 | Elect Director Kato, Seiji | Management | For | For |
2.15 | Elect Director Tonoike, Rentaro | Management | For | For |
2.16 | Elect Director Okada, Yasuhiko | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
|
---|
IPSOS MEETING DATE: APR 25, 2014 | TICKER: IPS SECURITY ID: F5310M109
|
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 0.70 per Share | Management | For | For |
4 | Reelect LT Participations as Director | Management | For | Against |
5 | Elect Florence Von Erb as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 130,000 | Management | For | For |
7 | Advisory Vote on Compensation of Didier Truchot, Chairman and CEO | Management | For | For |
8 | Advisory Vote on Compensation of Jean-Marc Lech, Vice-Chairman and Vice-CEO | Management | For | For |
9 | Advisory Vote on Compensation of Brian Gosschalk, Executive Director | Management | For | For |
10 | Advisory Vote on Compensation of Carlos Harding, Vice-CEO | Management | For | For |
11 | Advisory Vote on Compensation of Pierre Le Manh, Vice-CEO | Management | For | For |
12 | Advisory Vote on Compensation of Laurence Stoclet, Vice-CEO | Management | For | For |
13 | Advisory Vote on Compensation of Henri Wallard, Vice-CEO | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 16, 19, 20, 22 to 24 at EUR 1.33 Million and Under Items 16, 18, 19, 20, 22 to 24, at EUR 5.67 Million | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.65 Million | Management | For | Against |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.13 Million | Management | For | Against |
20 | Approve Issuance of Equity or Equity-Linked Securities of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.13 Million | Management | For | Against |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 18 to 20 | Management | For | Against |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
24 | Authorize Capital Increase of Up to EUR 1.13 Million for Future Exchange Offers | Management | For | Against |
25 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
26 | Amend Article 12 of Bylaws Re: Directors' Length of Mandate | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
ISRAEL CHEMICALS LTD. MEETING DATE: AUG 26, 2013 | TICKER: ICL SECURITY ID: M5920A109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Update Bonus and Share-Based Payments Employment Agreement of Stefan Borgas, CEO | Management | For | For |
3 | Approve Bonus to Stefan Borgas, CEO | Management | For | For |
4 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
5 | Reappoint Somekh Chaikin as Auditors and Discuss Compensation of 2012 | Management | For | For |
6.1 | Reelect Nir Gilad as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.2 | Reelect Avisar Paz as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.3 | Reelect Eran Sarig as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.4 | Reelect Avraham (Baiga) Shochat as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.5 | Reelect Victor Medina as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.6 | Reelect Chaim Erez as Director Until the End of the Next Annual General Meeting | Management | For | For |
6.7 | Reelect Ovadia Eli as Director Until the End of the Next Annual General Meeting | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
|
---|
JAPAN TOBACCO INC MEETING DATE: JUN 24, 2014 | TICKER: 2914 SECURITY ID: J27869106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Amend Articles To Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Tango, Yasutake | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Okubo, Noriaki | Management | For | For |
3.5 | Elect Director Saeki, Akira | Management | For | For |
3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
3.7 | Elect Director Oka, Motoyuki | Management | For | For |
3.8 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | Against |
7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
8 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
|
---|
JOHN WOOD GROUP PLC MEETING DATE: MAY 14, 2014 | TICKER: WG. SECURITY ID: G9745T118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Bob Keiller as Director | Management | For | For |
6 | Re-elect Alan Semple as Director | Management | For | For |
7 | Re-elect Mike Straughen as Director | Management | For | For |
8 | Re-elect Robin Watson as Director | Management | For | For |
9 | Re-elect Ian Marchant as Director | Management | For | For |
10 | Re-elect Thomas Botts as Director | Management | For | For |
11 | Re-elect Michel Contie as Director | Management | For | For |
12 | Re-elect Mary Shafer-Malicki as Director | Management | For | For |
13 | Re-elect Jeremy Wilson as Director | Management | For | For |
14 | Re-elect David Woodward 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 | 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 |
|
---|
JSR CORP. MEETING DATE: JUN 17, 2014 | TICKER: 4185 SECURITY ID: J2856K106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
2.2 | Elect Director Sato, Hozumi | Management | For | For |
2.3 | Elect Director Hasegawa, Hisao | Management | For | For |
2.4 | Elect Director Hirano, Hayato | Management | For | For |
2.5 | Elect Director Goto, Takuya | Management | For | For |
2.6 | Elect Director Kariya, Michio | Management | For | For |
2.7 | Elect Director Yagi, Kazunori | Management | For | For |
3 | Appoint Statutory Auditor Kato, Hisako | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Mori, Sotaro | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
|
---|
KAMADA LTD. MEETING DATE: SEP 11, 2013 | TICKER: KMDA SECURITY ID: M6240T109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
|
---|
KAMADA LTD. MEETING DATE: JAN 28, 2014 | TICKER: KMDA SECURITY ID: M6240T109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2.1 | Reelect Abraham Havron as External Director for an Additional Three Year Term | Management | For | For |
2.2 | Elect Estery Giloz-Ran as External Director for an Initial Three Year Term | Management | For | For |
3 | Subject to Approval of Item 2.2, Enter into an Indemnification Agreement with Estery Giloz-Ran | Management | For | For |
4 | Subject to Approval of Item 2.2, Approve Grant of Options to Purchase Shares to External Directors, Including Estery Giloz-Ran | Management | For | For |
5 | Approve Grant of Options to Directors, Excluding External Directors, Leon Recanati, Chairman, and David Tsur, CEO and Director | Management | For | For |
6 | Grant Leon Recanati, Chairman, Options to Purchase Shares | Management | For | For |
7 | Approve Compensation of David Tsur, CEO and Director | 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 |
|
---|
KAMADA LTD. MEETING DATE: JUN 19, 2014 | TICKER: KMDA SECURITY ID: M6240T109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reelect Leon Recanati as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Reuven Behar as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Jonathan Hahn as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Ziv Kop as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect Tuvia Shoham as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect David Tsur as Director Until the End of the Next Annual General Meeting | Management | For | For |
2 | Approve Annual Cash Award to David Tsur, CEO, for 2013 | Management | For | For |
3 | Reappoint Kost Forer Gabbay and Kasierer as Auditors | Management | For | For |
4 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
5 | Other Business (Non-Voting) | Management | None | None |
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 |
|
---|
KANSAI ELECTRIC POWER CO. INC. MEETING DATE: JUN 26, 2014 | TICKER: 9503 SECURITY ID: J30169106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Accounting Transfers | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Mori, Shosuke | Management | For | For |
3.2 | Elect Director Yagi, Makoto | Management | For | For |
3.3 | Elect Director Ikoma, Masao | Management | For | For |
3.4 | Elect Director Toyomatsu, Hideki | Management | For | For |
3.5 | Elect Director Kagawa, Jiro | Management | For | For |
3.6 | Elect Director Iwane, Shigeki | Management | For | For |
3.7 | Elect Director Hashimoto, Noriaki | Management | For | For |
3.8 | Elect Director Mukae, Yoichi | Management | For | For |
3.9 | Elect Director Doi, Yoshihiro | Management | For | For |
3.10 | Elect Director Iwatani, Masahiro | Management | For | For |
3.11 | Elect Director Yashima, Yasuhiro | Management | For | For |
3.12 | Elect Director Sugimoto, Yasushi | Management | For | For |
3.13 | Elect Director Shirai, Ryohei | Management | For | For |
3.14 | Elect Director Inoue, Noriyuki | Management | For | For |
3.15 | Elect Director Tsujii, Akio | Management | For | For |
3.16 | Elect Director Okihara, Takamune | Management | For | For |
4 | Amend Articles to Set Company Credo to Quit Nuclear Power and Promote Social Responsibility | Shareholder | Against | Against |
5 | Amend Articles to Require Operations be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public | Shareholder | Against | Abstain |
6 | Amend Articles to Require Detailed Shareholder Meeting Minutes Disclosure | Shareholder | Against | Against |
7 | Amend Articles to Require Firm to Aggressively Support Environmental Protection | Shareholder | Against | Abstain |
8 | Amend Articles to Require Priority be Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment | Shareholder | Against | Abstain |
9 | Amend Articles to Require Priority be Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor | Shareholder | Against | Abstain |
10 | Amend Articles to Demand Firm to Phase Out Nighttime Rate Discount, Strive to Provide Information Related to Energy Efficiency, Safety and Low CO2 Emissions | Shareholder | Against | Against |
11 | Decrease Transfer of Reserves by JPY 1 Billion | Shareholder | Against | Against |
12 | Remove President Makoto Yagi from the Board | Shareholder | Against | Against |
13 | Amend Articles to Ban Nuclear Power Plant Operations | Shareholder | Against | Against |
14 | Amend Articles to Require Individual Disclosure of Compensation and Work of Directors | Shareholder | Against | Against |
15 | Amend Articles to Require Abandonment of Nuclear Fuel Reprocessing | Shareholder | Against | Against |
16 | Amend Articles to Create Committee to Make Policy Recommendations on Nuclear Power Phase-out | Shareholder | Against | Against |
17 | Amend Articles to Withdraw Investment from Japan Atomic Power | Shareholder | Against | Against |
18 | Amend Articles to Promote Maximum Disclosure, Consumer Trust | Shareholder | Against | Against |
19 | Amend Articles to Require Individual Breakdown in Disclosure of Director Pay | Shareholder | Against | Against |
20 | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Shareholder | Against | Against |
21 | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Shareholder | Against | Against |
22 | Amend Articles to Promote Reduced Power Demand, Increase Energy Efficiency by Various Means | Shareholder | Against | Against |
23 | Amend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials | Shareholder | Against | Against |
24 | Amend Articles to Reduce Maximum Board of Directors Size from 20 to 10 | Shareholder | Against | Against |
25 | Amend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible | Shareholder | Against | Against |
26 | Amend Articles to Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees | Shareholder | Against | Abstain |
27 | Appoint Shareholder Director Nominee Norio Murakami | Shareholder | Against | Against |
28 | Amend Articles to End Reliance on Nuclear Power | Shareholder | Against | Against |
|
---|
KASIKORNBANK PCL MEETING DATE: APR 04, 2014 | TICKER: KBANK SECURITY ID: Y4591R118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operations Report | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 3.50 Per Share | Management | For | For |
5.1 | Elect Pairash Thajchayapong as Director | Management | For | For |
5.2 | Elect Kobkarn Wattanavrangkul as Director | Management | For | For |
5.3 | Elect Krisada Lamsam as Director | Management | For | For |
5.4 | Elect Teeranun Srihong as Director | Management | For | For |
5.5 | Elect Rapee Sucharitakul as Director | Management | For | For |
6 | Elect Puntip Surathin as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Other Business | Management | None | None |
|
---|
KBC ANCORA MEETING DATE: OCT 25, 2013 | TICKER: KBCA SECURITY ID: B5341G109
|
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 | Allow Questions | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Statutory Manager | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Approve Additional Auditor Remuneration for Additional Activities Performed | Management | For | For |
9 | Transact Other Business | Management | None | None |
|
---|
KBC GROEP NV MEETING DATE: APR 30, 2014 | TICKER: KBC SECURITY ID: B5337G162
|
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 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Directors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10 | Approve Discharge of Auditors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
11a | Reelect M.De Ceuster as Director | Management | For | Against |
11b | Reelect P. Vanthemsche as Director | Management | For | Against |
11c | Reelect M. Wittemans as Director | Management | For | Against |
11d | Elect J. Kiraly as Director | Management | For | For |
11e | Elect C. Van Rijsseghem as Director | Management | For | Against |
11f | Indicate Thomas Leysen as Independent Board Member for his Remaining Term as Director | Management | For | For |
12 | Transact Other Business | Management | None | None |
|
---|
KERING MEETING DATE: MAY 06, 2014 | TICKER: KER SECURITY ID: F5433L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Daniela Riccardi as Director | Management | For | For |
6 | Reelect Laurence Boone as Director | Management | For | For |
7 | Reelect Yseulys Costes as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 877,000 | Management | For | For |
9 | Advisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
10 | Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
11 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
12 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Amend Article 10 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
KEYENCE CORP. MEETING DATE: JUN 12, 2014 | TICKER: 6861 SECURITY ID: J32491102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | 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 Sasaki, Michio | Management | For | For |
3.9 | Elect Director Fujimoto, Masato | Management | For | For |
4 | Appoint Statutory Auditor Ueda, Yoshihiro | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
|
---|
KOMATSU LTD. MEETING DATE: JUN 18, 2014 | TICKER: 6301 SECURITY ID: J35759125
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
2.1 | Elect Director Noji, Kunio | Management | For | For |
2.2 | Elect Director Ohashi, Tetsuji | Management | For | For |
2.3 | Elect Director Fujitsuka, Mikio | Management | For | For |
2.4 | Elect Director Takamura, Fujitoshi | Management | For | For |
2.5 | Elect Director Shinozuka, Hisashi | Management | For | For |
2.6 | Elect Director Kuromoto, Kazunori | Management | For | For |
2.7 | Elect Director Mori, Masanao | Management | For | For |
2.8 | Elect Director Ikeda, Koichi | Management | For | For |
2.9 | Elect Director Oku, Masayuki | Management | For | For |
2.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
3 | Appoint Statutory Auditor Yamaguchi, Hirohide | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
---|
KONINKLIJKE DSM NV MEETING DATE: MAY 07, 2014 | TICKER: DSM SECURITY ID: N5017D122
|
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 |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 1.65 Per Share | Management | For | For |
6a | Approve Discharge of Management Board | Management | For | For |
6b | Approve Discharge of Supervisory Board | Management | For | For |
7a | Reelect R-D Schwalb to Executive Board | Management | For | For |
7b | Eelect G. Matchett to Executive Board | Management | For | For |
8a | Reelect R. Routs to Supervisory Board | Management | For | For |
8b | Reelect T. de Swaan to Supervisory Board | Management | For | For |
9 | Ratify KPMG Accountants as Auditors Re: Financial Years 2015, 2016, and 2017 | Management | For | For |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | Against |
10b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Cancellation of Shares | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
|
---|
KONINKLIJKE PHILIPS N.V. MEETING DATE: MAY 01, 2014 | TICKER: PHIA SECURITY ID: N6817P109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | President's Speech | Management | None | None |
2a | Discuss Remuneration Report | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
2e | Approve Discharge of Management Board | Management | For | For |
2f | Approve Discharge of Supervisory Board | Management | For | For |
3 | Elect Orit Gadiesh to Supervisory Board | Management | For | For |
4 | Reappoint KPMG as Auditors for an Intermim Period of One Year | Management | For | For |
5a | 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 |
5b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Allow Questions | Management | None | None |
|
---|
KOSMOS ENERGY LTD. MEETING DATE: JUN 05, 2014 | TICKER: KOS SECURITY ID: G5315B107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andrew G. Inglis | Management | For | For |
1.2 | Elect Director Brian F. Maxted | Management | For | For |
1.3 | Elect Director Richard B. Dearlove | Management | For | For |
1.4 | Elect Director David I. Foley | Management | For | For |
1.5 | Elect Director David B. Krieger | Management | For | For |
1.6 | Elect Director Joseph P. Landy | Management | For | For |
1.7 | Elect Director Prakash A. Melwani | Management | For | For |
1.8 | Elect Director Adebayo ("Bayo") O. Ogunlesi | Management | For | For |
1.9 | Elect Director Lars H. Thunell | Management | For | For |
1.10 | Elect Director Chris Tong | Management | For | For |
1.11 | Elect Director Christopher A. 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 |
|
---|
KURARAY CO. LTD. MEETING DATE: JUN 20, 2014 | TICKER: 3405 SECURITY ID: J37006137
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2 | Amend Articles To Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Ito, Fumio | Management | For | For |
3.2 | Elect Director Yamashita, Setsuo | Management | For | For |
3.3 | Elect Director Murakami, Keiji | Management | For | For |
3.4 | Elect Director Tenkumo, Kazuhiro | Management | For | For |
3.5 | Elect Director Kawarasaki, Yuuichi | Management | For | For |
3.6 | Elect Director Yukiyoshi, Kunio | Management | For | For |
3.7 | Elect Director Fujii, Nobuo | Management | For | For |
3.8 | Elect Director Matsuyama, Sadaaki | Management | For | For |
3.9 | Elect Director Kugawa, Kazuhiko | Management | For | For |
3.10 | Elect Director Ito, Masaaki | Management | For | For |
3.11 | Elect Director Shioya, Takafusa | Management | For | For |
3.12 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
4 | Appoint Statutory Auditor Nakura, Mikio | Management | For | Against |
|
---|
L AIR LIQUIDE MEETING DATE: MAY 07, 2014 | TICKER: AI SECURITY ID: F01764103
|
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 2.55 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Benoit Potier as Director | Management | For | For |
6 | Reelect Paul Skinner as Director | Management | For | For |
7 | Reelect Jean-Paul Agon as Director | Management | For | For |
8 | Elect Sin Leng Low as Director | Management | For | For |
9 | Elect Annette Winkler as Director | Management | For | For |
10 | Approve Agreement with Benoit Potier | Management | For | For |
11 | Approve Agreement with Pierre Dufour | Management | For | For |
12 | Advisory Vote on Compensation of Benoit Potier | Management | For | For |
13 | Advisory Vote on Compensation of Pierre Dufour | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Amend Article 11 of Bylaws Re: Employee Shareholder Representatives | Management | For | For |
18 | Amend Article 13 of Bylaws Re: Lead Director | Management | For | For |
19 | Amend Article 21 of Bylaws Re: Allocation of Income | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
LASERTEC CORP. MEETING DATE: SEP 26, 2013 | TICKER: 6920 SECURITY ID: J38702106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
2.1 | Elect Director Okabayashi, Osamu | Management | For | For |
2.2 | Elect Director Kusunose, Haruhiko | Management | For | For |
2.3 | Elect Director Uchiyama, Shuu | Management | For | For |
2.4 | Elect Director Moriizumi, Koichi | Management | For | For |
2.5 | Elect Director Kajikawa, Nobuhiro | Management | For | For |
2.6 | Elect Director Ebihara, Minoru | Management | For | For |
2.7 | Elect Director Shimoyama, Takayuki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Mizuno, Osamu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
|
---|
LEOPALACE21 CORP. MEETING DATE: JUN 27, 2014 | TICKER: 8848 SECURITY ID: J38781100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Miyama, Eisei | Management | For | For |
1.2 | Elect Director Miyama, Tadahiro | Management | For | For |
1.3 | Elect Director Sekiya, Yuzuru | Management | For | For |
1.4 | Elect Director Tajiri, Kazuto | Management | For | For |
1.5 | Elect Director Miike, Yoshikazu | Management | For | For |
1.6 | Elect Director Kimura, Ko | Management | For | For |
1.7 | Elect Director Harada, Hiroyuki | Management | For | For |
1.8 | Elect Director Taya, Tetsuji | Management | For | For |
|
---|
LIFESTYLE INTERNATIONAL HOLDINGS LTD. MEETING DATE: APR 14, 2014 | TICKER: 01212 SECURITY ID: G54856128
|
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 Cheng Yu Tung as Director | Management | For | Against |
3b | Elect Lau Luen Hung, Thomas as Director | Management | For | For |
3c | Elect Lam Siu Lun, Simon as Director | Management | For | Against |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 15, 2014 | TICKER: LLOY SECURITY ID: G5533W248
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Juan Colombas as Director | Management | For | For |
3 | Elect Dyfrig John as Director | Management | For | For |
4 | Re-elect Lord Blackwell as Director | Management | For | For |
5 | Re-elect George Culmer as Director | Management | For | For |
6 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
7 | Re-elect Anita Frew as Director | Management | For | For |
8 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
9 | Re-elect Nicholas Luff as Director | Management | For | For |
10 | Re-elect David Roberts as Director | Management | For | For |
11 | Re-elect Anthony Watson as Director | Management | For | For |
12 | Re-elect Sara Weller as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
18 | Approve Scrip Dividend Programme | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Approve Remuneration Report | Management | For | For |
21 | Approve Variable Component of Remuneration for Code Staff | Management | For | For |
22 | Amend Articles of Association | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Market Purchase of Preference Shares | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
28 | Approve Related Party and Class 1 Transaction | Management | For | For |
|
---|
LORILLARD, INC. MEETING DATE: MAY 15, 2014 | TICKER: LO SECURITY ID: 544147101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dianne Neal Blixt | Management | For | For |
1.2 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.3 | Elect Director Virgis W. Colbert | Management | For | For |
1.4 | Elect Director David E.R. Dangoor | Management | For | For |
1.5 | Elect Director Murray S. Kessler | Management | For | For |
1.6 | Elect Director Jerry W. Levin | Management | For | For |
1.7 | Elect Director Richard W. Roedel | 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 Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Inform Poor and Less Educated on Health Consequences of Tobacco | Shareholder | Against | Abstain |
|
---|
MANILA WATER COMPANY, INC. MEETING DATE: APR 04, 2014 | TICKER: MWC SECURITY ID: Y56999108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Minutes of the Meeting of Stockholders on April 15, 2013 | Management | For | For |
2 | Approve Annual Report and Audited Financial Statements as of Dec. 31, 2013 | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors, Executive Committee, Management Committee and Officers | Management | For | For |
4 | Amend the Third Article of the Articles of Incorporation to Change the Principal Office | Management | For | For |
5.1 | Elect Fernando Zobel de Ayala as a Director | Management | For | For |
5.2 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | For |
5.3 | Elect Gerardo C. Ablaza Jr. as a Director | Management | For | For |
5.4 | Elect Antonino T. Aquino as a Director | Management | For | For |
5.5 | Elect Delfin L. Lazaro as a Director | Management | For | For |
5.6 | Elect John Eric T. Francia as a Director | Management | For | For |
5.7 | Elect Victoria P. Garchitorena as a Director | Management | For | For |
5.8 | Elect Jose L. Cuisia Jr. as a Director | Management | For | For |
5.9 | Elect Oscar S. Reyes as a Director | Management | For | For |
5.10 | Elect Sherisa P. Nuesa as a Director | Management | For | For |
5.11 | Elect Jaime C. Laya as a Director | Management | For | For |
6 | Elect SyCip Gorres Velayo & Co. as Independent Auditors and Fix Remuneration | Management | For | For |
7 | Approve Other Matters | Management | For | Against |
|
---|
MEGGITT PLC MEETING DATE: MAY 07, 2014 | TICKER: MGGT SECURITY ID: G59640105
|
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 Sir Colin Terry as Director | Management | For | For |
6 | Re-elect Stephen Young as Director | Management | For | For |
7 | Re-elect Guy Berruyer as Director | Management | For | For |
8 | Re-elect Philip Cox as Director | Management | For | For |
9 | Re-elect Philip Green as Director | Management | For | For |
10 | Re-elect Paul Heiden as Director | Management | For | For |
11 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
12 | Re-elect David Williams as Director | Management | For | For |
13 | Elect Doug Webb 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 | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | Against |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Long Term Incentive Plan | Management | For | For |
22 | Approve Creation of Overseas Share Plans Based on the Long Term Incentive Plan | Management | For | For |
|
---|
MELEXIS MEETING DATE: APR 22, 2014 | TICKER: MELE SECURITY ID: B59283109
|
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 (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 | Receive Information Re: End of Mandates of Directors | Management | None | None |
9a | Reelect Roland Duchatelet as Director | Management | For | For |
9b | Reelect Francoise Chombar as Director | Management | For | For |
9c | Reelect Rudi De Winter as Director | Management | For | For |
|
---|
MELEXIS MEETING DATE: APR 22, 2014 | TICKER: MELE SECURITY ID: B59283109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
3.1 | Amend Articles Re: Cancel Exisiting Repurchase Authorities | Management | For | For |
3.2 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
3.3 | Authorize Board to Reissue Repurchased Shares in the Event of a Public Tender Offer or Share Exchange Offer Re: Item 3.2 | Management | For | Against |
3.4 | Amend Article 45 Re: Repurchase and Reissuance of Shares, Including in the Event of a Serious and Imminend Harm under Items 3.2-3.3 | Management | For | Against |
|
---|
METAIR INVESTMENTS LIMITED MEETING DATE: MAY 05, 2014 | TICKER: MTA SECURITY ID: S49280126
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
XXX | Present Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
1 | Re-elect Jonathan Best as Director | Management | For | For |
2 | Elect Brand Pretorius as Director | Management | For | For |
3 | Elect David Wilson as Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with George Hauptfleisch as the Designated Audit Partner | Management | For | For |
5a | Re-elect Jonathan Best as Chairman of the Audit and Risk Committee | Management | For | For |
5b | Re-elect Les Soanes as Member of the Audit and Risk Committee | Management | For | For |
5c | Re-elect Aziza Galiel as Member of the Audit and Risk Committee | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
|
---|
MICHAEL PAGE INTERNATIONAL PLC MEETING DATE: JUN 05, 2014 | TICKER: MPI SECURITY ID: G68694119
|
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 Robin Buchanan as Director | Management | For | For |
6 | Re-elect Simon Boddie as Director | Management | For | For |
7 | Re-elect Steve Ingham as Director | Management | For | For |
8 | Re-elect David Lowden as Director | Management | For | For |
9 | Re-elect Ruby McGregor-Smith as Director | Management | For | For |
10 | Re-elect Tim Miller as Director | Management | For | For |
11 | Elect Danuta Gray as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | 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 |
|
---|
MITSUBISHI ELECTRIC CORP. MEETING DATE: JUN 27, 2014 | TICKER: 6503 SECURITY ID: J43873116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Yamanishi, Kenichiro | Management | For | Against |
1.2 | Elect Director Sakuyama, Masaki | Management | For | Against |
1.3 | Elect Director Yoshimatsu, Hiroki | Management | For | Against |
1.4 | Elect Director Hashimoto, Noritomo | Management | For | Against |
1.5 | Elect Director Okuma, Nobuyuki | Management | For | Against |
1.6 | Elect Director Matsuyama, Akihiro | Management | For | Against |
1.7 | Elect Director Sasakawa, Takashi | Management | For | Against |
1.8 | Elect Director Sasaki, Mikio | Management | For | Against |
1.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
1.10 | Elect Director Makino, Fujiatsu | Management | For | For |
1.11 | Elect Director Yabunaka, Mitoji | Management | For | For |
1.12 | Elect Director Obayashi, Hiroshi | Management | For | For |
|
---|
MOLESKINE S.P.A. MEETING DATE: NOV 25, 2013 | TICKER: MSK SECURITY ID: T6S15P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Restricted Stock Plan | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
3 | Amend Company Bylaws Re: Article 5 | Management | For | For |
4 | Approve Capital Increase to Service Stock Grant Plan | Management | For | For |
5 | Approve Capital Increase to Service Stock Option Plan | Management | For | For |
|
---|
MOLESKINE S.P.A. MEETING DATE: APR 15, 2014 | TICKER: MSK SECURITY ID: T6S15P103
|
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 |
|
---|
MONDELEZ INTERNATIONAL, INC. MEETING DATE: MAY 21, 2014 | TICKER: MDLZ SECURITY ID: 609207105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Stephen F. Bollenbach | Management | For | For |
1b | Elect Director Lewis W.K. Booth | Management | For | For |
1c | Elect Director Lois D. Juliber | Management | For | For |
1d | Elect Director Mark D. Ketchum | Management | For | For |
1e | Elect Director Jorge S. Mesquita | Management | For | For |
1f | Elect Director Nelson Peltz | Management | For | For |
1g | Elect Director Fredric G. Reynolds | Management | For | For |
1h | Elect Director Irene B. Rosenfeld | Management | For | For |
1i | Elect Director Patrick T. Siewert | Management | For | For |
1j | Elect Director Ruth J. Simmons | Management | For | For |
1k | Elect Director Ratan N. Tata | Management | For | For |
1l | Elect Director Jean-Francois M. L. van Boxmeer | 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 Auditors | Management | For | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
|
---|
MONDI PLC MEETING DATE: MAY 14, 2014 | TICKER: MNDI SECURITY ID: G6258S107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Fred Phaswana as Director | Management | For | For |
2 | Re-elect Stephen Harris as Director | Management | For | For |
3 | Re-elect David Hathorn as Director | Management | For | For |
4 | Re-elect Andrew King as Director | Management | For | For |
5 | Re-elect Imogen Mkhize as Director | Management | For | For |
6 | Re-elect John Nicholas as Director | Management | For | For |
7 | Re-elect Peter Oswald as Director | Management | For | For |
8 | Re-elect Anne Quinn as Director | Management | For | For |
9 | Re-elect David Williams as Director | Management | For | For |
10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
12 | Re-elect Anne Quinn as Member of the DLC Audit Committee | Management | For | For |
13 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Remuneration of Non-executive Directors | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Reappoint Deloitte & Touche as Auditors of the Company with Bronwyn Kilpatrick as the Registered Auditor | Management | For | For |
18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
22 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
24 | Accept Financial Statements and Statutory Reports | Management | For | For |
25 | Approve Remuneration Policy | Management | For | For |
26 | Approve Remuneration Report | Management | For | For |
27 | Approve Final Dividend | Management | For | For |
28 | Reappoint Deloitte LLP as Auditors | Management | For | For |
29 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
30 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
31 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
32 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 02, 2014 | TICKER: MNST SECURITY ID: 611740101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Norman C. Epstein | Management | For | For |
1.5 | Elect Director Benjamin M. Polk | Management | For | For |
1.6 | Elect Director Sydney Selati | Management | For | For |
1.7 | Elect Director Harold C. Taber, Jr. | Management | For | For |
1.8 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
5 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Against |
|
---|
MURATA MANUFACTURING CO. LTD. MEETING DATE: JUN 27, 2014 | TICKER: 6981 SECURITY ID: J46840104
|
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 Fujita, Yoshitaka | Management | For | For |
2.2 | Elect Director Yoshihara, Hiroaki | Management | For | For |
3 | Appoint Statutory Auditor Toyoda, Masakazu | Management | For | For |
|
---|
NASPERS LTD MEETING DATE: AUG 30, 2013 | TICKER: NPN SECURITY ID: S53435103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as Individual Registered Auditor | Management | For | For |
4.1 | Re-elect Lourens Jonker as Director | Management | For | For |
4.2 | Re-elect Fred Phaswana as Director | Management | For | For |
4.3 | Re-elect Ben van der Ross as Director | Management | For | For |
4.4 | Re-elect Ton Vosloo as Director | Management | For | For |
4.5 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
|
---|
NATIONAL GRID PLC MEETING DATE: JUL 29, 2013 | TICKER: NG. SECURITY ID: G6375K151
|
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 Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Tom King as Director | Management | For | For |
7 | Re-elect Nick Winser as Director | Management | For | For |
8 | Re-elect Philip Aiken as Director | Management | For | For |
9 | Re-elect Nora Brownell as Director | Management | For | For |
10 | Elect Jonathan Dawson as Director | Management | For | For |
11 | Re-elect Paul Golby as Director | Management | For | For |
12 | Re-elect Ruth Kelly as Director | Management | For | For |
13 | Re-elect Maria Richter as Director | Management | For | For |
14 | Elect Mark Williamson 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 Remuneration Report | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
NAVER CORP. MEETING DATE: MAR 21, 2014 | TICKER: 035420 SECURITY ID: Y62579100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
NESTLE SA MEETING DATE: APR 10, 2014 | TICKER: NESN SECURITY ID: H57312649
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | Did Not Vote |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
5.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
5.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
5.1d | Reelect Rolf Haenggi as Director | Management | For | Did Not Vote |
5.1e | Reelect Beat Hess as Director | Management | For | Did Not Vote |
5.1f | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
5.1g | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
5.1h | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
5.1i | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
5.1j | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
5.1k | Reelect Ann Veneman as Director | Management | For | Did Not Vote |
5.1l | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
5.1m | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4 | Ratify KMPG SA as Auditors | Management | For | Did Not Vote |
5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
|
---|
NESTLE SA MEETING DATE: APR 10, 2014 | TICKER: NESN SECURITY ID: 641069406
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | Did Not Vote |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
5.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
5.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
5.1d | Reelect Rolf Haenggi as Director | Management | For | Did Not Vote |
5.1e | Reelect Beat Hess as Director | Management | For | Did Not Vote |
5.1f | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
5.1g | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
5.1h | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
5.1i | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
5.1j | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
5.1k | Reelect Ann Veneman as Director | Management | For | Did Not Vote |
5.1l | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
5.1m | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4 | Ratify KMPG SA as Auditors | Management | For | Did Not Vote |
5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
6 | Additional And/or Counter-proposals Presented At The Meeting | Management | None | Did Not Vote |
|
---|
NICE SYSTEMS LTD. MEETING DATE: AUG 27, 2013 | TICKER: NICE SECURITY ID: 653656108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reelect David Kostman as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Joseph Atsmon as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Rimon Ben-Shaoul as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Yehoshua (Shuki) Ehrlich as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect Zeev Bregman as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Leo Apotheker as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.7 | Reelect Joseph Cowan as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.1 | Reelect Dan Falk as External Director for an Additional Three Year Term | Management | For | For |
2.2 | Reelect Yocheved Dvir as External Director for an Additional Three Year Term | Management | For | For |
3 | Approve Supplemental Annual Cash Fee to David Kostman, Chairman | Management | For | For |
4 | Approve Stock Option Grant to Non-Executive Directors | Management | For | For |
5 | Approve Compensation of Zeev Bregman, CEO | Management | For | For |
6 | Approval of Separation Bonus to Ron Gutler, former Chairman | Management | For | For |
7 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
8 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Discuss Financial Statements for 2012 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
|
---|
NICE SYSTEMS LTD. MEETING DATE: MAY 27, 2014 | TICKER: NICE SECURITY ID: 653656108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reelect David Kostman, Chairman, as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Joseph Atsmon, Vice-Chairman, as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Rimon Ben-Shaoul as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Yehoshua (Shuki) Ehrlich as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect Leo Apotheker as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Joseph (Joe) Cowan as Director Until the End of the Next Annual General Meeting | Management | For | For |
2 | Grant Options to Non-Executive Directors | Management | For | For |
3 | Approve Employment Terms of Barak Eilam, CEO | Management | For | For |
4 | Reappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
A | Vote FOR if you 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 |
|
---|
NIGHTHAWK ENERGY PLC MEETING DATE: JUN 02, 2014 | TICKER: HAWK SECURITY ID: G6562L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Richard Swindells as Director | Management | For | Against |
3 | Elect Charles Wilson as Director | Management | For | Against |
4 | Elect Johan Claesson as Director | Management | For | Against |
5 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | 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 |
|
---|
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 26, 2014 | TICKER: 9432 SECURITY ID: J59396101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Miura, Satoshi | Management | For | For |
2.2 | Elect Director Unoura, Hiroo | Management | For | For |
2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.4 | Elect Director Sawada, Jun | Management | For | For |
2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
2.6 | Elect Director Shimada, Akira | Management | For | For |
2.7 | Elect Director Tsujigami, Hiroshi | Management | For | For |
2.8 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.9 | Elect Director Kuriyama, Hiroki | Management | For | For |
2.10 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.11 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
3.2 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
|
---|
NOKIA CORP. MEETING DATE: JUN 17, 2014 | TICKER: NOK1V SECURITY ID: X61873133
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and an Ordinary Dividend of EUR 0.11 Per Share and a Special Dividend of EUR 0.26 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for the Chairman, EUR 150,000 for the Vice Chairman, and EUR 130,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
12 | Reelect Bruce Brown, Elizabeth Doherty, Jouko Karvinen, Marten Mickos, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Vivek Badrinath and Dennis Strigl as New Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Approve Issuance of up to 740 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
|
---|
NOMURA HOLDINGS INC. MEETING DATE: JUN 25, 2014 | TICKER: 8604 SECURITY ID: J59009159
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Koga, Nobuyuki | Management | For | For |
1.2 | Elect Director Nagai, Koji | Management | For | For |
1.3 | Elect Director Yoshikawa, Atsushi | Management | For | For |
1.4 | Elect Director Suzuki, Hiroyuki | Management | For | For |
1.5 | Elect Director David Benson | Management | For | For |
1.6 | Elect Director Sakane, Masahiro | Management | For | For |
1.7 | Elect Director Kusakari, Takao | Management | For | For |
1.8 | Elect Director Fujinuma, Tsuguoki | Management | For | For |
1.9 | Elect Director Kanemoto, Toshinori | Management | For | For |
1.10 | Elect Director Clara Furse | Management | For | For |
1.11 | Elect Director Michael Lim Choo San | Management | For | For |
|
---|
NOMURA REAL ESTATE HOLDINGS, INC. MEETING DATE: JUN 27, 2014 | TICKER: 3231 SECURITY ID: J5893B104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Kutsukake, Eiji | Management | For | For |
2.2 | Elect Director Miyajima, Seiichi | Management | For | For |
2.3 | Elect Director Seki, Toshiaki | Management | For | For |
2.4 | Elect Director Kimura, Hiroyuki | Management | For | For |
2.5 | Elect Director Shinohara, Satoko | Management | For | For |
3 | Appoint Statutory Auditor Orihara, Takao | Management | For | For |
|
---|
NORDEA BANK AB MEETING DATE: MAR 20, 2014 | TICKER: NDA SEK SECURITY ID: W57996105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.43 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Fix Maximum Variable Compensation Ratio | Management | For | Did Not Vote |
21 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | Against | Did Not Vote |
|
---|
NSK LTD. MEETING DATE: JUN 25, 2014 | TICKER: 6471 SECURITY ID: J55505101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Otsuka, Norio | Management | For | Against |
1.2 | Elect Director Uchiyama, Toshihiro | Management | For | Against |
1.3 | Elect Director Matsubara, Masahide | Management | For | Against |
1.4 | Elect Director Mitsue, Naoki | Management | For | Against |
1.5 | Elect Director Shibamoto, Hideyuki | Management | For | Against |
1.6 | Elect Director Suzuki, Shigeyuki | Management | For | Against |
1.7 | Elect Director Nogami, Saimon | Management | For | Against |
1.8 | Elect Director Ichikawa, Tatsuo | Management | For | Against |
1.9 | Elect Director Suzuki, Kazuo | Management | For | Against |
1.10 | Elect Director Obara, Yukio | Management | For | Against |
1.11 | Elect Director Kama, Kazuaki | Management | For | For |
1.12 | Elect Director Tai, Ichiro | Management | For | For |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
|
---|
NTT URBAN DEVELOPMENT CORP. MEETING DATE: JUN 24, 2014 | TICKER: 8933 SECURITY ID: J5940Z104
|
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 Maki, Sadao | Management | For | For |
2.2 | Elect Director Nishimura, Yoshiharu | Management | For | For |
2.3 | Elect Director Shinoda, Satoshi | Management | For | For |
2.4 | Elect Director Hasegawa, Kazuhiro | Management | For | For |
2.5 | Elect Director Nakahara, Shiro | Management | For | For |
2.6 | Elect Director Kusumoto, Masayuki | Management | For | For |
2.7 | Elect Director Kitamura, Akiyoshi | Management | For | For |
2.8 | Elect Director Shiokawa, Kanya | Management | For | For |
2.9 | Elect Director Mitsumura, Masaki | Management | For | For |
2.10 | Elect Director Komatsu, Akira | Management | For | For |
2.11 | Elect Director Katsuki, Shigehito | Management | For | For |
2.12 | Elect Director Kichijo, Yoshihito | Management | For | For |
2.13 | Elect Director Ikeda, Ko | Management | For | For |
3.1 | Appoint Statutory Auditor Watanabe, Mitsuhiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Hisako | Management | For | For |
3.3 | Appoint Statutory Auditor Kume, Shinji | Management | For | For |
|
---|
NU SKIN ENTERPRISES, INC. MEETING DATE: JUN 24, 2014 | TICKER: NUS SECURITY ID: 67018T105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nevin N. Andersen | Management | For | For |
1.2 | Elect Director Daniel W. Campbell | Management | For | For |
1.3 | Elect Director M. Truman Hunt | Management | For | For |
1.4 | Elect Director Andrew D. Lipman | Management | For | For |
1.5 | Elect Director Steven J. Lund | Management | For | For |
1.6 | Elect Director Patricia A. Negron | Management | For | For |
1.7 | Elect Director Neil H. Offen | Management | For | For |
1.8 | Elect Director Thomas R. Pisano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 16, 2014 | TICKER: OII SECURITY ID: 675232102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director T. Jay Collins | Management | For | For |
1.2 | Elect Director D. Michael Hughes | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
OMRON CORP. MEETING DATE: JUN 24, 2014 | TICKER: 6645 SECURITY ID: J61374120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Tateishi, Fumio | Management | For | For |
2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
2.3 | Elect Director Suzuki, Yoshinori | Management | For | For |
2.4 | Elect Director Sakumiya, Akio | Management | For | For |
2.5 | Elect Director Nitto, Koji | Management | For | For |
2.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
2.7 | Elect Director Kobayashi, Eizo | Management | For | For |
3 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Ceiling for Performance-Based Cash Compensation for Directors for 2014-2017 | Management | For | For |
|
---|
OPHIR ENERGY PLC MEETING DATE: MAY 21, 2014 | TICKER: OPHR SECURITY ID: G6768E101
|
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 Vivien Gibney as Director | Management | For | For |
5 | Re-elect Nicholas Smith as Director | Management | For | For |
6 | Re-elect Nicholas Cooper as Director | Management | For | For |
7 | Re-elect Lisa Mitchell as Director | Management | For | For |
8 | Re-elect Dennis McShane as Director | Management | For | For |
9 | Re-elect Ronald Blakely as Director | Management | For | For |
10 | Re-elect Alan Booth as Director | Management | For | For |
11 | Re-elect Lyndon Powell as Director | Management | For | For |
12 | Re-elect Bill Schrader 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 |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
|
---|
ORANGE MEETING DATE: MAY 27, 2014 | TICKER: ORA SECURITY ID: F6866T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
4 | Approve Transaction with Bernard Dufau Re: Compensation | Management | For | For |
5 | Reelect Stephane Richard as Director | Management | For | For |
6 | Elect Patrice Brunet as Representative of Employee Shareholders to the Board | Management | For | For |
7 | Elect Jean-Luc Burgain as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | For |
9 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
10 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Amend Article 15.1 of Bylaws Re: Board Decisions | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
OREXO AB MEETING DATE: APR 15, 2014 | TICKER: ORX SECURITY ID: W6827A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
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 | Did Not Vote |
11 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
13 | Determine Number of Members (5) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amount of SEK 600,000 for Chairman and SEK 150,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Reelect Raymond Hill, Staffan Lindstrand, Martin Nicklasson, Kristina Schauman, and Michael Shalmi as Directors; Raitfy PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
18 | Approve Issuance of up to 10 Percent of Share Capital Without Preemptive Rights | Management | For | Did Not Vote |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
|
---|
ORIENTAL WATCH HOLDINGS LTD. MEETING DATE: AUG 13, 2013 | TICKER: 00398 SECURITY ID: G6773R105
|
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 Lam Hing Lun, Alain as Director | Management | For | Against |
3b | Elect Choi Kwok Yum as Director | Management | For | Against |
3c | Elect Li Sau Hung, Eddy as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
5d | Adopt New Share Option Scheme | Management | For | For |
|
---|
ORIX CORP. MEETING DATE: JUN 24, 2014 | TICKER: 8591 SECURITY ID: J61933123
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Inoue, Makoto | Management | For | For |
1.2 | Elect Director Urata, Haruyuki | Management | For | For |
1.3 | Elect Director Umaki, Tamio | Management | For | For |
1.4 | Elect Director Kojima, Kazuo | Management | For | For |
1.5 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
1.6 | Elect Director Kamei, Katsunobu | Management | For | For |
1.7 | Elect Director Takahashi, Hideaki | Management | For | For |
1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.10 | Elect Director Robert Feldman | Management | For | For |
1.11 | Elect Director Niinami, Takeshi | Management | For | For |
1.12 | Elect Director Usui, Nobuaki | Management | For | For |
1.13 | Elect Director Yasuda, Ryuji | Management | For | For |
|
---|
OSAKA GAS CO. LTD. MEETING DATE: JUN 27, 2014 | TICKER: 9532 SECURITY ID: J62320114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2.1 | Elect Director Ozaki, Hiroshi | Management | For | For |
2.2 | Elect Director Kitamae, Masato | Management | For | For |
2.3 | Elect Director Honjo, Takehiro | Management | For | For |
2.4 | Elect Director Kyuutoku, Hirofumi | Management | For | For |
2.5 | Elect Director Matsuzaka, Hidetaka | Management | For | For |
2.6 | Elect Director Ikejima, Kenji | Management | For | For |
2.7 | Elect Director Fujita, Masaki | Management | For | For |
2.8 | Elect Director Ryoki, Yasuo | Management | For | For |
2.9 | Elect Director Setoguchi, Tetsuo | Management | For | For |
2.10 | Elect Director Yano, Kazuhisa | Management | For | For |
2.11 | Elect Director Inamura, Eiichi | Management | For | For |
2.12 | Elect Director Morishita, Shunzo | Management | For | For |
2.13 | Elect Director Miyahara, Hideo | Management | For | For |
3 | Appoint Statutory Auditor Kimura, Yoko | Management | For | Against |
|
---|
PANDORA HOLDING CO MEETING DATE: MAR 19, 2014 | TICKER: PNDORA SECURITY ID: K7681L102
|
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 | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2013 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors fro 2014 | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 6.50 Per Share | Management | For | Did Not Vote |
5 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
6a1 | Approve Amendments to Company's Notices Convening Annual General Meetings | Shareholder | Against | Did Not Vote |
6a2 | Approve Changes to Company's Website | Shareholder | Against | Did Not Vote |
6a3 | Provide Meal to Shareholder at AGM | Shareholder | Against | Did Not Vote |
6b1 | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
6b2a | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
6b2b | Amend Articles Re: Share Registrar | Management | For | Did Not Vote |
6b2c | Amend Articles Re: Attendign General Meeting | Management | For | Did Not Vote |
6b2d | Amend Articles Re: Postal Vote Deadline | Management | For | Did Not Vote |
6b2e | Amend Articles Re: Board of Directors | Management | For | Did Not Vote |
6b2f | Approve Publication of Information in English | Management | For | Did Not Vote |
6b3 | Approve Amendments to Remuneration Policy | Management | For | Did Not Vote |
6b4 | Approve Amendments toGuidelines on Incentive Payment. | Management | For | Did Not Vote |
6b5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
7a | Reelect Marcello Bottoli as Director | Management | For | Did Not Vote |
7b | Reelect Christian Frigast as Director | Management | For | Did Not Vote |
7c | Reelect Bjorn Gulden as Director | Management | For | Did Not Vote |
7d | Reelect Andrea Alvey as Director | Management | For | Did Not Vote |
7e | Reelect Torben Sorensen as Director | Management | For | Did Not Vote |
7f | Reelect Nikolaj Vejlsgaard as Director | Management | For | Did Not Vote |
7g | Reelect Ronica Wang as Director | Management | For | Did Not Vote |
7h | Reelect Anders Boyer-Sogaard as Director | Management | For | Did Not Vote |
7i | Elect Per Bank as New Director | Management | For | Did Not Vote |
7j | Elect Michael Sorensen as New Director | Management | For | Did Not Vote |
8 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
|
---|
PERRIGO COMPANY MEETING DATE: NOV 18, 2013 | TICKER: PRGO SECURITY ID: 714290103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Creation of Distributable Reserves | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
|
---|
PIRELLI & C. S.P.A MEETING DATE: JUN 12, 2014 | TICKER: PC SECURITY ID: T76434199
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Fix Number of Directors | Management | For | For |
2.2 | Fix Board Terms for Directors | Management | For | For |
2.3.1 | Slate 1 Submitted by Camfin SpA | Shareholder | None | Did Not Vote |
2.3.2 | Slate 2 Submitted by Institutional Shareholders | Shareholder | None | For |
2.4 | Approve Remuneration of Directors | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Long-Term Monetary Incentive Plan 2014-2016 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
|
---|
PRADA S.P.A. MEETING DATE: MAY 22, 2014 | TICKER: 01913 SECURITY ID: T7733C101
|
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 | Elect Director and Approve Director's Remuneration | Management | For | For |
4 | Amend Remuneration of Directors | Management | For | For |
|
---|
PRUDENTIAL PLC MEETING DATE: MAY 15, 2014 | TICKER: PRU SECURITY ID: G72899100
|
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 Pierre-Olivier Bouee as Director | Management | For | For |
6 | Elect Jacqueline Hunt as Director | Management | For | For |
7 | Elect Anthony Nightingale as Director | Management | For | For |
8 | Elect Alice Schroeder as Director | Management | For | For |
9 | Re-elect Sir Howard Davies as Director | Management | For | For |
10 | Re-elect Ann Godbehere as Director | Management | For | For |
11 | Re-elect Alexander Johnston as Director | Management | For | For |
12 | Re-elect Paul Manduca as Director | Management | For | For |
13 | Re-elect Michael McLintock as Director | Management | For | For |
14 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
16 | Re-elect Philip Remnant as Director | Management | For | For |
17 | Re-elect Barry Stowe as Director | Management | For | For |
18 | Re-elect Tidjane Thiam as Director | Management | For | For |
19 | Re-elect Lord Turnbull as Director | Management | For | For |
20 | Re-elect Michael Wells 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 to Include Repurchased Shares | Management | For | For |
26 | Authorise Issue of Preference Shares | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
PRYSMIAN S.P.A. MEETING DATE: APR 16, 2014 | TICKER: PRY SECURITY ID: T7630L105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Massimo Battaini as Director | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Long-Term Management Incentive Plan 2014-2016 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
1 | Approve Capital Increase to Service Long-Term Management Incentive Plan 2014-2016 | Management | For | For |
|
---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 26, 2014 | TICKER: BBRI SECURITY ID: Y0697U112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report, Financial Statements, and Partnership and Community Development Program (PCDP) | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors of the Company and PCDP | Management | For | For |
5 | Amend Articles of Association | Management | For | Abstain |
|
---|
PT INDOCEMENT TUNGGAL PRAKARSA TBK MEETING DATE: MAY 13, 2014 | TICKER: INTP SECURITY ID: Y7127B135
|
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 | Elect Commissioners | Management | For | Abstain |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
|
---|
PUBLICIS GROUPE SA MEETING DATE: MAY 28, 2014 | TICKER: PUB SECURITY ID: F7607Z165
|
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 Stock Dividend Program | Management | For | For |
5 | Approve Transaction with BNP Paribas Re: Loan Agreement | Management | For | For |
6 | Approve Transaction with Societe Generale Re: Loan Agreement | Management | For | For |
7 | Reelect Claudine Bienaime as Supervisory Board Member | Management | For | For |
8 | Reelect Michel Halperin as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1.20 Million | Management | For | For |
10 | Advisory Vote on Compensation of Maurice Levy, Chairman of the Management Board | Management | For | For |
11 | Advisory Vote on Compensation of Jean-Michel Etienne, Jean-Yves Naouri, and Kevin Roberts, Members of the Management Board | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
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 EUR 9 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
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 for International Employees | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
PUNJAB NATIONAL BANK LTD. MEETING DATE: DEC 16, 2013 | TICKER: 532461 SECURITY ID: Y7162Z104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Equity Shares to the Government of India, Promoter | Management | For | For |
|
---|
QUALICORP SA MEETING DATE: AUG 22, 2013 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Stock Option Plan | Management | For | For |
|
---|
QUALICORP SA MEETING DATE: APR 30, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
2 | Fix Board Size and Elect Directors | Management | For | Against |
3 | Approve Remuneration of Company's Management | Management | For | For |
|
---|
QUALICORP SA MEETING DATE: MAY 15, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Change Location of Company Headquarters | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 7 | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
|
---|
QUALICORP SA MEETING DATE: JUN 13, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Stock Option Plan | Management | For | For |
2 | Amend Remuneration Cap of Company's Management | Management | For | For |
3 | Elect Board Chairman | Management | For | For |
|
---|
RAKUTEN INC. MEETING DATE: MAR 28, 2014 | TICKER: 4755 SECURITY ID: J64264104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Expand Board Eligibility | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
2.3 | Elect Director Yamada, Yoshihisa | Management | For | For |
2.4 | Elect Director Kobayashi, Masatada | Management | For | For |
2.5 | Elect Director Shimada, Toru | Management | For | For |
2.6 | Elect Director Sugihara, Akio | Management | For | For |
2.7 | Elect Director Takeda, Kazunori | Management | For | For |
2.8 | Elect Director Hyakuno, Kentaro | Management | For | For |
2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
2.10 | Elect Director Charles B. Baxter | Management | For | For |
2.11 | Elect Director Kusano, Koichi | Management | For | For |
2.12 | Elect Director Kutaragi, Ken | Management | For | For |
2.13 | Elect Director Joshua G. James | Management | For | Against |
2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
2.15 | Elect Director Murai, Jun | Management | For | For |
2.16 | Elect Director Hosaka, Masayuki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Takahashi, Hiroshi | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
---|
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 07, 2014 | TICKER: RB. SECURITY ID: G74079107
|
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 Adrian Bellamy as Director | Management | For | For |
6 | Re-elect Peter Harf as Director | Management | For | For |
7 | Re-elect Adrian Hennah as Director | Management | For | For |
8 | Re-elect Kenneth Hydon as Director | Management | For | For |
9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
10 | Re-elect Andre Lacroix as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect Warren Tucker as Director | Management | For | For |
13 | Elect Nicandro Durante 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 | Approve 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 |
|
---|
REMY COINTREAU MEETING DATE: SEP 24, 2013 | TICKER: RCO SECURITY ID: F7725A100
|
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 1.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Reelect Marc Heriard Dubreuil as Director | Management | For | For |
7 | Elect Florence Rollet as Director | Management | For | For |
8 | Elect Yves Guillemot as Director | Management | For | For |
9 | Elect Olivier Jolivet as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | Against | Against |
17 | Allow Board to Use Authorizations and Delegations Granted under this General Meeting and the July 26, 2012 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
18 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
19 | Amend Article 8.2 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
RENAULT MEETING DATE: APR 30, 2014 | TICKER: RNO SECURITY ID: F77098105
|
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 1.72 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Acknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
6 | Reelect Carlos Ghosn as Director | Management | For | For |
7 | Approve Additional Pension Scheme Agreement with Carlos Ghosn | Management | For | For |
8 | Advisory Vote on Compensation of Carlos Ghosn, Chairman and CEO | Management | For | For |
9 | Reelect Marc Ladreit de Lacharriere as Director | Management | For | For |
10 | Reelect Franck Riboud as Director | Management | For | For |
11 | Reelect Hiroto Saikawa as Director | Management | For | For |
12 | Reelect Pascale Sourisse as Director | Management | For | For |
13 | Elect Patrick Thomas as Director | Management | For | For |
14 | Renew Appointment of Ernst and Young Audit as Auditor and Auditex as Alternate Auditor | Management | For | For |
15 | Appoint KPMG S.A. as Auditor and KPMG Audit ID S.A.S. as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placement, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
RIO TINTO PLC MEETING DATE: APR 15, 2014 | TICKER: RIO SECURITY ID: G75754104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Approve Potential Termination Benefits | Management | For | For |
6 | Elect Anne Lauvergeon as Director | Management | For | For |
7 | Elect Simon Thompson as Director | Management | For | For |
8 | Re-elect Robert Brown as Director | Management | For | For |
9 | Re-elect Jan du Plessis as Director | Management | For | For |
10 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Richard Goodmanson as Director | Management | For | For |
13 | Re-elect Lord Kerr as Director | Management | For | For |
14 | Re-elect Chris Lynch as Director | Management | For | For |
15 | Re-elect Paul Tellier as Director | Management | For | For |
16 | Re-elect John Varley as Director | Management | For | For |
17 | Re-elect Sam Walsh as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers 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 | Approve Scrip Dividend | Management | For | For |
|
---|
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 01, 2014 | TICKER: RR. SECURITY ID: G76225104
|
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 | Elect Lee Hsien Yang as Director | Management | For | For |
5 | Elect Warren East as Director | Management | For | For |
6 | Re-elect Ian Davis as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Lewis Booth as Director | Management | For | For |
10 | Re-elect Sir Frank Chapman as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect Mark Morris as Director | Management | For | For |
14 | Re-elect John Neill as Director | Management | For | For |
15 | Re-elect Colin Smith as Director | Management | For | For |
16 | Re-elect Jasmin Staiblin as Director | Management | For | Against |
17 | Appoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Approve Performance Share Plan | Management | For | For |
22 | Approve Deferred Share Bonus Plan | Management | For | For |
23 | Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 20, 2014 | TICKER: RDSA SECURITY ID: G7690A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Euleen Goh as Director | Management | For | For |
5 | Elect Patricia Woertz as Director | Management | For | For |
6 | Elect Ben van Beurden as Director | Management | For | For |
7 | Re-elect Guy Elliott as Director | Management | For | For |
8 | Re-elect Simon Henry as Director | Management | For | For |
9 | Re-elect Charles Holliday as Director | Management | For | For |
10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
11 | Re-elect Jorma Ollila as Director | Management | For | For |
12 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
13 | Re-elect Linda Stuntz as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Re-elect Gerrit Zalm 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve Long Term Incentive Plan | Management | For | For |
22 | Approve Deferred Bonus Plan | Management | For | For |
23 | Approve Restricted Share Plan | Management | For | For |
24 | Approve EU Political Donations and Expenditure | Management | For | For |
|
---|
RSA INSURANCE GROUP PLC MEETING DATE: MAY 09, 2014 | TICKER: RSA SECURITY ID: G7705H116
|
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 Performance Share Plan | Management | For | For |
5 | Re-elect Martin Scicluna as Director | Management | For | For |
6 | Elect Stephen Hester as Director | Management | For | For |
7 | Re-elect Richard Houghton as Director | Management | For | For |
8 | Re-elect Adrian Brown as Director | Management | None | None |
9 | Re-elect Alastair Barbour as Director | Management | For | For |
10 | Elect Kath Cates as Director | Management | For | For |
11 | Re-elect Hugh Mitchell as Director | Management | For | For |
12 | Re-elect Joseph Streppel as Director | Management | For | For |
13 | Re-elect Johanna Waterous as Director | Management | For | For |
14 | Reappoint KPMG 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 | Approve Scrip Dividend Scheme | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Approve Share Sub-division and Consolidation | Management | For | For |
20 | Amend Articles of Association | 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 |
|
---|
RUSFOREST AB MEETING DATE: JUL 11, 2013 | TICKER: RUSF SECURITY ID: W775WR172
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Elect Garrett Soden (Chair) and Paul Putz as Board Members | Management | For | Did Not Vote |
10 | Close Meeting | Management | None | None |
|
---|
SA GROUPE DELHAIZE MEETING DATE: MAY 22, 2014 | TICKER: DELB SECURITY ID: B33432129
|
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 1.56 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Mats Jansson as Director | Management | For | For |
7.2 | Reelect William G. McEwan as Director | Management | For | For |
7.3 | Reelect Jack L. Stahl as Director | Management | For | For |
7.4 | Elect Johnny Thijs as Director | Management | For | For |
8.1 | Indicate Mats Jansson as Independent Board Member | Management | For | For |
8.2 | Indicate William G. McEwan as Independent Board Member | Management | For | For |
8.3 | Indicate Jack L. Stahl as Independent Board Member | Management | For | For |
8.4 | Indicate Johnny Thijs as Independent Board Member | Management | For | For |
9 | Renew Appointment of Deloitte as Auditors | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Approve Delhaize Group 2014 EU Performance Stock Unit Plan | Management | For | For |
13 | Approve Change-of-Control Clause Re: Item 12 | Management | For | Against |
14 | Approve Change-of-Control Clause Re: Credit Facility | Management | For | For |
15 | Approve Change-of-Control Clause Re: Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes | Management | For | For |
|
---|
SABMILLER PLC MEETING DATE: JUL 25, 2013 | TICKER: SAB SECURITY ID: G77395104
|
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 Guy Elliott as Director | Management | For | For |
4 | Re-elect Mark Armour as Director | Management | For | For |
5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
6 | Re-elect Alan Clark as Director | Management | For | Against |
7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
8 | Re-elect Lesley Knox as Director | Management | For | For |
9 | Re-elect Graham Mackay as Director | Management | For | Against |
10 | Re-elect John Manser as Director | Management | For | Against |
11 | Re-elect John Manzoni as Director | Management | For | For |
12 | Re-elect Miles Morland as Director | Management | For | Against |
13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
14 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
16 | Re-elect Helen Weir as Director | Management | For | Against |
17 | Re-elect Howard Willard as Director | Management | For | Against |
18 | Re-elect Jamie Wilson as Director | Management | For | Against |
19 | Approve Final Dividend | Management | For | For |
20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
SAIPEM MEETING DATE: MAY 06, 2014 | TICKER: SPM SECURITY ID: T82000117
|
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 Eni SpA | Shareholder | None | Did Not Vote |
5.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
6 | Elect Board Chair | Management | None | For |
7 | Approve Remuneration of Directors | Management | For | For |
8.1 | Slate Submitted by Eni SpA | Shareholder | None | Against |
8.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
9 | Elect Chair of the Internal Auditors | Shareholder | None | For |
10 | Approve Internal Auditors' Remuneration | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Approve Monetary Incentive Plan | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
|
---|
SAMCHULLY CO. MEETING DATE: MAR 21, 2014 | TICKER: 004690 SECURITY ID: Y7467M105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,000 per Share | Management | For | For |
2.1 | Amend Articles of Incorporation Pursuant to Change in Regulation | Management | For | For |
2.2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Three Inside Directors, Two Outside Directors, and One NINED (Bundled) | Management | For | For |
4 | Reelect Son Young-Rae as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
SAMPO OYJ MEETING DATE: APR 24, 2014 | TICKER: SAMAS SECURITY ID: X75653109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 1.65 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
|
---|
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 14, 2014 | TICKER: 005930 SECURITY ID: Y74718100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
SAP AG MEETING DATE: MAY 21, 2014 | TICKER: SAP SECURITY ID: D66992104
|
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 Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
6a | Amend Affiliation Agreements with Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
6b | Amend Affiliation Agreements with Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiary SAP Ventures Investment GmbH | Management | For | For |
8a | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
8b.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
8b.2 | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | For |
8b.3 | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
8b.4 | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | For |
8b 5 | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
8b.6 | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | For |
8b.7 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
8b.8 | Elect Hagemann Snabe to the Supervisory Board | Management | For | For |
8b.9 | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
|
---|
SEVEN & I HOLDINGS CO LTD MEETING DATE: MAY 22, 2014 | TICKER: 3382 SECURITY ID: J7165H108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director 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 Kobayashi, Tsuyoshi | Management | For | For |
2.5 | Elect Director Ito, Junro | Management | For | For |
2.6 | Elect Director Takahashi, Kunio | Management | For | For |
2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
2.8 | Elect Director Isaka, Ryuichi | Management | For | For |
2.9 | Elect Director Anzai, Takashi | Management | For | For |
2.10 | Elect Director Otaka, Zenko | Management | For | For |
2.11 | Elect Director Scott Trevor Davis | Management | For | For |
2.12 | Elect Director Tsukio, Yoshio | Management | For | For |
2.13 | Elect Director Ito, Kunio | Management | For | For |
2.14 | Elect Director Yonemura, Toshiro | Management | For | For |
3.1 | Appoint Statutory Auditor Nomura, Hideo | Management | For | For |
3.2 | Appoint Statutory Auditor Hayakawa, Tadao | Management | For | For |
3.3 | Appoint Statutory Auditor Suzuki, Yoko | Management | For | For |
3.4 | Appoint Statutory Auditor Fujinuma, Tsuguoki | Management | For | For |
3.5 | Appoint Statutory Auditor Kiriyama, Kazuko | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
---|
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. MEETING DATE: NOV 15, 2013 | TICKER: 01066 SECURITY ID: Y76810103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Distribution of Interim Dividend | Management | For | For |
2 | Approve Framework Purchase Agreement and Proposed Annual Caps | Management | For | For |
3 | Approve Framework Sales Agreement and Proposed Annual Caps | Management | For | For |
4 | Approve Framework Tenancy Agreement and Proposed Annual Caps | Management | For | For |
5 | Approve Framework Services Agreement and Proposed Annual Caps | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
|
---|
SHIP HEALTHCARE HOLDINGS INC MEETING DATE: JUN 27, 2014 | TICKER: 3360 SECURITY ID: J7T445100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
2.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
2.2 | Elect Director Ogawa, Hirotaka | Management | For | For |
2.3 | Elect Director Ohashi, Futoshi | Management | For | For |
2.4 | Elect Director Okimoto, Koichi | Management | For | For |
2.5 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
2.6 | Elect Director Masuda, Jun | Management | For | For |
2.7 | Elect Director Yamamoto, Hiroshi | Management | For | For |
2.8 | Elect Director Yokoyama, Hiroshi | Management | For | For |
2.9 | Elect Director Hosokawa, Kenji | Management | For | For |
2.10 | Elect Director Wada, Yoshiaki | Management | For | For |
3 | Appoint Statutory Auditor Ouchi, Yoichiro | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
|
---|
SHIRE PLC MEETING DATE: APR 29, 2014 | TICKER: SHP SECURITY ID: 82481R106
|
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 Dominic Blakemore as Director | Management | For | For |
5 | Re-elect William Burns as Director | Management | For | For |
6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
8 | Re-elect David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Anne Minto as Director | Management | For | For |
11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
12 | Re-elect David Stout as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Increase in Borrowing Powers | 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 |
|
---|
SIEMENS AG MEETING DATE: JAN 28, 2014 | TICKER: SIE SECURITY ID: D69671218
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | Management | For | Did Not Vote |
7 | Elect Jim Hagemann Snabe to the Supervisory Board | Management | For | Did Not Vote |
8 | Approve Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
10 | Approve Cancellation of Capital Authorization | Management | For | Did Not Vote |
11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | Did Not Vote |
|
---|
SINGAPORE TELECOMMUNICATIONS LTD. MEETING DATE: JUL 26, 2013 | TICKER: Z74 SECURITY ID: Y79985209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Participation by the Relevant Person in the SingTel Performance Share Plan 2012 | Management | For | For |
|
---|
SINGAPORE TELECOMMUNICATIONS LTD. MEETING DATE: JUL 26, 2013 | TICKER: Z74 SECURITY ID: Y79985209
|
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 Simon Israel as Director | Management | For | For |
4 | Elect Peter Mason AM as Director | Management | For | For |
5 | Elect David Gonski AC as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Reappoint 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 | Against |
9 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012 | Management | For | For |
|
---|
SODEXO MEETING DATE: JAN 21, 2014 | TICKER: SW SECURITY ID: F84941123
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.62 per Share | Management | For | For |
3 | Approve Transaction with Bellon SA Re: Provision of Services | Management | For | For |
4 | Reelect Michel Landel as Director | Management | For | For |
5 | Reelect Paul Jeanbart as Director | Management | For | For |
6 | Reelect Patricia Bellinger as Director | Management | For | For |
7 | Reelect Peter Thomson as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 630,000 | Management | For | For |
9 | Advisory Vote on Compensation of Pierre Bellon | Management | For | For |
10 | Advisory Vote on Compensation of Michel Landel | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Approve Employee Stock Purchase Plan | Management | For | For |
16 | Amend Articles 11 and 11-4 of Bylaws Re: Employee Representative | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SOFTBANK CORP. MEETING DATE: JUN 20, 2014 | TICKER: 9984 SECURITY ID: J75963108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
|
---|
SSE PLC MEETING DATE: JUL 25, 2013 | TICKER: SSE SECURITY ID: G8842P102
|
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 Katie Bickerstaffe as Director | Management | For | For |
5 | Re-elect Jeremy Beeton as Director | Management | For | For |
6 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
7 | Re-elect Gregor Alexander as Director | Management | For | For |
8 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
9 | Re-elect Lady Rice as Director | Management | For | For |
10 | Re-elect Richard Gillingwater as Director | Management | For | For |
11 | Re-elect Thomas Andersen as Director | Management | For | For |
12 | Appoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board 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 Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
ST. JAMES'S PLACE PLC MEETING DATE: MAY 14, 2014 | TICKER: STJ SECURITY ID: G5005D124
|
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 Vivian Bazalgette as Director | Management | For | For |
5 | Re-elect David Bellamy as Director | Management | For | For |
6 | Re-elect Iain Cornish as Director | Management | For | For |
7 | Re-elect Andrew Croft as Director | Management | For | For |
8 | Re-elect Ian Gascoigne as Director | Management | For | For |
9 | Re-elect David Lamb as Director | Management | For | For |
10 | Re-elect Baroness Patience Wheatcroft as Director | Management | For | For |
11 | Elect Simon Jeffreys as Director | Management | For | For |
12 | Elect Roger Yates as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Approve Performance Share Plan | Management | For | For |
|
---|
ST. MODWEN PROPERTIES PLC MEETING DATE: MAR 28, 2014 | TICKER: SMP SECURITY ID: G61824101
|
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 Richard Mully as Director | Management | For | For |
6 | Re-elect Steve Burke as Director | Management | For | For |
7 | Re-elect Kay Chaldecott as Director | Management | For | For |
8 | Re-elect Simon Clarke as Director | Management | For | For |
9 | Re-elect Michael Dunn as Director | Management | For | For |
10 | Re-elect Lesley James as Director | Management | For | For |
11 | Re-elect Bill Oliver as Director | Management | For | For |
12 | Re-elect John Salmon as Director | Management | For | For |
13 | Re-elect Bill Shannon as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Saving Related Share Option Scheme | 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 |
|
---|
STANDARD CHARTERED PLC MEETING DATE: MAY 08, 2014 | TICKER: STAN SECURITY ID: G84228157
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Dr Kurt Campbell as Director | Management | For | For |
6 | Elect Christine Hodgson as Director | Management | For | For |
7 | Elect Naguib Kheraj as Director | Management | For | For |
8 | Re-elect Om Bhatt as Director | Management | For | For |
9 | Re-elect Jaspal Bindra as Director | Management | For | For |
10 | Re-elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Simon Lowth as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect John Paynter as Director | Management | For | For |
15 | Re-elect Sir John Peace as Director | Management | For | For |
16 | Re-elect Alun Rees as Director | Management | For | For |
17 | Re-elect Peter Sands as Director | Management | For | For |
18 | Re-elect Viswanathan Shankar as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
21 | Approve Disapplication of the Shareholding Qualification in Relation to Dr Kurt Campbell | Management | For | For |
22 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
23 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
24 | Approve EU Political Donations and Expenditure | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
28 | Approve Scrip Dividend Program | Management | For | For |
29 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
30 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
32 | Authorise Market Purchase of Preference Shares | Management | For | For |
33 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
34 | Fix Maximum Variable Compensation Ratio | Management | For | For |
|
---|
STATOIL ASA MEETING DATE: MAY 14, 2014 | TICKER: STL SECURITY ID: R8413J103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share | Management | For | Did Not Vote |
7 | Withdraw Company from Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
8 | Withdraw Company from Ice-Laden Activities in the Arctic | Shareholder | Against | Did Not Vote |
9 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Reelect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
12b | Reelect Idar Kreutzer as Member of Corporate Assembly | Management | For | Did Not Vote |
12c | Reelect Karin Aslaksen as Member of Corporate Assembly | Management | For | Did Not Vote |
12d | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
12e | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
12f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
12g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
12h | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
12i | Reelect Barbro Haetta as Member of Corporate Assembly | Management | For | Did Not Vote |
12j | Elect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
12k | Elect Tone Lunde Bakker as Member of Corporate Assembly | Management | For | Did Not Vote |
12l | Elect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
12m | Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12n | Reelect Bassim Haj as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12o | Elect Nina Kivijervi as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12p | Elect Birgitte Vartdal as Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
13 | Approve Remuneration of Corporate Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members | Management | For | Did Not Vote |
14.1 | Reelect Olaug Svarva as Member and Chairman of Nominating Committee | Management | For | Did Not Vote |
14.2 | Reelect Tom Rathe as Member of Nominating Committee | Management | For | Did Not Vote |
14.3 | Reelect Elisabeth Berge as Member of Nominating Committee with Johan Alstad as Personal Deputy | Management | For | Did Not Vote |
14.4 | Elect Tone Bakker as New Member of Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration of Nominating Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members | Management | For | Did Not Vote |
16 | Approve Quaterly Dividend Payment | Management | For | Did Not Vote |
17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
19 | Terminate Engagement in Angola and Azerbaijan | Shareholder | Against | Did Not Vote |
|
---|
SUEZ ENVIRONNEMENT COMPANY MEETING DATE: MAY 22, 2014 | TICKER: SEV SECURITY ID: F4984P118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
4 | Elect Ines Kolmsee as Director | Management | For | For |
5 | Reelect Gilles Benoist as Director | Management | For | For |
6 | Reelect Alain Chaigneau as Director | Management | For | For |
7 | Reelect Penelope Chalmers Small as Director | Management | For | For |
8 | Reelect Guillaume Pepy as Director | Management | For | For |
9 | Reelect Jerome Tolot as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
11 | Renew Appointment of Mazars as Auditor | Management | For | For |
12 | Renew Appointment of CBA as Alternate Auditor | Management | For | For |
13 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
14 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman | Management | For | For |
15 | Advisory Vote on Compensation of Jean-Louis Chaussade, CEO | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Articles 11.2 and 17.4 of Bylaws Re: Age Limit for Chairman and for CEO | Management | For | For |
18 | Amend Article 10 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 408 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 204 Million | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements , up to Aggregate Nominal Amount of EUR 204 Million | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 20 to 22 | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capital Increase of Up to EUR 204 Million for Future Exchange Offers | Management | For | For |
26 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 408 Million | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
SUMITOMO REALTY & DEVELOPMENT CO. LTD. MEETING DATE: JUN 27, 2014 | TICKER: 8830 SECURITY ID: J77841112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Appoint Statutory Auditor Izuhara, Yozo | Management | For | For |
|
---|
SUN HUNG KAI PROPERTIES LTD. MEETING DATE: NOV 14, 2013 | TICKER: 00016 SECURITY ID: Y82594121
|
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 |
3a1 | Elect Leung Ko May-yee, Margaret as Director | Management | For | For |
3a2 | Elect Kwok Ping-luen, Raymond as Director | Management | For | Against |
3a3 | Elect Wong Chik-wing, Mike as Director | Management | For | Against |
3a4 | Elect Li Ka-cheung, Eric as Director | Management | For | For |
3a5 | Elect Kwok Ping-sheung, Walter as Director | Management | For | Against |
3a6 | Elect Po-shing Woo as Director | Management | For | Against |
3a7 | Elect Chan Kui-yuen, Thomas as Director | Management | For | Against |
3a8 | Elect Kwong Chun as Director | Management | For | Against |
3b | Approve Directors' Fees | Management | For | For |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
SUNCOR ENERGY INC MEETING DATE: APR 29, 2014 | TICKER: SU SECURITY ID: 867224107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mel E. Benson | Management | For | For |
1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
1.3 | Elect Director W. Douglas Ford | Management | For | For |
1.4 | Elect Director John D. Gass | Management | For | For |
1.5 | Elect Director Paul Haseldonckx | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Jacques Lamarre | Management | For | For |
1.8 | Elect Director Maureen McCaw | Management | For | For |
1.9 | Elect Director Michael W. O'Brien | Management | For | For |
1.10 | Elect Director James W. Simpson | Management | For | For |
1.11 | Elect Director Eira M. Thomas | Management | For | For |
1.12 | Elect Director Steven W. Williams | Management | For | For |
1.13 | Elect Director Michael M. Wilson | 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 |
|
---|
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 10, 2014 | TICKER: SCA B SECURITY ID: W90152120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive Review by Chairman and CEO | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors | Management | For | Did Not Vote |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
|
---|
SVENSKA HANDELSBANKEN AB MEETING DATE: MAR 26, 2014 | TICKER: SHB A SECURITY ID: W90937181
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 16.50 Per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
13 | Approve Issuance of Convertibles to Employees | Management | For | Did Not Vote |
14 | Determine Number of Members (10) of Board | Management | For | Did Not Vote |
15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors | Management | For | Did Not Vote |
17 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors | Management | For | Did Not Vote |
18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
21 | Approve Severance of Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons | Shareholder | None | Did Not Vote |
22 | Approve The Formation of an Integration Institute in Landskrona, Ven, and/or Copenhagen | Shareholder | None | Did Not Vote |
23 | Close Meeting | Management | None | None |
|
---|
SYNGENTA AG MEETING DATE: APR 29, 2014 | TICKER: SYNN SECURITY ID: H84140112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve CHF18,050 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of CHF 10.00 per Share | Management | For | Did Not Vote |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
6.7 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
6.8 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
6.9 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
6.10 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
7 | Elect Michel Demare as Board Chairman | Management | For | Did Not Vote |
8.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
10 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
|
---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 24, 2014 | TICKER: 2330 SECURITY ID: Y84629107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
TARKETT MEETING DATE: MAY 13, 2014 | TICKER: TKTT SECURITY ID: F9T08Z124
|
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 0.62 per Share | Management | For | For |
4 | Approve Transaction with Societe d Investissement Deconinck Re: Assistance Agreement | Management | For | Against |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Approve Severance Payment Agreement with Michel Giannuzzi | Management | For | For |
7 | Advisory Vote on Compensation of Michel Giannuzzi, Chairman of the Management Board | Management | For | For |
8 | Advisory Vote on Compensation of Fabrice Barthelemy and Vincent Lecerf, Management Board Members | Management | For | For |
9 | Renew Appointment of KPMG S.A. as Auditor | Management | For | For |
10 | Appoint Cabinet Mazars as Auditor | Management | For | For |
11 | Appoint KPMG Audit IS SAS as Alternate Auditor | Management | For | For |
12 | Appoint Jerome de Pastors as Alternate Auditor | Management | For | For |
13 | Reelect Didier Deconinck as Supervisory Board Member | Management | For | For |
14 | Reelect Jean-Philippe Delsol as Supervisory Board Member | Management | For | For |
15 | Appoint Julien Deconinck as Censor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
TELECOM CORPORATION OF NEW ZEALAND LTD. MEETING DATE: NOV 08, 2013 | TICKER: TEL SECURITY ID: Q89499109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Maury Leyland as Director | Management | For | For |
3 | Elect Charles Sitch as Director | Management | For | For |
4 | Elect Justine Smyth as Director | Management | For | For |
|
---|
TELECOM ITALIA SPA MEETING DATE: DEC 20, 2013 | TICKER: TIT SECURITY ID: T92778108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Proposal Submitted by Shareholder FINDIM Group SA: Revoke Directors from the Board | Shareholder | None | For |
2 | Subject to Item 1 Being Approved: Fix Number of Directors | Management | None | Abstain |
3 | Subject to Item 1 Being Approved: Fix Director Term | Management | None | Abstain |
4 | Subject to Item 1 Being Approved: Approve Remuneration of Directors | Management | None | Abstain |
5.a | Slate Submitted by Telco SpA | Shareholder | None | Did Not Vote |
5.b | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
6 | Subject to Item 1 Not Being Approved: Elect Angelo Provasoli as New Director | Management | For | For |
7 | Subject to Item 1 Not Being Approved: Elect Director | Management | None | Abstain |
8 | Eliminate the Par Value of Shares | Management | For | For |
9 | Authorize Capital Increase without Preemptive Rights to Service Conversion of Bonds Issued by Telecom Italia Finance SA | Management | For | For |
|
---|
TELECOM ITALIA SPA MEETING DATE: APR 16, 2014 | TICKER: TIT SECURITY ID: T92778108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Dividend Distribution to Saving Shares through Use of Reserves | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.1.1 | Fix Number of Directors at 11 | Management | For | For |
4.1.2 | Fix Number of Directors at 13 | Management | For | Against |
4.2 | Fix Board Term at Three Years | Management | For | Against |
4.3 | Approve Remuneration of Directors | Management | For | For |
4.4.1 | Slate Submitted by Telco SpA | Shareholder | None | Did Not Vote |
4.4.2 | Slate Submitted by Findim Group SA | Shareholder | None | Did Not Vote |
4.4.3 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.5 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Management | For | Abstain |
5.1 | Nomination Submitted by Telco SpA: Elect Giuseppe Recchi as Board Chair | Shareholder | None | For |
5.2 | Nomination Submitted by Findim Group SA: Elect Vito Alfonso Gamberale as Board Chair | Shareholder | None | For |
6 | Approve Internal Auditors' Remuneration | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
1 | Approve Capital Increase to Service Stock Option Plan | Management | For | For |
2 | Approve Reduction of Reserve | Management | For | For |
|
---|
TELEFONAKTIEBOLAGET LM ERICSSON MEETING DATE: APR 11, 2014 | TICKER: ERIC B SECURITY ID: W26049119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.2 | Approve Discharge of Board and President | Management | For | Did Not Vote |
8.3 | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | Did Not Vote |
9 | Presentation of Nominating Committee's Proposals | Management | None | None |
9.1 | Determine Number of Members (12) and Deputy Members (0) of Board | Management | For | Did Not Vote |
9.2 | Approve Remuneration of Directors in the Amount of SEK 3.975 Million for Chairman and SEK 950,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | Did Not Vote |
9.3 | Reelect Leif Johansson (Chairman), Roxanne Austin, Peter Bonfield, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Sverker Martin-Lof, Kristin Lund, Hans Vestberg, Jacob Wallenberg, and Par Ostberg as Directors | Management | For | Did Not Vote |
9.4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
9.5 | Fix Number of Auditors at One | Management | For | Did Not Vote |
9.6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11.1 | Approve 2014 Stock Purchase Plan | Management | For | Did Not Vote |
11.2 | Approve Equity Plan Financing (2014 Stock Purchase Plan) | Management | For | Did Not Vote |
11.3 | Approve Alternative Equity Plan Financing (2014 Stock Purchase Plan) | Management | For | Did Not Vote |
11.4 | Approve 2014 Key Contributor Retention Plan | Management | For | Did Not Vote |
11.5 | Approve Equity Plan Financing (2014 Key Contributor Retention Plan) | Management | For | Did Not Vote |
11.6 | Approve Alternative Equity Plan Financing (2014 Key Contributor Retention Plan) | Management | For | Did Not Vote |
11.7 | Approve 2014 Executive Performance Stock Plan | Management | For | Did Not Vote |
11.8 | Approve Equity Plan Financing (2014 Executive Performance Stock Plan) | Management | For | Did Not Vote |
11.9 | Approve Alternative Equity Plan Financing (2014 Executive Performance Stock Plan) | Management | For | Did Not Vote |
12 | Approve Equity Plan Financing (2010-2013 Long-Term Variable Remuneration Programs) | Management | For | Did Not Vote |
13 | Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2015 AGM | Shareholder | None | Did Not Vote |
14.1 | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | None | Did Not Vote |
14.2 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies | Shareholder | None | Did Not Vote |
14.3 | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Did Not Vote |
15 | Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights | Shareholder | None | Did Not Vote |
16 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran | Shareholder | None | Did Not Vote |
17 | Close Meeting | Management | None | None |
|
---|
TELENOR ASA MEETING DATE: MAY 14, 2014 | TICKER: TEL SECURITY ID: R21882106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve NOK 91.0 Million Reduction in Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
7 | Authorize Repurchase of up to 31 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Approve Remuneration of the Members of the Corporate Assembly and the Nomination Committee | Management | For | Did Not Vote |
|
---|
TELSTRA CORPORATION LIMITED MEETING DATE: OCT 15, 2013 | TICKER: TLS SECURITY ID: Q8975N105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
3a | Elect Chin Hu Lim as Director | Management | For | For |
3b | Elect Nora Scheinkestel as Director | Management | For | For |
4 | Approve the Grant of Up to 1.04 Million Performance Rights to David Thodey, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
|
---|
TENCENT HOLDINGS LTD. MEETING DATE: MAY 14, 2014 | TICKER: 00700 SECURITY ID: G87572148
|
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 |
3a1 | Elect Lau Chi Ping Martin as Director | Management | For | Against |
3a2 | Elect Charles St Leger Searle as Director | Management | For | Against |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint 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 | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Approve Share Subdivision | Management | For | For |
9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
|
---|
THE UNITE GROUP PLC MEETING DATE: MAY 15, 2014 | TICKER: UTG SECURITY ID: G9283N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Phil White as Director | Management | For | For |
6 | Re-elect Mark Allan as Director | Management | For | For |
7 | Re-elect Joe Lister as Director | Management | For | For |
8 | Re-elect Richard Simpson as Director | Management | For | For |
9 | Re-elect Richard Smith as Director | Management | For | For |
10 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
11 | Re-elect Sir Tim Wilson as Director | Management | For | For |
12 | Re-elect Andrew Jones as Director | Management | For | For |
13 | Elect Elizabeth McMeikan 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
THE WEIR GROUP PLC MEETING DATE: MAY 01, 2014 | TICKER: WEIR SECURITY ID: G95248137
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Elect Mary Jo Jacobi as Director | Management | For | For |
6 | Re-elect Charles Berry as Director | Management | For | For |
7 | Re-elect Keith Cochrane as Director | Management | For | For |
8 | Re-elect Alan Ferguson as Director | Management | For | For |
9 | Re-elect Melanie Gee 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 Lord Robertson of Port Ellen as Director | Management | For | For |
13 | Re-elect Jon Stanton as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Long Term Incentive Plan | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Amend Articles of Association | Management | For | For |
|
---|
TOKIO MARINE HOLDINGS, INC. MEETING DATE: JUN 23, 2014 | TICKER: 8766 SECURITY ID: J86298106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Sumi, Shuuzo | Management | For | For |
2.2 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.3 | Elect Director Oba, Masashi | Management | For | For |
2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
2.5 | Elect Director Ito, Takashi | Management | For | For |
2.6 | Elect Director Ito, Kunio | Management | For | For |
2.7 | Elect Director Mimura, Akio | Management | For | For |
2.8 | Elect Director Sasaki, Mikio | Management | For | For |
2.9 | Elect Director Fujii, Kunihiko | Management | For | For |
2.10 | Elect Director Hirose, Shinichi | Management | For | For |
3.1 | Appoint Statutory Auditor Kawamoto, Yuuko | Management | For | For |
3.2 | Appoint Statutory Auditor Tamai, Takaaki | Management | For | For |
3.3 | Appoint Statutory Auditor Wani, Akihiro | Management | For | For |
|
---|
TOKYO GAS CO. LTD. MEETING DATE: JUN 27, 2014 | TICKER: 9531 SECURITY ID: J87000105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
2.2 | Elect Director Muraki, Shigeru | Management | For | For |
2.3 | Elect Director Hirose, Michiaki | Management | For | For |
2.4 | Elect Director Hataba, Matsuhiko | Management | For | For |
2.5 | Elect Director Kunigo, Yutaka | Management | For | For |
2.6 | Elect Director Yoshino, Kazuo | Management | For | For |
2.7 | Elect Director Mikami, Masahiro | Management | For | For |
2.8 | Elect Director Kobayashi, Hiroaki | Management | For | For |
2.9 | Elect Director Sato, Yukio | Management | For | For |
2.10 | Elect Director Tomizawa, Ryuuichi | Management | For | For |
2.11 | Elect Director Nakagaki, Yoshihiko | Management | For | For |
3 | Appoint Statutory Auditor Tojima, Wako | Management | For | For |
|
---|
TOSHIBA PLANT SYSTEMS & SERVICES CORP. MEETING DATE: JUN 26, 2014 | TICKER: 1983 SECURITY ID: J89795124
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Haga, Shunichi | Management | For | For |
1.2 | Elect Director Saito, Yasuyuki | Management | For | For |
1.3 | Elect Director Ishii, Junji | Management | For | For |
1.4 | Elect Director Teshigawara, Masahiko | Management | For | For |
1.5 | Elect Director Tanaka, Yoshikatsu | Management | For | For |
1.6 | Elect Director Yoshida, Masaharu | Management | For | For |
1.7 | Elect Director Usui, Kenji | Management | For | For |
1.8 | Elect Director Matsukawa, Ryo | Management | For | For |
1.9 | Elect Director Nagai, Munashi | Management | For | For |
1.10 | Elect Director Tamura, Hideyo | Management | For | For |
1.11 | Elect Director Suemoto, Takeshi | Management | For | For |
2.1 | Appoint Statutory Auditor Nagaya, Fumihiro | Management | For | Against |
2.2 | Appoint Statutory Auditor Masuda, Atsushi | Management | For | For |
|
---|
TOTAL SA MEETING DATE: MAY 16, 2014 | TICKER: FP SECURITY ID: F92124100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.38 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Patricia Barbizet as Director | Management | For | For |
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
7 | Reelect Paul Desmarais Jr as Director | Management | For | For |
8 | Reelect Barbara Kux as Director | Management | For | For |
9 | Advisory Vote on Compensation of Christophe de Margerie | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
18 | Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board | Management | For | For |
19 | Amend Article 15 of Bylaws Re: Age Limit for CEO | Management | For | For |
20 | Amend Article 17 of Bylaws Re: Proxy Voting | Management | For | For |
A | Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives | Shareholder | Against | Abstain |
B | Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator | Shareholder | Against | Against |
C | Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws | Shareholder | Against | Against |
D | Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws | Shareholder | Against | Against |
E | Amend Article 12.7 of Bylaws: Remuneration of Directors | Shareholder | Against | Against |
|
---|
TOTAL SA MEETING DATE: MAY 16, 2014 | TICKER: FP SECURITY ID: 89151E109
|
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 2.38 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Patricia Barbizet as Director | Management | For | For |
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
7 | Reelect Paul Desmarais Jr as Director | Management | For | For |
8 | Reelect Barbara Kux as Director | Management | For | For |
9 | Advisory Vote on Compensation of Christophe de Margerie | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
18 | Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board | Management | For | For |
19 | Amend Article 15 of Bylaws Re: Age Limit for CEO | Management | For | For |
20 | Amend Article 17 of Bylaws Re: Proxy Voting | Management | For | For |
21 | Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives | Shareholder | Against | Against |
22 | Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator | Shareholder | Against | Against |
23 | Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws | Shareholder | Against | Against |
24 | Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws | Shareholder | Against | Against |
25 | Amend Article 12.7 of Bylaws: Remuneration of Directors | Shareholder | Against | Against |
|
---|
TOTETSU KOGYO CO. LTD. MEETING DATE: JUN 25, 2014 | TICKER: 1835 SECURITY ID: J90182106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Ogura, Masahiko | Management | For | For |
3.2 | Elect Director Miyamoto, Junji | Management | For | For |
3.3 | Elect Director Kitazawa, Akira | Management | For | For |
3.4 | Elect Director Ito, Kenichi | Management | For | For |
3.5 | Elect Director Ito, Choichi | Management | For | For |
3.6 | Elect Director Inoue, Kazuo | Management | For | For |
3.7 | Elect Director Nishikawa, Hiroshi | Management | For | For |
3.8 | Elect Director Matsuoka, Eiji | Management | For | For |
3.9 | Elect Director Sekine, Osamu | Management | For | For |
3.10 | Elect Director Koshiishi, Itsuki | Management | For | For |
|
---|
TOYOTA MOTOR CORP. MEETING DATE: JUN 17, 2014 | TICKER: 7203 SECURITY ID: J92676113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Ozawa, Satoshi | Management | For | For |
2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
2.7 | Elect Director Ihara, Yasumori | Management | For | For |
2.8 | Elect Director Sudo, Seiichi | Management | For | For |
2.9 | Elect Director Saga, Koei | Management | For | For |
2.10 | Elect Director Fukuichi, Tokuo | Management | For | For |
2.11 | Elect Director Terashi, Shigeki | Management | For | For |
2.12 | Elect Director Ishii, Yoshimasa | Management | For | For |
2.13 | Elect Director Uno, Ikuo | Management | For | Against |
2.14 | Elect Director Kato, Haruhiko | Management | For | For |
2.15 | Elect Director Mark T. Hogan | Management | For | For |
3.1 | Appoint Statutory Auditor Nakatsugawa, Masaki | Management | For | For |
3.2 | Appoint Statutory Auditor Kitayama, Teisuke | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Sakai, Ryuuji | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
|
---|
TSUKUI CORP. MEETING DATE: JUN 24, 2014 | TICKER: 2398 SECURITY ID: J93350106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Tsukui, Sukeroku | Management | For | For |
3.2 | Elect Director Tsukui, Hiroshi | Management | For | For |
3.3 | Elect Director Kobayashi, Tsukasa | Management | For | For |
3.4 | Elect Director Takahashi, Yasuhiro | Management | For | For |
3.5 | Elect Director Kobayashi, Kumiko | Management | For | For |
3.6 | Elect Director Morino, Kaori | Management | For | For |
3.7 | Elect Director Miya, Naohito | Management | For | For |
3.8 | Elect Director Yamasaki, Yasuhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Kuze, Yoshio | Management | For | For |
4.2 | Appoint Statutory Auditor Koizumi, Masaaki | Management | For | Against |
4.3 | Appoint Statutory Auditor Aizawa, Susumu | Management | For | For |
4.4 | Appoint Statutory Auditor Torikai, Masao | Management | For | For |
|
---|
UBM PLC MEETING DATE: MAY 20, 2014 | TICKER: UBM SECURITY ID: G91709108
|
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 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Elect Tim Cobbold as Director | Management | For | For |
8 | Elect John McConnell as Director | Management | For | For |
9 | Re-elect Dame Helen Alexander as Director | Management | For | For |
10 | Re-elect Alan Gillespie as Director | Management | For | For |
11 | Re-elect Robert Gray as Director | Management | For | For |
12 | Re-elect Pradeep Kar as Director | Management | For | For |
13 | Re-elect Greg Lock 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Approve Performance Share Plan | Management | For | For |
18 | Approve International Sharesave Plan | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 | Amend Articles of Association | Management | For | For |
|
---|
UBS AG MEETING DATE: MAY 07, 2014 | TICKER: UBSN SECURITY ID: H89231338
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
5 | Advisory Vote on the EU Capital Requirements Directive of 2013 (CRD IV) | Management | For | Did Not Vote |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
6.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
6.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
6.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
6.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
6.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
6.2.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.2.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.2.3 | Appoint Helmut Panke as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.2.4 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
6.3 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
6.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
|
---|
UNILEVER PLC MEETING DATE: MAY 14, 2014 | TICKER: ULVR SECURITY ID: G92087165
|
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 Paul Polman as Director | Management | For | For |
5 | Re-elect Jean-Marc Huet as Director | Management | For | For |
6 | Re-elect Laura Cha as Director | Management | For | For |
7 | Re-elect Louise Fresco as Director | Management | For | For |
8 | Re-elect Ann Fudge as Director | Management | For | For |
9 | Re-elect Dr Byron Grote as Director | Management | For | For |
10 | Re-elect Mary Ma as Director | Management | For | For |
11 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
12 | Re-elect Sir Malcolm Rifkind as Director | Management | For | For |
13 | Re-elect John Rishton as Director | Management | For | For |
14 | Re-elect Kees Storm as Director | Management | For | For |
15 | Re-elect Michael Treschow as Director | Management | For | For |
16 | Re-elect Paul Walsh as Director | Management | For | For |
17 | Elect Feike Sijbesma as Director | Management | For | For |
18 | Appoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 28, 2014 | TICKER: UTX SECURITY ID: 913017109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Louis R. Chenevert | Management | For | For |
1b | Elect Director John V. Faraci | Management | For | For |
1c | Elect Director Jean-Pierre Garnier | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director Harold McGraw, III | Management | For | For |
1i | Elect Director Richard B. Myers | Management | For | For |
1j | Elect Director H. Patrick Swygert | Management | For | For |
1k | Elect Director Andre Villeneuve | Management | For | For |
1l | Elect Director Christine Todd Whitman | 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 |
|
---|
VALUE PARTNERS GROUP LTD. MEETING DATE: APR 29, 2014 | TICKER: 00806 SECURITY ID: G93175100
|
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 So Chun Ki Louis as Director | Management | For | Against |
3a2 | Elect Tse Wai Ming, Timothy as Director | Management | For | Against |
3a3 | Elect Chen Shih-Ta Michael as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 01, 2014 | TICKER: VZ SECURITY ID: 92343V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Richard L. Carrion | Management | For | For |
1.3 | Elect Director Melanie L. Healey | Management | For | For |
1.4 | Elect Director M. Frances Keeth | Management | For | For |
1.5 | Elect Director Robert W. Lane | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Rodney E. Slater | Management | For | For |
1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
1.11 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | Against |
5 | Report on Net Neutrality | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
|
---|
VINCI MEETING DATE: APR 15, 2014 | TICKER: DG SECURITY ID: F5879X108
|
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 1.77 per Share | Management | For | For |
4 | Reelect Xavier Huillard as Director | Management | For | For |
5 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
6 | Reelect Henri Saint Olive as Director | Management | For | For |
7 | Reelect Qatari Diar Real Estate Investement Company as Director | Management | For | For |
8 | Elect Marie-Christine Lombard as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Additional Pension Scheme Agreement with Xavier Huillard | Management | For | For |
11 | Approve Severance Payment Agreement with Xavier Huillard | Management | For | For |
12 | Approve Transaction with YTSeuropaconsultants Re: Services Agreement | Management | For | For |
13 | Advisory Vote on Compensation of the Chairman and CEO | 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 Employees of International Subsidiaries | Management | For | For |
17 | Amend Article 11 of Bylaws Re: Election of Representative of Employee | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
VODAFONE GROUP PLC MEETING DATE: JUL 23, 2013 | TICKER: VOD SECURITY ID: G93882135
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Elect Omid Kordestani as Director | Management | For | For |
10 | Re-elect Nick Land as Director | Management | For | For |
11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
12 | Re-elect Luc Vandevelde as Director | Management | For | For |
13 | Re-elect Anthony Watson 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 Report | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit and Risk 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 EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
VODAFONE GROUP PLC MEETING DATE: JAN 28, 2014 | TICKER: VOD SECURITY ID: G93882135
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
VODAFONE GROUP PLC MEETING DATE: JAN 28, 2014 | TICKER: VOD SECURITY ID: G93882135
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
|
---|
VOESTALPINE AG MEETING DATE: JUL 03, 2013 | TICKER: VOE SECURITY ID: A9101Y103
|
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 |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Adaptation to Corporate Law | Management | For | For |
|
---|
VOLKSWAGEN AG (VW) MEETING DATE: MAY 13, 2014 | TICKER: VOW3 SECURITY ID: D94523103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights | Management | For | Did Not Vote |
|
---|
VOSTOK NAFTA INVESTMENT LTD. MEETING DATE: OCT 17, 2013 | TICKER: VNIL SDB SECURITY ID: G9391A132
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Meeting Chairman | Management | For | Did Not Vote |
2 | Approve Shareholder List | Management | None | None |
3 | Approve Minutes of Previous Meeting | Management | For | Did Not Vote |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Approve Proper Convening of Meeting | Management | None | None |
6 | Fix Number of Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Reelect Per Brilioth and Lars O Gronstedt (Chair) as Directors; Elect Josh Blachman and Keith Richman as New Directors | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
|
---|
VOSTOK NAFTA INVESTMENT LTD. MEETING DATE: MAY 14, 2014 | TICKER: VNIL SDB SECURITY ID: G9391A132
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda | Management | For | Did Not Vote |
4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Report by CEO | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
9 | Fix Number of Directors at Four; Fix Number of Auditors | Management | For | Did Not Vote |
10 | Approve Remuneration for Directors in the Amount of SEK 800,000 for the Chairman and SEK 250,000 for Other Members; Approve Remuneration ofAuditors | Management | For | Did Not Vote |
11 | Reelect Per Brilioth, Lars Gronstedt (Chairman), Josh Blachman, and Keith Richman as Directors; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration Policy | Management | For | Did Not Vote |
14 | Change Name of Company To Better Reflect Current Operations | Shareholder | None | Did Not Vote |
15 | Close Meeting | Management | None | None |
|
---|
WESTFIELD GROUP MEETING DATE: MAY 29, 2014 | TICKER: WDC SECURITY ID: Q97062105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Frank P. Lowy as Director | Management | For | For |
4 | Elect Brian M. Schwartz as Director | Management | For | For |
5 | Elect Steven M. Lowy as Director | Management | For | For |
6 | Elect Ilana R. Atlas as Director | Management | For | For |
|
---|
WESTFIELD GROUP MEETING DATE: MAY 29, 2014 | TICKER: WDC SECURITY ID: Q97062105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Scheme of Arrangement Between Westfield Holdings and the Holders of Its Fully Paid Ordinary Shares | Management | For | For |
|
---|
WESTFIELD GROUP MEETING DATE: MAY 29, 2014 | TICKER: WDC SECURITY ID: Q97062105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Capital Reduction | Management | For | For |
2 | Approve the Capital Conversion Resolution | Management | For | For |
3 | Approve the Westfield Trust Constitution Amendments | Management | For | For |
4 | Approve the Westfield America Trust Constitution Amendments | Management | For | For |
5 | Authorize the Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Approve the Westfield Holdings Constitution Amendments | Management | For | For |
7 | Approve the Stapling Deed Resolution | Management | For | For |
8 | Approve the Change of Company Name to Scentre Group Limited | Management | For | For |
|
---|
WOODSIDE PETROLEUM LTD. MEETING DATE: APR 30, 2014 | TICKER: WPL SECURITY ID: 980228100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2a | Elect Michael Alfred Chaney as Director | Management | For | For |
2b | Elect David Ian McEvoy as Director | Management | For | For |
3 | Approve Adoption of Remuneration Report | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5 | Approve the Amendments to the Company's Constitution | Management | For | For |
|
---|
WPP PLC MEETING DATE: JUN 25, 2014 | TICKER: WPP SECURITY ID: G9788D103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Sustainability Report | Management | For | For |
6 | Re-elect Roger Agnelli as Director | Management | For | For |
7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
8 | Re-elect Colin Day as Director | Management | For | For |
9 | Re-elect Philip Lader as Director | Management | For | For |
10 | Re-elect Ruigang Li as Director | Management | For | For |
11 | Re-elect Mark Read as Director | Management | For | For |
12 | Re-elect Paul Richardson as Director | Management | For | For |
13 | Re-elect Jeffrey Rosen as Director | Management | For | For |
14 | Re-elect Hugo Shong as Director | Management | For | For |
15 | Re-elect Timothy Shriver as Director | Management | For | For |
16 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
17 | Re-elect Sally Susman as Director | Management | For | For |
18 | Re-elect Solomon Trujillo as Director | Management | For | For |
19 | Elect Dr John Hood as Director | Management | For | For |
20 | Elect Charlene Begley as Director | Management | For | For |
21 | Elect Nicole Seligman as Director | Management | For | For |
22 | Elect Daniela Riccardi as Director | Management | For | For |
23 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MATERIALS CENTRAL FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
AIRGAS, INC. MEETING DATE: AUG 06, 2013 | TICKER: ARG SECURITY ID: 009363102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John P. Clancey | Management | For | For |
1.2 | Elect Director Richard C. Ill | Management | For | For |
1.3 | Elect Director Ted B. Miller, Jr. | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
|
---|
APTARGROUP, INC. MEETING DATE: MAY 07, 2014 | TICKER: ATR SECURITY ID: 038336103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George L. Fotiades | Management | For | For |
1.2 | Elect Director King W. Harris | Management | For | For |
1.3 | Elect Director Peter H. Pfeiffer | Management | For | For |
1.4 | Elect Director Joanne C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
ASHLAND INC. MEETING DATE: JAN 30, 2014 | TICKER: ASH SECURITY ID: 044209104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen F. Kirk | Management | For | For |
1.2 | Elect Director James J. O'Brien | Management | For | For |
1.3 | Elect Director Barry W. Perry | Management | For | For |
2 | Ratify 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 |
|
---|
AXIALL CORPORATION MEETING DATE: MAY 20, 2014 | TICKER: AXLL SECURITY ID: 05463D100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Paul D. Carrico | Management | For | For |
1.2 | Elect Director T. Kevin DeNicola | Management | For | For |
1.3 | Elect Director Patrick J. Fleming | Management | For | For |
1.4 | Elect Director Robert M. Gervis | Management | For | For |
1.5 | Elect Director Victoria F. Haynes | Management | For | For |
1.6 | Elect Director Michael H. McGarry | Management | For | For |
1.7 | Elect Director William L. Mansfield | Management | For | For |
1.8 | Elect Director Mark L. Noetzel | Management | For | For |
1.9 | Elect Director Robert Ripp | Management | For | For |
1.10 | Elect Director David N. Weinstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
BOISE CASCADE COMPANY MEETING DATE: MAY 08, 2014 | TICKER: BCC SECURITY ID: 09739D100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Thomas E. Carlile | Management | For | For |
2 | Elect Director Duane C. McDougall | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
|
---|
CABOT CORPORATION MEETING DATE: MAR 13, 2014 | TICKER: CBT SECURITY ID: 127055101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Juan Enriquez | Management | For | For |
1.2 | Elect Director William C. Kirby | Management | For | For |
1.3 | Elect Director Henry F. McCance | Management | For | For |
1.4 | Elect Director Patrick M. Prevost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
CARPENTER TECHNOLOGY CORPORATION MEETING DATE: OCT 15, 2013 | TICKER: CRS SECURITY ID: 144285103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director I. Martin Inglis | Management | For | For |
1.2 | Elect Director Peter N. Stephans | Management | For | For |
1.3 | Elect Director Kathryn C. Turner | Management | For | For |
1.4 | Elect Director Stephen M. Ward, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CELANESE CORPORATION MEETING DATE: APR 24, 2014 | TICKER: CE SECURITY ID: 150870103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jean S. Blackwell | Management | For | For |
1b | Elect Director Martin G. McGuinn | Management | For | For |
1c | Elect Director Daniel S. Sanders | Management | For | For |
1d | Elect Director John K. Wulff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 14, 2014 | TICKER: CF SECURITY ID: 125269100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert C. Arzbaecher | Management | For | For |
1b | Elect Director William Davisson | Management | For | For |
1c | Elect Director Stephen J. Hagge | Management | For | For |
1d | Elect Director Robert G. Kuhbach | Management | For | For |
1e | Elect Director Edward A. Schmitt | Management | For | For |
2 | Eliminate Supermajority Vote Requirement | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
|
---|
CHEMTURA CORPORATION MEETING DATE: MAY 08, 2014 | TICKER: CHMT SECURITY ID: 163893209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey D. Benjamin | Management | For | For |
1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
1.3 | Elect Director Anna C. Catalano | Management | For | For |
1.4 | Elect Director James W. Crownover | Management | For | For |
1.5 | Elect Director Robert A. Dover | Management | For | For |
1.6 | Elect Director Jonathan F. Foster | Management | For | For |
1.7 | Elect Director Craig A. Rogerson | Management | For | For |
1.8 | Elect Director John K. Wulff | 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 | Ratify Auditors | Management | For | For |
|
---|
CONSTELLIUM NV MEETING DATE: JUN 11, 2014 | TICKER: CSTM SECURITY ID: N22035104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2a | Approve Publication of Information in English | Management | For | For |
2b | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4a | Discuss Remuneration Report | Management | None | None |
4b | Amend Management Equity Plan to Accelerate the Vesting of Shares | Management | For | For |
4c | Approve Remuneration of Non-Executive Directors | Management | For | For |
4d | Amend 2013 Equity Incentive Plan to Increase Number of Shares Available | Management | For | For |
5 | Adopt Financial Statements | Management | For | For |
6 | Announce Allocation of Income | Management | None | None |
7 | Approve Discharge of Executive Directors | Management | For | For |
8 | Approve Discharge of Non-Exeucitve Directors | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10a | Reelect P. Guillemot to Supervisory Board | Management | For | For |
10b | Reelect W. P. Paschke to Supervisory Board | Management | For | For |
10c | Elect M. Brandjes to Supervisory Board | Management | For | For |
10d | Elect L. A. Walker to Supervisory Board | Management | For | For |
10e | Elect P. F. Hartman to Supervisory Board | Management | For | For |
10f | Elect J. Ormerod to Supervisory Board | Management | For | For |
11 | Ratify PricewaterhouseCoopers as Auditors For Fiscal Year 2014 | Management | For | For |
12 | Approve Cancellation of Preference Shares | Management | For | For |
13a | Amend Articles Re: Delete References to Preference Shares | Management | For | For |
13b | Amend Articles Re: Casting Vote for the Chairman of the Board | Management | For | For |
13c | Authorize Board to Make Distributions From Any Company Reserve | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
|
---|
COPPER MOUNTAIN MINING CORPORATION MEETING DATE: JUN 17, 2014 | TICKER: CUM SECURITY ID: 21750U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James C. O'Rourke | Management | For | For |
1.2 | Elect Director Rodney A. Shier | Management | For | For |
1.3 | Elect Director John Tapics | Management | For | For |
1.4 | Elect Director Marin Katusa | Management | For | For |
1.5 | Elect Director Carl Renzoni | Management | For | For |
1.6 | Elect Director Allan Cloke | Management | For | For |
1.7 | Elect Director Bruce Aunger | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Approve Stock Option Plan Grants | Management | For | For |
|
---|
CYTEC INDUSTRIES INC. MEETING DATE: APR 22, 2014 | TICKER: CYT SECURITY ID: 232820100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Anthony G. Fernandes | Management | For | For |
1b | Elect Director Shane D. Fleming | Management | For | For |
1c | Elect Director Raymond P. Sharpe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 01, 2014 | TICKER: EMN SECURITY ID: 277432100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Gary E. Anderson | Management | For | For |
1.3 | Elect Director Brett D. Begemann | Management | For | For |
1.4 | Elect Director Michael P. Connors | Management | For | For |
1.5 | Elect Director Mark J. Costa | Management | For | For |
1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
1.7 | Elect Director Robert M. Hernandez | Management | For | For |
1.8 | Elect Director Julie F. Holder | Management | For | For |
1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
1.10 | Elect Director Lewis M. Kling | Management | For | For |
1.11 | Elect Director David W. Raisbeck | Management | For | For |
1.12 | Elect Director James P. Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
ECOLAB INC. MEETING DATE: MAY 08, 2014 | TICKER: ECL SECURITY ID: 278865100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Election Of Director Douglas M. Baker, Jr. | Management | For | For |
1.2 | Election Of Director Barbara J. Beck | Management | For | For |
1.3 | Election Of Director Leslie S. Biller | Management | For | For |
1.4 | Election Of Director Carl M. Casale | Management | For | For |
1.5 | Election Of Director Stephen I. Chazen | Management | For | For |
1.6 | Election Of Director Jerry A. Grundhofer | Management | For | For |
1.7 | Election Of Director Arthur J. Higgins | Management | For | For |
1.8 | Election Of Director Joel W. Johnson | Management | For | For |
1.9 | Election Of Director Michael Larson | Management | For | For |
1.10 | Election Of Director Jerry W. Levin | Management | For | For |
1.11 | Election Of Director Robert L. Lumpkins | Management | For | For |
1.12 | Election Of Director Victoria J. Reich | Management | For | For |
1.13 | Election Of Director Suzanne M. Vautrinot | Management | For | For |
1.14 | Election Of Director John J. Zillmer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
FERRO CORPORATION MEETING DATE: APR 25, 2014 | TICKER: FOE SECURITY ID: 315405100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard J. Hipple | Management | For | For |
1.2 | Elect Director Gregory E. Hyland | Management | For | For |
1.3 | Elect Director William B. Lawrence | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Amend Articles of Incorporation to Eliminate Cumulative Voting | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Adopt Simple Majority Vote Requirement | Shareholder | For | For |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
|
---|
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 21, 2014 | TICKER: FM SECURITY ID: 335934105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Philip K. R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Martin R. Rowley | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Michael Martineau | Management | For | For |
2.7 | Elect Director Paul Brunner | Management | For | For |
2.8 | Elect Director Michael Hanley | Management | For | For |
2.9 | Elect Director Robert Harding | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
FMC CORPORATION MEETING DATE: APR 29, 2014 | TICKER: FMC SECURITY ID: 302491303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director K'Lynne Johnson | Management | For | For |
1b | Elect Director William H. Powell | Management | For | For |
1c | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
FRANCO-NEVADA CORPORATION MEETING DATE: MAY 07, 2014 | TICKER: FNV SECURITY ID: 351858105
|
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 Louis Gignac | Management | For | For |
1.7 | Elect Director Randall Oliphant | Management | For | For |
1.8 | 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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: JUN 17, 2014 | TICKER: FCX SECURITY ID: 35671D857
|
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 | For |
1.4 | Elect Director Robert A. Day | Management | For | For |
1.5 | Elect Director James C. Flores | Management | For | For |
1.6 | Elect Director Gerald J. Ford | Management | For | For |
1.7 | Elect Director Thomas A. Fry, III | Management | For | For |
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 | For |
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 Auditors | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
|
---|
GRAPHIC PACKAGING HOLDING COMPANY MEETING DATE: MAY 21, 2014 | TICKER: GPK SECURITY ID: 388689101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director G. Andrea Botta | Management | For | For |
1.2 | Elect Director Jeffrey H. Coors | Management | For | For |
1.3 | Elect Director David W. Scheible | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
H.B. FULLER COMPANY MEETING DATE: APR 10, 2014 | TICKER: FUL SECURITY ID: 359694106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J. Michael Losh | Management | For | For |
1.2 | Elect Director Lee R. Mitau | Management | For | For |
1.3 | Elect Director R. William Van Sant | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
HAYNES INTERNATIONAL, INC. MEETING DATE: FEB 24, 2014 | TICKER: HAYN SECURITY ID: 420877201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Donald C. Campion | Management | For | For |
2 | Elect Director Mark M. Comerford | Management | For | For |
3 | Elect Director John C. Corey | Management | For | For |
4 | Elect Director Robert H. Getz | Management | For | For |
5 | Elect Director Timothy J. McCarthy | Management | For | For |
6 | Elect Director Michael L. Shor | Management | For | For |
7 | Elect Director William P. Wall | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
INNOSPEC INC. MEETING DATE: MAY 07, 2014 | TICKER: IOSP SECURITY ID: 45768S105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Hugh G.C. Aldous | Management | For | For |
1.2 | Elect Director Joachim Roeser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
INTERNATIONAL PAPER COMPANY MEETING DATE: MAY 12, 2014 | TICKER: IP SECURITY ID: 460146103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David J. Bronczek | Management | For | For |
1b | Elect Director Ahmet C. Dorduncu | Management | For | For |
1c | Elect Director John V. Faraci | 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 John L. Townsend, III | Management | For | For |
1i | Elect Director John F. Turner | Management | For | For |
1j | Elect Director William G. Walter | Management | For | For |
1k | Elect Director J. Steven Whisler | 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 |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
INTREPID POTASH, INC. MEETING DATE: MAY 28, 2014 | TICKER: IPI SECURITY ID: 46121Y102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert P. Jornayvaz, III | Management | For | For |
1.2 | Elect Director Hugh E. Harvey, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
KONINKLIJKE DSM NV MEETING DATE: MAY 07, 2014 | TICKER: DSM SECURITY ID: N5017D122
|
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 |
5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5b | Approve Dividends of EUR 1.65 Per Share | Management | For | For |
6a | Approve Discharge of Management Board | Management | For | For |
6b | Approve Discharge of Supervisory Board | Management | For | For |
7a | Reelect R-D Schwalb to Executive Board | Management | For | For |
7b | Eelect G. Matchett to Executive Board | Management | For | For |
8a | Reelect R. Routs to Supervisory Board | Management | For | For |
8b | Reelect T. de Swaan to Supervisory Board | Management | For | For |
9 | Ratify KPMG Accountants as Auditors Re: Financial Years 2015, 2016, and 2017 | Management | For | For |
10a | 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 |
10b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Cancellation of Shares | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
|
---|
LYONDELLBASELL INDUSTRIES NV MEETING DATE: APR 16, 2014 | TICKER: LYB SECURITY ID: N53745100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Jagjeet S. Bindra to Supervisory Board | Management | For | For |
1b | Elect Milton Carroll to Supervisory Board | Management | For | For |
1c | Elect Claire S. Farley to Supervisory Board | Management | For | For |
1d | Elect Rudy van der Meer to Supervisory Board | Management | For | For |
1e | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
1f | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
2a | Elect Karyn F. Ovelmen to Management Board | Management | For | For |
2b | Elect Craig B. Glidden to Management Board | Management | For | For |
2c | Elect Bhavesh V. Patel to Management Board | Management | For | For |
2d | Elect Patrick D. Quarles to Management Board | Management | For | For |
2e | Elect Timothy D. Roberts to Management Board | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approve Dividends of USD 2.20 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | Management | For | For |
|
---|
MEADWESTVACO CORPORATION MEETING DATE: APR 28, 2014 | TICKER: MWV SECURITY ID: 583334107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael E. Campbell | Management | For | For |
1.2 | Elect Director James G. Kaiser | Management | For | For |
1.3 | Elect Director Richard B. Kelson | Management | For | For |
1.4 | Elect Director Susan J. Kropf | Management | For | For |
1.5 | Elect Director John A. Luke, Jr. | Management | For | For |
1.6 | Elect Director Gracia C. Martore | Management | For | For |
1.7 | Elect Director Timothy H. Powers | Management | For | For |
1.8 | Elect Director Jane L. Warner | Management | For | For |
1.9 | Elect Director Alan D. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MONSANTO COMPANY MEETING DATE: JAN 28, 2014 | TICKER: MON SECURITY ID: 61166W101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gregory H. Boyce | Management | For | For |
1b | Elect Director Laura K. Ipsen | Management | For | For |
1c | Elect Director William U. Parfet | Management | For | For |
1d | Elect Director George H. Poste | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Risk of Genetic Engineering in Order to Work with Regulators | Shareholder | Against | Abstain |
5 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Abstain |
|
---|
NEWMARKET CORPORATION MEETING DATE: APR 24, 2014 | TICKER: NEU SECURITY ID: 651587107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Phyllis L. Cothran | Management | For | For |
1.2 | Elect Director Mark M. Gambill | Management | For | For |
1.3 | Elect Director Bruce C. Gottwald | Management | For | For |
1.4 | Elect Director Thomas E. Gottwald | Management | For | For |
1.5 | Elect Director Patrick D. Hanley | Management | For | For |
1.6 | Elect Director James E. Rogers | Management | For | For |
1.7 | Elect Director Charles B. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
OLIN CORPORATION MEETING DATE: APR 24, 2014 | TICKER: OLN SECURITY ID: 680665205
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gray G. Benoist | Management | For | For |
1.2 | Elect Director Richard M. Rompala | Management | For | For |
1.3 | Elect Director Joseph D. Rupp | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Report on Lobbying and Political Contributions | Shareholder | Against | Abstain |
|
---|
P. H. GLATFELTER COMPANY MEETING DATE: MAY 01, 2014 | TICKER: GLT SECURITY ID: 377316104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kathleen A. Dahlberg | Management | For | For |
1.2 | Elect Director Nicholas DeBenedictis | Management | For | For |
1.3 | Elect Director Kevin M. Fogarty | Management | For | For |
1.4 | Elect Director J. Robert Hall | Management | For | For |
1.5 | Elect Director Richard C. Ill | Management | For | For |
1.6 | Elect Director Ronald J. Naples | Management | For | For |
1.7 | Elect Director Dante C. Parrini | Management | For | For |
1.8 | Elect Director Richard L. Smoot | Management | For | For |
1.9 | Elect Director Lee C. Stewart | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PEABODY ENERGY CORPORATION MEETING DATE: MAY 08, 2014 | TICKER: BTU SECURITY ID: 704549104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gregory H. Boyce | Management | For | For |
1.2 | Elect Director William A. Coley | Management | For | For |
1.3 | Elect Director William E. James | Management | For | For |
1.4 | Elect Director Robert B. Karn, III | Management | For | For |
1.5 | Elect Director Henry E. Lentz | Management | For | For |
1.6 | Elect Director Robert A. Malone | Management | For | For |
1.7 | Elect Director William C. Rusnack | Management | For | For |
1.8 | Elect Director Michael W. Sutherlin | Management | For | For |
1.9 | Elect Director John F. Turner | Management | For | For |
1.10 | Elect Director Sandra A. Van Trease | Management | For | For |
1.11 | Elect Director Alan H. Washkowitz | Management | For | For |
1.12 | Elect Director Heather A. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 15, 2014 | TICKER: POT SECURITY ID: 73755L107
|
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 William J. Doyle | Management | For | For |
1.4 | Elect Director John W. Estey | Management | For | For |
1.5 | Elect Director Gerald W. Grandey | Management | For | For |
1.6 | Elect Director C. Steven Hoffman | Management | For | For |
1.7 | Elect Director Dallas J. Howe | Management | For | For |
1.8 | Elect Director Alice D. Laberge | Management | For | For |
1.9 | Elect Director Consuelo E. Madere | Management | For | For |
1.10 | Elect Director Keith G. Martell | Management | For | For |
1.11 | Elect Director Jeffrey J. McCaig | Management | For | For |
1.12 | Elect Director Mary Mogford | Management | For | For |
1.13 | Elect Director Elena Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Approve 2014 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
PPG INDUSTRIES, INC. MEETING DATE: APR 17, 2014 | TICKER: PPG SECURITY ID: 693506107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Hugh Grant | Management | For | For |
1.3 | Elect Director Michele J. Hooper | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Reduce Supermajority Vote Requirement in the Articles of Incorporation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
PRAXAIR, INC. MEETING DATE: APR 22, 2014 | TICKER: PX SECURITY ID: 74005P104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Oscar Bernardes | Management | For | For |
1.3 | Elect Director Nance K. Dicciani | Management | For | For |
1.4 | Elect Director Edward G. Galante | Management | For | For |
1.5 | Elect Director Claire W. Gargalli | Management | For | For |
1.6 | Elect Director Ira D. Hall | Management | For | For |
1.7 | Elect Director Raymond W. LeBoeuf | Management | For | For |
1.8 | Elect Director Larry D. McVay | Management | For | For |
1.9 | Elect Director Denise L. Ramos | Management | For | For |
1.10 | Elect Director Wayne T. Smith | Management | For | For |
1.11 | Elect Director Robert L. Wood | 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 Auditors | Management | For | For |
|
---|
RELIANCE STEEL & ALUMINUM CO. MEETING DATE: MAY 21, 2014 | TICKER: RS SECURITY ID: 759509102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sarah J. Anderson | Management | For | For |
1.2 | Elect Director John G. Figueroa | Management | For | For |
1.3 | Elect Director Thomas W. Gimbel | Management | For | For |
1.4 | Elect Director David H. Hannah | Management | For | For |
1.5 | Elect Director Douglas M. Hayes | Management | For | For |
1.6 | Elect Director Mark V. Kaminski | Management | For | For |
1.7 | Elect Director Gregg J. Mollins | Management | For | For |
1.8 | Elect Director Andrew G. Sharkey, III | Management | For | For |
1.9 | Elect Director Leslie A. Waite | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
ROCK-TENN COMPANY MEETING DATE: JAN 31, 2014 | TICKER: RKT SECURITY ID: 772739207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jenny A. Hourihan | Management | For | For |
1.2 | Elect Director Steven C. Voorhees | Management | For | For |
1.3 | Elect Director J. Powell Brown | Management | For | For |
1.4 | Elect Director Robert M. Chapman | Management | For | For |
1.5 | Elect Director Terrell K. Crews | Management | For | For |
1.6 | Elect Director Russell M. Currey | Management | For | For |
2 | Ratify 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 |
|
---|
ROYAL GOLD, INC. MEETING DATE: NOV 20, 2013 | TICKER: RGLD SECURITY ID: 780287108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director William M. Hayes | Management | For | For |
2 | Elect Director Ronald J. Vance | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
RPM INTERNATIONAL INC. MEETING DATE: OCT 10, 2013 | TICKER: RPM SECURITY ID: 749685103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David A. Daberko | Management | For | For |
1.2 | Elect Director Craig S. Morford | Management | For | For |
1.3 | Elect Director Frank C. Sullivan | Management | For | For |
1.4 | Elect Director Thomas C. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
SIGMA-ALDRICH CORPORATION MEETING DATE: MAY 06, 2014 | TICKER: SIAL SECURITY ID: 826552101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Rebecca M. Bergman | Management | For | For |
1b | Elect Director George M. Church | Management | For | For |
1c | Elect Director Michael L. Marberry | Management | For | For |
1d | Elect Director W. Lee McCollum | Management | For | For |
1e | Elect Director Avi M. Nash | Management | For | For |
1f | Elect Director Steven M. Paul | Management | For | For |
1g | Elect Director J. Pedro Reinhard | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director D. Dean Spatz | Management | For | For |
1j | Elect Director Barrett A. Toan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | Against |
4 | Authorize New Class of Preferred Stock | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SILGAN HOLDINGS INC. MEETING DATE: MAY 27, 2014 | TICKER: SLGN SECURITY ID: 827048109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director D. Greg Horrigan | Management | For | For |
1.2 | Elect Director John W. Alden | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 16, 2014 | TICKER: SHW SECURITY ID: 824348106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Christopher M. Connor | Management | For | For |
1.3 | Elect Director David F. Hodnik | Management | For | For |
1.4 | Elect Director Thomas G. Kadien | Management | For | For |
1.5 | Elect Director Richard J. Kramer | Management | For | For |
1.6 | Elect Director Susan J. Kropf | Management | For | For |
1.7 | Elect Director Christine A. Poon | Management | For | For |
1.8 | Elect Director Richard K. Smucker | Management | For | For |
1.9 | Elect Director John M. Stropki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
VULCAN MATERIALS COMPANY MEETING DATE: MAY 09, 2014 | TICKER: VMC SECURITY ID: 929160109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director O.B. Grayson Hall, Jr. | Management | For | For |
1.2 | Elect Director Donald M. James | Management | For | For |
1.3 | Elect Director James T. Prokopanko | Management | For | For |
1.4 | Elect Director Kathleen W. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SPECIALIZED HIGH INCOME CENTRAL FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY TELECOM SERVICES CENTRAL FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
AMERICAN TOWER CORPORATION MEETING DATE: MAY 20, 2014 | TICKER: AMT SECURITY ID: 03027X100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Ronald M. Dykes | Management | For | For |
1c | Elect Director Carolyn F. Katz | Management | For | For |
1d | Elect Director Gustavo Lara Cantu | 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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
AT&T INC. MEETING DATE: APR 25, 2014 | TICKER: T SECURITY ID: 00206R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Reuben V. Anderson | Management | For | For |
1.3 | Elect Director Jaime Chico Pardo | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director James P. Kelly | Management | For | For |
1.6 | Elect Director Jon C. Madonna | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director John B. McCoy | Management | For | For |
1.9 | Elect Director Beth E. Mooney | Management | For | For |
1.10 | Elect Director Joyce M. Roche | Management | For | For |
1.11 | Elect Director Matthew K. Rose | Management | For | For |
1.12 | Elect Director Cynthia B. Taylor | Management | For | For |
1.13 | Elect Director Laura D'Andrea Tyson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Severance Agreements/Change-in-Control Agreements | Management | For | For |
5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Lower Ownership Threshold for Action by Written Consent | Shareholder | Against | Against |
|
---|
ATLANTIC TELE-NETWORK, INC. MEETING DATE: JUN 17, 2014 | TICKER: ATNI SECURITY ID: 049079205
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Martin L. Budd | Management | For | For |
1.2 | Elect Director Michael T. Flynn | Management | For | For |
1.3 | Elect Director Liane J. Pelletier | Management | For | For |
1.4 | Elect Director Cornelius B. Prior, Jr. | Management | For | For |
1.5 | Elect Director Michael T. Prior | Management | For | For |
1.6 | Elect Director Charles J. Roesslein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: AUG 27, 2013 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Final Dividend of NIS 0.3555092 Per Share | Management | For | For |
|
---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: SEP 03, 2013 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
|
---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: JAN 27, 2014 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect Ytzhak Edelman as an External Director for a Three Year Term | Management | For | For |
2 | Approve Purchase of Additional Amount of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms) | Management | For | For |
3 | Approve Purchase of Additional Amount of Power Suppliers for Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder | 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 |
|
---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: MAR 19, 2014 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Update to Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve Bonus Criteria for the Performance Based Bonus of the CEO for 2014 | 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 |
A2c | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. | Management | None | For |
|
---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: MAR 27, 2014 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Dividend Distribution of NIS 0.29 Per Share | Management | For | For |
|
---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: APR 30, 2014 | TICKER: BEZQ SECURITY ID: M2012Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
2.1 | Reelect Shaul Elovitch, Chairman and Controlling Shareholder, as Director Until the End of the Next Annual General Meeting | Management | For | Against |
2.2 | Reelect Or Elovitch, Son of Shaul Elovitch, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting | Management | For | Against |
2.3 | Reelect Orna Elovitch Peled, Daughter In Law of Shaul Elovitch, Controlling Shareholder, as Director Until the End of the Next Annual General Meeting | Management | For | Against |
2.4 | Reelect Amikam Shorer as Director Until the End of the Next Annual General Meeting | Management | For | Against |
2.5 | Reelect Felix Cohen as Director Until the End of the Next Annual General Meeting | Management | For | Against |
2.6 | Reelect Eldad Ben-Moshe as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.7 | Reelect Joshua Rosensweig as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.8 | Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting | Management | For | Against |
3 | Reappoint KPMG Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Cash Award to Avraham Gabbay, Outgoing CEO | 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 |
|
---|
BOINGO WIRELESS, INC. MEETING DATE: JUN 13, 2014 | TICKER: WIFI SECURITY ID: 09739C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Chuck Davis | Management | For | For |
1.2 | Elect Director Michael Finley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
BROADCOM CORPORATION MEETING DATE: MAY 13, 2014 | TICKER: BRCM SECURITY ID: 111320107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
1.2 | Elect Director Nancy H. Handel | Management | For | For |
1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.4 | Elect Director Maria M. Klawe | Management | For | For |
1.5 | Elect Director John E. Major | Management | For | For |
1.6 | Elect Director Scott A. McGregor | Management | For | For |
1.7 | Elect Director William T. Morrow | Management | For | For |
1.8 | Elect Director Henry Samueli | Management | For | For |
1.9 | Elect Director Robert E. Switz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
|
---|
CENTURYLINK, INC. MEETING DATE: MAY 28, 2014 | TICKER: CTL SECURITY ID: 156700106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Virginia Boulet | Management | For | For |
1.2 | Elect Director Peter C. Brown | Management | For | For |
1.3 | Elect Director Richard A. Gephardt | Management | For | For |
1.4 | Elect Director W. Bruce Hanks | Management | For | For |
1.5 | Elect Director Gregory J. McCray | Management | For | For |
1.6 | Elect Director C. G. Melville, Jr. | Management | For | For |
1.7 | Elect Director Fred R. Nichols | Management | For | For |
1.8 | Elect Director William A. Owens | Management | For | For |
1.9 | Elect Director Harvey P. Perry | Management | For | For |
1.10 | Elect Director Glen F. Post, III | Management | For | For |
1.11 | Elect Director Michael J. Roberts | Management | For | For |
1.12 | Elect Director Laurie A. Siegel | Management | For | For |
1.13 | Elect Director Joseph R. Zimmel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide Proxy Access Right | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention | Shareholder | Against | Against |
|
---|
CINCINNATI BELL INC. MEETING DATE: MAY 06, 2014 | TICKER: CBB SECURITY ID: 171871106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Phillip R. Cox | Management | For | For |
1b | Elect Director Jakki L. Haussler | Management | For | For |
1c | Elect Director Craig F. Maier | Management | For | For |
1d | Elect Director Russel P. Mayer | Management | For | For |
1e | Elect Director Theodore H. Schell | Management | For | For |
1f | Elect Director Alan R. Schriber | Management | For | For |
1g | Elect Director Lynn A. Wentworth | Management | For | For |
1h | Elect Director John M. Zrno | Management | For | For |
1i | Elect Director Theodore H. Torbeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
|
---|
CLEARWIRE CORPORATION MEETING DATE: JUL 08, 2013 | TICKER: CLWR SECURITY ID: 18538Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
Management Proposals (White Card) |
1 | Approve Merger Agreement | Management | For | For |
2a | Increase Authorized Class A Common Stock | Management | For | For |
2b | Increase Authorized Class B Common Stock | Management | For | For |
3a | Approve Issuance of Class A Shares for a Private Placement | Management | For | For |
3b | Approve Issuance of Class B Shares for a Private Placement | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
5 | Advisory Vote on Golden Parachutes | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
Dissident Proxy (Gold Card) |
1 | Approve Merger Agreement | Management | Against | Did Not Vote |
2a | Increase Authorized Class A Common Stock | Management | Against | Did Not Vote |
2b | Increase Authorized Class B Common Stock | Management | Against | Did Not Vote |
3a | Approve Issuance of Class A Shares for a Private Placement | Management | Against | Did Not Vote |
3b | Approve Issuance of Class B Shares for a Private Placement | Management | Against | Did Not Vote |
4 | Adjourn Meeting | Management | Against | Did Not Vote |
5 | Advisory Vote on Golden Parachutes | Management | Against | Did Not Vote |
|
---|
COGENT COMMUNICATIONS GROUP, INC. MEETING DATE: APR 17, 2014 | TICKER: CCOI SECURITY ID: 19239V302
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dave Schaeffer | Management | For | For |
1.2 | Elect Director Steven D. Brooks | Management | For | For |
1.3 | Elect Director Timothy Weingarten | Management | For | For |
1.4 | Elect Director Richard T. Liebhaber | Management | For | For |
1.5 | Elect Director D. Blake Bath | Management | For | For |
1.6 | Elect Director Marc Montagner | 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 | Against |
|
---|
COMCAST CORPORATION MEETING DATE: MAY 21, 2014 | TICKER: CMCSA SECURITY ID: 20030N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Edward D. Breen | Management | For | For |
1.4 | Elect Director Joseph J. Collins | Management | For | For |
1.5 | Elect Director J. Michael Cook | Management | For | For |
1.6 | Elect Director Gerald L. Hassell | Management | For | For |
1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Ralph J. Roberts | Management | For | For |
1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.12 | Elect Director Judith Rodin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
|
---|
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. MEETING DATE: APR 29, 2014 | TICKER: CNSL SECURITY ID: 209034107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Currey | Management | For | For |
1.2 | Elect Director C. Robert Udell, Jr. | Management | For | For |
1.3 | Elect Director Maribeth S. Rahe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CYRUSONE INC. MEETING DATE: MAY 01, 2014 | TICKER: CONE SECURITY ID: 23283R100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary J. Wojtaszek | Management | For | For |
1.2 | Elect Director John F. Cassidy | Management | For | For |
1.3 | Elect Director William E. Sullivan | Management | For | For |
1.4 | Elect Director T. Tod Nielsen | Management | For | For |
1.5 | Elect Director Alex Shumate | Management | For | For |
1.6 | Elect Director Melissa E. Hathaway | Management | For | For |
1.7 | Elect Director David H. Ferdman | Management | For | For |
1.8 | Elect Director Lynn A. Wentworth | Management | For | For |
1.9 | Elect Director John W. Gamble, Jr. | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
|
---|
EARTHLINK HOLDINGS CORP. MEETING DATE: APR 29, 2014 | TICKER: ELNK SECURITY ID: 27033X101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Susan D. Bowick | Management | For | For |
1b | Elect Director Joseph F. Eazor | Management | For | For |
1c | Elect Director David A. Koretz | Management | For | For |
1d | Elect Director Kathy S. Lane | Management | For | For |
1e | Elect Director Garry K. McGuire | Management | For | For |
1f | Elect Director R. Gerard Salemme | Management | For | For |
1g | Elect Director Julie A. Shimer | Management | For | For |
1h | Elect Director M. Wayne Wisehart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Advance Notice Requirement for Shareholder Nominations of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Other Business | Management | For | Against |
|
---|
EQUINIX, INC. MEETING DATE: JUN 04, 2014 | TICKER: EQIX SECURITY ID: 29444U502
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas Bartlett | Management | For | For |
1.2 | Elect Director Gary Hromadko | Management | For | For |
1.3 | Elect Director Scott Kriens | Management | For | For |
1.4 | Elect Director William Luby | Management | For | For |
1.5 | Elect Director Irving Lyons, III | Management | For | For |
1.6 | Elect Director Christopher Paisley | Management | For | For |
1.7 | Elect Director Stephen Smith | Management | For | For |
1.8 | Elect Director Peter Van Camp | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Securities Transfer Restrictions | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
|
---|
FLEXTRONICS INTERNATIONAL LTD. MEETING DATE: JUL 29, 2013 | TICKER: FLEX SECURITY ID: Y2573F102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Reelect H. Raymond Bingham as Director | Management | For | For |
1b | Reelect Willy C. Shih as Director | Management | For | For |
2 | Reappoint Lawrence A. Zimmerman as Director | Management | For | For |
3 | Approve Reappointment of Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Changes to the Method of Payment of Compensation Payable to our Non-Employee Directors | Management | For | For |
1 | Authorize Share Repurchase Program | Management | For | For |
|
---|
GENERAL COMMUNICATION, INC. MEETING DATE: JUN 23, 2014 | TICKER: GNCMA SECURITY ID: 369385109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bridget L. Baker | Management | For | For |
1.2 | Elect Director Jerry A. Edgerton | Management | For | For |
1.3 | Elect Director Mark W. Kroloff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
HAWAIIAN TELCOM HOLDCO, INC. MEETING DATE: MAY 06, 2014 | TICKER: HCOM SECURITY ID: 420031106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard A. Jalkut | Management | For | For |
1.2 | Elect Director Kurt M. Cellar | Management | For | For |
1.3 | Elect Director Walter A. Dods, Jr. | Management | For | For |
1.4 | Elect Director Warren H. Haruki | Management | For | For |
1.5 | Elect Director Steven C. Oldham | Management | For | For |
1.6 | Elect Director Bernard R. Phillips III | Management | For | For |
1.7 | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
IDT CORPORATION MEETING DATE: DEC 16, 2013 | TICKER: IDT SECURITY ID: 448947507
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael Chenkin | Management | For | For |
1.2 | Elect Director Eric F. Cosentino | Management | For | For |
1.3 | Elect Director Howard S. Jonas | Management | For | For |
1.4 | Elect Director Bill Pereira | Management | For | For |
1.5 | Elect Director Judah Schorr | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
INCONTACT, INC. MEETING DATE: JUN 11, 2014 | TICKER: SAAS SECURITY ID: 45336E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Theodore Stern | Management | For | For |
1.2 | Elect Director Paul Jarman | Management | For | For |
1.3 | Elect Director Steve Barnett | Management | For | For |
1.4 | Elect Director Mark J. Emkjer | Management | For | For |
1.5 | Elect Director Blake O. Fisher, Jr. | Management | For | For |
1.6 | Elect Director Paul F. Koeppe | Management | For | For |
1.7 | Elect Director Hamid Akhavan | 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 Auditors | Management | For | For |
|
---|
INTERACTIVE INTELLIGENCE GROUP, INC. MEETING DATE: MAY 21, 2014 | TICKER: ININ SECURITY ID: 45841V109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Donald E. Brown | Management | For | For |
1.2 | Elect Director Richard A. Reck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
INTERXION HOLDING NV MEETING DATE: JUN 30, 2014 | TICKER: INXN SECURITY ID: N47279109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3a | Elect Frank Esser as Non-Executive Director | Management | For | For |
3b | Elect Mark Heraghty as Non-Executive Director | Management | For | For |
4 | Approve Remuneration of Non-Executive Board Members Re: Share Awards With Value of EUR 40,000 and Increase Audit Committee Membership Compensation | Management | For | For |
5 | Approve Award of 17,995 Performance Shares to Executive Director | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
|
---|
IRIDIUM COMMUNICATIONS INC. MEETING DATE: MAY 22, 2014 | TICKER: IRDM SECURITY ID: 46269C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert H. Niehaus | Management | For | For |
1.2 | Elect Director Thomas C. Canfield | Management | For | For |
1.3 | Elect Director Peter M. Dawkins | Management | For | For |
1.4 | Elect Director Matthew J. Desch | Management | For | For |
1.5 | Elect Director Thomas J. Fitzpatrick | Management | For | For |
1.6 | Elect Director Alvin B. Krongard | Management | For | For |
1.7 | Elect Director Eric T. Olson | Management | For | For |
1.8 | Elect Director Steven B. Pfeiffer | Management | For | For |
1.9 | Elect Director Parker W. Rush | Management | For | For |
1.10 | Elect Director S. Scott Smith | Management | For | For |
1.11 | Elect Director Barry J. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
KDDI CORPORATION MEETING DATE: JUN 18, 2014 | TICKER: 9433 SECURITY ID: J31843105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Onodera, Tadashi | Management | For | For |
2.2 | Elect Director Tanaka, Takashi | Management | For | For |
2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
2.4 | Elect Director Takahashi, Makoto | Management | For | For |
2.5 | Elect Director Ishikawa, Yuuzo | Management | For | For |
2.6 | Elect Director Inoue, Masahiro | Management | For | For |
2.7 | Elect Director Yuasa, Hideo | Management | For | For |
2.8 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
2.9 | Elect Director Tajima, Hidehiko | Management | For | For |
2.10 | Elect Director Uchida, Yoshiaki | Management | For | For |
2.11 | Elect Director Kuba, Tetsuo | Management | For | For |
2.12 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.13 | Elect Director Fukukawa, Shinji | Management | For | For |
3 | Appoint Statutory Auditor Kobayashi, Hiroshi | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
|
---|
KONINKLIJKE KPN NV MEETING DATE: OCT 02, 2013 | TICKER: KPN SECURITY ID: N4297B146
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Approve Sale of E-Plus to Telefonica Deutschland Holding AG | Management | For | For |
3a | Amend Restricted Stock Plan Re: Adjustment Following Rights Issuance | Management | For | For |
3b | Approve Retention Cash Award of EUR 650,000 to T. Dirks if the Sale of E-Plus is not Completed | Management | For | Against |
4 | Close Meeting | Management | None | None |
|
---|
LEAP WIRELESS INTERNATIONAL, INC. MEETING DATE: OCT 30, 2013 | TICKER: LEAP SECURITY ID: 521863308
|
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 |
|
---|
LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: MAY 22, 2014 | TICKER: LVLT SECURITY ID: 52729N308
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeff K. Storey | Management | For | For |
1.2 | Elect Director Kevin P. Chilton | Management | For | For |
1.3 | Elect Director Archie R. Clemins | Management | For | For |
1.4 | Elect Director Steven T. Clontz | Management | For | For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.6 | Elect Director T. Michael Glenn | Management | For | For |
1.7 | Elect Director Richard R. Jaros | Management | For | For |
1.8 | Elect Director Michael J. Mahoney | Management | For | For |
1.9 | Elect Director Peter Seah Lim Huat | Management | For | For |
1.10 | Elect Director Peter van Oppen | Management | For | For |
1.11 | Elect Director Albert C. Yates | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
LIBERTY GLOBAL PLC MEETING DATE: JAN 30, 2014 | TICKER: LBTYA SECURITY ID: G5480U104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Omnibus Stock Plan | Management | For | Against |
2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
|
---|
LUMOS NETWORKS CORP. MEETING DATE: MAY 06, 2014 | TICKER: LMOS SECURITY ID: 550283105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Timothy G. Biltz | Management | For | For |
1.2 | Elect Director Steven G. Felsher | Management | For | For |
1.3 | Elect Director Robert E. Guth | Management | For | For |
1.4 | Elect Director Michael Huber | Management | For | For |
1.5 | Elect Director James A. Hyde | Management | For | For |
1.6 | Elect Director Julia B. North | Management | For | For |
1.7 | Elect Director Michael K. Robinson | Management | For | For |
1.8 | Elect Director Jerry E. Vaughn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Other Business | Management | For | Against |
|
---|
MOBILE TELESYSTEMS OJSC MEETING DATE: SEP 30, 2013 | TICKER: MTSS SECURITY ID: 607409109
|
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 2013 | Management | For | For |
|
---|
NTELOS HOLDINGS CORP. MEETING DATE: MAY 01, 2014 | TICKER: NTLS SECURITY ID: 67020Q305
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David A. Chorney | Management | For | For |
1.2 | Elect Director Rodney D. Dir | Management | For | For |
1.3 | Elect Director Stephen C. Duggan | Management | For | For |
1.4 | Elect Director Daniel J. Heneghan | Management | For | For |
1.5 | Elect Director Michael Huber | Management | For | For |
1.6 | Elect Director James A. Hyde | Management | For | For |
1.7 | Elect Director Ellen O'Connor Vos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
OI S.A. MEETING DATE: APR 30, 2014 | TICKER: OIBR4 SECURITY ID: 670851203
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
5 | Elect Director and Alternate Nominated by Preferred Shareholders | Shareholder | None | Abstain |
6 | Elect Fiscal Council Member and Alternate Nominated by Preferred Shareholders | Shareholder | None | Abstain |
|
---|
PREMIERE GLOBAL SERVICES, INC. MEETING DATE: JUN 18, 2014 | TICKER: PGI SECURITY ID: 740585104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Boland T. Jones | Management | For | For |
1.2 | Elect Director Wilkie S. Colyer | Management | For | For |
1.3 | Elect Director K. Robert Draughon | Management | For | For |
1.4 | Elect Director John R. Harris | Management | For | For |
1.5 | Elect Director W. Steven Jones | Management | For | For |
1.6 | Elect Director Raymond H. Pirtle, Jr. | Management | For | For |
1.7 | Elect Director J. Walker Smith, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
RACKSPACE HOSTING, INC. MEETING DATE: MAY 01, 2014 | TICKER: RAX SECURITY ID: 750086100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lewis J. Moorman | Management | For | For |
1.2 | Elect Director Graham Weston | Management | For | For |
1.3 | Elect Director Ossa Fisher | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
RINGCENTRAL, INC. MEETING DATE: MAY 16, 2014 | TICKER: RNG SECURITY ID: 76680R206
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Vladimir Shmunis | Management | For | For |
1.2 | Elect Director Neil Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
---|
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 08, 2014 | TICKER: SBAC SECURITY ID: 78388J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Steven E. Bernstein | Management | For | For |
1b | Elect Director Duncan H. Cocroft | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SHENANDOAH TELECOMMUNICATIONS COMPANY MEETING DATE: APR 22, 2014 | TICKER: SHEN SECURITY ID: 82312B106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas C. Arthur | Management | For | For |
1.2 | Elect Director Tracy Fitzsimmons | Management | For | For |
1.3 | Elect Director John W. Flora | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
SYMMETRICOM, INC. MEETING DATE: OCT 25, 2013 | TICKER: SYMM SECURITY ID: 871543104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James A. Chiddix | Management | For | For |
1.2 | Elect Director Robert T. Clarkson | Management | For | For |
1.3 | Elect Director Elizabeth A. Fetter | Management | For | For |
1.4 | Elect Director Robert M. Neumeister, Jr. | Management | For | For |
1.5 | Elect Director Richard N. Snyder | Management | For | For |
1.6 | Elect Director Robert J. Stanzione | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
T-MOBILE US, INC. MEETING DATE: JUN 05, 2014 | TICKER: TMUS SECURITY ID: 872590104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director W. Michael Barnes | Management | For | For |
1.2 | Elect Director Thomas Dannenfeldt | Management | For | For |
1.3 | Elect Director Srikant M. Datar | Management | For | For |
1.4 | Elect Director Lawrence H. Guffey | Management | For | For |
1.5 | Elect Director Timotheus Hottges | Management | For | For |
1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
1.7 | Elect Director Raphael Kubler | Management | For | For |
1.8 | Elect Director Thorsten Langheim | Management | For | For |
1.9 | Elect Director John J. Legere | Management | For | For |
1.10 | Elect Director Teresa A. Taylor | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
|
---|
TELE2 AB MEETING DATE: MAY 12, 2014 | TICKER: TEL2 B SECURITY ID: W95878166
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Chairman's Report | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 4.40 Per Share | Management | For | Did Not Vote |
12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
13 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for the Chairman and SEK 525,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Reelect Lars Berg, Mia Livfors, Erik Mitteregger, Mike Parton (Chairman), Carla Smits-Nusteling, and Mario Zanotti as Directors; Elect Lorenzo Grabau and Irina Hemmers as New Directors | Management | For | Did Not Vote |
16 | Authorize Cristina Stenbeck and Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Approve Restricted Stock Plan; Approve Associated Formalities | Management | For | Did Not Vote |
19 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
|
---|
TELENOR ASA MEETING DATE: MAY 14, 2014 | TICKER: TEL SECURITY ID: R21882106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve NOK 91.0 Million Reduction in Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
7 | Authorize Repurchase of up to 31 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Approve Remuneration of the Members of the Corporate Assembly and the Nomination Committee | Management | For | Did Not Vote |
|
---|
TELEPHONE AND DATA SYSTEMS, INC. MEETING DATE: MAY 22, 2014 | TICKER: TDS SECURITY ID: 879433829
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
Management Proxy (White Card) |
1.1 | Elect Director Clarence A. Davis | Management | For | For |
1.2 | Elect Director George W. Off | Management | For | For |
1.3 | Elect Director Mitchell H. Saranow | Management | For | For |
1.4 | Elect Director Gary L. Sugarman | 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 |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
Dissident Proxy (Blue Card) |
1.1 | Elect Directors Philip T. Blazek | Shareholder | For | Did Not Vote |
1.2 | Elect Directors Walter M. Schenker | Shareholder | For | Did Not Vote |
2 | Ratify Auditors | Management | For | Did Not Vote |
3 | Amend Omnibus Stock Plan | Management | Against | Did Not Vote |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Abstain | Did Not Vote |
|
---|
TIM PARTICIPACOES S.A. MEETING DATE: DEC 12, 2013 | TICKER: TIMP3 SECURITY ID: 88706P205
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles Re: Audit Committee | Management | For | For |
2 | Amend Corporate Purpose | Management | For | For |
|
---|
TIME WARNER CABLE INC. MEETING DATE: JUN 05, 2014 | TICKER: TWC SECURITY ID: 88732J207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Carole Black | Management | For | For |
1b | Elect Director Glenn A. Britt | Management | For | For |
1c | Elect Director Thomas H. Castro | Management | For | For |
1d | Elect Director David C. Chang | Management | For | For |
1e | Elect Director James E. Copeland, Jr. | Management | For | For |
1f | Elect Director Peter R. Haje | Management | For | For |
1g | Elect Director Donna A. James | Management | For | For |
1h | Elect Director Don Logan | Management | For | For |
1i | Elect Director Robert D. Marcus | Management | For | For |
1j | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1k | Elect Director Wayne H. Pace | Management | For | For |
1l | Elect Director Edward D. Shirley | Management | For | For |
1m | Elect Director John E. Sununu | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
|
---|
TOWERSTREAM CORPORATION MEETING DATE: NOV 01, 2013 | TICKER: TWER SECURITY ID: 892000100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Philip Urso | Management | For | For |
1.2 | Elect Director Jeffrey M. Thompson | Management | For | For |
1.3 | Elect Director Howard L. Haronian | Management | For | For |
1.4 | Elect Director Paul Koehler | Management | For | For |
1.5 | Elect Director William J. Bush | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
TW TELECOM INC. MEETING DATE: JUN 05, 2014 | TICKER: TWTC SECURITY ID: 87311L104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gregory J. Attorri | Management | For | For |
1.2 | Elect Director Irene M. Esteves | Management | For | For |
1.3 | Elect Director Spencer B. Hays | Management | For | For |
1.4 | Elect Director Larissa L. Herda | Management | For | For |
1.5 | Elect Director Kevin W. Mooney | Management | For | For |
1.6 | Elect Director Kirby G. Pickle | Management | For | For |
1.7 | Elect Director Roscoe C. Young, II | Management | For | For |
2 | Ratify 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 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
UNITED STATES CELLULAR CORPORATION MEETING DATE: MAY 20, 2014 | TICKER: USM SECURITY ID: 911684108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director J. Samuel Crowley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
VELTI PLC MEETING DATE: JUL 31, 2013 | TICKER: VELT SECURITY ID: G93285107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect David Mann as Director | Management | For | For |
3 | Reelect David Hobley as Director | Management | For | For |
4 | Reappoint Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Increase in Authorised Share Capital | Management | For | For |
|
---|
VERIZON COMMUNICATIONS INC. MEETING DATE: JAN 28, 2014 | TICKER: VZ SECURITY ID: 92343V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 01, 2014 | TICKER: VZ SECURITY ID: 92343V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Richard L. Carrion | Management | For | For |
1.3 | Elect Director Melanie L. Healey | Management | For | For |
1.4 | Elect Director M. Frances Keeth | Management | For | For |
1.5 | Elect Director Robert W. Lane | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Rodney E. Slater | Management | For | For |
1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
1.11 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | Against |
5 | Report on Net Neutrality | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
|
---|
VODAFONE GROUP PLC MEETING DATE: JUL 23, 2013 | TICKER: VOD SECURITY ID: 92857W209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Andy Halford as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Re-elect Renee James as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect Samuel Jonah as Director | Management | For | For |
9 | Elect Omid Kordestani as Director | Management | For | For |
10 | Re-elect Nick Land as Director | Management | For | For |
11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
12 | Re-elect Luc Vandevelde as Director | Management | For | For |
13 | Re-elect Anthony Watson 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 Report | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit and Risk 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 EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
---|
VODAFONE GROUP PLC MEETING DATE: JAN 28, 2014 | TICKER: VOD SECURITY ID: 92857W209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
VONAGE HOLDINGS CORP. MEETING DATE: MAY 29, 2014 | TICKER: VG SECURITY ID: 92886T201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marc P. Lefar | Management | For | Withhold |
1.2 | Elect Director Carolyn Katz | Management | For | Withhold |
1.3 | Elect Director John J. Roberts | Management | For | Withhold |
1.4 | Elect Director Carl Sparks | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
WINDSTREAM HOLDINGS, INC. MEETING DATE: MAY 07, 2014 | TICKER: WIN SECURITY ID: 97382A101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Carol B. Armitage | Management | For | For |
1b | Elect Director Samuel E. Beall, III | Management | For | For |
1c | Elect Director Dennis E. Foster | Management | For | For |
1d | Elect Director Francis X. ('Skip') Frantz | Management | For | For |
1e | Elect Director Jeffery R. Gardner | Management | For | For |
1f | Elect Director Jeffrey T. Hinson | Management | For | For |
1g | Elect Director Judy K. Jones | Management | For | For |
1h | Elect Director William A. Montgomery | Management | For | For |
1i | Elect Director Alan L. Wells | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Certificate of Incorporation of Windstream Corporation to Eliminate Certain Voting Provisions | Management | For | Against |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY UTILITIES CENTRAL FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
AMEREN CORPORATION MEETING DATE: APR 24, 2014 | TICKER: AEE SECURITY ID: 023608102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Warner L. Baxter | Management | For | For |
1.2 | Elect Director Catherine S. Brune | Management | For | For |
1.3 | Elect Director Ellen M. Fitzsimmons | Management | For | For |
1.4 | Elect Director Walter J. Galvin | Management | For | For |
1.5 | Elect Director Richard J. Harshman | Management | For | For |
1.6 | Elect Director Gayle P. W. Jackson | Management | For | For |
1.7 | Elect Director James C. Johnson | Management | For | For |
1.8 | Elect Director Steven H. Lipstein | Management | For | For |
1.9 | Elect Director Patrick T. Stokes | Management | For | For |
1.10 | Elect Director Thomas R. Voss | Management | For | For |
1.11 | Elect Director Stephen R. Wilson | Management | For | For |
1.12 | Elect Director Jack D. Woodard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Adoption of Policies to Meet National GHG Reduction Goal | Shareholder | Against | Abstain |
|
---|
AMERICAN ELECTRIC POWER COMPANY, INC. MEETING DATE: APR 22, 2014 | TICKER: AEP SECURITY ID: 025537101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.7 | Elect Director Sandra Beach Lin | Management | For | For |
1.8 | Elect Director Richard C. Notebaert | Management | For | For |
1.9 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.10 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.11 | Elect Director Oliver G. Richard, III | Management | For | For |
1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ATLAS ENERGY, L.P. MEETING DATE: APR 23, 2014 | TICKER: ATLS SECURITY ID: 04930A104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward E. Cohen | Management | For | For |
1.2 | Elect Director Ellen F. Warren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
---|
CALPINE CORPORATION MEETING DATE: MAY 14, 2014 | TICKER: CPN SECURITY ID: 131347304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Frank Cassidy | Management | For | For |
1.2 | Elect Director Jack A. Fusco | Management | For | For |
1.3 | Elect Director John B. (Thad) Hill | Management | For | For |
1.4 | Elect Director Robert C. Hinckley | Management | For | For |
1.5 | Elect Director Michael W. Hofmann | Management | For | For |
1.6 | Elect Director David C. Merritt | Management | For | For |
1.7 | Elect Director W. Benjamin Moreland | Management | For | For |
1.8 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.9 | Elect Director Denise M. O'Leary | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CENTERPOINT ENERGY, INC. MEETING DATE: APR 24, 2014 | TICKER: CNP SECURITY ID: 15189T107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Milton Carroll | Management | For | For |
1b | Elect Director Michael P. Johnson | Management | For | For |
1c | Elect Director Janiece M. Longoria | Management | For | For |
1d | Elect Director Scott J. McLean | Management | For | For |
1e | Elect Director Scott M. Prochazka | Management | For | For |
1f | Elect Director Susan O. Rheney | Management | For | For |
1g | Elect Director Phillip R. Smith | Management | For | For |
1h | Elect Director R. A. Walker | Management | For | For |
1i | Elect Director Peter S. Wareing | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
DOMINION RESOURCES, INC. MEETING DATE: MAY 07, 2014 | TICKER: D SECURITY ID: 25746U109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William P. Barr | Management | For | For |
1.2 | Elect Director Peter W. Brown | Management | For | For |
1.3 | Elect Director Helen E. Dragas | Management | For | For |
1.4 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.6 | Elect Director John W. Harris | Management | For | For |
1.7 | Elect Director Mark J. Kington | Management | For | For |
1.8 | Elect Director Pamela J. Royal | Management | For | For |
1.9 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1.10 | Elect Director Michael E. Szymanczyk | Management | For | For |
1.11 | Elect Director David A. Wollard | Management | For | For |
2 | Ratify 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 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Financial and Physical Risks of Climate Change | Shareholder | Against | Abstain |
7 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
9 | Report on Environmental Impacts of Biomass and Assess Risks | Shareholder | Against | Abstain |
10 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
|
---|
DUKE ENERGY CORPORATION MEETING DATE: MAY 01, 2014 | TICKER: DUK SECURITY ID: 26441C204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director G. Alex Bernhardt, Sr. | Management | For | For |
1.2 | Elect Director Michael G. Browning | Management | For | For |
1.3 | Elect Director Harris E. DeLoach, Jr. | Management | For | For |
1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
1.5 | Elect Director John H. Forsgren | Management | For | For |
1.6 | Elect Director Lynn J. Good | Management | For | For |
1.7 | Elect Director Ann Maynard Gray | Management | For | For |
1.8 | Elect Director James H. Hance, Jr. | Management | For | For |
1.9 | Elect Director John T. Herron | Management | For | For |
1.10 | Elect Director James B. Hyler, Jr. | Management | For | For |
1.11 | Elect Director William E. Kennard | Management | For | For |
1.12 | Elect Director E. Marie McKee | Management | For | For |
1.13 | Elect Director E. James Reinsch | Management | For | For |
1.14 | Elect Director James T. Rhodes | Management | For | For |
1.15 | Elect Director Carlos A. Saladrigas | 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 Less than Unanimous Written Consent | Management | For | For |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
EDISON INTERNATIONAL MEETING DATE: APR 24, 2014 | TICKER: EIX SECURITY ID: 281020107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jagjeet S. Bindra | Management | For | For |
1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
1.3 | Elect Director France A. Cordova - RESIGNED | Management | None | None |
1.4 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.5 | Elect Director Bradford M. Freeman | Management | For | For |
1.6 | Elect Director Luis G. Nogales | Management | For | For |
1.7 | Elect Director Richard T. Schlosberg, III | Management | For | For |
1.8 | Elect Director Linda G. Stuntz | Management | For | For |
1.9 | Elect Director Thomas C. Sutton | Management | For | For |
1.10 | Elect Director Ellen O. Tauscher | Management | For | For |
1.11 | Elect Director Peter J. Taylor | Management | For | For |
1.12 | Elect Director Brett White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
ENBRIDGE INC. MEETING DATE: MAY 07, 2014 | TICKER: ENB SECURITY ID: 29250N105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David A. Arledge | Management | For | For |
1.2 | Elect Director James J. Blanchard | Management | For | For |
1.3 | Elect Director J. Lorne Braithwaite | Management | For | For |
1.4 | Elect Director J. Herb England | Management | For | For |
1.5 | Elect Director Charles W. Fischer | Management | For | For |
1.6 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.7 | Elect Director David A. Leslie | Management | For | For |
1.8 | Elect Director Al Monaco | Management | For | For |
1.9 | Elect Director George K. Petty | Management | For | For |
1.10 | Elect Director Charles E. Shultz | Management | For | For |
1.11 | Elect Director Dan C. Tutcher | Management | For | For |
1.12 | Elect Director Catherine L. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
ENERGEN CORPORATION MEETING DATE: APR 23, 2014 | TICKER: EGN SECURITY ID: 29265N108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth W. Dewey | Management | For | For |
1.2 | Elect Director M. James Gorrie | Management | For | For |
1.3 | Elect Director James T. McManus, II | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
|
---|
EXELON CORPORATION MEETING DATE: MAY 06, 2014 | TICKER: EXC SECURITY ID: 30161N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director John A. Canning, Jr. | Management | For | For |
1d | Elect Director Christopher M. Crane | Management | For | For |
1e | Elect Director Yves C. de Balmann | Management | For | For |
1f | Elect Director Nicholas DeBenedictis | Management | For | For |
1g | Elect Director Nelson A. Diaz | Management | For | For |
1h | Elect Director Sue L. Gin | Management | For | For |
1i | Elect Director Paul L. Joskow | Management | For | For |
1j | Elect Director Robert J. Lawless | Management | For | For |
1k | Elect Director Richard W. Mies | Management | For | For |
1l | Elect Director William C. Richardson | Management | For | For |
1m | Elect Director John W. Rogers, Jr. | Management | For | For |
1n | Elect Director Mayo A. Shattuck, III | Management | For | For |
1o | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Limit Executive Compensation | Shareholder | Against | Against |
|
---|
FIDELITY REVERE STREET TRUST MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
|
---|
INTER PIPELINE LTD. MEETING DATE: MAY 12, 2014 | TICKER: IPL SECURITY ID: 45833V109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Richard Shaw | Management | For | For |
2.2 | Elect Director David Fesyk | Management | For | For |
2.3 | Elect Director Lorne Brown | Management | For | For |
2.4 | Elect Director Duane Keinick | Management | For | For |
2.5 | Elect Director William Robertson | Management | For | For |
2.6 | Elect Director Brant Sangster | Management | For | For |
2.7 | Elect Director Alison Taylor Love | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorize New Class of Preferred Stock (Class A) | Management | For | For |
5 | Approve Shareholder Rights Plan | Management | For | For |
|
---|
ITC HOLDINGS CORP. MEETING DATE: MAY 21, 2014 | TICKER: ITC SECURITY ID: 465685105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Christopher H. Franklin | Management | For | For |
1.2 | Elect Director Edward G. Jepsen | Management | For | For |
1.3 | Elect Director William J. Museler | Management | For | For |
1.4 | Elect Director Hazel R. O'Leary | Management | For | For |
1.5 | Elect Director Thomas G. Stephens | Management | For | For |
1.6 | Elect Director G. Bennett Stewart, III | Management | For | For |
1.7 | Elect Director Lee C. Stewart | Management | For | For |
1.8 | Elect Director Joseph L. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
|
---|
NEXTERA ENERGY, INC. MEETING DATE: MAY 22, 2014 | TICKER: NEE SECURITY ID: 65339F101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director Robert M. Beall, II | Management | For | For |
1c | Elect Director James L. Camaren | Management | For | For |
1d | Elect Director Kenneth B. Dunn | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director James L. Robo | Management | For | For |
1h | Elect Director Rudy E. Schupp | Management | For | For |
1i | Elect Director John L. Skolds | Management | For | For |
1j | Elect Director William H. Swanson | Management | For | For |
1k | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
|
---|
NISOURCE INC. MEETING DATE: MAY 13, 2014 | TICKER: NI SECURITY ID: 65473P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard A. Abdoo | Management | For | For |
1.2 | Elect Director Aristides S. Candris | Management | For | For |
1.3 | Elect Director Sigmund L. Cornelius | Management | For | For |
1.4 | Elect Director Michael E. Jesanis | Management | For | For |
1.5 | Elect Director Marty R. Kittrell | Management | For | For |
1.6 | Elect Director W. Lee Nutter | Management | For | For |
1.7 | Elect Director Deborah S. Parker | Management | For | For |
1.8 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
1.9 | Elect Director Teresa A. Taylor | Management | For | For |
1.10 | Elect Director Richard L. Thompson | Management | For | For |
1.11 | Elect Director Carolyn Y. Woo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
NRG ENERGY, INC. MEETING DATE: MAY 08, 2014 | TICKER: NRG SECURITY ID: 629377508
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
1.2 | Elect Director Lawrence S. Coben | Management | For | For |
1.3 | Elect Director David Crane | Management | For | For |
1.4 | Elect Director Terry G. Dallas | Management | For | For |
1.5 | Elect Director Paul W. Hobby | Management | For | For |
1.6 | Elect Director Edward R. Muller | Management | For | For |
1.7 | Elect Director Evan J. Silverstein | Management | For | For |
1.8 | Elect Director Thomas H. Weidemeyer | Management | For | For |
1.9 | Elect Director Walter R. Young | 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 Auditors | Management | For | For |
|
---|
OGE ENERGY CORP. MEETING DATE: MAY 15, 2014 | TICKER: OGE SECURITY ID: 670837103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James H. Brandi | Management | For | For |
1.2 | Elect Director Wayne H. Brunetti | Management | For | For |
1.3 | Elect Director Luke R. Corbett | Management | For | For |
1.4 | Elect Director Peter B. Delaney | Management | For | For |
1.5 | Elect Director John D. Groendyke | Management | For | For |
1.6 | Elect Director Kirk Humphreys | Management | For | For |
1.7 | Elect Director Robert Kelley | Management | For | For |
1.8 | Elect Director Robert O. Lorenz | Management | For | For |
1.9 | Elect Director Judy R. McReynolds | Management | For | For |
1.10 | Elect Director Sheila G. Talton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
ONEOK, INC. MEETING DATE: MAY 21, 2014 | TICKER: OKE SECURITY ID: 682680103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James C. Day | Management | For | For |
1.2 | Elect Director Julie H. Edwards | Management | For | For |
1.3 | Elect Director William L. Ford | Management | For | For |
1.4 | Elect Director John W. Gibson | Management | For | For |
1.5 | Elect Director Bert H. Mackie | Management | For | For |
1.6 | Elect Director Steven J. Malcolm | Management | For | For |
1.7 | Elect Director Jim W. Mogg | Management | For | For |
1.8 | Elect Director Pattye L. Moore | Management | For | For |
1.9 | Elect Director Gary D. Parker | Management | For | For |
1.10 | Elect Director Eduardo A. Rodriguez | Management | For | For |
1.11 | Elect Director Terry K. Spencer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
|
---|
PG&E CORPORATION MEETING DATE: MAY 12, 2014 | TICKER: PCG SECURITY ID: 69331C108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lewis Chew | Management | For | For |
1.2 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1.3 | Elect Director Fred J. Fowler | Management | For | For |
1.4 | Elect Director Maryellen C. Herringer | Management | For | For |
1.5 | Elect Director Richard C. Kelly | Management | For | For |
1.6 | Elect Director Roger H. Kimmel | Management | For | For |
1.7 | Elect Director Richard A. Meserve | Management | For | For |
1.8 | Elect Director Forrest E. Miller | Management | For | For |
1.9 | Elect Director Rosendo G. Parra | Management | For | For |
1.10 | Elect Director Barbara L. Rambo | Management | For | For |
1.11 | Elect Director Barry Lawson Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MEETING DATE: APR 15, 2014 | TICKER: PEG SECURITY ID: 744573106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
1.2 | Elect Director William V. Hickey | Management | For | For |
1.3 | Elect Director Ralph Izzo | Management | For | For |
1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
1.5 | Elect Director David Lilley | Management | For | For |
1.6 | Elect Director Thomas A. Renyi | Management | For | For |
1.7 | Elect Director Hak Cheol Shin | Management | For | For |
1.8 | Elect Director Richard J. Swift | Management | For | For |
1.9 | Elect Director Susan Tomasky | Management | For | For |
1.10 | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3a | Reduce Supermajority Vote Requirement for Certain Business Combinations | Management | For | For |
3b | Reduce Supermajority Vote Requirement to Remove a Director Without Cause | Management | For | For |
3c | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
---|
SEMPRA ENERGY MEETING DATE: MAY 09, 2014 | TICKER: SRE SECURITY ID: 816851109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
1.3 | Elect Director Kathleen L. Brown | Management | For | For |
1.4 | Elect Director Pablo A. Ferrero | Management | For | For |
1.5 | Elect Director William D. Jones | Management | For | For |
1.6 | Elect Director William G. Ouchi | Management | For | For |
1.7 | Elect Director Debra L. Reed | Management | For | For |
1.8 | Elect Director William C. Rusnack | Management | For | For |
1.9 | Elect Director William P. Rutledge | Management | For | For |
1.10 | Elect Director Lynn Schenk | Management | For | For |
1.11 | Elect Director Jack T. Taylor | Management | For | For |
1.12 | Elect Director Luis M. Tellez | Management | For | For |
1.13 | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
THE AES CORPORATION MEETING DATE: APR 17, 2014 | TICKER: AES SECURITY ID: 00130H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andres R. Gluski | Management | For | For |
1.2 | Elect Director Zhang Guo Bao | Management | For | For |
1.3 | Elect Director Charles L. Harrington | Management | For | For |
1.4 | Elect Director Kristina M. Johnson | Management | For | For |
1.5 | Elect Director Tarun Khanna | Management | For | For |
1.6 | Elect Director Philip Lader | Management | For | For |
1.7 | Elect Director James H. Miller | Management | For | For |
1.8 | Elect Director Sandra O. Moose | Management | For | For |
1.9 | Elect Director John B. Morse, Jr. | Management | For | For |
1.10 | Elect Director Moises Naim | Management | For | For |
1.11 | Elect Director Charles O. Rossotti | Management | For | For |
1.12 | Elect Director Sven Sandstrom | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
U.S. SILICA HOLDINGS, INC. MEETING DATE: MAY 08, 2014 | TICKER: SLCA SECURITY ID: 90346E103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel Avramovich | Management | For | For |
1.2 | Elect Director Peter Bernard | Management | For | For |
1.3 | Elect Director William J. Kacal | Management | For | For |
1.4 | Elect Director Charles Shaver | Management | For | For |
1.5 | Elect Director Bryan A. Shinn | Management | For | For |
1.6 | Elect Director J. Michael Stice | Management | For | For |
2 | Ratify 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 |
|
---|
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 01, 2014 | TICKER: VZ SECURITY ID: 92343V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Richard L. Carrion | Management | For | For |
1.3 | Elect Director Melanie L. Healey | Management | For | For |
1.4 | Elect Director M. Frances Keeth | Management | For | For |
1.5 | Elect Director Robert W. Lane | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Rodney E. Slater | Management | For | For |
1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
1.11 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | Against |
5 | Report on Net Neutrality | Shareholder | Against | Abstain |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2014.
WITNESS my hand on this 1st day of June 2014.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer