UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-21829
BBH Trust
(Exact name of registrant as specified in charter)
140 Broadway
New York, NY 10005
(Address of principal executive offices) (Zip code)
Corporate Services Company
2711 Centerville Road
Suite 400
Wilmington, DE 19808
(Name and address of agent for service)
Registrant’s telephone number, including area code: (800) 575-1265
Date of fiscal year end: June 30 and October 31
Date of reporting period: July 1, 2014 to June 30, 2015
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.
_________________________________________________________________________________________________________________________________
Item 1. Proxy Voting Record
The following three Series of the Registrant did not hold any voting securities and accordingly
did not vote any proxies during the reporting period:
BBH Limited Duration Fund
BBH Money Market Fund
BBH Intermediate Municipal Bond Fund
__________________________________________________________________________________________________________________
BBH Core Select
Vote Summary | |||||||||||||||||
BED BATH & BEYOND INC. | |||||||||||||||||
Security | 075896100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BBBY | Meeting Date | 07-Jul-2014 | ||||||||||||||
ISIN | US0758961009 | Agenda | 934041740 - Management | ||||||||||||||
Record Date | 09-May-2014 | Holding Recon Date | 09-May-2014 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Jul-2014 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A. | ELECTION OF DIRECTOR: WARREN EISENBERG | Management | For | For | For | ||||||||||||
1B. | ELECTION OF DIRECTOR: LEONARD FEINSTEIN | Management | For | For | For | ||||||||||||
1C. | ELECTION OF DIRECTOR: STEVEN H. TEMARES | Management | For | For | For | ||||||||||||
1D. | ELECTION OF DIRECTOR: DEAN S. ADLER | Management | For | For | For | ||||||||||||
1E. | ELECTION OF DIRECTOR: STANLEY F. BARSHAY | Management | For | For | For | ||||||||||||
1F. | ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT | Management | For | For | For | ||||||||||||
1G. | ELECTION OF DIRECTOR: KLAUS EPPLER | Management | For | For | For | ||||||||||||
1H. | ELECTION OF DIRECTOR: PATRICK R. GASTON | Management | For | For | For | ||||||||||||
1I. | ELECTION OF DIRECTOR: JORDAN HELLER | Management | For | For | For | ||||||||||||
1J. | ELECTION OF DIRECTOR: VICTORIA A. MORRISON | Management | For | For | For | ||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Management | For | For | For | ||||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||
LIBERTY INTERACTIVE CORPORATION | |||||||||||||||||
Security | 53071M104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | LINTA | Meeting Date | 04-Aug-2014 | ||||||||||||||
ISIN | US53071M1045 | Agenda | 934051549 - Management | ||||||||||||||
Record Date | 19-Jun-2014 | Holding Recon Date | 19-Jun-2014 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Aug-2014 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | EVAN D. MALONE | For | For | For | |||||||||||||
2 | DAVID E. RAPLEY | For | For | Withheld | |||||||||||||
3 | LARRY E. ROMRELL | For | For | For | |||||||||||||
2. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||
3. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For | For | ||||||||||||
DIAGEO PLC | |||||||||||||||||
Security | 25243Q205 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | DEO | Meeting Date | 18-Sep-2014 | ||||||||||||||
ISIN | US25243Q2057 | Agenda | 934068657 - Management | ||||||||||||||
Record Date | 12-Aug-2014 | Holding Recon Date | 12-Aug-2014 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Sep-2014 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1. | REPORT AND ACCOUNTS 2014. | Management | For | For | For | ||||||||||||
2. | DIRECTORS' REMUNERATION REPORT 2014. | Management | For | For | For | ||||||||||||
3. | DIRECTORS' REMUNERATION POLICY. | Management | For | For | For | ||||||||||||
4. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | For | ||||||||||||
5. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | For | ||||||||||||
6. | RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | For | ||||||||||||
7. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | Management | For | For | For | ||||||||||||
8. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | Against | ||||||||||||
9. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | For | ||||||||||||
10. | RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | Management | For | For | For | ||||||||||||
11. | RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) | Management | For | For | For | ||||||||||||
12. | RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | Management | For | For | For | ||||||||||||
13. | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) | Management | For | For | For | ||||||||||||
14. | ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | For | ||||||||||||
15. | ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | For | ||||||||||||
16. | RE-APPOINTMENT OF AUDITOR. | Management | For | For | For | ||||||||||||
17. | REMUNERATION OF AUDITOR. | Management | For | For | For | ||||||||||||
18. | AUTHORITY TO ALLOT SHARES. | Management | For | For | For | ||||||||||||
19. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For | For | ||||||||||||
20. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Management | For | For | For | ||||||||||||
21. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Management | For | For | For | ||||||||||||
22. | ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN. | Management | For | For | For | ||||||||||||
COMCAST CORPORATION | |||||||||||||||||
Security | 20030N101 | Meeting Type | Special | ||||||||||||||
Ticker Symbol | CMCSA | Meeting Date | 08-Oct-2014 | ||||||||||||||
ISIN | US20030N1019 | Agenda | 934075284 - Management | ||||||||||||||
Record Date | 18-Aug-2014 | Holding Recon Date | 18-Aug-2014 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Oct-2014 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1. | TO APPROVE THE ISSUANCE OF SHARES OF COMCAST CLASS A COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN THE MERGER. | Management | For | For | For | ||||||||||||
2. | TO APPROVE THE ADJOURNMENT OF THE COMCAST SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. | Management | For | For | For | ||||||||||||
MICROSOFT CORPORATION | |||||||||||||||||
Security | 594918104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MSFT | Meeting Date | 03-Dec-2014 | ||||||||||||||
ISIN | US5949181045 | Agenda | 934087708 - Management | ||||||||||||||
Record Date | 30-Sep-2014 | Holding Recon Date | 30-Sep-2014 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Dec-2014 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | For | ||||||||||||
1B. | ELECTION OF DIRECTOR: MARIA M. KLAWE | Management | For | For | For | ||||||||||||
1C. | ELECTION OF DIRECTOR: TERI L. LIST- STOLL | Management | For | For | For | ||||||||||||
1D. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For | For | ||||||||||||
1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | For | ||||||||||||
1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | For | ||||||||||||
1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | For | ||||||||||||
1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | For | ||||||||||||
1I. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | For | ||||||||||||
1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | Against | Against | Against | ||||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 | Management | For | For | For | ||||||||||||
4. | SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | For | Against | ||||||||||||
NOVARTIS AG | |||||||||||||||||
Security | 66987V109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | NVS | Meeting Date | 27-Feb-2015 | ||||||||||||||
ISIN | US66987V1098 | Agenda | 934123681 - Management | ||||||||||||||
Record Date | 15-Jan-2015 | Holding Recon Date | 15-Jan-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Feb-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1. | APPROVAL OF THE ANNUAL REPORT OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | For | ||||||||||||
2. | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | For | For | ||||||||||||
3. | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | Management | For | For | For | ||||||||||||
4. | REDUCTION OF SHARE CAPITAL | Management | For | For | For | ||||||||||||
5. | REVISION OF THE ARTICLES OF INCORPORATION | Management | For | For | For | ||||||||||||
6A. | VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING | Management | For | For | For | ||||||||||||
6B. | VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016 | Management | For | For | For | ||||||||||||
6C. | VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2014 COMPENSATION REPORT | Management | For | For | For | ||||||||||||
7A. | RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) | Management | For | For | For | ||||||||||||
7B. | RE-ELECTION OF DIMITRI AZAR, M.D. | Management | For | For | For | ||||||||||||
7C. | RE-ELECTION OF VERENA A. BRINER, M.D. | Management | For | For | For | ||||||||||||
7D. | RE-ELECTION OF SRIKANT DATAR, PH.D. | Management | For | For | For | ||||||||||||
7E. | RE-ELECTION OF ANN FUDGE | Management | For | For | For | ||||||||||||
7F. | RE-ELECTION OF PIERRE LANDOLT, PH.D. | Management | For | For | For | ||||||||||||
7G. | RE-ELECTION OF ANDREAS VON PLANTA, PH.D. | Management | For | For | For | ||||||||||||
7H. | RE-ELECTION OF CHARLES L. SAWYERS, M.D. | Management | For | For | For | ||||||||||||
7I. | RE-ELECTION OF ENRICO VANNI, PH.D. | Management | For | For | For | ||||||||||||
7J. | RE-ELECTION OF WILLIAM T. WINTERS | Management | For | For | For | ||||||||||||
7K. | ELECTION OF NANCY C. ANDREWS, M.D., PH.D. | Management | For | For | For | ||||||||||||
8A. | RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | For | ||||||||||||
8B. | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | For | ||||||||||||
8C. | RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | For | ||||||||||||
8D. | ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | For | ||||||||||||
9. | RE-ELECTION OF THE STATUTORY AUDITOR | Management | For | For | For | ||||||||||||
10. | RE-ELECTION OF THE INDEPENDENT PROXY | Management | For | For | For | ||||||||||||
11. | P58679L INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | Abstain | Abstain | |||||||||||||
QUALCOMM INCORPORATED | |||||||||||||||||
Security | 747525103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | QCOM | Meeting Date | 09-Mar-2015 | ||||||||||||||
ISIN | US7475251036 | Agenda | 934118616 - Management | ||||||||||||||
Record Date | 12-Jan-2015 | Holding Recon Date | 12-Jan-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Mar-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Management | For | For | For | ||||||||||||
1B. | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | Management | For | For | For | ||||||||||||
1C. | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | Management | For | For | For | ||||||||||||
1D. | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | Management | For | For | For | ||||||||||||
1E. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | For | ||||||||||||
1F. | ELECTION OF DIRECTOR: PAUL E. JACOBS | Management | For | For | For | ||||||||||||
1G. | ELECTION OF DIRECTOR: SHERRY LANSING | Management | For | For | For | ||||||||||||
1H. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | For | ||||||||||||
1I. | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | Management | For | For | For | ||||||||||||
1J. | ELECTION OF DIRECTOR: DUANE A. NELLES | Management | For | For | For | ||||||||||||
1K. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | For | For | ||||||||||||
1L. | ELECTION OF DIRECTOR: FRANCISCO ROS | Management | For | For | For | ||||||||||||
1M. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For | For | ||||||||||||
1N. | ELECTION OF DIRECTOR: BRENT SCOWCROFT | Management | For | For | For | ||||||||||||
1O. | ELECTION OF DIRECTOR: MARC I. STERN | Management | For | For | For | ||||||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | Management | For | For | For | ||||||||||||
3. | TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | Management | For | For | For | ||||||||||||
4. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||||||||||
Security | 806857108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | SLB | Meeting Date | 08-Apr-2015 | ||||||||||||||
ISIN | AN8068571086 | Agenda | 934127348 - Management | ||||||||||||||
Record Date | 11-Feb-2015 | Holding Recon Date | 11-Feb-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Apr-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A. | ELECTION OF DIRECTOR: PETER L.S. CURRIE | Management | For | For | For | ||||||||||||
1B. | ELECTION OF DIRECTOR: K. VAMAN KAMATH | Management | For | For | For | ||||||||||||
1C. | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | Management | For | For | For | ||||||||||||
1D. | ELECTION OF DIRECTOR: PAAL KIBSGAARD | Management | For | For | For | ||||||||||||
1E. | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | Management | For | For | For | ||||||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | For | For | For | ||||||||||||
1G. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | For | ||||||||||||
1H. | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | Management | For | For | For | ||||||||||||
1I. | ELECTION OF DIRECTOR: LEO RAFAEL REIF | Management | For | For | For | ||||||||||||
1J. | ELECTION OF DIRECTOR: TORE I. SANDVOLD | Management | For | For | For | ||||||||||||
1K. | ELECTION OF DIRECTOR: HENRI SEYDOUX | Management | For | For | For | ||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||
3. | TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. | Management | For | For | For | ||||||||||||
4. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | For | ||||||||||||
NESTLE S.A. | |||||||||||||||||
Security | 641069406 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | NSRGY | Meeting Date | 16-Apr-2015 | ||||||||||||||
ISIN | US6410694060 | Agenda | 934149267 - Management | ||||||||||||||
Record Date | 09-Mar-2015 | Holding Recon Date | 09-Mar-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Apr-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A. | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2014 | Management | For | For | For | ||||||||||||
1B. | ACCEPTANCE OF THE COMPENSATION REPORT 2014 (ADVISORY VOTE) | Management | For | For | For | ||||||||||||
2. | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | For | For | For | ||||||||||||
3. | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2014 | Management | For | For | For | ||||||||||||
4AA | RE-ELECTION OF DIRECTOR: MR PETER BRABECK-LETMATHE | Management | For | For | For | ||||||||||||
4AB | RE-ELECTION OF DIRECTOR: MR PAUL BULCKE | Management | For | For | For | ||||||||||||
4AC | RE-ELECTION OF DIRECTOR: MR ANDREAS KOOPMANN | Management | For | For | For | ||||||||||||
4AD | RE-ELECTION OF DIRECTOR: MR BEAT HESS | Management | For | For | For | ||||||||||||
4AE | RE-ELECTION OF DIRECTOR: MR DANIEL BOREL | Management | For | For | For | ||||||||||||
4AF | RE-ELECTION OF DIRECTOR: MR STEVEN G. HOCH | Management | For | For | For | ||||||||||||
4AG | RE-ELECTION OF DIRECTOR: MS NAINA LAL KIDWAI | Management | For | For | For | ||||||||||||
4AH | RE-ELECTION OF DIRECTOR: MR JEAN- PIERRE ROTH | Management | For | For | For | ||||||||||||
4AI | RE-ELECTION OF DIRECTOR: MS ANN M. VENEMAN | Management | For | For | For | ||||||||||||
4AJ | RE-ELECTION OF DIRECTOR: MR HENRI DE CASTRIES | Management | For | For | For | ||||||||||||
4AK | RE-ELECTION OF DIRECTOR: MS EVA CHENG | Management | For | For | For | ||||||||||||
4B1 | ELECTION OF DIRECTOR: MS RUTH KHASAYA ONIANG'O | Management | For | For | For | ||||||||||||
4B2 | ELECTION OF DIRECTOR: MR PATRICK AEBISCHER | Management | For | For | For | ||||||||||||
4B3 | ELECTION OF DIRECTOR: MR RENATO FASSBIND | Management | For | For | For | ||||||||||||
4C. | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS MR PETER BRABECK-LETMATHE | Management | For | For | For | ||||||||||||
4D1 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT HESS | Management | For | For | For | ||||||||||||
4D2 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR DANIEL BOREL | Management | For | For | For | ||||||||||||
4D3 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN | Management | For | For | For | ||||||||||||
4D4 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN- PIERRE ROTH | Management | For | For | For | ||||||||||||
4E. | ELECTION OF THE STATUTORY AUDITORS KPMG SA, GENEVA BRANCH | Management | For | For | For | ||||||||||||
4F. | ELECTION OF THE INDEPENDENT REPRESENTATIVE HARTMANN DREYER ATTORNEYS-AT-LAW | Management | For | For | For | ||||||||||||
5A. | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For | For | ||||||||||||
5B. | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | For | For | For | ||||||||||||
6. | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | For | For | For | ||||||||||||
7. | IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: "FOR" = VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS; "AGAINST" = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS; "ABSTAIN" = ABSTAIN | Management | For | For | Abstain | ||||||||||||
U.S. BANCORP | |||||||||||||||||
Security | 902973304 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | USB | Meeting Date | 21-Apr-2015 | ||||||||||||||
ISIN | US9029733048 | Agenda | 934134026 - Management | ||||||||||||||
Record Date | 24-Feb-2015 | Holding Recon Date | 24-Feb-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A. | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | Management | For | For | For | ||||||||||||
1B. | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For | For | ||||||||||||
1C. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For | For | ||||||||||||
1D. | ELECTION OF DIRECTOR: KIMBERLY J. HARRIS | Management | For | For | For | ||||||||||||
1E. | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For | For | ||||||||||||
1F. | ELECTION OF DIRECTOR: DOREEN WOO HO | Management | For | For | For | ||||||||||||
1G. | ELECTION OF DIRECTOR: JOEL W. JOHNSON | Management | For | For | For | ||||||||||||
1H. | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | Management | For | For | For | ||||||||||||
1I. | ELECTION OF DIRECTOR: JERRY W. LEVIN | Management | For | For | For | ||||||||||||
1J. | ELECTION OF DIRECTOR: DAVID B. O'MALEY | Management | For | For | For | ||||||||||||
1K. | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | Management | For | For | For | ||||||||||||
1L. | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | Management | For | For | For | ||||||||||||
1M. | ELECTION OF DIRECTOR: PATRICK T. STOKES | Management | For | For | For | ||||||||||||
1N. | ELECTION OF DIRECTOR: SCOTT W. WINE | Management | For | For | For | ||||||||||||
2. | APPROVAL OF THE U.S. BANCORP 2015 STOCK INCENTIVE PLAN. | Management | For | For | For | ||||||||||||
3. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR. | Management | For | For | For | ||||||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | For | ||||||||||||
5. | SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Shareholder | Against | For | For | ||||||||||||
CELANESE CORPORATION | |||||||||||||||||
Security | 150870103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CE | Meeting Date | 23-Apr-2015 | ||||||||||||||
ISIN | US1508701034 | Agenda | 934134177 - Management | ||||||||||||||
Record Date | 23-Feb-2015 | Holding Recon Date | 23-Feb-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Apr-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A. | ELECTION OF DIRECTOR: JAMES E. BARLETT | Management | For | For | For | ||||||||||||
1B. | ELECTION OF DIRECTOR: EDWARD G. GALANTE | Management | For | For | For | ||||||||||||
1C. | ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER | Management | For | For | Against | ||||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||
3. | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | For | ||||||||||||
THE CHUBB CORPORATION | |||||||||||||||||
Security | 171232101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CB | Meeting Date | 28-Apr-2015 | ||||||||||||||
ISIN | US1712321017 | Agenda | 934136828 - Management | ||||||||||||||
Record Date | 02-Mar-2015 | Holding Recon Date | 02-Mar-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A) | ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER | Management | For | For | For | ||||||||||||
1B) | ELECTION OF DIRECTOR: SHEILA P. BURKE | Management | For | For | For | ||||||||||||
1C) | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | For | ||||||||||||
1D) | ELECTION OF DIRECTOR: JOHN D. FINNEGAN | Management | For | For | For | ||||||||||||
1E) | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | For | ||||||||||||
1F) | ELECTION OF DIRECTOR: KAREN M. HOGUET | Management | For | For | For | ||||||||||||
1G) | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For | For | ||||||||||||
1H) | ELECTION OF DIRECTOR: MARTIN G. MCGUINN | Management | For | For | For | ||||||||||||
1I) | ELECTION OF DIRECTOR: LAWRENCE M. SMALL | Management | For | For | For | ||||||||||||
1J) | ELECTION OF DIRECTOR: JESS SODERBERG | Management | For | For | For | ||||||||||||
1K) | ELECTION OF DIRECTOR: DANIEL E. SOMERS | Management | For | For | For | ||||||||||||
1L) | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | For | ||||||||||||
1M) | ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN | Management | For | For | For | ||||||||||||
1N) | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR | Management | For | For | For | ||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | Management | For | For | For | ||||||||||||
3. | ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||
4. | SHAREHOLDER PROPOSAL REGARDING THE PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | For | Against | ||||||||||||
PRAXAIR, INC. | |||||||||||||||||
Security | 74005P104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PX | Meeting Date | 28-Apr-2015 | ||||||||||||||
ISIN | US74005P1049 | Agenda | 934141324 - Management | ||||||||||||||
Record Date | 02-Mar-2015 | Holding Recon Date | 02-Mar-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A. | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | Management | For | For | For | ||||||||||||
1B. | ELECTION OF DIRECTOR: OSCAR BERNARDES | Management | For | For | For | ||||||||||||
1C. | ELECTION OF DIRECTOR: NANCE K. DICCIANI | Management | For | For | For | ||||||||||||
1D. | ELECTION OF DIRECTOR: EDWARD G. GALANTE | Management | For | For | For | ||||||||||||
1E. | ELECTION OF DIRECTOR: IRA D. HALL | Management | For | For | For | ||||||||||||
1F. | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | Management | For | For | For | ||||||||||||
1G. | ELECTION OF DIRECTOR: LARRY D. MCVAY | Management | For | For | For | ||||||||||||
1H. | ELECTION OF DIRECTOR: DENISE L. RAMOS | Management | For | For | For | ||||||||||||
1I. | ELECTION OF DIRECTOR: WAYNE T. SMITH | Management | For | For | For | ||||||||||||
1J. | ELECTION OF DIRECTOR: ROBERT L. WOOD | Management | For | For | For | ||||||||||||
2. | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT | Management | For | For | Against | ||||||||||||
3. | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | For | ||||||||||||
4. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | Management | For | For | For | ||||||||||||
WELLS FARGO & COMPANY | |||||||||||||||||
Security | 949746101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | WFC | Meeting Date | 28-Apr-2015 | ||||||||||||||
ISIN | US9497461015 | Agenda | 934141374 - Management | ||||||||||||||
Record Date | 03-Mar-2015 | Holding Recon Date | 03-Mar-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A) | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For | For | ||||||||||||
1B) | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | For | ||||||||||||
1C) | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | For | ||||||||||||
1D) | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For | For | ||||||||||||
1E) | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | Management | For | For | For | ||||||||||||
1F) | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For | For | ||||||||||||
1G) | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For | For | ||||||||||||
1H) | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | For | ||||||||||||
1I) | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | Against | Against | Against | ||||||||||||
1J) | ELECTION OF DIRECTOR: FEDERICO F. PENA | Management | For | For | For | ||||||||||||
1K) | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | Management | For | For | For | ||||||||||||
1L) | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | Management | For | For | For | ||||||||||||
1M) | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | For | ||||||||||||
1N) | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | For | ||||||||||||
1O) | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For | For | ||||||||||||
1P) | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For | For | ||||||||||||
2. | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | For | ||||||||||||
4. | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Shareholder | Against | For | For | ||||||||||||
5. | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Shareholder | Against | For | Against | ||||||||||||
UNILEVER N.V. | |||||||||||||||||
Security | 904784709 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | UN | Meeting Date | 29-Apr-2015 | ||||||||||||||
ISIN | US9047847093 | Agenda | 934164043 - Management | ||||||||||||||
Record Date | 24-Mar-2015 | Holding Recon Date | 24-Mar-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Apr-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
2. | ADOPTION OF THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2014 FINANCIAL YEAR. | Management | For | For | For | ||||||||||||
3. | DISCHARGE OF EXECUTIVE DIRECTORS. | Management | For | For | For | ||||||||||||
4. | DISCHARGE OF NON-EXECUTIVE DIRECTORS. | Management | For | For | For | ||||||||||||
5. | RE-APPOINT OF EXECUTIVE DIRECTOR: MR P G J M POLMAN | Management | For | For | For | ||||||||||||
6. | RE-APPOINT OF EXECUTIVE DIRECTOR: MR R J-M S HUET | Management | For | For | For | ||||||||||||
7. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MRS L M CHA | Management | For | For | For | ||||||||||||
8. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: PROFESSOR L O FRESCO | Management | For | For | For | ||||||||||||
9. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS A M FUDGE | Management | For | For | For | ||||||||||||
10. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS M MA | Management | For | For | For | ||||||||||||
11. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS H NYASULU | Management | For | For | For | ||||||||||||
12. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR J RISHTON | Management | For | For | For | ||||||||||||
13. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR F SIJBESMA | Management | For | For | For | ||||||||||||
14. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR M TRESCHOW | Management | For | For | For | ||||||||||||
15. | APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR N S ANDERSEN | Management | For | For | For | ||||||||||||
16. | APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR V COLAO | Management | For | For | For | ||||||||||||
17. | APPOINTMENT OF NON-EXECUTIVE DIRECTOR: DR J HARTMANN | Management | For | For | For | ||||||||||||
18. | APPOINTMENT OF THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2015 FINANCIAL YEAR. | Management | For | For | For | ||||||||||||
19. | DESIGNATION OF THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED IN RESPECT OF THE ISSUE OF SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES. | Management | For | For | For | ||||||||||||
20. | AUTHORISATION OF THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. | Management | For | For | For | ||||||||||||
21. | CAPITAL REDUCTION WITH RESPECT TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL. | Management | For | For | For | ||||||||||||
EOG RESOURCES, INC. | |||||||||||||||||
Security | 26875P101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | EOG | Meeting Date | 30-Apr-2015 | ||||||||||||||
ISIN | US26875P1012 | Agenda | 934142251 - Management | ||||||||||||||
Record Date | 02-Mar-2015 | Holding Recon Date | 02-Mar-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Apr-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A. | ELECTION OF DIRECTOR: JANET F. CLARK | Management | For | For | For | ||||||||||||
1B. | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | For | For | For | ||||||||||||
1C. | ELECTION OF DIRECTOR: JAMES C. DAY | Management | For | For | For | ||||||||||||
1D. | ELECTION OF DIRECTOR: H. LEIGHTON STEWARD | Management | For | For | For | ||||||||||||
1E. | ELECTION OF DIRECTOR: DONALD F. TEXTOR | Management | For | For | For | ||||||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM R. THOMAS | Management | For | For | For | ||||||||||||
1G. | ELECTION OF DIRECTOR: FRANK G. WISNER | Management | For | For | For | ||||||||||||
2. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | For | ||||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||
4. | STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS, IF PROPERLY PRESENTED. | Shareholder | Against | For | For | ||||||||||||
5. | STOCKHOLDER PROPOSAL CONCERNING A METHANE EMISSIONS REPORT, IF PROPERLY PRESENTED. | Shareholder | Against | For | Against | ||||||||||||
ZOETIS INC. | |||||||||||||||||
Security | 98978V103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ZTS | Meeting Date | 01-May-2015 | ||||||||||||||
ISIN | US98978V1035 | Agenda | 934140295 - Management | ||||||||||||||
Record Date | 06-Mar-2015 | Holding Recon Date | 06-Mar-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-Apr-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1.1 | ELECTION OF DIRECTOR: SANJAY KHOSLA | Management | For | For | For | ||||||||||||
1.2 | ELECTION OF DIRECTOR: WILLIE M. REED | Management | For | For | For | ||||||||||||
1.3 | ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. | Management | For | For | For | ||||||||||||
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||
3. | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | For | ||||||||||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||||||||
Security | 674599105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | OXY | Meeting Date | 01-May-2015 | ||||||||||||||
ISIN | US6745991058 | Agenda | 934153723 - Management | ||||||||||||||
Record Date | 10-Mar-2015 | Holding Recon Date | 10-Mar-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-Apr-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A. | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | For | For | For | ||||||||||||
1B. | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | For | For | For | ||||||||||||
1C. | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | Management | For | For | For | ||||||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For | For | ||||||||||||
1E. | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | For | For | For | ||||||||||||
1F. | ELECTION OF DIRECTOR: MARGARET M. FORAN | Management | For | For | For | ||||||||||||
1G. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | For | ||||||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | Management | For | For | Against | ||||||||||||
1I. | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For | For | ||||||||||||
1J. | ELECTION OF DIRECTOR: ELISSE B. WALTER | Management | For | For | For | ||||||||||||
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||
3. | APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN | Management | For | For | For | ||||||||||||
4. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | For | ||||||||||||
5. | RECOVERY OF UNEARNED MANAGEMENT BONUSES | Shareholder | Against | For | Against | ||||||||||||
6. | PROXY ACCESS | Shareholder | Against | For | For | ||||||||||||
7. | METHANE EMISSIONS AND FLARING | Shareholder | Against | For | Against | ||||||||||||
8. | REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS | Shareholder | Against | For | Against | ||||||||||||
EBAY INC. | |||||||||||||||||
Security | 278642103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | EBAY | Meeting Date | 01-May-2015 | ||||||||||||||
ISIN | US2786421030 | Agenda | 934160627 - Management | ||||||||||||||
Record Date | 18-Mar-2015 | Holding Recon Date | 18-Mar-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-Apr-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A. | ELECTION OF DIRECTOR: FRED D. ANDERSON | Management | For | For | For | ||||||||||||
1B. | ELECTION OF DIRECTOR: ANTHONY J. BATES | Management | For | For | For | ||||||||||||
1C. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For | For | ||||||||||||
1D. | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO | Management | For | For | For | ||||||||||||
1E. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | For | ||||||||||||
1F. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | For | ||||||||||||
1G. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | For | ||||||||||||
1H. | ELECTION OF DIRECTOR: BONNIE S. HAMMER | Management | For | For | For | ||||||||||||
1I. | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | Management | For | For | For | ||||||||||||
1J. | ELECTION OF DIRECTOR: KATHLEEN C. MITIC | Management | For | For | For | ||||||||||||
1K. | ELECTION OF DIRECTOR: DAVID M. MOFFETT | Management | For | For | For | ||||||||||||
1L. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | Management | For | For | For | ||||||||||||
1M. | ELECTION OF DIRECTOR: THOMAS J. TIERNEY | Management | For | For | For | ||||||||||||
1N. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For | For | ||||||||||||
1O. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | For | ||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||
3. | TO APPROVE THE MATERIAL TERMS, INCLUDING THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN. | Management | For | For | For | ||||||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | For | ||||||||||||
5. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. | Shareholder | For | Against | For | ||||||||||||
6. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING. | Shareholder | For | Against | For | ||||||||||||
7. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING. | Shareholder | Against | For | Against | ||||||||||||
BERKSHIRE HATHAWAY INC. | |||||||||||||||||
Security | 084670108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BRKA | Meeting Date | 02-May-2015 | ||||||||||||||
ISIN | US0846701086 | Agenda | 934139292 - Management | ||||||||||||||
Record Date | 04-Mar-2015 | Holding Recon Date | 04-Mar-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | WARREN E. BUFFETT | For | For | For | |||||||||||||
2 | CHARLES T. MUNGER | For | For | For | |||||||||||||
3 | HOWARD G. BUFFETT | For | For | For | |||||||||||||
4 | STEPHEN B. BURKE | For | For | For | |||||||||||||
5 | SUSAN L. DECKER | For | For | For | |||||||||||||
6 | WILLIAM H. GATES III | For | For | For | |||||||||||||
7 | DAVID S. GOTTESMAN | For | For | For | |||||||||||||
8 | CHARLOTTE GUYMAN | For | For | For | |||||||||||||
9 | THOMAS S. MURPHY | For | For | For | |||||||||||||
10 | RONALD L. OLSON | For | For | For | |||||||||||||
11 | WALTER SCOTT, JR. | For | For | For | |||||||||||||
12 | MERYL B. WITMER | For | For | For | |||||||||||||
BAXTER INTERNATIONAL INC. | |||||||||||||||||
Security | 071813109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BAX | Meeting Date | 05-May-2015 | ||||||||||||||
ISIN | US0718131099 | Agenda | 934146615 - Management | ||||||||||||||
Record Date | 11-Mar-2015 | Holding Recon Date | 11-Mar-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A. | ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. | Management | For | For | For | ||||||||||||
1B. | ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. | Management | For | For | For | ||||||||||||
1C. | ELECTION OF DIRECTOR: PETER S. HELLMAN | Management | For | For | For | ||||||||||||
1D. | ELECTION OF DIRECTOR: K.J. STORM | Management | For | For | For | ||||||||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For | ||||||||||||
3. | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | Against | ||||||||||||
4. | APPROVAL OF 2015 INCENTIVE PLAN | Management | For | For | For | ||||||||||||
5. | SHAREHOLDER PROPOSAL - LIMIT ACCELERATED EXECUTIVE PAY | Shareholder | Against | For | Against | ||||||||||||
6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | For | ||||||||||||
WASTE MANAGEMENT, INC. | |||||||||||||||||
Security | 94106L109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | WM | Meeting Date | 12-May-2015 | ||||||||||||||
ISIN | US94106L1098 | Agenda | 934151438 - Management | ||||||||||||||
Record Date | 16-Mar-2015 | Holding Recon Date | 16-Mar-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A. | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | For | For | For | ||||||||||||
1B. | ELECTION OF DIRECTOR: FRANK M. CLARK, JR. | Management | For | For | For | ||||||||||||
1C. | ELECTION OF DIRECTOR: ANDRES R. GLUSKI | Management | For | For | For | ||||||||||||
1D. | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | For | For | ||||||||||||
1E. | ELECTION OF DIRECTOR: VICTORIA M. HOLT | Management | For | For | For | ||||||||||||
1F. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | For | ||||||||||||
1G. | ELECTION OF DIRECTOR: W. ROBERT REUM | Management | For | For | For | ||||||||||||
1H. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | For | ||||||||||||
1I. | ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER | Management | For | For | For | ||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | For | ||||||||||||
3. | APPROVAL OF OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||
4. | APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. | Management | For | For | For | ||||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | For | ||||||||||||
6. | STOCKHOLDER PROPOSAL REGARDING A POLICY ON ACCELERATION OF VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | Against | ||||||||||||
THE PROGRESSIVE CORPORATION | |||||||||||||||||
Security | 743315103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PGR | Meeting Date | 15-May-2015 | ||||||||||||||
ISIN | US7433151039 | Agenda | 934169942 - Management | ||||||||||||||
Record Date | 17-Mar-2015 | Holding Recon Date | 17-Mar-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-May-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A. | ELECTION OF DIRECTOR: STUART B. BURGDOERFER | Management | For | For | For | ||||||||||||
1B. | ELECTION OF DIRECTOR: CHARLES A. DAVIS | Management | For | For | For | ||||||||||||
1C. | ELECTION OF DIRECTOR: ROGER N. FARAH | Management | For | For | For | ||||||||||||
1D. | ELECTION OF DIRECTOR: LAWTON W. FITT | Management | For | For | For | ||||||||||||
1E. | ELECTION OF DIRECTOR: STEPHEN R. HARDIS | Management | For | For | For | ||||||||||||
1F. | ELECTION OF DIRECTOR: JEFFREY D. KELLY | Management | For | For | For | ||||||||||||
1G. | ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D. | Management | For | For | For | ||||||||||||
1H. | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | For | For | For | ||||||||||||
1I. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. | Management | For | For | For | ||||||||||||
1J. | ELECTION OF DIRECTOR: BARBARA R. SNYDER | Management | For | For | For | ||||||||||||
2. | APPROVE THE PROGRESSIVE CORPORATION 2015 EQUITY INCENTIVE PLAN. | Management | For | For | For | ||||||||||||
3. | CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM. | Management | For | For | For | ||||||||||||
4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | For | ||||||||||||
SOUTHWESTERN ENERGY COMPANY | |||||||||||||||||
Security | 845467109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | SWN | Meeting Date | 19-May-2015 | ||||||||||||||
ISIN | US8454671095 | Agenda | 934172189 - Management | ||||||||||||||
Record Date | 23-Mar-2015 | Holding Recon Date | 23-Mar-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1.1 | ELECTION OF DIRECTOR: JOHN D. GASS | Management | For | For | For | ||||||||||||
1.2 | ELECTION OF DIRECTOR: CATHERINE A. KEHR | Management | For | For | For | ||||||||||||
1.3 | ELECTION OF DIRECTOR: GREG D. KERLEY | Management | For | For | For | ||||||||||||
1.4 | ELECTION OF DIRECTOR: VELLO A. KUUSKRAA | Management | For | For | For | ||||||||||||
1.5 | ELECTION OF DIRECTOR: KENNETH R. MOURTON | Management | For | For | For | ||||||||||||
1.6 | ELECTION OF DIRECTOR: STEVEN L. MUELLER | Management | For | For | For | ||||||||||||
1.7 | ELECTION OF DIRECTOR: ELLIOTT PEW | Management | For | For | For | ||||||||||||
1.8 | ELECTION OF DIRECTOR: TERRY W. RATHERT | Management | For | For | For | ||||||||||||
1.9 | ELECTION OF DIRECTOR: ALAN H. STEVENS | Management | For | For | For | ||||||||||||
2. | PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | For | ||||||||||||
3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||
4. | PROPOSAL FROM STOCKHOLDER REGARDING SPECIAL MEETINGS. | Shareholder | Against | For | Against | ||||||||||||
5. | PROPOSAL FROM STOCKHOLDER REGARDING PROXY ACCESS. | Shareholder | Against | For | For | ||||||||||||
DENTSPLY INTERNATIONAL INC. | |||||||||||||||||
Security | 249030107 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | XRAY | Meeting Date | 20-May-2015 | ||||||||||||||
ISIN | US2490301072 | Agenda | 934167570 - Management | ||||||||||||||
Record Date | 23-Mar-2015 | Holding Recon Date | 23-Mar-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-May-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1.1 | ELECTION OF DIRECTOR: MICHAEL C. ALFANO | Management | For | For | For | ||||||||||||
1.2 | ELECTION OF DIRECTOR: ERIC K. BRANDT | Management | For | For | For | ||||||||||||
1.3 | ELECTION OF DIRECTOR: WILLIE A. DEESE | Management | For | For | For | ||||||||||||
1.4 | ELECTION OF DIRECTOR: WILLIAM F. HECHT | Management | For | For | For | ||||||||||||
1.5 | ELECTION OF DIRECTOR: FRANCIS J. LUNGER | Management | For | For | For | ||||||||||||
1.6 | ELECTION OF DIRECTOR: BRET W. WISE | Management | For | For | For | ||||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | For | ||||||||||||
3. | TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||
4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2010 EQUITY INCENTIVE PLAN. | Management | Against | Against | Against | ||||||||||||
COMCAST CORPORATION | |||||||||||||||||
Security | 20030N101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CMCSA | Meeting Date | 21-May-2015 | ||||||||||||||
ISIN | US20030N1019 | Agenda | 934169613 - Management | ||||||||||||||
Record Date | 12-Mar-2015 | Holding Recon Date | 12-Mar-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-May-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | KENNETH J. BACON | For | For | For | |||||||||||||
2 | SHELDON M. BONOVITZ | For | For | For | |||||||||||||
3 | EDWARD D. BREEN | For | For | For | |||||||||||||
4 | JOSEPH J. COLLINS | For | For | Withheld | |||||||||||||
5 | J. MICHAEL COOK | For | For | For | |||||||||||||
6 | GERALD L. HASSELL | For | For | Withheld | |||||||||||||
7 | JEFFREY A. HONICKMAN | For | For | For | |||||||||||||
8 | EDUARDO MESTRE | For | For | For | |||||||||||||
9 | BRIAN L. ROBERTS | For | For | For | |||||||||||||
10 | RALPH J. ROBERTS | For | For | For | |||||||||||||
11 | JOHNATHAN A. RODGERS | For | For | For | |||||||||||||
12 | DR. JUDITH RODIN | For | For | Withheld | |||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS | Management | For | For | For | ||||||||||||
3. | APPROVAL OF OUR 2006 CASH BONUS PLAN | Management | For | For | For | ||||||||||||
4. | TO PROVIDE AN ANNUAL REPORT ON LOBBYING ACTIVITIES | Shareholder | Against | For | Against | ||||||||||||
5. | TO PROHIBIT ACCELERATED VESTING UPON A CHANGE OF CONTROL | Shareholder | Against | For | For | ||||||||||||
6. | TO PROVIDE EACH SHARE AN EQUAL VOTE | Shareholder | Against | For | For | ||||||||||||
LIBERTY INTERACTIVE CORPORATION | |||||||||||||||||
Security | 53071M104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | QVCA | Meeting Date | 02-Jun-2015 | ||||||||||||||
ISIN | US53071M1045 | Agenda | 934216967 - Management | ||||||||||||||
Record Date | 07-Apr-2015 | Holding Recon Date | 07-Apr-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Jun-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | MICHAEL A. GEORGE | For | For | For | |||||||||||||
2 | GREGORY B. MAFFEI | For | For | For | |||||||||||||
3 | M. LAVOY ROBISON | For | For | Withheld | |||||||||||||
2. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "INTERACTIVE GROUP" TO THE "QVC GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY INTERACTIVE COMMON STOCK" TO THE "QVC GROUP COMMON STOCK," (III) TO RECLASSIFY EACH (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | For | ||||||||||||
3. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS "COMMON STOCK," AND (III) THE NUMBER OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | Against | ||||||||||||
4. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | For | ||||||||||||
GOOGLE INC. | |||||||||||||||||
Security | 38259P508 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | GOOGL | Meeting Date | 03-Jun-2015 | ||||||||||||||
ISIN | US38259P5089 | Agenda | 934194010 - Management | ||||||||||||||
Record Date | 06-Apr-2015 | Holding Recon Date | 06-Apr-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1 | DIRECTOR | Management | |||||||||||||||
1 | LARRY PAGE | For | For | For | |||||||||||||
2 | SERGEY BRIN | For | For | For | |||||||||||||
3 | ERIC E. SCHMIDT | For | For | For | |||||||||||||
4 | L. JOHN DOERR | For | For | Withheld | |||||||||||||
5 | DIANE B. GREENE | For | For | For | |||||||||||||
6 | JOHN L. HENNESSY | For | For | Withheld | |||||||||||||
7 | ANN MATHER | For | For | For | |||||||||||||
8 | ALAN R. MULALLY | For | For | For | |||||||||||||
9 | PAUL S. OTELLINI | For | For | For | |||||||||||||
10 | K. RAM SHRIRAM | For | For | For | |||||||||||||
11 | SHIRLEY M. TILGHMAN | For | For | For | |||||||||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | For | ||||||||||||
3 | THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. | Management | Against | Against | Against | ||||||||||||
4 | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | For | ||||||||||||
5 | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | For | ||||||||||||
6 | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | For | ||||||||||||
7 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | Against | ||||||||||||
8 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | Against | ||||||||||||
WAL-MART STORES, INC. | |||||||||||||||||
Security | 931142103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | WMT | Meeting Date | 05-Jun-2015 | ||||||||||||||
ISIN | US9311421039 | Agenda | 934195860 - Management | ||||||||||||||
Record Date | 10-Apr-2015 | Holding Recon Date | 10-Apr-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-Jun-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A. | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For | Against | ||||||||||||
1B. | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | Against | ||||||||||||
1C. | ELECTION OF DIRECTOR: ROGER C. CORBETT | Management | For | For | For | ||||||||||||
1D. | ELECTION OF DIRECTOR: PAMELA J. CRAIG | Management | For | For | For | ||||||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL T. DUKE | Management | For | For | Against | ||||||||||||
1F. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | For | ||||||||||||
1G. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | For | ||||||||||||
1H. | ELECTION OF DIRECTOR: MARISSA A. MAYER | Management | For | For | For | ||||||||||||
1I. | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | Management | For | For | For | ||||||||||||
1J. | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For | For | ||||||||||||
1K. | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For | For | ||||||||||||
1L. | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | Management | For | For | For | ||||||||||||
1M. | ELECTION OF DIRECTOR: JIM C. WALTON | Management | For | For | For | ||||||||||||
1N. | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For | For | ||||||||||||
1O. | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For | For | ||||||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For | For | ||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For | ||||||||||||
4. | APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2015 | Management | For | For | For | ||||||||||||
5. | REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY | Shareholder | Against | For | For | ||||||||||||
6. | PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | For | Against | ||||||||||||
7. | REPORT ON GREENHOUSE GAS EMISSIONS FROM INTERNATIONAL MARINE SHIPPING | Shareholder | Against | For | Against | ||||||||||||
8. | REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS | Shareholder | Against | For | Against | ||||||||||||
9. | INDEPENDENT CHAIRMAN POLICY | Shareholder | Against | For | For | ||||||||||||
HENRY SCHEIN, INC. | |||||||||||||||||
Security | 806407102 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | HSIC | Meeting Date | 22-Jun-2015 | ||||||||||||||
ISIN | US8064071025 | Agenda | 934215333 - Management | ||||||||||||||
Record Date | 23-Apr-2015 | Holding Recon Date | 23-Apr-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Jun-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A. | ELECTION OF DIRECTOR: BARRY J. ALPERIN | Management | For | For | For | ||||||||||||
1B. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D. | Management | For | For | For | ||||||||||||
1C. | ELECTION OF DIRECTOR: GERALD A. BENJAMIN | Management | For | For | For | ||||||||||||
1D. | ELECTION OF DIRECTOR: STANLEY M. BERGMAN | Management | For | For | For | ||||||||||||
1E. | ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI | Management | For | For | For | ||||||||||||
1F. | ELECTION OF DIRECTOR: PAUL BRONS | Management | For | For | For | ||||||||||||
1G. | ELECTION OF DIRECTOR: DONALD J. KABAT | Management | For | For | For | ||||||||||||
1H. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY | Management | For | For | For | ||||||||||||
1I. | ELECTION OF DIRECTOR: NORMAN S. MATTHEWS | Management | For | For | For | ||||||||||||
1J. | ELECTION OF DIRECTOR: MARK E. MLOTEK | Management | For | For | For | ||||||||||||
1K. | ELECTION OF DIRECTOR: STEVEN PALADINO | Management | For | For | Against | ||||||||||||
1L. | ELECTION OF DIRECTOR: CAROL RAPHAEL | Management | For | For | For | ||||||||||||
1M. | ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D. | Management | For | For | For | ||||||||||||
1N. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. | Management | For | For | For | ||||||||||||
1O. | ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. | Management | For | For | For | ||||||||||||
2. | PROPOSAL TO AMEND AND RESTATE THE COMPANY'S 1996 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN (TO BE RENAMED THE 2015 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN). | Management | For | For | For | ||||||||||||
3. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||
4. | PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. | Management | For | For | For |
____________________________________________________________________________________________________________________________________
BBH Global Core Select
Vote Summary | |||||||||||||||||
BED BATH & BEYOND INC. | |||||||||||||||||
Security | 075896100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BBBY | Meeting Date | 07-Jul-2014 | ||||||||||||||
ISIN | US0758961009 | Agenda | 934041740 - Management | ||||||||||||||
Record Date | 09-May-2014 | Holding Recon Date | 09-May-2014 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 03-Jul-2014 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A. | ELECTION OF DIRECTOR: WARREN EISENBERG | Management | For | For | For | ||||||||||||
1B. | ELECTION OF DIRECTOR: LEONARD FEINSTEIN | Management | For | For | For | ||||||||||||
1C. | ELECTION OF DIRECTOR: STEVEN H. TEMARES | Management | For | For | For | ||||||||||||
1D. | ELECTION OF DIRECTOR: DEAN S. ADLER | Management | For | For | For | ||||||||||||
1E. | ELECTION OF DIRECTOR: STANLEY F. BARSHAY | Management | For | For | For | ||||||||||||
1F. | ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT | Management | For | For | For | ||||||||||||
1G. | ELECTION OF DIRECTOR: KLAUS EPPLER | Management | For | For | For | ||||||||||||
1H. | ELECTION OF DIRECTOR: PATRICK R. GASTON | Management | For | For | For | ||||||||||||
1I. | ELECTION OF DIRECTOR: JORDAN HELLER | Management | For | For | For | ||||||||||||
1J. | ELECTION OF DIRECTOR: VICTORIA A. MORRISON | Management | For | For | For | ||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Management | For | For | For | ||||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||||
DIAGEO PLC, LONDON | |||||||||||||||||
Security | G42089113 | Meeting Type | Annual General Meeting | ||||||||||||||
Ticker Symbol | Meeting Date | 18-Sep-2014 | |||||||||||||||
ISIN | GB0002374006 | Agenda | 705506218 - Management | ||||||||||||||
Record Date | Holding Recon Date | 16-Sep-2014 | |||||||||||||||
City / | Country | LONDON | / | United Kingdom | Vote Deadline Date | 10-Sep-2014 | |||||||||||
SEDOL(s) | 0237400 - 5399736 - 5409345 - 5460494 - B01DFS0 | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1 | REPORT AND ACCOUNTS 2014 | Management | For | For | For | ||||||||||||
2 | DIRECTORS' REMUNERATION REPORT 2014 | Management | For | For | For | ||||||||||||
3 | DIRECTORS' REMUNERATION POLICY | Management | For | For | For | ||||||||||||
4 | DECLARATION OF FINAL DIVIDEND | Management | For | For | For | ||||||||||||
5 | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR | Management | For | For | For | ||||||||||||
6 | RE-ELECTION OF LM DANON AS A DIRECTOR | Management | For | For | For | ||||||||||||
7 | RE-ELECTION OF LORD DAVIES AS A DIRECTOR | Management | For | For | For | ||||||||||||
8 | RE-ELECTION OF HO KWONPING AS A DIRECTOR | Management | For | For | Against | ||||||||||||
9 | RE-ELECTION OF BD HOLDEN AS A DIRECTOR | Management | For | For | For | ||||||||||||
10 | RE-ELECTION OF DR FB HUMER AS A DIRECTOR | Management | For | For | For | ||||||||||||
11 | RE-ELECTION OF D MAHLAN AS A DIRECTOR | Management | For | For | For | ||||||||||||
12 | RE-ELECTION OF IM MENEZES AS A DIRECTOR | Management | For | For | For | ||||||||||||
13 | RE-ELECTION OF PG SCOTT AS A DIRECTOR | Management | For | For | For | ||||||||||||
14 | ELECTION OF N MENDELSOHN AS A DIRECTOR | Management | For | For | For | ||||||||||||
15 | ELECTION OF AJH STEWART AS A DIRECTOR | Management | For | For | For | ||||||||||||
16 | RE-APPOINTMENT OF AUDITOR | Management | For | For | For | ||||||||||||
17 | REMUNERATION OF AUDITOR | Management | For | For | For | ||||||||||||
18 | AUTHORITY TO ALLOT SHARES | Management | For | For | For | ||||||||||||
19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | For | ||||||||||||
20 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | For | For | For | ||||||||||||
21 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU | Management | For | For | For | ||||||||||||
22 | ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN | Management | For | For | For | ||||||||||||
UNILEVER NV, ROTTERDAM | |||||||||||||||||
Security | N8981F271 | Meeting Type | Annual General Meeting | ||||||||||||||
Ticker Symbol | Meeting Date | 23-Oct-2014 | |||||||||||||||
ISIN | NL0000009355 | Agenda | 705562103 - Management | ||||||||||||||
Record Date | 25-Sep-2014 | Holding Recon Date | 25-Sep-2014 | ||||||||||||||
City / | Country | AMSTERD AM | / | Netherlands | Vote Deadline Date | 13-Oct-2014 | |||||||||||
SEDOL(s) | B12T3J1 - B15CPS0 - B15G6S9 - B15RB98 - B1XH7K3 - B4MPSY0 - B92MX29 | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS-TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD. THANK YOU. | Non-Voting | |||||||||||||||
1 | OPEN MEETING | Non-Voting | |||||||||||||||
2 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | |||||||||||||||
3 | ALLOW QUESTIONS | Non-Voting | |||||||||||||||
4 | CLOSE MEETING | Non-Voting | |||||||||||||||
SOLERA HOLDINGS, INC. | |||||||||||||||||
Security | 83421A104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | SLH | Meeting Date | 13-Nov-2014 | ||||||||||||||
ISIN | US83421A1043 | Agenda | 934085336 - Management | ||||||||||||||
Record Date | 26-Sep-2014 | Holding Recon Date | 26-Sep-2014 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Nov-2014 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | TONY AQUILA | For | For | For | |||||||||||||
2 | PATRICK D. CAMPBELL | For | For | For | |||||||||||||
3 | THOMAS A. DATTILO | For | For | For | |||||||||||||
4 | ARTHUR F. KINGSBURY | For | For | For | |||||||||||||
5 | DR. KURT J. LAUK | For | For | For | |||||||||||||
6 | MICHAEL E. LEHMAN | For | For | For | |||||||||||||
7 | THOMAS C. WAJNERT | For | For | For | |||||||||||||
8 | STUART J. YARBROUGH | For | For | For | |||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | For | ||||||||||||
3. | APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF SOLERA'S NAMED EXECUTIVE OFFICERS. | Management | For | For | Against | ||||||||||||
MICROSOFT CORPORATION | |||||||||||||||||
Security | 594918104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | MSFT | Meeting Date | 03-Dec-2014 | ||||||||||||||
ISIN | US5949181045 | Agenda | 934087708 - Management | ||||||||||||||
Record Date | 30-Sep-2014 | Holding Recon Date | 30-Sep-2014 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Dec-2014 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | For | ||||||||||||
1B. | ELECTION OF DIRECTOR: MARIA M. KLAWE | Management | For | For | For | ||||||||||||
1C. | ELECTION OF DIRECTOR: TERI L. LIST- STOLL | Management | For | For | For | ||||||||||||
1D. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For | For | ||||||||||||
1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | For | ||||||||||||
1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | For | ||||||||||||
1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | For | ||||||||||||
1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | For | ||||||||||||
1I. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | For | ||||||||||||
1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | Against | Against | Against | ||||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 | Management | For | For | For | ||||||||||||
4. | SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | For | Against | ||||||||||||
RECKITT BENCKISER GROUP PLC, SLOUGH | |||||||||||||||||
Security | G74079107 | Meeting Type | Ordinary General Meeting | ||||||||||||||
Ticker Symbol | Meeting Date | 11-Dec-2014 | |||||||||||||||
ISIN | GB00B24CGK77 | Agenda | 705707935 - Management | ||||||||||||||
Record Date | Holding Recon Date | 09-Dec-2014 | |||||||||||||||
City / | Country | LONDON | / | United Kingdom | Vote Deadline Date | 05-Dec-2014 | |||||||||||
SEDOL(s) | B24CGK7 - B28STJ1 - B28THT0 - BRTM7X7 | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1 | THAT: (I) UPON THE RECOMMENDATION AND CONDITIONAL ON THE APPROVAL OF THE DIRECTORS OF THE COMPANY AND IMMEDIATELY PRIOR TO THE ORDINARY SHARES ("INDIVIOR ORDINARY SHARES") OF INDIVIOR PLC ("INDIVIOR") (WHICH ARE ISSUED AND TO BE ISSUED TO HOLDERS OF ORDINARY SHARES OF THE COMPANY, EXCLUDING SHARES HELD IN TREASURY, ("RB ORDINARY SHARES") IN CONNECTION WITH THE DEMERGER (AS DEFINED BELOW)) BEING ADMITTED TO THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND TO TRADING ON THE MAIN MARKET FOR LISTED SECURITIES OF THE LONDON STOCK EXCHANGE ("ADMISSION"), A DIVIDEND IN SPECIE ON THE RB ORDINARY SHARES EQUAL TO THE AGGREGATE BOOK VALUE OF THE COMPANY'S INTEREST IN ITS SUBSIDIARY, RBP GLOBAL HOLDINGS LIMITED, AS AT THE DEMERGER RECORD TIME BE AND IS HEREBY DECLARED PAYABLE TO HOLDERS OF RB ORDINARY CONTD | Management | For | For | For | ||||||||||||
CONT | CONTD SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY AT 6.00 P.M. (LONDON-TIME) ON MONDAY 22 DECEMBER 2014 (OR SUCH OTHER TIME OR DATE AS THE DIRECTORS-OF THE COMPANY MAY DETERMINE) (THE "DEMERGER RECORD TIME"), SUCH DIVIDEND TO-BE SATISFIED BY THE TRANSFER IMMEDIATELY PRIOR TO ADMISSION BY THE COMPANY TO-INDIVIOR OF THE ENTIRE ISSUED SHARE CAPITAL OF RBP GLOBAL HOLDINGS LIMITED IN- CONSIDERATION FOR WHICH INDIVIOR HAS AGREED TO ALLOT AND ISSUE THE INDIVIOR-ORDINARY SHARES, EFFECTIVE IMMEDIATELY PRIOR TO ADMISSION AND CREDITED AS-FULLY PAID, TO SUCH SHAREHOLDERS IN THE PROPORTION OF ONE INDIVIOR ORDINARY-SHARE FOR EACH RB ORDINARY SHARE THEN HELD BY SUCH SHAREHOLDERS (SAVE THAT,-IN RESPECT OF THE TWO INITIAL SUBSCRIBERS IN INDIVIOR (EACH OF WHOM IS, AND-WILL AT THE DEMERGER RECORD TIME CONTINUE TO BE, A SHAREHOLDER IN CONTD | Non-Voting | |||||||||||||||
CONT | CONTD THE COMPANY), THE NUMBER OF INDIVIOR ORDINARY SHARES TO BE ALLOTTED AND-ISSUED TO EACH OF THEM WILL BE REDUCED BY THE NUMBER OF INDIVIOR ORDINARY-SHARES ALREADY HELD BY THEM AT THE DEMERGER RECORD TIME) SO THAT IMMEDIATELY-PRIOR TO ADMISSION ALL HOLDERS OF RB ORDINARY SHARES (INCLUDING THE TWO-INITIAL SUBSCRIBERS IN INDIVIOR) WILL HOLD ONE INDIVIOR ORDINARY SHARE FOR-EACH RB ORDINARY SHARE HELD AT THE DEMERGER RECORD TIME; AND (II) THE-DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE- DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS- SUBSIDIARIES AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSE OF-GIVING EFFECT TO THE DEMERGER (AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS-PUBLISHED BY THE COMPANY AND DATED 17 NOVEMBER 2014 (THE "RB SHAREHOLDER-CIRCULAR")) WITH CONTD | Non-Voting | |||||||||||||||
CONT | CONTD SUCH AMENDMENTS, MODIFICATIONS, VARIATIONS OR REVISIONS THERETO AS ARE-NOT OF A MATERIAL NATURE | Non-Voting | |||||||||||||||
DAVIDE CAMPARI - MILANO SPA, MILANO | |||||||||||||||||
Security | T24091117 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||||
Ticker Symbol | Meeting Date | 28-Jan-2015 | |||||||||||||||
ISIN | IT0003849244 | Agenda | 705754263 - Management | ||||||||||||||
Record Date | 19-Jan-2015 | Holding Recon Date | 19-Jan-2015 | ||||||||||||||
City / | Country | SESTO SAN GIOVANNI | / | Italy | Vote Deadline Date | 20-Jan-2015 | |||||||||||
SEDOL(s) | B08BR25 - B08H5S5 - B1SSBL0 - B28GQ16 | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_228551.PDF | Non-Voting | |||||||||||||||
1 | TO AMEND ART. 6 (RIGHT TO VOTE) OF THE BY-LAWS AS PER ART. 127-QUINQUIES OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO 58 AND OF ART. 20, ITEM 1-BIS OF LEGISLATIVE DECREE OF 24 JUNE 2014, NO 91, CONVERTED BY LAW OF 11 AUGUST 2014, NO 116 | Management | For | For | Against | ||||||||||||
SALLY BEAUTY HOLDINGS, INC. | |||||||||||||||||
Security | 79546E104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | SBH | Meeting Date | 29-Jan-2015 | ||||||||||||||
ISIN | US79546E1047 | Agenda | 934108590 - Management | ||||||||||||||
Record Date | 01-Dec-2014 | Holding Recon Date | 01-Dec-2014 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Jan-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1. | DIRECTOR | Management | |||||||||||||||
1 | KATHERINE BUTTON BELL | For | For | For | |||||||||||||
2 | JOHN R. GOLLIHER | For | For | For | |||||||||||||
3 | ROBERT R. MCMASTER | For | For | For | |||||||||||||
4 | SUSAN R. MULDER | For | For | For | |||||||||||||
5 | EDWARD W. RABIN | For | For | For | |||||||||||||
6 | GARY G. WINTERHALTER | For | For | For | |||||||||||||
2. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE SALLY BEAUTY HOLDINGS AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. | Management | For | For | For | ||||||||||||
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. | Management | For | For | For | ||||||||||||
NOVARTIS AG, BASEL | |||||||||||||||||
Security | H5820Q150 | Meeting Type | Annual General Meeting | ||||||||||||||
Ticker Symbol | Meeting Date | 27-Feb-2015 | |||||||||||||||
ISIN | CH0012005267 | Agenda | 705800539 - Management | ||||||||||||||
Record Date | 24-Feb-2015 | Holding Recon Date | 24-Feb-2015 | ||||||||||||||
City / | Country | BASEL | / | Switzerland | Vote Deadline Date | 23-Feb-2015 | |||||||||||
SEDOL(s) | 7103065 - 7105083 - B01DMY5 - B10S3M3 - B769708 | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||||
1 | APPROVAL OF THE ANNUAL REPORT OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | No Action | For | |||||||||||||
2 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | No Action | For | |||||||||||||
3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | Management | No Action | For | |||||||||||||
4 | REDUCTION OF SHARE CAPITAL (SEE FULL NOTICE OF AGM FOR DETAILS) | Management | No Action | For | |||||||||||||
5 | REVISION OF THE ARTICLES OF INCORPORATION (SEE FULL NOTICE OF AGM FOR DETAILS) | Management | No Action | For | |||||||||||||
6.1 | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING (SEE FULL NOTICE OF AGM FOR DETAILS) | Management | No Action | For | |||||||||||||
6.2 | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016 (SEE FULL NOTICE OF AGM FOR DETAILS) | Management | No Action | For | |||||||||||||
6.3 | ADVISORY VOTE ON THE 2014 COMPENSATION REPORT | Management | No Action | For | |||||||||||||
7.1 | RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) | Management | No Action | For | |||||||||||||
7.2 | RE-ELECTION OF DIMITRI AZAR, M.D., AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | For | |||||||||||||
7.3 | RE-ELECTION OF VERENA A. BRINER, M.D., AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | For | |||||||||||||
7.4 | RE-ELECTION OF SRIKANT DATAR, PH.D., AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | For | |||||||||||||
7.5 | RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | For | |||||||||||||
7.6 | RE-ELECTION OF PIERRE LANDOLT, PH.D., AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | For | |||||||||||||
7.7 | RE-ELECTION OF ANDREAS VON PLANTA, PH.D AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | For | |||||||||||||
7.8 | RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | For | |||||||||||||
7.9 | RE-ELECTION OF ENRICO VANNI, PH.D., AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | For | |||||||||||||
7.10 | RE-ELECTION OF WILLIAM T. WINTERS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | For | |||||||||||||
7.11 | ELECTION OF NANCY C. ANDREWS, M.D., PH.D., AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | For | |||||||||||||
8.1 | RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | For | |||||||||||||
8.2 | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | For | |||||||||||||
8.3 | RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | For | |||||||||||||
8.4 | ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | For | |||||||||||||
9 | RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG | Management | No Action | For | |||||||||||||
10 | RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL | Management | No Action | For | |||||||||||||
B | IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE ANNUAL GENERAL | Management | No Action | Abstain | |||||||||||||
MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) | |||||||||||||||||
QUALCOMM INCORPORATED | |||||||||||||||||
Security | 747525103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | QCOM | Meeting Date | 09-Mar-2015 | ||||||||||||||
ISIN | US7475251036 | Agenda | 934118616 - Management | ||||||||||||||
Record Date | 12-Jan-2015 | Holding Recon Date | 12-Jan-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Mar-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Management | For | For | For | ||||||||||||
1B. | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | Management | For | For | For | ||||||||||||
1C. | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | Management | For | For | For | ||||||||||||
1D. | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | Management | For | For | For | ||||||||||||
1E. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | For | ||||||||||||
1F. | ELECTION OF DIRECTOR: PAUL E. JACOBS | Management | For | For | For | ||||||||||||
1G. | ELECTION OF DIRECTOR: SHERRY LANSING | Management | For | For | For | ||||||||||||
1H. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | For | ||||||||||||
1I. | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | Management | For | For | For | ||||||||||||
1J. | ELECTION OF DIRECTOR: DUANE A. NELLES | Management | For | For | For | ||||||||||||
1K. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | For | For | ||||||||||||
1L. | ELECTION OF DIRECTOR: FRANCISCO ROS | Management | For | For | For | ||||||||||||
1M. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For | For | ||||||||||||
1N. | ELECTION OF DIRECTOR: BRENT SCOWCROFT | Management | For | For | For | ||||||||||||
1O. | ELECTION OF DIRECTOR: MARC I. STERN | Management | For | For | For | ||||||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | Management | For | For | For | ||||||||||||
3. | TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | Management | For | For | For | ||||||||||||
4. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||
SVENSKA HANDELSBANKEN AB, STOCKHOLM | |||||||||||||||||
Security | W90937181 | Meeting Type | Annual General Meeting | ||||||||||||||
Ticker Symbol | Meeting Date | 25-Mar-2015 | |||||||||||||||
ISIN | SE0000193120 | Agenda | 705845456 - Management | ||||||||||||||
Record Date | 19-Mar-2015 | Holding Recon Date | 19-Mar-2015 | ||||||||||||||
City / | Country | STOCKHO LM | / | Sweden | Vote Deadline Date | 16-Mar-2015 | |||||||||||
SEDOL(s) | 5703661 - 7527375 - B02V7H6 - B05R942 - B11FKN3 - BJ05364 | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | |||||||||||||||
2 | ELECTION OF THE CHAIRMAN OF THE MEETING: MR SVEN UNGER | Non-Voting | |||||||||||||||
3 | ESTABLISHMENT AND APPROVAL OF THE LIST OF VOTERS | Non-Voting | |||||||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||||
5 | ELECTION OF TWO PERSONS TO COUNTERSIGN THE MINUTES | Non-Voting | |||||||||||||||
6 | DETERMINING WHETHER THE MEETING HAS BEEN DULY CALLED | Non-Voting | |||||||||||||||
7 | A PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITORS' REPORT, AS WELL AS THE-CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR-2014. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE-BOARD AND ITS COMMITTEES; A SPEECH BY THE GROUP CHIEF EXECUTIVE, AND ANY- QUESTIONS FROM SHAREHOLDERS TO THE BOARD AND MANAGEMENT OF THE BANK; A- PRESENTATION OF AUDIT WORK DURING 2014 | Non-Voting | |||||||||||||||
8 | RESOLUTIONS CONCERNING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | For | For | For | ||||||||||||
9 | RESOLUTION ON THE ALLOCATION OF THE BANK'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES A DIVIDEND OF SEK 17.50 PER SHARE, INCLUDING AN ORDINARY DIVIDEND OF SEK 12.50 PER SHARE, AND THAT FRIDAY, 27 MARCH 2015 BE THE RECORD DAY FOR RECEIVING DIVIDENDS | Management | For | For | For | ||||||||||||
10 | RESOLUTION ON RELEASE FROM LIABILITY FOR THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS | Management | For | For | For | ||||||||||||
11 | THE BOARD'S PROPOSAL FOR AUTHORISATION FOR THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK | Management | For | For | For | ||||||||||||
12 | THE BOARD'S PROPOSAL FOR ACQUISITION OF SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT | Management | For | For | For | ||||||||||||
13 | THE BOARD'S PROPOSAL FOR A STOCK SPLIT AND CHANGE TO THE ARTICLES OF ASSOCIATION | Management | For | For | For | ||||||||||||
14 | DETERMINING THE NUMBER OF MEMBERS OF THE BOARD TO BE APPOINTED BY THE MEETING: BOARD CONSIST OF TEN (10) MEMBERS | Management | For | For | For | ||||||||||||
15 | DETERMINING THE NUMBER OF AUDITORS TO BE APPOINTED BY THE MEETING: APPOINT TWO REGISTERED AUDITING COMPANIES AS AUDITORS | Management | For | For | For | ||||||||||||
16 | DECIDING FEES FOR BOARD MEMBERS AND AUDITORS | Management | For | For | For | ||||||||||||
17 | ELECTION OF THE BOARD MEMBERS AND THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ALL BOARD MEMBERS WITH THE EXCEPTION OF MR SVERKER MARTIN-LOF AND MR JAN JOHANSSON, WHO HAVE DECLINED RE- | Management | For | For | Against | ||||||||||||
ELECTION. THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING ELECT MS LISE KAAE AND MR FRANK VANG-JENSEN AS NEW BOARD MEMBERS THE NOMINATION COMMITTEE ALSO PROPOSES THAT MR PAR BOMAN BE ELECTED AS CHAIRMAN OF THE BOARD | |||||||||||||||||
18 | ELECTION OF AUDITORS: KPMG AB AND ERNST & YOUNG AB AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2016. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT MR GEORGE PETTERSSON (AUTHORISED PUBLIC ACCOUNTANT) AS AUDITOR IN CHARGE FOR KPMG AB, WHILE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) WILL BE APPOINTED AS AUDITOR IN CHARGE FOR ERNST & YOUNG AB | Management | For | For | For | ||||||||||||
19 | THE BOARD'S PROPOSAL CONCERNING GUIDELINES FOR REMUNERATION TO EXECUTIVE OFFICERS | Management | For | For | For | ||||||||||||
20 | THE BOARD'S PROPOSAL CONCERNING THE APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT | Management | For | For | For | ||||||||||||
CMMT | PLEASE NOTE THAT THE RESOLUTION 21 TO 25 ARE SHAREHOLDER PROPOSALS BUT THE-BOARD DOES NOT MAKE ANY RECOMMENDATIONS | Non-Voting | |||||||||||||||
21 | SHAREHOLDER'S PROPOSAL REGARDING A CHANGE TO THE ARTICLES OF ASSOCIATION | Management | Against | Against | Against | ||||||||||||
22 | SHAREHOLDER'S PROPOSAL REGARDING AN INVESTIGATION ASSIGNMENT FOR THE BOARD | Management | Against | Against | Against | ||||||||||||
23 | SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE BOARD TO CONTACT THE GOVERNMENT | Management | Against | Against | Against | ||||||||||||
24 | SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE BOARD TO FORM A SHAREHOLDERS' ASSOCIATION | Management | Against | Against | Against | ||||||||||||
25 | SHAREHOLDER'S PROPOSAL ON SPECIAL EXAMINATION | Management | Against | Against | Against | ||||||||||||
26 | CLOSING OF THE MEETING | Non-Voting | |||||||||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||||||||||
Security | 806857108 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | SLB | Meeting Date | 08-Apr-2015 | ||||||||||||||
ISIN | AN8068571086 | Agenda | 934127348 - Management | ||||||||||||||
Record Date | 11-Feb-2015 | Holding Recon Date | 11-Feb-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Apr-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A. | ELECTION OF DIRECTOR: PETER L.S. CURRIE | Management | For | For | For | ||||||||||||
1B. | ELECTION OF DIRECTOR: K. VAMAN KAMATH | Management | For | For | For | ||||||||||||
1C. | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | Management | For | For | For | ||||||||||||
1D. | ELECTION OF DIRECTOR: PAAL KIBSGAARD | Management | For | For | For | ||||||||||||
1E. | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | Management | For | For | For | ||||||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | For | For | For | ||||||||||||
1G. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | For | ||||||||||||
1H. | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | Management | For | For | For | ||||||||||||
1I. | ELECTION OF DIRECTOR: LEO RAFAEL REIF | Management | For | For | For | ||||||||||||
1J. | ELECTION OF DIRECTOR: TORE I. SANDVOLD | Management | For | For | For | ||||||||||||
1K. | ELECTION OF DIRECTOR: HENRI SEYDOUX | Management | For | For | For | ||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||
3. | TO APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. | Management | For | For | For | ||||||||||||
4. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | For | ||||||||||||
NESTLE SA, CHAM UND VEVEY | |||||||||||||||||
Security | H57312649 | Meeting Type | Annual General Meeting | ||||||||||||||
Ticker Symbol | Meeting Date | 16-Apr-2015 | |||||||||||||||
ISIN | CH0038863350 | Agenda | 705899651 - Management | ||||||||||||||
Record Date | 09-Apr-2015 | Holding Recon Date | 09-Apr-2015 | ||||||||||||||
City / | Country | LAUSANN E | / | Switzerland | Vote Deadline Date | 08-Apr-2015 | |||||||||||
SEDOL(s) | 3056044 - 7123870 - 7125274 - 7126578 - B0ZGHZ6 - BH7KD02 - BH89D42 | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||||
1.1 | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2014 | Management | No Action | For | |||||||||||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2014 (ADVISORY VOTE) | Management | No Action | For | |||||||||||||
2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | No Action | For | |||||||||||||
3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2014 | Management | No Action | For | |||||||||||||
4.1.1 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PETER BRABECK- LETMATHE | Management | No Action | For | |||||||||||||
4.1.2 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | No Action | For | |||||||||||||
4.1.3 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN | Management | No Action | For | |||||||||||||
4.1.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT HESS | Management | No Action | For | |||||||||||||
4.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR DANIEL BOREL | Management | No Action | For | |||||||||||||
4.1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH | Management | No Action | For | |||||||||||||
4.1.7 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI | Management | No Action | For | |||||||||||||
4.1.8 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH | Management | No Action | For | |||||||||||||
4.1.9 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Management | No Action | For | |||||||||||||
41.10 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Management | No Action | For | |||||||||||||
41.11 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG | Management | No Action | For | |||||||||||||
4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MS RUTH KHASAYA ONIANG'O | Management | No Action | For | |||||||||||||
4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | No Action | For | |||||||||||||
4.2.3 | ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Management | No Action | For | |||||||||||||
4.3 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE | Management | No Action | For | |||||||||||||
4.4.1 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT HESS | Management | No Action | For | |||||||||||||
4.4.2 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR DANIEL BOREL | Management | No Action | For | |||||||||||||
4.4.3 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN | Management | No Action | For | |||||||||||||
4.4.4 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN- PIERRE ROTH | Management | No Action | For | |||||||||||||
4.5 | ELECTION OF THE STATUTORY AUDITOR: KPMG SA, GENEVA BRANCH | Management | No Action | For | |||||||||||||
4.6 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | No Action | For | |||||||||||||
5.1 | APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | For | |||||||||||||
5.2 | APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE EXECUTIVE BOARD | Management | No Action | For | |||||||||||||
6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | No Action | For | |||||||||||||
7 | IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE FOR THE PROPOSAL MADE BY THE BOARD OF DIRECTORS (IN RESPONSE TO SUCH SHAREHOLDER'S PROPOSAL): (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, NO=AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION) | Management | No Action | Abstain | |||||||||||||
CMMT | IMPORTANT: WITHOUT SPECIFIC INSTRUCTIONS ON HOW TO VOTE REGARDING ONE OR SEVER-AL ITEMS LISTED ABOVE, I HEREWITH INSTRUCT THE INDEPENDENT REPRESENTATIVE TO V-OTE IN FAVOUR OF THE PROPOSALS OF THE BOARD OF DIRECTORS WITH REGARD TO THE IT-EMS LISTED ON THE AGENDA AND WITH REGARD TO ANY NEW OR MODIFIED PROPOSAL DURIN-G THE GENERAL MEETING. | Non-Voting | |||||||||||||||
CMMT | 31 MAR 2015: IMPORTANT CLARIFICATION ON ITEM 7: INVESTORS WHO WANT TO VOTE AGA-INST NEW PROPOSALS INTRODUCED BY SHAREHOLDERS AT THE MEETING SHOULD, ON NESTLE-'S PROXY FORM, EITHER MARK THE FIRST BOX AND VOTE FOR THE PROPOSALS FROM THE B-OARD (WHICH WILL ALWAYS REJECT SUCH NEW PROPOSALS), OR ABSTAIN | Non-Voting | |||||||||||||||
CELANESE CORPORATION | |||||||||||||||||
Security | 150870103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | CE | Meeting Date | 23-Apr-2015 | ||||||||||||||
ISIN | US1508701034 | Agenda | 934134177 - Management | ||||||||||||||
Record Date | 23-Feb-2015 | Holding Recon Date | 23-Feb-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Apr-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A. | ELECTION OF DIRECTOR: JAMES E. BARLETT | Management | For | For | For | ||||||||||||
1B. | ELECTION OF DIRECTOR: EDWARD G. GALANTE | Management | For | For | For | ||||||||||||
1C. | ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER | Management | For | For | Against | ||||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||
3. | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | For | ||||||||||||
PEARSON PLC, LONDON | |||||||||||||||||
Security | G69651100 | Meeting Type | Annual General Meeting | ||||||||||||||
Ticker Symbol | Meeting Date | 24-Apr-2015 | |||||||||||||||
ISIN | GB0006776081 | Agenda | 705909933 - Management | ||||||||||||||
Record Date | Holding Recon Date | 22-Apr-2015 | |||||||||||||||
City / | Country | LONDON | / | United Kingdom | Vote Deadline Date | 20-Apr-2015 | |||||||||||
SEDOL(s) | 0677608 - 5684283 - B02T0H1 | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1 | RECEIPT OF FINANCIAL STATEMENTS | Management | For | For | For | ||||||||||||
2 | FINAL DIVIDEND | Management | For | For | For | ||||||||||||
3 | RE-ELECTION OF VIVIENNE COX | Management | For | For | For | ||||||||||||
4 | RE-ELECTION OF JOHN FALLON | Management | For | For | For | ||||||||||||
5 | RE-ELECTION OF ROBIN FREESTONE | Management | For | For | For | ||||||||||||
6 | RE-ELECTION OF JOSH LEWIS | Management | For | For | For | ||||||||||||
7 | RE-ELECTION OF LINDA LORIMER | Management | For | For | For | ||||||||||||
8 | RE-ELECTION OF HARISH MANWANI | Management | For | For | For | ||||||||||||
9 | RE-ELECTION OF GLEN MORENO | Management | For | For | For | ||||||||||||
10 | REAPPOINTMENT OF ELIZABETH CORLEY | Management | For | For | For | ||||||||||||
11 | REAPPOINTMENT OF TIM SCORE | Management | For | For | For | ||||||||||||
12 | APPROVAL OF ANNUAL REMUNERATION REPORT | Management | For | For | For | ||||||||||||
13 | REAPPOINTMENT OF AUDITORS | Management | For | For | For | ||||||||||||
14 | REMUNERATION OF AUDITORS | Management | For | For | For | ||||||||||||
15 | ALLOTMENT OF SHARES | Management | For | For | For | ||||||||||||
16 | WAIVER OF PRE-EMPTION RIGHTS | Management | For | For | For | ||||||||||||
17 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | For | ||||||||||||
PRAXAIR, INC. | |||||||||||||||||
Security | 74005P104 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | PX | Meeting Date | 28-Apr-2015 | ||||||||||||||
ISIN | US74005P1049 | Agenda | 934141324 - Management | ||||||||||||||
Record Date | 02-Mar-2015 | Holding Recon Date | 02-Mar-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A. | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | Management | For | For | For | ||||||||||||
1B. | ELECTION OF DIRECTOR: OSCAR BERNARDES | Management | For | For | For | ||||||||||||
1C. | ELECTION OF DIRECTOR: NANCE K. DICCIANI | Management | For | For | For | ||||||||||||
1D. | ELECTION OF DIRECTOR: EDWARD G. GALANTE | Management | For | For | For | ||||||||||||
1E. | ELECTION OF DIRECTOR: IRA D. HALL | Management | For | For | For | ||||||||||||
1F. | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | Management | For | For | For | ||||||||||||
1G. | ELECTION OF DIRECTOR: LARRY D. MCVAY | Management | For | For | For | ||||||||||||
1H. | ELECTION OF DIRECTOR: DENISE L. RAMOS | Management | For | For | For | ||||||||||||
1I. | ELECTION OF DIRECTOR: WAYNE T. SMITH | Management | For | For | For | ||||||||||||
1J. | ELECTION OF DIRECTOR: ROBERT L. WOOD | Management | For | For | For | ||||||||||||
2. | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT | Management | For | For | Against | ||||||||||||
3. | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | For | ||||||||||||
4. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | Management | For | For | For | ||||||||||||
WELLS FARGO & COMPANY | |||||||||||||||||
Security | 949746101 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | WFC | Meeting Date | 28-Apr-2015 | ||||||||||||||
ISIN | US9497461015 | Agenda | 934141374 - Management | ||||||||||||||
Record Date | 03-Mar-2015 | Holding Recon Date | 03-Mar-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A) | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For | For | ||||||||||||
1B) | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | For | ||||||||||||
1C) | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | For | ||||||||||||
1D) | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For | For | ||||||||||||
1E) | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | Management | For | For | For | ||||||||||||
1F) | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For | For | ||||||||||||
1G) | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For | For | ||||||||||||
1H) | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | For | ||||||||||||
1I) | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | Against | Against | Against | ||||||||||||
1J) | ELECTION OF DIRECTOR: FEDERICO F. PENA | Management | For | For | For | ||||||||||||
1K) | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | Management | For | For | For | ||||||||||||
1L) | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | Management | For | For | For | ||||||||||||
1M) | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | For | ||||||||||||
1N) | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | For | ||||||||||||
1O) | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For | For | ||||||||||||
1P) | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For | For | ||||||||||||
2. | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | For | ||||||||||||
4. | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Shareholder | Against | For | For | ||||||||||||
5. | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Shareholder | Against | For | Against | ||||||||||||
UNILEVER NV, ROTTERDAM | |||||||||||||||||
Security | N8981F271 | Meeting Type | Annual General Meeting | ||||||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2015 | |||||||||||||||
ISIN | NL0000009355 | Agenda | 705898623 - Management | ||||||||||||||
Record Date | 01-Apr-2015 | Holding Recon Date | 01-Apr-2015 | ||||||||||||||
City / | Country | ROTTERD AM | / | Netherlands | Vote Deadline Date | 17-Apr-2015 | |||||||||||
SEDOL(s) | B12T3J1 - B15CPS0 - B15G6S9 - B15RB98 - B1XH7K3 - B4MPSY0 - B92MX29 | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1 | DISCUSSION OF THE ANNUAL REPORT AND ACCOUNTS FOR THE 2014 FINANCIAL YEAR | Non-Voting | |||||||||||||||
2 | APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME | Management | For | For | For | ||||||||||||
3 | APPROVE DISCHARGE OF EXECUTIVE BOARD MEMBERS | Management | For | For | For | ||||||||||||
4 | APPROVE DISCHARGE OF NON-EXECUTIVE BOARD MEMBERS | Management | For | For | For | ||||||||||||
5 | RE-ELECT P.G.J.M. POLMAN AS EXECUTIVE DIRECTOR | Management | For | For | For | ||||||||||||
6 | RE-ELECT R.J-M.S HUET AS EXECUTIVE DIRECTOR | Management | For | For | For | ||||||||||||
7 | RE-ELECT L.M. CHA AS NON-EXECUTIVE DIRECTOR | Management | For | For | For | ||||||||||||
8 | RE-ELECT L.O. FRESCO AS NON-EXECUTIVE DIRECTOR | Management | For | For | For | ||||||||||||
9 | RE-ELECT A.M. FUDGE AS NON-EXECUTIVE DIRECTOR | Management | For | For | For | ||||||||||||
10 | ELECT M.MA AS NON-EXECUTIVE DIRECTOR | Management | For | For | For | ||||||||||||
11 | RE-ELECT H. NYASULU AS NON-EXECUTIVE DIRECTOR | Management | For | For | For | ||||||||||||
12 | RE-ELECT J. RISHTON AS NON-EXECUTIVE DIRECTOR | Management | For | For | For | ||||||||||||
13 | RE-ELECT F. SIJBESMA AS NON-EXECUTIVE DIRECTOR | Management | For | For | For | ||||||||||||
14 | RE-ELECT M. TRESCHOW AS NON- EXECUTIVE DIRECTOR | Management | For | For | For | ||||||||||||
15 | ELECT N.S. ANDERSEN AS NON-EXECUTIVE DIRECTOR | Management | For | For | For | ||||||||||||
16 | ELECT V. COLAO AS NON-EXECUTIVE DIRECTOR | Management | For | For | For | ||||||||||||
17 | ELECT J. HARTMANN AS NON-EXECUTIVE DIRECTOR | Management | For | For | For | ||||||||||||
18 | RATIFY KPMG AS AUDITORS | Management | For | For | For | ||||||||||||
19 | 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 | For | ||||||||||||
20 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | For | ||||||||||||
21 | APPROVE CANCELLATION OF REPURCHASED SHARES | Management | For | For | For | ||||||||||||
22 | CLOSE MEETING | Non-Voting | |||||||||||||||
ARC RESOURCES LTD | |||||||||||||||||
Security | 00208D408 | Meeting Type | MIX | ||||||||||||||
Ticker Symbol | Meeting Date | 30-Apr-2015 | |||||||||||||||
ISIN | CA00208D4084 | Agenda | 705897099 - Management | ||||||||||||||
Record Date | 16-Mar-2015 | Holding Recon Date | 16-Mar-2015 | ||||||||||||||
City / | Country | CALGARY | / | Canada | Vote Deadline Date | 24-Apr-2015 | |||||||||||
SEDOL(s) | B5KRK72 - B6463M8 - B73VVP0 - BHZL8W4 | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "3 AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR- RESOLUTION NUMBERS "1.1 TO 1.10 AND 2". THANK YOU. | Non-Voting | |||||||||||||||
1.1 | ELECTION OF DIRECTOR: JOHN P. DIELWART | Management | For | For | For | ||||||||||||
1.2 | ELECTION OF DIRECTOR: FRED J. DYMENT | Management | For | For | Against | ||||||||||||
1.3 | ELECTION OF DIRECTOR: TIMOTHY J. HEARN | Management | For | For | For | ||||||||||||
1.4 | ELECTION OF DIRECTOR: JAMES C. HOUCK | Management | For | For | For | ||||||||||||
1.5 | ELECTION OF DIRECTOR: HAROLD N. KVISLE | Management | For | For | For | ||||||||||||
1.6 | ELECTION OF DIRECTOR: KATHLEEN M. O'NEILL | Management | For | For | For | ||||||||||||
1.7 | ELECTION OF DIRECTOR: HERBERT C. PINDER, JR. | Management | For | For | For | ||||||||||||
1.8 | ELECTION OF DIRECTOR: WILLIAM G. SEMBO | Management | For | For | For | ||||||||||||
1.9 | ELECTION OF DIRECTOR: MYRON M. STADNYK | Management | For | For | For | ||||||||||||
1.10 | ELECTION OF DIRECTOR: MAC H. VAN WIELINGEN | Management | For | For | For | ||||||||||||
2 | TO APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS TO HOLD OFFI CE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE CORPORATION, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION | Management | For | For | For | ||||||||||||
3 | A RESOLUTION TO APPROVE THE CORPORATION'S ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||
4 | AN ORDINARY RESOLUTION TO APPROVE THE ADOPTION OF A LONG-TERM RESTRICTED SHARE AWARD PLAN | Management | For | For | For | ||||||||||||
DAVIDE CAMPARI - MILANO SPA, MILANO | |||||||||||||||||
Security | T24091117 | Meeting Type | MIX | ||||||||||||||
Ticker Symbol | Meeting Date | 30-Apr-2015 | |||||||||||||||
ISIN | IT0003849244 | Agenda | 705940888 - Management | ||||||||||||||
Record Date | 21-Apr-2015 | Holding Recon Date | 21-Apr-2015 | ||||||||||||||
City / | Country | SESTO SAN GIOVANNI | / | Italy | Vote Deadline Date | 22-Apr-2015 | |||||||||||
SEDOL(s) | B08BR25 - B08H5S5 - B1SSBL0 - B28GQ16 | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_238832.PDF | Non-Voting | |||||||||||||||
E.1 | TO RENEW THE EMPOWERMENT OF THE BOARD OF DIRECTORS, FOR FIVE YEARS AFTER THE RESOLUTION DATE, TO INCREASE THE COMPANY STOCK CAPITAL, AGAINST OR FREE OF PAYMENT, WITH EXPRESSED RECOGNITION OF THE FACULTY TO ADOPT THE RESOLUTIONS AS PER ART. 2411, CLAUSE 4 AND 5 OF THE ITALIAN CIVIL CODE, AND FOR THE ISSUE OF CONVERTIBLE BONDS, OF SECURITIES (ALSO DIFFERENT FROM BONDS) THAT WILL ALLOW THE SUBSCRIPTION OF NEW SHARES AND FINANCIAL INSTRUMENTS OF PARTICIPATION AS PER ART. 2346, CLAUSE 6 OF THE ITALIAN CIVIL CODE, TO APPROVE THE AMENDMENTS OF THE BY-LAWS, TO REVIEW ITS STRUCTURE AND TO INDICATE THE CORRECT REFERENCE OF ART. 20, CLAUSE 2 | Management | For | For | Against | ||||||||||||
O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2014, RESOLUTIONS RELATED THERETO | Management | For | For | For | ||||||||||||
O.2 | TO APPROVE THE REWARDING POLICY REPORT AS PER ART. 123 TER OF LEGISLATIVE DECREE NO. 58/1998 | Management | For | For | Against | ||||||||||||
O.3 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF LEGISLATIVE DECREE NO. 58/1998 | Management | For | For | For | ||||||||||||
O.4 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES | Management | For | For | For | ||||||||||||
CMMT | 31 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION E.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VO-TE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||||
ZOETIS INC. | |||||||||||||||||
Security | 98978V103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | ZTS | Meeting Date | 01-May-2015 | ||||||||||||||
ISIN | US98978V1035 | Agenda | 934140295 - Management | ||||||||||||||
Record Date | 06-Mar-2015 | Holding Recon Date | 06-Mar-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-Apr-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1.1 | ELECTION OF DIRECTOR: SANJAY KHOSLA | Management | For | For | For | ||||||||||||
1.2 | ELECTION OF DIRECTOR: WILLIE M. REED | Management | For | For | For | ||||||||||||
1.3 | ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. | Management | For | For | For | ||||||||||||
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||||
3. | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | For | ||||||||||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||||||||
Security | 674599105 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | OXY | Meeting Date | 01-May-2015 | ||||||||||||||
ISIN | US6745991058 | Agenda | 934153723 - Management | ||||||||||||||
Record Date | 10-Mar-2015 | Holding Recon Date | 10-Mar-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-Apr-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A. | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | For | For | For | ||||||||||||
1B. | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | For | For | For | ||||||||||||
1C. | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | Management | For | For | For | ||||||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For | For | ||||||||||||
1E. | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | For | For | For | ||||||||||||
1F. | ELECTION OF DIRECTOR: MARGARET M. FORAN | Management | For | For | For | ||||||||||||
1G. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | For | ||||||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | Management | For | For | Against | ||||||||||||
1I. | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For | For | ||||||||||||
1J. | ELECTION OF DIRECTOR: ELISSE B. WALTER | Management | For | For | For | ||||||||||||
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||
3. | APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN | Management | For | For | For | ||||||||||||
4. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | For | ||||||||||||
5. | RECOVERY OF UNEARNED MANAGEMENT BONUSES | Shareholder | Against | For | Against | ||||||||||||
6. | PROXY ACCESS | Shareholder | Against | For | For | ||||||||||||
7. | METHANE EMISSIONS AND FLARING | Shareholder | Against | For | Against | ||||||||||||
8. | REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS | Shareholder | Against | For | Against | ||||||||||||
SANOFI SA, PARIS | |||||||||||||||||
Security | F5548N101 | Meeting Type | MIX | ||||||||||||||
Ticker Symbol | Meeting Date | 04-May-2015 | |||||||||||||||
ISIN | FR0000120578 | Agenda | 705887543 - Management | ||||||||||||||
Record Date | 28-Apr-2015 | Holding Recon Date | 28-Apr-2015 | ||||||||||||||
City / | Country | PARIS | / | France | Vote Deadline Date | 21-Apr-2015 | |||||||||||
SEDOL(s) | 5671735 - 5696589 - 7166239 - B01DR51 - B043B67 - B0CRGJ9 - B114ZY6 - B19GKJ4 - B92MW11 | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | |||||||||||||||
CMMT | 14 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0311/201503111500474.pdf . THIS IS A REVISION DUE TO RECEIPT OF A- DDITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0413/2015041- 31501041.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND | Management | For | For | For | ||||||||||||
O.4 | AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE | Management | For | For | For | ||||||||||||
O.5 | RENEWAL OF TERM OF MR. SERGE WEINBERG AS DIRECTOR | Management | For | For | For | ||||||||||||
O.6 | RENEWAL OF TERM OF MR. SUET-FERN LEE AS DIRECTOR | Management | For | For | For | ||||||||||||
O.7 | RATIFICATION OF THE COOPTATION OF MRS. BONNIE BASSLER AS DIRECTOR | Management | For | For | For | ||||||||||||
O.8 | RENEWAL OF TERM OF MRS. BONNIE BASSLER AS DIRECTOR | Management | For | For | For | ||||||||||||
O.9 | RATIFICATION OF THE COOPTATION OF MR. OLIVIER BRANDICOURT AS DIRECTOR | Management | For | For | For | ||||||||||||
O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | For | ||||||||||||
O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. CHRISTOPHER VIEHBACHER, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | For | ||||||||||||
O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES | Management | For | For | For | ||||||||||||
E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | For | ||||||||||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING | Management | For | For | For | ||||||||||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT | Management | For | For | For | ||||||||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DEBT SECURITIES GIVING ACCESS TO CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR ANY OTHER COMPANIES | Management | For | For | For | ||||||||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARIES AND/OR ANY OTHER COMPANY WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | For | ||||||||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, ANY SUBSIDIARY AND/OR ANOTHER COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS | Management | For | For | For | ||||||||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS | Management | For | For | For | ||||||||||||
E.20 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | For | For | ||||||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER | Management | For | For | For | ||||||||||||
E.22 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT FREE ALLOTMENTS OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM | Management | For | For | For | ||||||||||||
E.23 | AMENDMENT TO ARTICLE 7 OF THE BYLAWS | Management | Against | Against | Against | ||||||||||||
E.24 | AMENDMENT TO ARTICLE 19 OF THE BYLAWS | Management | For | For | For | ||||||||||||
E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | For | ||||||||||||
BAXTER INTERNATIONAL INC. | |||||||||||||||||
Security | 071813109 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BAX | Meeting Date | 05-May-2015 | ||||||||||||||
ISIN | US0718131099 | Agenda | 934146615 - Management | ||||||||||||||
Record Date | 11-Mar-2015 | Holding Recon Date | 11-Mar-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A. | ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. | Management | For | For | For | ||||||||||||
1B. | ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. | Management | For | For | For | ||||||||||||
1C. | ELECTION OF DIRECTOR: PETER S. HELLMAN | Management | For | For | For | ||||||||||||
1D. | ELECTION OF DIRECTOR: K.J. STORM | Management | For | For | For | ||||||||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For | ||||||||||||
3. | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | Against | ||||||||||||
4. | APPROVAL OF 2015 INCENTIVE PLAN | Management | For | For | For | ||||||||||||
5. | SHAREHOLDER PROPOSAL - LIMIT ACCELERATED EXECUTIVE PAY | Shareholder | Against | For | Against | ||||||||||||
6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | For | ||||||||||||
FUCHS PETROLUB SE, MANNHEIM | |||||||||||||||||
Security | D27462130 | Meeting Type | Annual General Meeting | ||||||||||||||
Ticker Symbol | Meeting Date | 06-May-2015 | |||||||||||||||
ISIN | DE0005790406 | Agenda | 705930990 - Management | ||||||||||||||
Record Date | 14-Apr-2015 | Holding Recon Date | 14-Apr-2015 | ||||||||||||||
City / | Country | MANNHEI M | / | Germany | Vote Deadline Date | 28-Apr-2015 | |||||||||||
SEDOL(s) | 4354338 - 5301690 - B28H910 - B3BH8B7 | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. | Non-Voting | ||||||||||||||||
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 15 APR 2015, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM-AN LAW. THANK YOU. | Non-Voting | ||||||||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21.04.2015. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE-MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE. | Non-Voting | ||||||||||||||||
1. | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2014 FINANC-IAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEME-NTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4), 289(-5), 315(2)5 AND 315(4) OF THE GERMAN COMMERCIAL CODE, AS WELL AS THE PROPOSAL-OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT | Non-Voting | |||||||||||||||
2. | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 116,418,634.58 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.76 PER ORDINARY SHARE AND EUR 0.77 PER PREFERRED SHARE EUR 10,083,634.58 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 7, 2015 | Management | For | For | For | ||||||||||||
3. | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Management | For | For | For | ||||||||||||
4. | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For | For | ||||||||||||
5. | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION (SEPARATE RESOLUTION OF THE ORDINARY SHAREHOLDERS) THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 27,800,000 THROUGH THE ISSUE OF UP TO 27,800,000 NEW ORDINARY AND/OR PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 5, 2020. SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE EXCLUDED IN THE FOLLOWING CASES: SHARES OF UP TO 10 PCT. OF THE SHARE CAPITAL ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, SHARES OF UP TO 20 PCT. OF THE SHARE CAPITAL ARE ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, ORDINARY SHARES AND PREFERRED ARE ISSUED SIMULTANEOUSLY, HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. PLEASE NOTE THAT THIS RESOLUTION IS TO BE REGARDED AS A SEPARATE RESOLUTION OF THE ORDINARY SHAREHOLDERS | Management | For | For | For | ||||||||||||
6. | SEPARATE RESOLUTION OF THE PREFERRED SHAREHOLDERS ON THE CREATION OF AUTHORIZE-D CAPITAL AS PER ITEM 5 ON THIS AGENDA | Non-Voting | |||||||||||||||
7. | AUTHORIZATION TO ACQUIRE OWN SHARES (SEPARATE RESOLUTION OF THE ORDINARY SHAREHOLDERS) THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE ORDINARY AND/OR PREFERRED SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, AT PRICES NOT MORE THAN 10 PCT. ABOVE, NOR MORE THAN 20 PCT. BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE MAY 5, 2020. BESIDES SELLING THE ORDINARY AND/OR PREFERRED SHARES ON THE STOCK EXCHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, AND TO OFFER THE SHARES TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES. PROP. PLEASE NOTE THAT THIS RESOLUTION IS TO BE REGARDED AS A SEPARATE RESOLUTION OF THE ORDINARY SHAREHOLDERS | Management | For | For | For | ||||||||||||
8. | SEPARATE RESOLUTION OF THE PREFERRED SHAREHOLDERS ON AUTHORIZATION TO ACQUIRE-OWN SHARES AS PER ITEM 7 ON THIS AGENDA | Non-Voting | |||||||||||||||
9. | RESOLUTION ON THE REMUNERATION FOR SUPERVISORY BOARD AS JANUARY 1, 2015, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 60,000 PLUS A VARIABLE REMUNERATION OF UP 2/3 OF THE FIXED ANNUAL REMUNERATION. THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL RECEIVE TWICE AND THE DEPUTY CHAIRMAN ONE AND A HALF TIMES THESE AMOUNTS. IN ADDITION A MEMBER OF THE AUDIT COMMITTEE SHALL RECEIVE A FIXED ANNUAL COMPENSATION OF EUR 20,000 AND A MEMBER OF THE PERSONNEL COMMITTEE EUR 10,000 (A COMMITTEE CHAIRMAN SHALL RECEIVE TWICE THE AMOUNT OF AN ORDINARY COMMITTEE MEMBER) | Management | For | For | For | ||||||||||||
10.1A | ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF THE REPRESENTATIVES OF THE SHAREHOLDER: MR. DR. JUERGEN HAMBRECHT | Management | For | For | For | ||||||||||||
10.1B | ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF THE REPRESENTATIVES OF THE SHAREHOLDER: MR. DR. DR. H.C. MANFRED FUCHS | Management | For | For | For | ||||||||||||
10.1C | ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF THE REPRESENTATIVES OF THE SHAREHOLDER: MRS. INGEBORG NEUMANN | Management | For | For | For | ||||||||||||
10.1D | ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF THE REPRESENTATIVES OF THE SHAREHOLDER: MR. DR. ERHARD SCHIPPOREIT | Management | For | For | For | ||||||||||||
10.2A | ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF THE REPRESENTATIVES OF THE EMPLOYEE: MR. HORST MUENKEL | Management | For | For | For | ||||||||||||
10.2B | ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF THE REPRESENTATIVES OF THE EMPLOYEE: MR. LARS-ERIC REINERT | Management | For | For | For | ||||||||||||
11. | APPOINTMENT OF AUDITORS FOR THE 2015 FINANCIAL YEAR: KPMG AG, BERLIN | Management | For | For | For | ||||||||||||
12. | RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED | Management | For | For | For | ||||||||||||
FUCHS PETROLUB SE, MANNHEIM | |||||||||||||||||
Security | D27462122 | Meeting Type | Annual General Meeting | ||||||||||||||
Ticker Symbol | Meeting Date | 06-May-2015 | |||||||||||||||
ISIN | DE0005790430 | Agenda | 705931005 - Management | ||||||||||||||
Record Date | 14-Apr-2015 | Holding Recon Date | 14-Apr-2015 | ||||||||||||||
City / | Country | MANNHEI M | / | Germany | Vote Deadline Date | 27-Apr-2015 | |||||||||||
SEDOL(s) | 4354350 - 5301719 - B28H921 - B3BH8C8 | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
PLEASE NOTE THAT THIS IS A SPECIAL MEETING FOR PREFERENCE SHAREHOLDERS ONLY. T-HANK YOU. | Non-Voting | ||||||||||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. | Non-Voting | ||||||||||||||||
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 15 APRIL 2015, WHERE-AS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW. THANK YOU. | Non-Voting | ||||||||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21 APRIL 2015. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY-AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT-ON PROXYEDGE. | Non-Voting | ||||||||||||||||
1. | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2014 FINANC-IAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEME-NTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4), 289(-5), 315(2)5 AND 315(4) OF THE GERMAN COMMERCIAL CODE, AS WELL AS THE PROPOSAL-OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT | Non-Voting | |||||||||||||||
2. | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE-PROFIT OF EUR 116,418,634.58 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DI-VIDEND OF EUR 0.76 PER ORDINARY SHARE AND EUR 0.77 PER PREFERRED SHARE EUR 10,- 083,634.58 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 7, 2015 | Non-Voting | |||||||||||||||
3. | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Non-Voting | |||||||||||||||
4. | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Non-Voting | |||||||||||||||
5. | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDME-NT TO THE ARTICLES OF ASSOCIATION (SEPARATE RESOLUTION OF THE ORDINARY SHAREHO- LDERS) THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISO-RY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 27,800,000 THROUGH THE IS-SUE OF UP TO 27,800,000 NEW ORDINARY AND/OR PREFERRED SHARES AGAINST CONTRIBUT-IONS IN CASH AND/OR KIND, ON OR BEFORE MAY 5, 2020. SHAREHOLDERS' SUBSCRIPTION- RIGHTS MAY BE EXCLUDED IN THE FOLLOWING CASES:-SHARES OF UP TO 10 PCT. OF THE-SHARE CAPITAL ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIA-LLY BELOW THEIR MARKET PRICE,-SHARES OF UP TO 20 PCT. OF THE SHARE CAPITAL ARE-ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES,-RESIDUAL AMOUN-TS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,-ORDINARY SHARES AND PREFERRED-ARE ISSUED SIMULTANEOUSLY,-HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GR-ANTED SUBSCRIPTION RIGHTS. PLEASE NOTE THAT THIS RESOLUTION IS TO BE REGARDED-AS A SEPARATE RESOLUTION OF THE ORDINARY SHAREHOLDERS | Non-Voting | |||||||||||||||
6. | SEPARATE RESOLUTION OF THE PREFERRED SHAREHOLDERS ON THE CREATION OF AUTHORIZED CAPITAL AS PER ITEM 5 ON THIS AGENDA | Management | For | For | For | ||||||||||||
7. | AUTHORIZATION TO ACQUIRE OWN SHARES (SEPARATE RESOLUTION OF THE ORDINARY SHARE-HOLDERS) THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE ORDINARY AND/OR PREFE-RRED SHARES OF THE COMPANY OF UP TO 10 PCT. OF THE SHARE CAPITAL, AT PRICES NO-T MORE THAN 10 PCT. ABOVE, NOR MORE THAN 20 PCT. BELOW, THE MARKET PRICE OF TH-E SHARES, ON OR BEFORE MAY 5, 2020. BESIDES SELLING THE ORDINARY AND/OR PREFER-RED SHARES ON THE STOCK EX- CHANGE OR OFFERING THEM TO ALL SHAREHOLDERS, THE BO-ARD OF MDS SHALL ALSO BE AUTHORIZED TO SELL THE SHARES AT A PRICE NOT MATERIAL-LY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, A-ND TO OFFER THE SHARES TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFI-LIATES. PROP. PLEASE NOTE THAT THIS RESOLUTION IS TO BE REGARDED AS A SEPARATE- RESOLUTION OF THE ORDINARY SHAREHOLDERS | Non-Voting | |||||||||||||||
8. | SEPARATE RESOLUTION OF THE PREFERRED SHAREHOLDERS ON AUTHORIZATION TO ACQUIRE OWN SHARES AS PER ITEM 7 ON THIS AGENDA | Management | For | For | For | ||||||||||||
9. | RESOLUTION ON THE REMUNERATION FOR SUPERVISORY BOARD AS JANUARY 1, 2015, EACH-MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF E-UR 60,000 PLUS A VARIABLE REMUNERATION OF UP 2/3 OF THE FIXED ANNUAL REMUNERAT-ION. THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL RECEIVE TWICE AND THE DEPUTY- CHAIRMAN ONE AND A HALF TIMES THESE AMOUNTS. IN ADDITION A MEMBER OF THE AUDIT-COMMITTEE SHALL RECEIVE A FIXED ANNUAL COMPENSATION OF EUR 20,000 AND A MEMBE-R OF THE PERSONNEL COMMITTEE EUR 10,000 (A COMMITTEE CHAIRMAN SHALL RECEIVE TW-ICE THE AMOUNT OF AN ORDINARY COMMITTEE MEMBER) | Non-Voting | |||||||||||||||
10.1A | ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF THE REPRESENTATIVES OF THE SHA-REHOLDERS: MR. DR. JUERGEN HAMBRECHT | Non-Voting | |||||||||||||||
10.1B | ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF THE REPRESENTATIVES OF THE SHA-REHOLDERS: MR. DR. DR. H.C. MANFRED FUCHS | Non-Voting | |||||||||||||||
10.1C | ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF THE REPRESENTATIVES OF THE SHA-REHOLDERS: MS. INGEBORG NEUMANN | Non-Voting | |||||||||||||||
10.1D | ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF THE REPRESENTATIVES OF THE SHA-REHOLDERS: MR. DR. ERHARD SCHIPPOREIT | Non-Voting | |||||||||||||||
10.2A | ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF THE REPRESENTATIVES OF THE EMP-LOYEES: MR. HORST MUENKEL | Non-Voting | |||||||||||||||
10.2B | ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF THE REPRESENTATIVES OF THE EMP-LOYEES: MR. LARS-ERIC REINERT | Non-Voting | |||||||||||||||
11. | APPOINTMENT OF AUDITORS FOR THE 2015 FINANCIAL YEAR: KPMG AG, BERLIN | Non-Voting | |||||||||||||||
12. | RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE B-OARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL- BE APPROVED | Non-Voting | |||||||||||||||
INTACT FINANCIAL CORP, TORONTO | |||||||||||||||||
Security | 45823T106 | Meeting Type | Annual General Meeting | ||||||||||||||
Ticker Symbol | Meeting Date | 06-May-2015 | |||||||||||||||
ISIN | CA45823T1066 | Agenda | 705948682 - Management | ||||||||||||||
Record Date | 20-Mar-2015 | Holding Recon Date | 20-Mar-2015 | ||||||||||||||
City / | Country | TORONT O | / | Canada | Vote Deadline Date | 30-Apr-2015 | |||||||||||
SEDOL(s) | B04YJV1 - B0KSS98 - B0L4XM3 | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS "1.1 TO 1.12 AND 2". THANK YOU. | Non-Voting | |||||||||||||||
1.1 | ELECTION OF DIRECTOR: CHARLES BRINDAMOUR | Management | For | For | For | ||||||||||||
1.2 | ELECTION OF DIRECTOR: YVES BROUILLETTE | Management | For | For | For | ||||||||||||
1.3 | ELECTION OF DIRECTOR: ROBERT W. CRISPIN | Management | For | For | For | ||||||||||||
1.4 | ELECTION OF DIRECTOR: JANET DE SILVA | Management | For | For | For | ||||||||||||
1.5 | ELECTION OF DIRECTOR: CLAUDE DUSSAULT | Management | For | For | For | ||||||||||||
1.6 | ELECTION OF DIRECTOR: ROBERT G. LEARY | Management | For | For | For | ||||||||||||
1.7 | ELECTION OF DIRECTOR: EILEEN MERCIER | Management | For | For | For | ||||||||||||
1.8 | ELECTION OF DIRECTOR: TIMOTHY H. PENNER | Management | �� | For | For | For | |||||||||||
1.9 | ELECTION OF DIRECTOR: LOUISE ROY | Management | For | For | For | ||||||||||||
1.10 | ELECTION OF DIRECTOR: FREDERICK SINGER | Management | For | For | For | ||||||||||||
1.11 | ELECTION OF DIRECTOR: STEPHEN G. SNYDER | Management | For | For | For | ||||||||||||
1.12 | ELECTION OF DIRECTOR: CAROL STEPHENSON | Management | For | For | For | ||||||||||||
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY | Management | For | For | For | ||||||||||||
3 | ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||||
TGS-NOPEC GEOPHYSICAL COMPANY ASA, NARSNES | |||||||||||||||||
Security | R9138B102 | Meeting Type | Annual General Meeting | ||||||||||||||
Ticker Symbol | Meeting Date | 06-May-2015 | |||||||||||||||
ISIN | NO0003078800 | Agenda | 706009304 - Management | ||||||||||||||
Record Date | 28-Apr-2015 | Holding Recon Date | 28-Apr-2015 | ||||||||||||||
City / | Country | OSLO | / | Norway | Blocking | Vote Deadline Date | 23-Apr-2015 | ||||||||||
SEDOL(s) | 5321676 - B01TWW1 - B11HL25 - B15SLC4 - B16TF80 - B1CN9W8 - B28MV97 - B64SV42 - BJ05579 | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||||
CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING. | Non-Voting | |||||||||||||||
CMMT | BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT. | Non-Voting | |||||||||||||||
1 | ELECTION OF ARNE DIDRIK KJORNAES TO CHAIR THE MEETING, AND ELECTION OF A PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE MEETING CHAIRMAN | Management | For | For | For | ||||||||||||
2 | APPROVAL OF THE NOTICE AND AGENDA FOR THE MEETING | Management | For | For | For | ||||||||||||
3.A | APPROVAL OF: THE ANNUAL ACCOUNTS AND ANNUAL REPORT (INCLUDING PRESENTATION OF AUDITOR'S REPORT) | Management | For | For | For | ||||||||||||
3.B | APPROVAL OF: THE BOARD OF DIRECTORS PROPOSAL TO DISTRIBUTE DIVIDEND FOR 2014 OF NOK 8.5 PER SHARE | Management | For | For | For | ||||||||||||
4 | APPROVAL OF THE AUDITOR'S FEE | Management | For | For | For | ||||||||||||
5.A | ELECTION OF DIRECTOR: HENRY H. HAMILTON III, CHAIRMAN | Management | For | For | For | ||||||||||||
5.B | ELECTION OF DIRECTOR: ELISABETH HARSTAD | Management | For | For | For | ||||||||||||
5.C | ELECTION OF DIRECTOR: MARK LEONARD | Management | For | For | For | ||||||||||||
5.D | ELECTION OF DIRECTOR: VICKI MESSER | Management | For | For | For | ||||||||||||
5.E | ELECTION OF DIRECTOR: TOR MAGNE LONNUM | Management | For | For | For | ||||||||||||
5.F | ELECTION OF DIRECTOR: WENCHE AGERUP | Management | For | For | For | ||||||||||||
5.G | ELECTION OF DIRECTOR: JORGEN C. ARENTZ ROSTRUP | Management | For | For | For | ||||||||||||
6 | APPROVAL OF DIRECTORS' FEE FOR THE PERIOD 7 MAY 2015 TO THE ORDINARY GENERAL MEETING IN 2016 | Management | For | For | For | ||||||||||||
7 | APPROVAL OF COMPENSATION TO THE MEMBERS OF THE NOMINATION COMMITTEE FOR THE PERIOD 4 JUNE 2014 TO 6 MAY 2015 | Management | For | For | For | ||||||||||||
8.A | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: TOR HIMBERG LARSEN, CHAIRMAN | Management | For | For | For | ||||||||||||
8.B | ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: CHRISTINA STRAY, MEMBER | Management | For | For | For | ||||||||||||
9 | STATEMENT ON CORPORATE GOVERNANCE IN ACCORDANCE WITH SECTION 3-3B OF THE-NORWEGIAN ACCOUNTING ACT | Non-Voting | |||||||||||||||
10 | RENEWAL OF AUTHORITY TO ACQUIRE THE COMPANY'S SHARES | Management | For | For | For | ||||||||||||
11 | REDUCTION OF SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES AND AMENDMENT OF THE ARTICLES SECTION 5 | Management | For | For | For | ||||||||||||
12 | ADVISORY VOTE ON THE BOARD OF DIRECTORS' DECLARATION RELEVANT TO THE GUIDELINES FOR DETERMINATION OF COMPENSATION TO EXECUTIVE PERSONNEL | Management | For | For | For | ||||||||||||
13 | APPROVAL OF LONG TERM INCENTIVE STOCK PLAN AND RESOLUTION TO ISSUE FREE STANDING WARRANTS | Management | For | For | For | ||||||||||||
14 | AUTHORITY TO INCREASE THE SHARE CAPITAL | Management | Against | Against | For | ||||||||||||
15 | AUTHORITY TO DISTRIBUTE DIVIDENDS | Management | For | For | For | ||||||||||||
RECKITT BENCKISER GROUP PLC, SLOUGH | |||||||||||||||||
Security | G74079107 | Meeting Type | Annual General Meeting | ||||||||||||||
Ticker Symbol | Meeting Date | 07-May-2015 | |||||||||||||||
ISIN | GB00B24CGK77 | Agenda | 705948264 - Management | ||||||||||||||
Record Date | Holding Recon Date | 05-May-2015 | |||||||||||||||
City / | Country | HAYES | / | United Kingdom | Vote Deadline Date | 30-Apr-2015 | |||||||||||
SEDOL(s) | B24CGK7 - B28STJ1 - B28THT0 - BRTM7X7 - BVGHC61 | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1 | TO RECEIVE THE 2014 REPORT AND FINANCIAL STATEMENTS | Management | For | For | For | ||||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | Against | ||||||||||||
3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | For | ||||||||||||
4 | TO ELECT JASPAL BINDRA | Management | For | For | For | ||||||||||||
5 | TO ELECT MARY HARRIS | Management | For | For | For | ||||||||||||
6 | TO ELECT PAMELA KIRBY | Management | For | For | For | ||||||||||||
7 | TO ELECT SUE SHIM | Management | For | For | For | ||||||||||||
8 | TO ELECT CHRISTOPHER SINCLAIR | Management | For | For | For | ||||||||||||
9 | TO ELECT DOUGLAS TOUGH | Management | For | For | For | ||||||||||||
10 | TO RE-ELECT ADRIAN BELLAMY | Management | For | For | For | ||||||||||||
11 | TO RE-ELECT NICANDRO DURANTE | Management | For | For | For | ||||||||||||
12 | TO RE-ELECT PETER HART | Management | For | For | For | ||||||||||||
13 | TO RE-ELECT ADRIAN HENNAH | Management | For | For | For | ||||||||||||
14 | TO RE-ELECT KENNETH HYDON | Management | For | For | For | ||||||||||||
15 | TO RE-ELECT RAKESH KAPOOR | Management | For | For | For | ||||||||||||
16 | TO RE-ELECT ANDRE LACROIX | Management | For | For | For | ||||||||||||
17 | TO RE-ELECT JUDITH SPRIESER | Management | For | For | For | ||||||||||||
18 | TO RE-ELECT WARREN TUCKER | Management | For | For | For | ||||||||||||
19 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | For | ||||||||||||
20 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For | For | ||||||||||||
21 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | For | For | For | ||||||||||||
22 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | For | For | For | ||||||||||||
23 | TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION, AS SET OUT IN THE NOTICE OF MEETING | Management | For | For | For | ||||||||||||
24 | TO RENEW THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS. (SPECIAL RESOLUTION) | Management | For | For | For | ||||||||||||
25 | TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES. (SPECIAL RESOLUTION) | Management | For | For | For | ||||||||||||
26 | TO APPROVE THE RECKITT BENCKISER GROUP 2015 LONG TERM INCENTIVE PLAN ("THE LTIP") (SPECIAL RESOLUTION) | Management | For | For | Against | ||||||||||||
27 | TO APPROVE THE RECKITT BENCKISER GROUP 2015 SAVINGS RELATED SHARE OPTION PLAN (THE "SRS PLAN"). (SPECIAL RESOLUTION) | Management | For | For | For | ||||||||||||
28 | TO AUTHORISE THE DIRECTORS TO ESTABLISH A FURTHER PLAN OR PLANS, AS SET OUT IN THE NOTICE OF MEETING. (SPECIAL RESOLUTION) | Management | For | For | For | ||||||||||||
29 | TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE. (SPECIAL RESOLUTION) | Management | For | For | Against | ||||||||||||
LUNDIN PETROLEUM AB, STOCKHOLM | |||||||||||||||||
Security | W64566107 | Meeting Type | Annual General Meeting | ||||||||||||||
Ticker Symbol | Meeting Date | 07-May-2015 | |||||||||||||||
ISIN | SE0000825820 | Agenda | 705987355 - Management | ||||||||||||||
Record Date | 30-Apr-2015 | Holding Recon Date | 30-Apr-2015 | ||||||||||||||
City / | Country | STOCKHO LM | / | Sweden | Vote Deadline Date | 27-Apr-2015 | |||||||||||
SEDOL(s) | 7187627 - B02V5S3 - B0MQ168 - B2909K7 - B4RJXC0 - BHZLLR0 | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: ADVOKAT KLAES EDHALL TO-BE APPOINTED AS CHAIRMAN OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING REGISTER | Non-Voting | |||||||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES | Non-Voting | |||||||||||||||
6 | DETERMINATION AS TO WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||||||
7 | SPEECH BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | |||||||||||||||
8 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT, THE CONSOLIDATED-FINANCIAL STATEMENTS AND THE AUDITORS GROUP REPORT | Non-Voting | |||||||||||||||
9 | RESOLUTION IN RESPECT OF ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | For | For | For | ||||||||||||
10 | RESOLUTION IN RESPECT OF APPROPRIATION OF THE COMPANYS RESULT ACCORDING TO THE ADOPTED BALANCE SHEET | Management | For | For | For | ||||||||||||
11 | RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER | Management | For | For | For | ||||||||||||
12 | PRESENTATION BY THE NOMINATION COMMITTEE: THE WORK OF THE NOMINATION-COMMITTEE. PROPOSAL FOR THE NUMBER OF MEMBERS OF THE BOARD. PROPOSAL FOR-ELECTION OF CHAIRMAN OF THE BOARD AND OTHER MEMBERS OF THE BOARD. PROPOSAL-FOR REMUNERATION OF THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD. PROPOSAL FOR-ELECTION OF AUDITOR. PROPOSAL FOR REMUNERATION OF THE AUDITOR | Non-Voting | |||||||||||||||
13 | PRESENTATION OF A PROPOSAL IN RELATION TO REMUNERATION OF THE CHAIRMAN FOR-WORK PERFORMED OUTSIDE THE DIRECTORSHIP | Non-Voting | |||||||||||||||
14 | RESOLUTION IN RESPECT OF THE NUMBER OF MEMBERS OF THE BOARD: EIGHT | Management | For | For | For | ||||||||||||
15.A | RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD MEMBER | Management | For | For | For | ||||||||||||
15.B | RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A BOARD MEMBER | Management | For | For | For | ||||||||||||
15.C | RE-ELECTION OF IAN H. LUNDIN AS A BOARD MEMBER | Management | For | For | Against | ||||||||||||
15.D | RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD MEMBER | Management | For | For | Against | ||||||||||||
15.E | RE-ELECTION OF WILLIAM A. RAND AS A BOARD MEMBER | Management | For | For | Against | ||||||||||||
15.F | RE-ELECTION OF MAGNUS UNGER AS A BOARD MEMBER | Management | For | For | For | ||||||||||||
15.G | RE-ELECTION OF CECILIA VIEWEG AS A BOARD MEMBER | Management | For | For | For | ||||||||||||
15.H | ELECTION OF GRACE REKSTEN SKAUGEN AS A BOARD MEMBER | Management | For | For | For | ||||||||||||
15.I | RE-ELECTION OF IAN H. LUNDIN AS THE CHAIRMAN OF THE BOARD | Management | For | For | Against | ||||||||||||
16 | RESOLUTION IN RESPECT OF REMUNERATION OF THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD | Management | For | For | For | ||||||||||||
17 | RESOLUTION IN RESPECT OF REMUNERATION OF THE CHAIRMAN FOR WORK PERFORMED OUTSIDE THE DIRECTORSHIP | Management | Against | Against | Against | ||||||||||||
18 | ELECTION OF AUDITOR: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF THE COMPANY, WHICH INTENDS TO APPOINT AUTHORISED PUBLIC ACCOUNTANT JOHAN RIPPE AS THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL THE END OF THE 2016 ANNUAL GENERAL MEETING | Management | For | For | For | ||||||||||||
19 | RESOLUTION IN RESPECT OF REMUNERATION OF THE AUDITOR | Management | For | For | For | ||||||||||||
20 | PRESENTATION OF PROPOSALS IN RELATION TO: THE 2015 POLICY ON REMUNERATION FOR-GROUP MANAGEMENT. THE 2015 LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN.- AUTHORISATION OF THE BOARD TO RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE-DEBENTURES. AUTHORISATION OF THE BOARD TO RESOLVE ON REPURCHASE AND SALE OF- SHARES | Non-Voting | |||||||||||||||
21 | RESOLUTION IN RESPECT OF THE 2015 POLICY ON REMUNERATION FOR GROUP MANAGEMENT | Management | For | For | For | ||||||||||||
22 | RESOLUTION IN RESPECT OF THE 2015 LONG TERM, PERFORMANCE BASED INCENTIVE PLAN | Management | For | For | For | ||||||||||||
23 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES | Management | For | For | For | ||||||||||||
24 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE AND SALE OF SHARES | Management | For | For | For | ||||||||||||
25 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||||||
VERMILION ENERGY INC, CALGARY, AB | |||||||||||||||||
Security | 923725105 | Meeting Type | Annual General Meeting | ||||||||||||||
Ticker Symbol | Meeting Date | 08-May-2015 | |||||||||||||||
ISIN | CA9237251058 | Agenda | 705901937 - Management | ||||||||||||||
Record Date | 18-Mar-2015 | Holding Recon Date | 18-Mar-2015 | ||||||||||||||
City / | Country | CALGARY | / | Canada | Vote Deadline Date | 04-May-2015 | |||||||||||
SEDOL(s) | B3KVGT4 - B607XS1 - B650RB6 | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR- RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU | Non-Voting | |||||||||||||||
1 | TO SET THE NUMBER OF DIRECTORS AT TEN (10) | Management | For | For | For | ||||||||||||
2.1 | ELECTION OF DIRECTOR: LARRY J. MACDONALD | Management | For | For | For | ||||||||||||
2.2 | ELECTION OF DIRECTOR: LORENZO DONADEO | Management | For | For | For | ||||||||||||
2.3 | ELECTION OF DIRECTOR: CLAUDIO A. GHERSINICH | Management | For | For | For | ||||||||||||
2.4 | ELECTION OF DIRECTOR: JOSEPH F. KILLI | Management | For | For | For | ||||||||||||
2.5 | ELECTION OF DIRECTOR: LOREN M. LEIKER | Management | For | For | For | ||||||||||||
2.6 | ELECTION OF DIRECTOR: WILLIAM F. MADISON | Management | For | For | For | ||||||||||||
2.7 | ELECTION OF DIRECTOR: DR. TIMOTHY R. MARCHANT | Management | For | For | For | ||||||||||||
2.8 | ELECTION OF DIRECTOR: SARAH E. RAISS | Management | For | For | For | ||||||||||||
2.9 | ELECTION OF DIRECTOR: KEVIN J. REINHART | Management | For | For | For | ||||||||||||
2.10 | ELECTION OF DIRECTOR: CATHERINE L. WILLIAMS | Management | For | For | For | ||||||||||||
3 | APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | For | ||||||||||||
4 | ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | Management | For | For | For | ||||||||||||
5 | TO APPROVE THE EMPLOYEE SHARE SAVINGS PLAN, INCLUDING THE APPROVAL OF UP TO 100,000 COMMON SHARES OF VERMILION TO BE ISSUED FROM TREASURY THEREUNDER, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | Management | For | For | For | ||||||||||||
JC DECAUX SA, NEUILLY SUR SEINE | |||||||||||||||||
Security | F5333N100 | Meeting Type | MIX | ||||||||||||||
Ticker Symbol | Meeting Date | 13-May-2015 | |||||||||||||||
ISIN | FR0000077919 | Agenda | 705909832 - Management | ||||||||||||||
Record Date | 08-May-2015 | Holding Recon Date | 08-May-2015 | ||||||||||||||
City / | Country | NEUILLY- SUR- SEINE | / | France | Vote Deadline Date | 30-Apr-2015 | |||||||||||
SEDOL(s) | 7136663 - B01DL04 - B1C93C4 - B28JP18 | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | |||||||||||||||
CMMT | 27 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0323/201503231500642.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0427/20150427- 1501290.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN- UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND | Management | For | For | For | ||||||||||||
O.4 | NON-TAX DEDUCTIBLE COSTS AND EXPENSES AND EXPENDITURES PURSUANT TO ARTICLE 39-4 OF THE GENERAL TAX CODE | Management | For | For | For | ||||||||||||
O.5 | REGULATED AGREEMENT: APPROVAL OF THE SPECIFIC PENSION PLAN FINANCING COMMITMENT MADE IN FAVOR OF MR. DANIEL HOFER, EXECUTIVE BOARD MEMBER SINCE SEPTEMBER 1, 2014 | Management | For | For | For | ||||||||||||
O.6 | REGULATED AGREEMENT: APPROVAL OF THE NON-COMPETITION COMPENSATION COMMITMENT MADE IN FAVOR OF MRS. LAURENCE DEBROUX, EXECUTIVE BOARD MEMBER UNTIL JANUARY 15, 2015 | Management | For | For | For | ||||||||||||
O.7 | REGULATED AGREEMENT: APPROVAL OF THE NON-COMPETITION COMPENSATION COMMITMENT MADE IN FAVOR OF MR. EMMANUEL BASTIDE, EXECUTIVE BOARD MEMBER SINCE SEPTEMBER 1, 2014 | Management | For | For | For | ||||||||||||
O.8 | REGULATED AGREEMENT: APPROVAL OF THE NON-COMPETITION COMPENSATION COMMITMENT MADE IN FAVOR OF MR. DAVID BOURG, EXECUTIVE BOARD MEMBER SINCE JANUARY 15, 2015 | Management | For | For | For | ||||||||||||
O.9 | SPECIAL REPORT OF THE STATUTORY AUDITORS, AND APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL CODE | Management | For | For | For | ||||||||||||
O.10 | RENEWAL OF TERM OF MR. PIERRE MUTZ AS SUPERVISORY BOARD MEMBER | Management | For | For | For | ||||||||||||
O.11 | RENEWAL OF TERM OF MR. XAVIER DE SARRAU AS SUPERVISORY BOARD MEMBER | Management | For | For | For | ||||||||||||
O.12 | RENEWAL OF TERM OF MR. PIERRE-ALAIN PARIENTE AS SUPERVISORY BOARD MEMBER | Management | For | For | For | ||||||||||||
O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-CHARLES DECAUX, CHAIRMAN OF THE EXECUTIVE BOARD, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | For | ||||||||||||
O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MRS. LAURENCE DEBROUX, MR. JEAN-FRANCOIS DECAUX, MR. JEAN-SEBASTIEN DECAUX, MR. EMMANUEL BASTIDE, AND MR. DANIEL HOFER, EXECUTIVE BOARD MEMBERS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | Against | Against | Against | ||||||||||||
O.15 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO TRADE IN COMPANY'S SHARES | Management | For | For | For | ||||||||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO ISSUE EQUITY SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | Against | ||||||||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO ISSUE EQUITY SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED VIA PUBLIC OFFERING WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | Against | ||||||||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO ISSUE EQUITY SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411- 2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | Against | ||||||||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO ISSUE EQUITY SECURITIES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | Against | ||||||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS PERMITTED | Management | For | For | For | ||||||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO INCREASE THE NUMBER OF EQUITY SECURITIES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED (OVERALLOTMENT OPTION), IN CASE OF ISSUANCE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | Against | Against | Against | ||||||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE BOARD TO INCREASE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER | Management | For | For | For | ||||||||||||
E.23 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO CERTAIN OF THEM | Management | Against | Against | Against | ||||||||||||
E.24 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO CERTAIN OF THEM | Management | Against | Against | Against | ||||||||||||
E.25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | For | For | ||||||||||||
E.26 | AMENDMENT TO ARTICLE 8 OF THE BYLAWS OF THE COMPANY TO EXCLUDE DOUBLE VOTING RIGHTS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-123, 3RD PARAGRAPH OF THE COMMERCIAL CODE (FROM LAW NO. 2014-384 OF MARCH 29, 2014 "IN ORDER TO RECONQUER REAL ECONOMY".) | Management | For | For | For | ||||||||||||
E.27 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | For | ||||||||||||
INDIVIOR PLC, SLOUGH | |||||||||||||||||
Security | G4766E108 | Meeting Type | Annual General Meeting | ||||||||||||||
Ticker Symbol | Meeting Date | 13-May-2015 | |||||||||||||||
ISIN | GB00BRS65X63 | Agenda | 706006219 - Management | ||||||||||||||
Record Date | Holding Recon Date | 11-May-2015 | |||||||||||||||
City / | Country | LONDON | / | United Kingdom | Vote Deadline Date | 07-May-2015 | |||||||||||
SEDOL(s) | BRS65X6 - BSQXC80 - BTPJN49 | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1 | THAT, THE AUDITED ACCOUNTS FOR THE PERIOD ENDED DECEMBER 31, 2014, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS' REPORTS THEREON, BE RECEIVED | Management | For | For | For | ||||||||||||
2 | THAT, THE DIRECTORS' REMUNERATION POLICY, IN THE FORM SET OUT IN THE DIRECTORS' REMUNERATION REPORT WITHIN THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE PERIOD ENDED DECEMBER 31, 2014 BE APPROVED | Management | For | For | For | ||||||||||||
3 | THAT, THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) IN THE FORM SET OUT IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE PERIOD ENDED DECEMBER 31, 2014 BE APPROVED | Management | Against | Against | Against | ||||||||||||
4 | THAT, MR HOWARD PIEN BE ELECTED AS A DIRECTOR | Management | For | For | For | ||||||||||||
5 | THAT, MR SHAUN THAXTER BE ELECTED AS A DIRECTOR | Management | For | For | For | ||||||||||||
6 | THAT, MR CARY J. CLAIBORNE BE ELECTED AS A DIRECTOR | Management | For | For | For | ||||||||||||
7 | THAT, MR RUPERT BONDY BE ELECTED AS A DIRECTOR | Management | For | For | For | ||||||||||||
8 | THAT, DR YVONNE GREENSTREET BE ELECTED AS A DIRECTOR | Management | For | For | For | ||||||||||||
9 | THAT, MR ADRIAN HENNAH BE ELECTED AS A DIRECTOR | Management | For | For | For | ||||||||||||
10 | THAT, DR THOMAS MCLELLAN BE ELECTED AS A DIRECTOR | Management | For | For | For | ||||||||||||
11 | THAT, MRS LORNA PARKER BE ELECTED AS A DIRECTOR | Management | For | For | For | ||||||||||||
12 | THAT, MR DANIEL J. PHELAN BE ELECTED AS A DIRECTOR | Management | For | For | For | ||||||||||||
13 | THAT, MR CHRISTIAN SCHADE BE ELECTED AS A DIRECTOR | Management | For | For | For | ||||||||||||
14 | THAT, MR DANIEL TASSE BE ELECTED AS A DIRECTOR | Management | For | For | For | ||||||||||||
15 | THAT, PRICEWATERHOUSECOOPERS LLP BE APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | For | ||||||||||||
16 | THAT, THE AUDIT COMMITTEE OF THE BOARD BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | For | ||||||||||||
17 | THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ANY UK REGISTERED COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES BE AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, OR BOTH, UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; AND C) INCUR POLITICAL EXPENDITURE UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000 AS SUCH TERMS ARE DEFINED IN PART 14 OF THE COMPANIES ACT 2006 DURING THE PERIOD BEGINNING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S NEXT AGM, PROVIDED THAT THE AGGREGATE EXPENDITURE UNDER PARAGRAPHS (A), (B) AND (C) SHALL NOT EXCEED GBP 50,000 IN TOTAL | Management | For | For | For | ||||||||||||
18 | THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORIZED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 23,952,587; AND B) UP TO A FURTHER NOMINAL AMOUNT OF USD 23,952,587 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006), AND (II) THEY ARE OFFERED IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATE AND TO OTHER HOLDERS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN SUBJECT TO ANY LIMITS OR RESTRICTIONS OR ARRANGEMENTS THE DIRECTORS MAY IMPOSE WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL | Management | For | For | For | ||||||||||||
ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY, OR PRACTICAL PROBLEMS IN, OR LAWS OF, ANY TERRITORY, OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS, OR ANY MATTER, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON JULY 31, 2016) BUT DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED | |||||||||||||||||
19 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 18 ABOVE, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE COMPANIES ACT 2006) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 18 OR BY WAY OF SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 18 BY WAY OF RIGHTS ISSUE ONLY) AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS AND THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS, OR ANY OTHER MATTER; AND B) TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF USD 7,185,776 SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON JULY 31, 2016) BUT DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, | Management | For | For | For | ||||||||||||
REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED | |||||||||||||||||
20 | THAT, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THAT ACT) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED IS 71,857,761; B) THE MINIMUM PRICE THAT MAY BE PAID FOR AN ORDINARY SHARE SHALL BE NOT LESS THAN THE NOMINAL VALUE OF SUCH SHARE; C) THE MAXIMUM PRICE TO BE PAID FOR EACH ORDINARY SHARE SHALL BE THE HIGHER OF (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR THE COMPANY'S ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS' PRIOR TO THE PURCHASE BEING MADE AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE LONDON STOCK EXCHANGE AT THE TIME THE PURCHASE IS CARRIED OUT; D) THIS AUTHORITY WILL EXPIRE ON THE EARLIER OF JULY 31, 2016 OR THE DATE OF THE COMPANY'S AGM IN 2016, UNLESS SUCH AUTHORITY IS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING; E) THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ITS ORDINARY SHARES UNDER THIS AUTHORITY PRIOR TO ITS EXPIRY, WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY | Management | For | For | For | ||||||||||||
21 | THAT, A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | Against | Against | Against | ||||||||||||
GOOGLE INC. | |||||||||||||||||
Security | 38259P508 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | GOOGL | Meeting Date | 03-Jun-2015 | ||||||||||||||
ISIN | US38259P5089 | Agenda | 934194010 - Management | ||||||||||||||
Record Date | 06-Apr-2015 | Holding Recon Date | 06-Apr-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1 | DIRECTOR | Management | |||||||||||||||
1 | LARRY PAGE | For | For | For | |||||||||||||
2 | SERGEY BRIN | For | For | For | |||||||||||||
3 | ERIC E. SCHMIDT | For | For | For | |||||||||||||
4 | L. JOHN DOERR | For | For | Withheld | |||||||||||||
5 | DIANE B. GREENE | For | For | For | |||||||||||||
6 | JOHN L. HENNESSY | For | For | Withheld | |||||||||||||
7 | ANN MATHER | For | For | For | |||||||||||||
8 | ALAN R. MULALLY | For | For | For | |||||||||||||
9 | PAUL S. OTELLINI | For | For | For | |||||||||||||
10 | K. RAM SHRIRAM | For | For | For | |||||||||||||
11 | SHIRLEY M. TILGHMAN | For | For | For | |||||||||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | For | ||||||||||||
3 | THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. | Management | Against | Against | Against | ||||||||||||
4 | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | For | ||||||||||||
5 | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | For | ||||||||||||
6 | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | For | ||||||||||||
7 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | Against | ||||||||||||
8 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | Against | ||||||||||||
WAL-MART STORES, INC. | |||||||||||||||||
Security | 931142103 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | WMT | Meeting Date | 05-Jun-2015 | ||||||||||||||
ISIN | US9311421039 | Agenda | 934195860 - Management | ||||||||||||||
Record Date | 10-Apr-2015 | Holding Recon Date | 10-Apr-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-Jun-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A. | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For | Against | ||||||||||||
1B. | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | Against | ||||||||||||
1C. | ELECTION OF DIRECTOR: ROGER C. CORBETT | Management | For | For | For | ||||||||||||
1D. | ELECTION OF DIRECTOR: PAMELA J. CRAIG | Management | For | For | For | ||||||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL T. DUKE | Management | For | For | Against | ||||||||||||
1F. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | For | ||||||||||||
1G. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | For | ||||||||||||
1H. | ELECTION OF DIRECTOR: MARISSA A. MAYER | Management | For | For | For | ||||||||||||
1I. | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | Management | For | For | For | ||||||||||||
1J. | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For | For | ||||||||||||
1K. | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For | For | ||||||||||||
1L. | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | Management | For | For | For | ||||||||||||
1M. | ELECTION OF DIRECTOR: JIM C. WALTON | Management | For | For | For | ||||||||||||
1N. | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For | For | ||||||||||||
1O. | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For | For | ||||||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For | For | ||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For | ||||||||||||
4. | APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2015 | Management | For | For | For | ||||||||||||
5. | REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY | Shareholder | Against | For | For | ||||||||||||
6. | PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | For | Against | ||||||||||||
7. | REPORT ON GREENHOUSE GAS EMISSIONS FROM INTERNATIONAL MARINE SHIPPING | Shareholder | Against | For | Against | ||||||||||||
8. | REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS | Shareholder | Against | For | Against | ||||||||||||
9. | INDEPENDENT CHAIRMAN POLICY | Shareholder | Against | For | For | ||||||||||||
BRENNTAG AG, MUEHLHEIM/RUHR | |||||||||||||||||
Security | D12459117 | Meeting Type | Annual General Meeting | ||||||||||||||
Ticker Symbol | Meeting Date | 09-Jun-2015 | |||||||||||||||
ISIN | DE000A1DAHH0 | Agenda | 706088350 - Management | ||||||||||||||
Record Date | 02-Jun-2015 | Holding Recon Date | 02-Jun-2015 | ||||||||||||||
City / | Country | DUESSEL DORF | / | Germany | Blocking | Vote Deadline Date | 27-May-2015 | ||||||||||
SEDOL(s) | B3WVFC8 - B40M8Y3 - B4YVF56 - B54MMJ9 - BHZLBD6 - BVGHBZ3 | Quick Code | |||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
Please note that by judgement of OLG Cologne rendered on June 6, 2012, any sha-reholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the ap- propriate deadline to be able to vote. Failure to comply with the declaration-requirements as stipulated in section 21 of the Securities Trade Act (WpHG) ma-y prevent the shareholder from voting at the general meetings. Therefore, your- custodian may request that we register beneficial owner data for all voted ac-counts with the respective sub custodian. If you require further information w-hether or not such BO registration will be conducted for your custodians accou-nts, please contact your CSR. | Non-Voting | ||||||||||||||||
The sub-custodian banks optimized their processes and established solutions, w-hich do not require share blocking. Registered shares will be deregistered acc-ording to trading activities or at the deregistration date by the sub custodia-ns. In order to deliver/settle a voted position before the deregistration date-a voting instruction cancellation and de-registration request needs to be se-nt. Please contact your CSR for further information. | Non-Voting | ||||||||||||||||
The Vote/Registration Deadline as displayed on ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub c-ustodians regarding their instruction deadline. For any queries please contac-t your Client Services Representative. | Non-Voting | ||||||||||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR QUESTIONS IN THIS REGARD PLE-ASE | Non-Voting | ||||||||||||||||
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. | |||||||||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25.05.2015. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE-MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE. | Non-Voting | ||||||||||||||||
1. | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLID-ATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED GROUP MANAGEMENT REPORT AND-MANAGEMENT REPORT (INCLUDING THE BOARD OF MANAGEMENT'S EXPLANATORY REPORT REGA-RDING THE DISCLOSURES PURSUANT TO SECTION 289 (4) AND SECTION 315 (4) OF THE G-ERMAN COMMERCIAL CODE (HANDELSGESETZ- BUCH HGB), IN EACH CASE FOR THE 2014 F-INANCIAL YEAR, AND THE REPORT OF THE SUPERVISORY BOARD | Non-Voting | |||||||||||||||
2. | APPROPRIATION OF NET DISTRIBUTABLE PROFIT FOR THE 2014 FINANCIAL YEAR | Management | For | For | For | ||||||||||||
3. | RATIFICATION OF THE ACTS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2014 FINANCIAL YEAR | Management | For | For | For | ||||||||||||
4. | RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR | Management | For | For | For | ||||||||||||
5. | APPOINTMENT OF THE AUDITORS AND CONSOLIDATED GROUP AUDITORS FOR THE 2015 FINANCIAL YEAR AS WELL AS THE AUDITORS FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS: PricewaterhouseCoopers Aktiengesellschaft | Management | For | For | For | ||||||||||||
6a1 | ELECTIONS TO THE SUPERVISORY BOARD: Mr. Stefan Zuschke, Hamburg / Germany, Managing Director BC Partner Beteiligungsberatung GmbH | Management | For | For | For | ||||||||||||
6a2 | ELECTIONS TO THE SUPERVISORY BOARD: Ms. Stefanie Berlinger, Frankfurt / Germany, Managing Partner Lilja & Co. GmbH | Management | For | For | For | ||||||||||||
6a3 | ELECTIONS TO THE SUPERVISORY BOARD: Ms. Doreen Nowotne, Hamburg / Germany, Business Advisor | Management | For | For | For | ||||||||||||
6a4 | ELECTIONS TO THE SUPERVISORY BOARD: Mr. Dr. Andreas Rittstieg, Hamburg / Germany, member of the Board of Management for legal and compliance of Hubert Burda Media Holding KG | Management | For | For | For | ||||||||||||
6b1 | ELECTIONS TO THE SUPERVISORY BOARD: Mr. Prof. Dr. Edgar Fluri, Binningen / Switzerland, Certified Public Accountant, Business Advisor | Management | For | For | For | ||||||||||||
6b2 | ELECTIONS TO THE SUPERVISORY BOARD: Mr. Dr. Thomas Ludwig, Duesseldorf / Germany, Managing Director and Managing Partner of Lindsay Goldberg Vogel GmbH | Management | For | For | For | ||||||||||||
7. | RESOLUTION REGARDING THE ADJUSTMENT OF THE SUPERVISORY BOARD COMPENSATION | Management | For | For | For | ||||||||||||
8. | APPROVAL OF THE SYSTEM OF REMUNERATION FOR THE MEMBERS OF THE BOARD OF MANAGEMENT | Management | For | For | For | ||||||||||||
NIELSEN N.V. | |||||||||||||||||
Security | N63218106 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | NLSN | Meeting Date | 26-Jun-2015 | ||||||||||||||
ISIN | NL0009538479 | Agenda | 934245855 - Management | ||||||||||||||
Record Date | 29-May-2015 | Holding Recon Date | 29-May-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Jun-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1. | TO (A) APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF NIELSEN N.V. IN CONNECTION WITH THE PROPOSED MERGER OF NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES PRACTICING AT CLIFFORD CHANCE LLP TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION TO EFFECT THE AFOREMENTIONED AMENDMENT OF THE ARTICLES OF ASSOCIATION. | Management | For | For | For | ||||||||||||
2. | TO APPROVE THE MERGER BETWEEN NIELSEN N.V. AND NIELSEN HOLDINGS PLC. | Management | For | For | For | ||||||||||||
3. | TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2015, IN THE ENGLISH LANGUAGE. | Management | For | For | For | ||||||||||||
4. | TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. | Management | For | For | For | ||||||||||||
5A. | ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. | Management | For | For | For | ||||||||||||
5B. | ELECTION OF DIRECTOR: DWIGHT M. BARNS | Management | For | For | For | ||||||||||||
5C. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For | For | ||||||||||||
5D. | ELECTION OF DIRECTOR: KAREN M. HOGUET | Management | For | For | For | ||||||||||||
5E. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | For | ||||||||||||
5F. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | For | ||||||||||||
5G. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | Management | For | For | For | ||||||||||||
5H. | ELECTION OF DIRECTOR: ALEXANDER NAVAB | Management | For | For | For | ||||||||||||
5I. | ELECTION OF DIRECTOR: ROBERT POZEN | Management | For | For | For | ||||||||||||
5J. | ELECTION OF DIRECTOR: VIVEK Y. RANADIVE | Management | For | For | For | ||||||||||||
5K. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | For | ||||||||||||
6. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | For | ||||||||||||
7. | TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | For | ||||||||||||
8. | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | For | ||||||||||||
9. | TO APPROVE IN A NON-BINDING, ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | Management | For | For | For | ||||||||||||
BED BATH & BEYOND INC. | |||||||||||||||||
Security | 075896100 | Meeting Type | Annual | ||||||||||||||
Ticker Symbol | BBBY | Meeting Date | 02-Jul-2015 | ||||||||||||||
ISIN | US0758961009 | Agenda | 934240297 - Management | ||||||||||||||
Record Date | 06-May-2015 | Holding Recon Date | 06-May-2015 | ||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Jul-2015 | ||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||||
1A. | ELECTION OF DIRECTOR: WARREN EISENBERG | Management | For | For | For | ||||||||||||
1B. | ELECTION OF DIRECTOR: LEONARD FEINSTEIN | Management | For | For | For | ||||||||||||
1C. | ELECTION OF DIRECTOR: STEVEN H. TEMARES | Management | For | For | For | ||||||||||||
1D. | ELECTION OF DIRECTOR: DEAN S. ADLER | Management | For | For | For | ||||||||||||
1E. | ELECTION OF DIRECTOR: STANLEY F. BARSHAY | Management | For | For | For | ||||||||||||
1F. | ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT | Management | For | For | For | ||||||||||||
1G. | ELECTION OF DIRECTOR: KLAUS EPPLER | Management | For | For | For | ||||||||||||
1H. | ELECTION OF DIRECTOR: PATRICK R. GASTON | Management | For | For | For | ||||||||||||
1I. | ELECTION OF DIRECTOR: JORDAN HELLER | Management | For | For | For | ||||||||||||
1J. | ELECTION OF DIRECTOR: VICTORIA A. MORRISON | Management | For | For | For | ||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Management | For | For | For | ||||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | Against |
______________________________________________________________________________________________________________________________________
BBH International Equity Fund
Mondrian Investment Partners Limited | ||||||
BBH International Equity Fund | ||||||
Proxy Voting Detail - 07/01/2014 to 06/30/2015 | ||||||
Singapore Telecommunications Ltd. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
Z74 | 07/25/2014 | Singapore | Annual | 3,071,000 | ||
Primary CUSIP: Y79985209 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Mgmt | For | For | For | |
2 | Declare Final Dividend | Mgmt | For | For | For | |
3 | Elect Peter Ong Boon Kwee as Director | Mgmt | For | For | For | |
4 | Elect Low Check Kian as Director | Mgmt | For | For | For | |
5 | Elect Christina Hon Kwee Fong as Director | Mgmt | For | For | For | |
6 | Approve Directors' Fees | Mgmt | For | For | For | |
7 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For | |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Mgmt | For | For | For | |
9 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012 | Mgmt | For | For | For | |
Singapore Telecommunications Ltd. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
Z74 | 07/25/2014 | Singapore | Special | 3,071,000 | ||
Primary CUSIP: Y79985209 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Authorize Share Repurchase Program | Mgmt | For | For | For | |
2 | Approve Alterations to the SingTel Performance Share Plan 2012 | Mgmt | For | For | For | |
3 | Approve Participation by the Relevant Executive Director in the SingTel Performance Share Plan 2012 | Mgmt | For | For | For | |
4 | Approve Participation by the Relevant Non-Executive Director in the SingTel Performance Share Plan 2012 | Mgmt | For | For | For | |
National Grid plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
NG. | 07/28/2014 | United Kingdom | Annual | 07/26/2014 | 928,603 | |
Primary CUSIP: G6375K151 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Approve Final Dividend | Mgmt | For | For | For | |
3 | Re-elect Sir Peter Gershon as Director | Mgmt | For | For | For | |
4 | Re-elect Steve Holliday as Director | Mgmt | For | For | For | |
5 | Re-elect Andrew Bonfield as Director | Mgmt | For | For | For | |
6 | Re-elect Tom King as Director | Mgmt | For | For | For | |
7 | Elect John Pettigrew as Director | Mgmt | For | For | For | |
8 | Re-elect Philip Aiken as Director | Mgmt | For | For | For | |
9 | Re-elect Nora Mead Brownell as Director | Mgmt | For | For | For | |
10 | Re-elect Jonathan Dawson as Director | Mgmt | For | For | For | |
11 | Elect Therese Esperdy as Director | Mgmt | For | For | For | |
12 | Re-elect Paul Golby as Director | Mgmt | For | For | For | |
13 | Re-elect Ruth Kelly as Director | Mgmt | For | For | For | |
14 | Re-elect Mark Williamson as Director | Mgmt | For | For | For | |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For | |
16 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | For | |
17 | Approve Remuneration Policy | Mgmt | For | For | For | |
18 | Approve Remuneration Report | Mgmt | For | For | For | |
19 | Amend Long Term Performance Plan | Mgmt | For | For | For | |
20 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | For | |
21 | Approve Scrip Dividend Scheme | Mgmt | For | For | For | |
22 | Authorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme | Mgmt | For | For | For | |
23 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | For | |
24 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | For | |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | For | |
Vodafone Group plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
VOD | 07/29/2014 | United Kingdom | Annual | 07/25/2014 | 1,552,558 | |
Primary CUSIP: G93882135 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Re-elect Gerard Kleisterlee as Director | Mgmt | For | For | For | |
3 | Re-elect Vittorio Colao as Director | Mgmt | For | For | For | |
4 | Elect Nick Read as Director | Mgmt | For | For | For | |
5 | Re-elect Stephen Pusey as Director | Mgmt | For | For | For | |
6 | Elect Sir Crispin Davis as Director | Mgmt | For | For | For | |
7 | Elect Dame Clara Furse as Director | Mgmt | For | For | For | |
8 | Elect Valerie Gooding as Director | Mgmt | For | For | For | |
9 | Re-elect Renee James as Director | Mgmt | For | For | For | |
10 | Re-elect Samuel Jonah as Director | Mgmt | For | For | For | |
11 | Re-elect Omid Kordestani as Director | Mgmt | For | For | For | |
12 | Re-elect Nick Land as Director | Mgmt | For | For | For | |
13 | Re-elect Luc Vandevelde as Director | Mgmt | For | For | For | |
14 | Re-elect Philip Yea as Director | Mgmt | For | For | For | |
15 | Approve Final Dividend | Mgmt | For | For | For | |
16 | Approve Remuneration Policy | Mgmt | For | For | For | |
17 | Approve Remuneration Report | Mgmt | For | For | For | |
18 | Approve Incentive Plan | Mgmt | For | For | For | |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For | |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Mgmt | For | For | For | |
21 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | For | |
22 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | For | |
23 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | For | |
24 | Authorise EU Political Donations and Expenditure | Mgmt | For | For | For | |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | For | |
Teva Pharmaceutical Industries Ltd. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
TEVA | 07/30/2014 | Israel | Annual | 06/23/2014 | 253,600 | |
Primary CUSIP: M8769Q102 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
Meeting for ADR Holders | Mgmt | |||||
1.1 | Reelect Dan Propper as Director for a Three Year Term | Mgmt | For | For | For | |
1.2 | Reelect Ory Slonim as Director for a Three Year Term | Mgmt | For | Against | Against | |
2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Mgmt | For | Against | Against | |
2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Mgmt | For | For | For | |
3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Mgmt | For | For | For | |
3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Mgmt | For | Against | Against | |
4 | Approve Purchase of D&O Liability Insurance Policie | Mgmt | For | Against | Against | |
5 | Reappoint Kesselman & Kesselman as Auditors | Mgmt | For | For | For | |
6 | Discuss Financial Statements and the Report of the Board for 2013 | Mgmt | ||||
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 | Mgmt | None | Against | Against | |
Banco Santander S.A. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
SAN | 09/14/2014 | Spain | Special | 09/09/2014 | 526,577 | |
Primary CUSIP: E19790109 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1.A | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Mgmt | For | For | For | |
1.B | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Mgmt | For | For | For | |
1.C | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Mgmt | For | For | For | |
1.D | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Mgmt | For | For | For | |
1.E | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Mgmt | For | For | For | |
1.F | Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA | Mgmt | For | For | For | |
2.A | Approve Amendment to Company's 2011-2014 Deferred Share Bonus Plans | Mgmt | For | For | For | |
2.B | Approve Amendment to Company's 2014 Performance Shares Plan | Mgmt | For | For | For | |
2.C | Approve Settlement of Santander Brasil Performance Shares Plan in Company's Shares | Mgmt | For | For | For | |
2.D | Approve Settlement of Santander Brasil Share Option Plans in Company's Shares | Mgmt | For | For | For | |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For | |
Reed Elsevier NV | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
REN | 10/21/2014 | Netherlands | Special | 09/23/2014 | 267,886 | |
Primary CUSIP: N73430113 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
Special Meeting | Mgmt | |||||
1 | Open Meeting | Mgmt | ||||
2 | Approve Cancellation of up to 40 Million Repurchased Shares | Mgmt | For | For | For | |
3 | Amend Articles Re: Reflect Legislative Changes on Repurchase Limit | Mgmt | For | For | For | |
4 | Other Business (Non-Voting) | Mgmt | ||||
5 | Close Meeting | Mgmt | ||||
AMEC plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
AMEC | 10/23/2014 | United Kingdom | Special | 10/21/2014 | 349,439 | |
Primary CUSIP: G02604117 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Approve Matters Relating to Acquisition of Foster Wheeler AG | Mgmt | For | For | For | |
2 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | For | |
3 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | For | |
4 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | For | |
5 | Approve Change of Company Name to Amec Foster Wheeler plc | Mgmt | For | For | For | |
GlaxoSmithKline plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
GSK | 12/18/2014 | United Kingdom | Special | 12/16/2014 | 635,863 | |
Primary CUSIP: G3910J112 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Approve Transaction by the Company with Novartis AG | Mgmt | For | For | For | |
Kao Corp. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
4452 | 03/25/2015 | Japan | Annual | 12/31/2014 | 233,000 | |
Primary CUSIP: J30642169 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Mgmt | For | For | For | |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Mgmt | For | For | For | |
3.1 | Elect Director Sawada, Michitaka | Mgmt | For | For | For | |
3.2 | Elect Director Yoshida, Katsuhiko | Mgmt | For | For | For | |
3.3 | Elect Director Takeuchi, Toshiaki | Mgmt | For | For | For | |
3.4 | Elect Director Kadonaga, Sonosuke | Mgmt | For | For | For | |
3.5 | Elect Director Nagashima, Toru | Mgmt | For | For | For | |
3.6 | Elect Director Oku, Masayuki | Mgmt | For | For | For | |
4 | Appoint Statutory Auditor Numata, Toshiharu | Mgmt | For | For | For | |
Banco Santander S.A. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
SAN | 03/26/2015 | Spain | Annual | 03/20/2015 | 539,270 | |
Primary CUSIP: E19790109 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1.A | Approve Consolidated and Standalone Financial Statements | Mgmt | For | For | For | |
1.B | Approve Discharge of Board | Mgmt | For | For | For | |
2 | Approve Allocation of Income and Dividends | Mgmt | For | For | For | |
3.A | Ratify Appointment of and Elect Carlos Fernández González as Director | Mgmt | For | For | For | |
3.B | Reelect Sol Daurella Comadrán as Director | Mgmt | For | For | For | |
3.C | Reelect Bruce Carnegie-Brown as Director | Mgmt | For | For | For | |
3.D | Reelect José Antonio Álvarez Álvarez as Director | Mgmt | For | For | For | |
3.E | Reelect Juan Rodríguez Inciarte as Director | Mgmt | For | For | For | |
3.F | Reelect Matías Rodríguez Inciarte as Director | Mgmt | For | For | For | |
3.G | Reelect Juan Miguel Villar Mir as Director | Mgmt | For | For | For | |
3.H | Reelect Guillermo de la Dehesa Romero as Director | Mgmt | For | For | For | |
4 | Renew Appointment of Deloitte as Auditor | Mgmt | For | For | For | |
5.A | Amend Articles Re: Competence of General Shareholders Meeting | Mgmt | For | For | For | |
5.B | Amend Articles Re: Board of Directors | Mgmt | For | For | For | |
5.C | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Mgmt | For | For | For | |
5.D | Amend Articles Re: Financial Statements and Distribution of Results | Mgmt | For | For | For | |
6.A | Amend Articles of General Meeting Regulations Re: Powers, Call and Preparation | Mgmt | For | For | For | |
6.B | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Mgmt | For | For | For | |
7 | Approve Capital Raising | Mgmt | For | For | For | |
8 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Mgmt | For | For | For | |
9.A | Authorize Capitalization of Reserves for Scrip Dividends | Mgmt | For | For | For | |
9.B | Authorize Capitalization of Reserves for Scrip Dividends | Mgmt | For | For | For | |
10.A | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion | Mgmt | For | For | For | |
10.B | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Mgmt | For | For | For | |
11 | Approve Remuneration Policy | Mgmt | For | For | For | |
12 | Approve Remuneration of Directors | Mgmt | For | For | For | |
13 | Fix Maximum Variable Compensation Ratio | Mgmt | For | For | For | |
14.A | Approve Deferred Share Bonus Plan | Mgmt | For | For | For | |
14.B | Approve Performance Shares Plan | Mgmt | For | For | For | |
14.C | Approve Employee Stock Purchase Plan | Mgmt | For | For | For | |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For | |
16 | Advisory Vote on Remuneration Policy Report | Mgmt | For | For | For | |
Canon Inc. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
7751 | 03/27/2015 | Japan | Annual | 12/31/2014 | 407,450 | |
Primary CUSIP: J05124144 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Mgmt | For | For | For | |
2 | Amend Articles to Authorize Public Announcements in Electronic Format | Mgmt | For | For | For | |
3.1 | Elect Director Mitarai, Fujio | Mgmt | For | For | For | |
3.2 | Elect Director Tanaka, Toshizo | Mgmt | For | For | For | |
3.3 | Elect Director Adachi, Yoroku | Mgmt | For | For | For | |
3.4 | Elect Director Matsumoto, Shigeyuki | Mgmt | For | For | For | |
3.5 | Elect Director Homma, Toshio | Mgmt | For | For | For | |
3.6 | Elect Director Ozawa, Hideki | Mgmt | For | For | For | |
3.7 | Elect Director Maeda, Masaya | Mgmt | For | For | For | |
3.8 | Elect Director Tani, Yasuhiro | Mgmt | For | For | For | |
3.9 | Elect Director Nagasawa, Kenichi | Mgmt | For | For | For | |
3.10 | Elect Director Otsuka, Naoji | Mgmt | For | For | For | |
3.11 | Elect Director Yamada, Masanori | Mgmt | For | For | For | |
3.12 | Elect Director Wakiya, Aitake | Mgmt | For | For | For | |
3.13 | Elect Director Kimura, Akiyoshi | Mgmt | For | For | For | |
3.14 | Elect Director Osanai, Eiji | Mgmt | For | For | For | |
3.15 | Elect Director Nakamura, Masaaki | Mgmt | For | For | For | |
3.16 | Elect Director Saida, Kunitaro | Mgmt | For | For | For | |
3.17 | Elect Director Kato, Haruhiko | Mgmt | For | For | For | |
4.1 | Appoint Statutory Auditor Ono, Kazuto | Mgmt | For | For | For | |
4.2 | Appoint Statutory Auditor Oe, Tadashi | Mgmt | For | For | For | |
5 | Approve Annual Bonus Payment to Directors | Mgmt | For | For | For | |
Iberdrola S.A. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
IBE | 03/27/2015 | Spain | Annual | 03/20/2015 | 2,252,990 | |
Primary CUSIP: E6165F166 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Approve Consolidated and Standalone Financial Statements | Mgmt | For | For | For | |
2 | Approve Management Reports | Mgmt | For | For | For | |
3 | Approve Discharge of Board | Mgmt | For | For | For | |
4 | Renew Appointment of Ernst & Young as Auditor | Mgmt | For | For | For | |
5 | Approve Allocation of Income and Dividends | Mgmt | For | For | For | |
6.A | Authorize Capitalization of Reserves for Scrip Dividends | Mgmt | For | For | For | |
6.B | Authorize Capitalization of Reserves for Scrip Dividends | Mgmt | For | For | For | |
7.A | Reelect José Walfredo Fernández as Director | Mgmt | For | For | For | |
7.B | Reelect Denise Mary Holt as Director | Mgmt | For | For | For | |
7.C | Reelect Manuel Moreu Munaiz as Director | Mgmt | For | For | For | |
7.D | Reelect Ángel Jesús Acebes Paniagua as Director | Mgmt | For | For | For | |
7.E | Reelect María Helena Antolín Raybaud as Director | Mgmt | For | For | For | |
7.F | Reelect Santiago Martínez Lage as Director | Mgmt | For | For | For | |
7.G | Reelect José Luis San Pedro Guerenabarrena as Director | Mgmt | For | For | For | |
7.H | Reelect José Ignacio Sánchez Galán as Director | Mgmt | For | Abstain | Against | |
8.A | Amend Articles Re: Company, Share Capital and Shareholders | Mgmt | For | For | For | |
8.B | Amend Articles Re: General Meetings | Mgmt | For | For | For | |
8.C | Amend Articles Re: Board | Mgmt | For | For | For | |
8.D | Amend Articles | Mgmt | For | For | For | |
9.A | Amend Articles of General Meeting Regulations Re: Functions, Classes and Competences | Mgmt | For | For | For | |
9.B | Amend Articles of General Meeting Regulations Re: Meeting Notice, Attendance Rights, and Media and Infrastructure | Mgmt | For | For | For | |
9.C | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Mgmt | For | For | For | |
9.D | Amend Articles of General Meeting Regulations Re: Vote and Adoption of Resolutions, Completion and Minutes of Meeting and Post Performances | Mgmt | For | For | For | |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Mgmt | For | For | For | |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For | |
12 | Advisory Vote on Remuneration Policy Report | Mgmt | For | For | For | |
Kirin Holdings Co., Ltd. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
2503 | 03/27/2015 | Japan | Annual | 12/31/2014 | 682,700 | |
Primary CUSIP: 497350108 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Mgmt | For | For | For | |
2.1 | Elect Director Miyake, Senji | Mgmt | For | Against | Against | |
2.2 | Elect Director Isozaki, Yoshinori | Mgmt | For | Against | Against | |
2.3 | Elect Director Nishimura, Keisuke | Mgmt | For | For | For | |
2.4 | Elect Director Ito, Akihiro | Mgmt | For | For | For | |
2.5 | Elect Director Nonaka, Junichi | Mgmt | For | For | For | |
2.6 | Elect Director Miyoshi, Toshiya | Mgmt | For | For | For | |
2.7 | Elect Director Miki, Shigemitsu | Mgmt | For | For | For | |
2.8 | Elect Director Arima, Toshio | Mgmt | For | For | For | |
2.9 | Elect Director Arakawa, Shoshi | Mgmt | For | For | For | |
3.1 | Appoint Statutory Auditor Ishihara, Motoyasu | Mgmt | For | For | For | |
3.2 | Appoint Statutory Auditor Mori, Masakatsu | Mgmt | For | For | For | |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Mgmt | For | For | For | |
QBE Insurance Group Ltd. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
QBE | 04/02/2015 | Australia | Annual | 03/31/2015 | 614,113 | |
Primary CUSIP: Q78063114 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
2 | Approve the Remuneration Report | Mgmt | For | For | For | |
3 | Approve the Grant of Conditional Rights to John Neal, Group CEO of the Company | Mgmt | For | For | For | |
4 | Approve the Grant of Conditional Rights to Patrick Regan, Group CFO of the Company | Mgmt | For | For | For | |
5 | Approve the Adoption of a New Constitution | Mgmt | For | For | For | |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Mgmt | For | For | For | |
7a | Elect Stephen Fitzgerald as Director | Mgmt | For | For | For | |
7b | Elect Brian Pomeroy as Director | Mgmt | For | For | For | |
7c | Elect Patrick Regan as Director | Mgmt | For | For | For | |
7d | Elect Jann Skinner as Director | Mgmt | For | For | For | |
Teliasonera AB | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
TLSN | 04/08/2015 | Sweden | Annual | 03/31/2015 | 1,846,316 | |
Primary CUSIP: W95890104 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Elect Chairman of Meeting | Mgmt | For | For | For | |
2 | Prepare and Approve List of Shareholders | Mgmt | For | For | For | |
3 | Approve Agenda of Meeting | Mgmt | For | For | For | |
4 | Designate Inspector(s) of Minutes of Meeting | Mgmt | For | For | For | |
5 | Acknowledge Proper Convening of Meeting | Mgmt | For | For | For | |
6 | Receive Financial Statements and Statutory Reports | Mgmt | ||||
7 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |
8 | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Mgmt | For | For | For | |
9 | Approve Discharge of Board and President | Mgmt | For | For | For | |
10 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Mgmt | For | For | For | |
11 | Approve Remuneration of Directors in the Amount of SEK 1.55 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 530,000 for Other Directors; Approve Remuneration for Committee Work | Mgmt | For | For | For | |
12 | Reelect Marie Ehrling, Mats Jansson, Olli-Pekka Kallasvuo, Mikko Kosonen, Nina Linander, Martin Lorentzon, Per-Arne Sandstrom, and Kersti Strandqvist as Directors | Mgmt | For | For | For | |
13 | Reelect Marie Ehrling as Chairman of the Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board | Mgmt | For | For | For | |
14 | Determine Number of Auditors (1) and Deputy Auditors (0) | Mgmt | For | For | For | |
15 | Approve Remuneration of Auditors | Mgmt | For | For | For | |
16 | Ratify Deloitte as Auditors | Mgmt | For | For | For | |
17 | Elect Daniel Kristiansson, Kari Jarvinen, Jan Andersson, Anders Oscarsson, and Marie Ehrling as Members of Nominating Committee; Adoption of Instructions for the Nominating Committee | Mgmt | For | For | For | |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Mgmt | For | For | For | |
19 | Authorize Share Repurchase Program | Mgmt | For | For | For | |
20a | Approve 2015/2018 Performance Share Program | Mgmt | For | Against | Against | |
20b | Approve Transfer of Shares in Connection with the 2015/2018 Performance Share Program | Mgmt | For | Against | Against | |
Shareholder s Submitted by Thorwald Arvidsson | Mgmt | |||||
21 | Resolution on Publication of Norton Rose Fulbright's Report | SH | Against | Against | For | |
22a | Special Investigation of the Company's Non-European Business | SH | None | Against | Against | |
22b | Instruct the Board to Take Necessary Action to Establish a Shareholders' Association | SH | None | Against | Against | |
22c | Instruct the Board to Prepare a Concerning a System for Giving Small and Medium-Sized Shareholders Representation on the Board | SH | None | Against | Against | |
Telefonaktiebolaget LM Ericsson | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
ERIC B | 04/14/2015 | Sweden | Annual | 04/08/2015 | 483,192 | |
Primary CUSIP: W26049119 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Elect Chairman of Meeting | Mgmt | For | For | For | |
2 | Prepare and Approve List of Shareholders | Mgmt | For | For | For | |
3 | Approve Agenda of Meeting | Mgmt | For | For | For | |
4 | Acknowledge Proper Convening of Meeting | Mgmt | For | For | For | |
5 | Designate Inspector(s) of Minutes of Meeting | Mgmt | For | For | For | |
6 | Receive Financial Statements and Statutory Reports | Mgmt | ||||
7 | Receive President's Report | Mgmt | ||||
8.1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |
8.2 | Approve Discharge of Board and President | Mgmt | For | For | For | |
8.3 | Approve Allocation of Income and Dividends of SEK 3.40 Per Share | Mgmt | For | For | For | |
9.1 | Determine Number of Directors (11) and Deputy Directors (0) of Board | Mgmt | For | For | For | |
9.2 | Approve Remuneration of Directors in the Amount of 4 Million for Chairman and SEK 975,000 for Other Directors, Approve Remuneration for Committee Work | Mgmt | For | For | For | |
9.3 | Reelect Leif Johansson (Chairman), Roxanne Austin, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Kristin Lund, Hans Vestberg, and Jacob Wallenberg as Directors; Elect Anders Nyren and Sukhinder Cassidy as New Directors | Mgmt | For | For | For | |
9.4 | Approve Remuneration of Auditors | Mgmt | For | For | For | |
9.5 | Determine Number of Auditors (1) and Deputy Auditors (0) | Mgmt | For | For | For | |
9.6 | Ratify PricewaterhouseCoopers as Auditors | Mgmt | For | For | For | |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Mgmt | For | For | For | |
11.1 | Approve 2015 Stock Purchase Plan | Mgmt | For | For | For | |
11.2 | Approve Equity Plan Financing (2015 Stock Purchase Plan) | Mgmt | For | For | For | |
11.3 | Approve Alternative Equity Plan Financing (2015 Stock Purchase Plan) | Mgmt | For | Against | Against | |
11.4 | Approve 2015 Key Contributor Retention Plan | Mgmt | For | For | For | |
11.5 | Approve Equity Plan Financing (2015 Key Contributor Retention Plan) | Mgmt | For | For | For | |
11.6 | Approve Alternative Equity Plan Financing (2015 Key Contributor Retention Plan) | Mgmt | For | Against | Against | |
11.7 | Approve 2015 Executive Performance Stock Plan | Mgmt | For | For | For | |
11.8 | Approve Equity Plan Financing (2015 Executive Performance Stock Plan) | Mgmt | For | For | For | |
11.9 | Approve Alternative Equity Plan Financing (2015 Executive Performance Stock Plan) | Mgmt | For | Against | Against | |
12 | Approve Equity Plan Financing (2011-2014 Long-Term Variable Remuneration Programs) | Mgmt | For | For | For | |
Shareholder s Submitted by Einar Hellbom and Thorwald Arvidsson | Mgmt | |||||
13 | Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a to That Effect at the 2016 AGM | SH | None | For | For | |
14.1 | Request Board to Take Necessary Action to Create a Shareholders Association | SH | None | Against | Against | |
14.2 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | SH | None | Against | Against | |
14.3 | Request Board to Prepare a Regarding Board Representation for the Small and Midsize Shareholders | SH | None | Against | Against | |
14.4 | Request Board to Prepare a regarding "Politician Quarantine" and to Present the to That Effect at the 2016 AGM | SH | None | Against | Against | |
15 | Amend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights | SH | None | Against | Against | |
16 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran | SH | None | Against | Against | |
17 | Close Meeting | Mgmt | ||||
ISS A/S | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
ISS | 04/15/2015 | Denmark | Annual | 04/08/2015 | 18,214 | |
Primary CUSIP: N/A | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Receive Report of Board | Mgmt | ||||
2 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |
3 | Approve Allocation of Income and Dividends of DKK 4.90 Per Share | Mgmt | For | For | For | |
4 | Approve Discharge of Management and Board | Mgmt | For | For | For | |
5 | Authorize Share Repurchase Program | Mgmt | For | For | For | |
6 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Mgmt | For | For | For | |
7a | Reelect Allen of Kensington as Director | Mgmt | For | For | For | |
7b | Reelect Thomas Berglund as Director | Mgmt | For | For | For | |
7c | Reelect Henrik Poulsen as Director | Mgmt | For | For | For | |
7d | Reelect Jo Taylor as Director | Mgmt | For | For | For | |
7e | Elect Cynthia Trudell as New Director | Mgmt | For | For | For | |
7f | Elect Claire Chiang as New Director | Mgmt | For | For | For | |
7g | Reelect Iain Kennedy as Alternate Director to Jo Taylor | Mgmt | For | For | For | |
8 | Ratify Ernst & Young as Auditors | Mgmt | For | For | For | |
9 | Other Business | Mgmt | ||||
Koninklijke Ahold NV | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
AH | 04/15/2015 | Netherlands | Annual | 03/18/2015 | 654,095 | |
Primary CUSIP: N0139V142 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
Annual Meeting | Mgmt | |||||
1 | Open Meeting | Mgmt | ||||
2 | Receive Report of Management Board (Non-Voting) | Mgmt | ||||
3 | Receive Explanation on Company's Reserves and Dividend Policy | Mgmt | ||||
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Mgmt | ||||
5 | Adopt Financial Statements and Statutory Reports | Mgmt | For | For | For | |
6 | Approve Dividends of EUR 0.48 Per Share | Mgmt | For | For | For | |
7 | Approve Discharge of Management Board | Mgmt | For | For | For | |
8 | Approve Discharge of Supervisory Board | Mgmt | For | For | For | |
9 | Reelect Mr. A.D. Boer to Management Board | Mgmt | For | For | For | |
10 | Reelect Mr. R.F. van den Bergh to Supervisory Board | Mgmt | For | For | For | |
11 | Amend Restricted Stock Plan Re: Increase Target Value of Performance Share Grant | Mgmt | For | For | For | |
12.a | Decrease Authorized Share Capital | Mgmt | For | For | For | |
12.b | Approve Decrease in Size of Management Board from 3 to 2 | Mgmt | For | Against | Against | |
13 | Elect PricewaterhouseCoopers Accountants N.V. as Auditors | Mgmt | For | For | For | |
14 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Mgmt | For | For | For | |
15 | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 14 | Mgmt | For | For | For | |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For | |
17 | Approve Reduction in Share Capital by Cancellation of Shares Under Item 16 | Mgmt | For | For | For | |
18 | Close Meeting | Mgmt | ||||
BP plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
BP. | 04/16/2015 | United Kingdom | Annual | 04/14/2015 | 1,458,606 | |
Primary CUSIP: G12793108 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Approve Remuneration Report | Mgmt | For | For | For | |
3 | Re-elect Bob Dudley as Director | Mgmt | For | For | For | |
4 | Re-elect Dr Brian Gilvary as Director | Mgmt | For | For | For | |
5 | Re-elect Paul Anderson as Director | Mgmt | For | For | For | |
6 | Elect Alan Boeckmann as Director | Mgmt | For | For | For | |
7 | Re-elect Frank Bowman as Director | Mgmt | For | For | For | |
8 | Re-elect Antony Burgmans as Director | Mgmt | For | For | For | |
9 | Re-elect Cynthia Carroll as Director | Mgmt | For | For | For | |
10 | Re-elect Ian Davis as Director | Mgmt | For | For | For | |
11 | Re-elect Dame Ann Dowling as Director | Mgmt | For | For | For | |
12 | Re-elect Brendan Nelson as Director | Mgmt | For | For | For | |
13 | Re-elect Phuthuma Nhleko as Director | Mgmt | For | For | For | |
14 | Re-elect Andrew Shilston as Director | Mgmt | For | For | For | |
15 | Re-elect Carl-Henric Svanberg as Director | Mgmt | For | For | For | |
16 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Mgmt | For | For | For | |
17 | Authorise the Renewal of the Scrip Dividend Programme | Mgmt | For | For | For | |
18 | Approve Share Award Plan 2015 | Mgmt | For | For | For | |
19 | Authorise EU Political Donations and Expenditure | Mgmt | For | For | For | |
20 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | For | |
21 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | For | |
22 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | For | |
23 | Adopt New Articles of Association | Mgmt | For | For | For | |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | For | |
Shareholder Resolution | Mgmt | |||||
25 | Approve Strategic Climate Change Resilience for 2035 and Beyond | SH | For | For | For | |
Sembcorp Industries Limited | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
U96 | 04/21/2015 | Singapore | Annual | 1,577,400 | ||
Primary CUSIP: Y79711159 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Mgmt | For | For | For | |
2 | Approve Final Dividend | Mgmt | For | For | For | |
3 | Elect Bobby Chin Yoke Choong as Director | Mgmt | For | For | For | |
4 | Elect Teh Kok Peng as Director | Mgmt | For | For | For | |
5 | Elect Ajaib Haridass as Director | Mgmt | For | For | For | |
6 | Elect Neil McGregor as Director | Mgmt | For | For | For | |
7 | Elect Ang Kong Hua as Director | Mgmt | For | For | For | |
8 | Approve Directors' Fees | Mgmt | For | For | For | |
9 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For | |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Mgmt | For | For | For | |
11 | Approve Grant of Awards and Issuance of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 | Mgmt | For | For | For | |
Sembcorp Industries Limited | ||||||
U96 | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
Ticker | 04/21/2015 | Singapore | Special | 1,577,400 | ||
Primary CUSIP: Y79711159 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Approve Mandate for Interested Person Transactions | Mgmt | For | For | For | |
2 | Authorize Share Repurchase Program | Mgmt | For | For | For | |
Reed Elsevier NV | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
REN | 04/22/2015 | Netherlands | Annual | 03/25/2015 | 255,886 | |
Primary CUSIP: N73430113 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
Annual Meeting | Mgmt | |||||
1 | Open Meeting | Mgmt | ||||
2 | Receive Report of Management Board (Non-Voting) | Mgmt | ||||
3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Mgmt | ||||
4 | Adopt Financial Statements and Statutory Reports | Mgmt | For | For | For | |
5.a | Approve Discharge of Executive Directors | Mgmt | For | For | For | |
5.b | Approve Discharge of Non-Executive Directors | Mgmt | For | For | For | |
6 | Approve Dividends of EUR 0.589 Per Share | Mgmt | For | For | For | |
7 | Ratify Deloitte as Auditors | Mgmt | For | For | For | |
8.a | Reelect Anthony Habgood as Non-Executive Director | Mgmt | For | For | For | |
8.b | Reelect Wolfhart Hauser as Non-Executive Director | Mgmt | For | For | For | |
8.c | Reelect Adrian Hennah as Non-Executive Director | Mgmt | For | For | For | |
8.d | Reelect Lisa Hook as Non-Executive Director | Mgmt | For | For | For | |
8.e | Reelect Marike van Lier Lels as Non-Executive Director | Mgmt | For | For | For | |
8.f | Reelect Robert Polet as Non-Executive Director | Mgmt | For | For | For | |
8.g | Reelect Linda Sanford as Non-Executive Director | Mgmt | For | For | For | |
8.h | Reelect Ben van der Veer as Non-Executive Director | Mgmt | For | For | For | |
9.a | Reelect erik Engstrom as Executive Director | Mgmt | For | For | For | |
9.b | Reelect Nick Luff as Executive Director | Mgmt | For | For | For | |
10.a | Amend Articles Re: Cancellation of R shares | Mgmt | For | For | For | |
10.b | Approve Cancellation of All R Shares With Repayment | Mgmt | For | For | For | |
10.c | Amend Articles Re: Delete All References to the R Shares After Cancellation | Mgmt | For | For | For | |
11.a | Grant Board Authority to Issue Bonus Shares | Mgmt | For | For | For | |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuance of Bonus Shares Under Item 11a | Mgmt | For | For | For | |
12 | Change the Corporate Name of the Company to RELX N.V. | Mgmt | For | For | For | |
13.a | Authorize Board to Acquire Shares in the Company | Mgmt | For | For | For | |
13.b | Approve Cancellation of up to 30 Million Ordinary Shares Held in Treasury | Mgmt | For | For | For | |
14.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Mgmt | For | For | For | |
14.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 14a | Mgmt | For | For | For | |
15 | Other Business (Non-Voting) | Mgmt | ||||
16 | Close Meeting | Mgmt | ||||
RWE AG | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
RWE | 04/23/2015 | Germany | Annual | 04/01/2015 | 220,355 | |
Primary CUSIP: D6629K109 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
Management s | Mgmt | |||||
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Mgmt | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Mgmt | For | For | For | |
3 | Approve Discharge of Management Board for Fiscal 2014 | Mgmt | For | For | For | |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Mgmt | For | For | For | |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Mgmt | For | For | For | |
6 | Ratify PricewaterhouseCoopers as Auditors for the First Half of the Fiscal 2015 | Mgmt | For | For | For | |
Shareholder s Submitted by Dela Beteiligungs GmbH | Mgmt | |||||
7 | Approve Special Audit Re: Acquisition, Operation, and Sale of Dutch Energy Provider Essent; Appoint Dr. Zitzelsberger GmbH as Special Auditor | SH | Against | For | Against | |
8 | Approve Special Audit Re: Delisting of Subsidiary Lechwerke AG; Appoint GLNS as Special Auditor | SH | Against | Against | For | |
9 | Approve Special Audit Re: Supervision of Affiliated Companies, Namely RWE Polska Contracting sp. z.o.o.; Appoint Dr. Zitzelsberger GmbH as Special Auditor | SH | Against | Against | For | |
Pearson plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
PSON | 04/24/2015 | United Kingdom | Annual | 04/22/2015 | 244,256 | |
Primary CUSIP: G69651100 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Approve Final Dividend | Mgmt | For | For | For | |
3 | Re-elect Vivienne Cox as Director | Mgmt | For | For | For | |
4 | Re-elect John Fallon as Director | Mgmt | For | For | For | |
5 | Re-elect Robin Freestone as Director | Mgmt | For | For | For | |
6 | Re-elect Josh Lewis as Director | Mgmt | For | For | For | |
7 | Re-elect Linda Lorimer as Director | Mgmt | For | For | For | |
8 | Re-elect Harish Manwani as Director | Mgmt | For | For | For | |
9 | Re-elect Glen Moreno as Director | Mgmt | For | For | For | |
10 | Elect Elizabeth Corley as Director | Mgmt | For | For | For | |
11 | Elect Tim Score as Director | Mgmt | For | For | For | |
12 | Approve Remuneration Report | Mgmt | For | For | For | |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For | |
14 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | For | |
15 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | For | |
16 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | For | |
17 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | For | |
United Overseas Bank Limited | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
U11 | 04/24/2015 | Singapore | Annual | 446,120 | ||
Primary CUSIP: V96194127 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Mgmt | For | For | For | |
2 | Approve Final Dividend and Special Dividend | Mgmt | For | For | For | |
3 | Approve Directors' Fees | Mgmt | For | For | For | |
4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2014 to December 2014 | Mgmt | For | For | For | |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For | |
6 | Elect Hsieh Fu Hua as Director | Mgmt | For | For | For | |
7 | Elect Wee Ee Cheong as Director | Mgmt | For | For | For | |
8 | Elect Lim Hwee Hua as Director | Mgmt | For | For | For | |
9 | Elect Wee Cho Yaw as Director | Mgmt | For | For | For | |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Mgmt | For | Against | Against | |
11 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Mgmt | For | For | For | |
12 | Authorize Share Repurchase Program | Mgmt | For | For | For | |
Syngenta AG | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
SYNN | 04/28/2015 | Switzerland | Annual | 31,065 | ||
Primary CUSIP: H84140112 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Approve Remuneration Report (Non-Binding) | Mgmt | For | For | For | |
3 | Approve Discharge of Board and Senior Management | Mgmt | For | For | For | |
4 | Approve Allocation of Income and Dividends of 11.00 CHF per Share | Mgmt | For | For | For | |
5.1 | Reelect Vinita Bali as Director | Mgmt | For | For | For | |
5.2 | Reelect Stefan Borgas as Director | Mgmt | For | For | For | |
5.3 | Reelect Gunnar Brock as Director | Mgmt | For | For | For | |
5.4 | Reelect Michel Demare as Director | Mgmt | For | For | For | |
5.5 | Reelect Eleni Gabre-Madhin as Director | Mgmt | For | For | For | |
5.6 | Reelect David Lawrence as Director | Mgmt | For | For | For | |
5.7 | Reelect Michael Mack as Director | Mgmt | For | For | For | |
5.8 | Reelect Eveline Saupper as Director | Mgmt | For | For | For | |
5.9 | Reelect Jacques Vincent as Director | Mgmt | For | For | For | |
5.10 | Reelect Juerg Witmer as Director | Mgmt | For | For | For | |
6 | Reelect Michel Demare as Board Chairman | Mgmt | For | For | For | |
7.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Mgmt | For | For | For | |
7.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Mgmt | For | For | For | |
7.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Mgmt | For | For | For | |
8 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.5 Million | Mgmt | For | For | For | |
9 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 41 Million | Mgmt | For | For | For | |
10 | Designate Lukas Handschin as Independent Proxy | Mgmt | For | For | For | |
11 | Ratify KPMG AG as Auditors | Mgmt | For | For | For | |
12 | Transact Other Business (Voting) | Mgmt | For | Against | Against | |
ABB Ltd. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
ABBN | 04/30/2015 | Switzerland | Annual | 674,979 | ||
Primary CUSIP: H0010V101 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Approve Remuneration Report | Mgmt | For | For | For | |
3 | Approve Discharge of Board and Senior Management | Mgmt | For | For | For | |
4.1 | Approve Allocation of Income and Dividends of CHF 0.55 per Share from Capital Contribution Reserves | Mgmt | For | For | For | |
4.2 | Approve CHF 394 Million Reduction in Share Capital and Repayment of CHF 0.17 per Share | Mgmt | For | For | For | |
5 | Amend Articles to Reflect Changes in Capital If Item 4.2 is Approved | Mgmt | For | For | For | |
6 | Approve Creation of CHF 200 Million Pool of Capital without Preemptive Rights | Mgmt | For | For | For | |
7.1 | Approve Remuneration of Directors in the Amount of CHF 4.2 Million | Mgmt | For | For | For | |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 52 Million | Mgmt | For | For | For | |
8.1 | Reelect Roger Agnelli as Director | Mgmt | For | Against | Against | |
8.2 | Reelect Matti Alahuhta as Director | Mgmt | For | For | For | |
8.3 | Elect David Constable as Director | Mgmt | For | For | For | |
8.4 | Reelect Louis Hughes as Director | Mgmt | For | Against | Against | |
8.5 | Reelect Michel de Rosen as Director | Mgmt | For | For | For | |
8.6 | Reelect Jacob Wallenberg as Director | Mgmt | For | Against | Against | |
8.7 | Reelect Ying Yeh as Director | Mgmt | For | For | For | |
8.8 | Elect Peter Voser as Director and Board Chairman | Mgmt | For | For | For | |
9.1 | Appoint David Constable as Member of the Compensation Committee | Mgmt | For | For | For | |
9.2 | Appoint Michel de Rosen as Member of the Compensation Committee | Mgmt | For | For | For | |
9.3 | Appoint Ying Yeh as Member of the Compensation Committee | Mgmt | For | For | For | |
10 | Designate Hans Zehnder as Independent Proxy | Mgmt | For | For | For | |
11 | Ratify Ernst & Young AG as Auditors | Mgmt | For | For | For | |
12 | Transact Other Business (Voting) | Mgmt | For | Against | Against | |
Unilever plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
ULVR | 04/30/2015 | United Kingdom | Annual | 04/28/2015 | 333,190 | |
Primary CUSIP: G92087165 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Approve Remuneration Report | Mgmt | For | For | For | |
3 | Re-elect Paul Polman as Director | Mgmt | For | For | For | |
4 | Re-elect Jean-Marc Huet as Director | Mgmt | For | For | For | |
5 | Re-elect Laura Cha as Director | Mgmt | For | For | For | |
6 | Re-elect Louise Fresco as Director | Mgmt | For | For | For | |
7 | Re-elect Ann Fudge as Director | Mgmt | For | For | For | |
8 | Re-elect Mary Ma as Director | Mgmt | For | For | For | |
9 | Re-elect Hixonia Nyasulu as Director | Mgmt | For | For | For | |
10 | Re-elect John Rishton as Director | Mgmt | For | For | For | |
11 | Re-elect Feike Sijbesma as Director | Mgmt | For | For | For | |
12 | Re-elect Michael Treschow as Director | Mgmt | For | For | For | |
13 | Elect Nils Andersen as Director | Mgmt | For | For | For | |
14 | Elect Vittorio Colao as Director | Mgmt | For | For | For | |
15 | Elect Dr Judith Hartmann as Director | Mgmt | For | For | For | |
16 | Reappoint KPMG LLP as Auditors | Mgmt | For | For | For | |
17 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | For | |
18 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | For | |
19 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | For | |
20 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | For | |
21 | Authorise EU Political Donations and Expenditure | Mgmt | For | For | For | |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | For | |
Sanofi | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
SAN | 05/04/2015 | France | Annual/Special | 04/28/2015 | 154,100 | |
Primary CUSIP: F5548N101 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
Ordinary Business | Mgmt | |||||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For | |
3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Mgmt | For | For | For | |
4 | Approve Auditors' Special Report on Related-Party Transactions | Mgmt | For | Against | Against | |
5 | Reelect Serge Weinberg as Director | Mgmt | For | For | For | |
6 | Reelect Suet-Fern Lee as Director | Mgmt | For | For | For | |
7 | Ratify Appointment of Bonnie Bassler as Director | Mgmt | For | For | For | |
8 | Reelect Bonnie Bassler as Director | Mgmt | For | For | For | |
9 | Ratify Appointment of Olivier Brandicourt as Director | Mgmt | For | For | For | |
10 | Advisory Vote on Compensation of Serge Weinberg | Mgmt | For | For | For | |
11 | Advisory Vote on Compensation of Christopher Viehbacher | Mgmt | For | Against | Against | |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For | |
Extraordinary Business | Mgmt | |||||
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Mgmt | For | For | For | |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Mgmt | For | For | For | |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Mgmt | For | For | For | |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Mgmt | For | For | For | |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Mgmt | For | For | For | |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Mgmt | For | For | For | |
19 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Mgmt | For | Against | Against | |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For | |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgmt | For | For | For | |
22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Mgmt | For | For | For | |
23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Mgmt | For | Against | Against | |
24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Mgmt | For | For | For | |
25 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For | |
BG Group plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
BG. | 05/05/2015 | United Kingdom | Annual | 04/30/2015 | 671,415 | |
Primary CUSIP: G1245Z108 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Approve Remuneration Report | Mgmt | For | For | For | |
3 | Approve Final Dividend | Mgmt | For | For | For | |
4 | Elect Helge Lund as Director | Mgmt | For | For | For | |
5 | Re-elect Vivienne Cox as Director | Mgmt | For | For | For | |
6 | Re-elect Pam Daley as Director | Mgmt | For | For | For | |
7 | Re-elect Martin Ferguson as Director | Mgmt | For | For | For | |
8 | Re-elect Andrew Gould as Director | Mgmt | For | For | For | |
9 | Re-elect Baroness Hogg as Director | Mgmt | For | For | For | |
10 | Re-elect Sir John Hood as Director | Mgmt | For | For | For | |
11 | Re-elect Caio Koch-Weser as Director | Mgmt | For | For | For | |
12 | Re-elect Lim Haw-Kuang as Director | Mgmt | For | For | For | |
13 | Re-elect Simon Lowth as Director | Mgmt | For | For | For | |
14 | Re-elect Sir David Manning as Director | Mgmt | For | For | For | |
15 | Re-elect Mark Seligman as Director | Mgmt | For | For | For | |
16 | Re-elect Patrick Thomas as Director | Mgmt | For | For | For | |
17 | Reappoint Ernst & Young LLP as Auditors | Mgmt | For | For | For | |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For | For | |
19 | Authorise EU Political Donations and Expenditure | Mgmt | For | For | For | |
20 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | For | |
21 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | For | |
22 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | For | |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | For | |
GlaxoSmithKline plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
GSK | 05/07/2015 | United Kingdom | Annual | 05/05/2015 | 631,830 | |
Primary CUSIP: G3910J112 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Approve Remuneration Report | Mgmt | For | For | For | |
3 | Elect Sir Philip Hampton as Director | Mgmt | For | For | For | |
4 | Elect Urs Rohner as Director | Mgmt | For | For | For | |
5 | Re-elect Sir Andrew Witty as Director | Mgmt | For | For | For | |
6 | Re-elect Sir Roy Anderson as Director | Mgmt | For | For | For | |
7 | Re-elect Dr Stephanie Burns as Director | Mgmt | For | For | For | |
8 | Re-elect Stacey Cartwright as Director | Mgmt | For | For | For | |
9 | Re-elect Simon Dingemans as Director | Mgmt | For | For | For | |
10 | Re-elect Lynn Elsenhans as Director | Mgmt | For | For | For | |
11 | Re-elect Judy Lewent as Director | Mgmt | For | For | For | |
12 | Re-elect Sir Deryck Maughan as Director | Mgmt | For | For | For | |
13 | Re-elect Dr Daniel Podolsky as Director | Mgmt | For | For | For | |
14 | Re-elect Dr Moncef Slaoui as Director | Mgmt | For | For | For | |
15 | Re-elect Hans Wijers as Director | Mgmt | For | For | For | |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For | |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Mgmt | For | For | For | |
18 | Authorise EU Political Donations and Expenditure | Mgmt | For | For | For | |
19 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | For | |
20 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | For | |
21 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | For | |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Mgmt | For | For | For | |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | For | |
24 | Approve Share Value Plan | Mgmt | For | For | For | |
Jardine Matheson Holdings Ltd. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
J36 | 05/07/2015 | Bermuda | Annual | 78,400 | ||
Primary CUSIP: G50736100 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Accept Financial Statements and Statutory Reports and Declare Final Dividend | Mgmt | For | For | For | |
2 | Re-elect Anthony Nightingale as a Director | Mgmt | For | Against | Against | |
3 | Re-elect YK Pang as a Director | Mgmt | For | Abstain | Abstain | |
4 | Re-elect Percy Weatherall as a Director | Mgmt | For | Against | Against | |
5 | Re-elect Michael Wu as a Director | Mgmt | For | Against | Against | |
6 | Approve Remuneration of Directors | Mgmt | For | For | For | |
7 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For | |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Mgmt | For | For | For | |
Eni S.p.A. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
ENI | 05/13/2015 | Italy | Annual | 05/04/2015 | 611,624 | |
Primary CUSIP: T3643A145 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
Ordinary Business | Mgmt | |||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Approve Allocation of Income | Mgmt | For | For | For | |
3 | Approve Remuneration Report | Mgmt | For | For | For | |
AMEC Foster Wheeler Plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
AMFW | 05/14/2015 | United Kingdom | Annual | 05/12/2015 | 569,340 | |
Primary CUSIP: G02604117 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Approve Final Dividend | Mgmt | For | For | For | |
3 | Approve Remuneration Policy | Mgmt | For | For | For | |
4 | Approve Remuneration Report | Mgmt | For | For | For | |
5 | Elect Stephanie Newby as Director | Mgmt | For | For | For | |
6 | Elect Kent Masters as Director | Mgmt | For | For | For | |
7 | Re-elect John Connolly as Director | Mgmt | For | For | For | |
8 | Re-elect Samir Brikho as Director | Mgmt | For | For | For | |
9 | Re-elect Ian McHoul as Director | Mgmt | For | For | For | |
10 | Re-elect Linda Adamany as Director | Mgmt | For | For | For | |
11 | Re-elect Neil Carson as Director | Mgmt | For | For | For | |
12 | Re-elect Colin Day as Director | Mgmt | For | For | For | |
13 | Reappoint Ernst & Young LLP as Auditors | Mgmt | For | For | For | |
14 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | For | |
15 | Approve UK and International Savings Related Share Options Schemes | Mgmt | For | For | For | |
16 | Approve Long Term Incentive Plan | Mgmt | For | For | For | |
17 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | For | |
18 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | For | |
19 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | For | |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | For | |
Royal Dutch Shell plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
RDSA | 05/19/2015 | United Kingdom | Annual | 05/15/2015 | 315,862 | |
Primary CUSIP: G7690A118 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
Management s | Mgmt | |||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Approve Remuneration Report | Mgmt | For | For | For | |
3 | Re-elect Ben van Beurden as Director | Mgmt | For | For | For | |
4 | Re-elect Guy Elliott as Director | Mgmt | For | For | For | |
5 | Re-elect Euleen Goh as Director | Mgmt | For | For | For | |
6 | Re-elect Simon Henry as Director | Mgmt | For | For | For | |
7 | Re-elect Charles Holliday as Director | Mgmt | For | For | For | |
8 | Re-elect Gerard Kleisterlee as Director | Mgmt | For | For | For | |
9 | Re-elect Sir Nigel Sheinwald as Director | Mgmt | For | For | For | |
10 | Re-elect Linda Stuntz as Director | Mgmt | For | For | For | |
11 | Re-elect Hans Wijers as Director | Mgmt | For | For | For | |
12 | Re-elect Patricia Woertz as Director | Mgmt | For | For | For | |
13 | Re-elect Gerrit Zalm as Director | Mgmt | For | For | For | |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For | |
15 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | For | |
16 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | For | |
17 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | For | |
18 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | For | |
19 | Approve Scrip Dividend Scheme | Mgmt | For | For | For | |
20 | Authorise EU Political Donations and Expenditure | Mgmt | For | For | For | |
Shareholder | Mgmt | |||||
21 | Approve Strategic Resilience for 2035 and Beyond | SH | For | For | For | |
Societe Generale | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
GLE | 05/19/2015 | France | Annual | 05/14/2015 | 110,744 | |
Primary CUSIP: F43638141 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
Ordinary Business | Mgmt | |||||
1 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | For | |
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Mgmt | For | For | For | |
4 | Approve Auditors' Special Report on Related-Party Transactions | Mgmt | For | For | For | |
5 | Advisory Vote on Compensation of Frederic Oudea, Chairman and CEO | Mgmt | For | For | For | |
6 | Advisory Vote on Compensation of Severin Cabannes, Jean Francois Sammarcelli and Bernardo Sanchez Incera, Vice CEOs | Mgmt | For | For | For | |
7 | Advisory Vote on the Aggregate Remuneration Granted in 2014 to Certain Senior Management, Responsible Officers and Risk-Takers | Mgmt | For | For | For | |
8 | Reelect Frederic Oudea as Director | Mgmt | For | For | For | |
9 | Reelect Kyra Hazou as Director | Mgmt | For | For | For | |
10 | Reelect Ana Maria Llopis Rivas as Director | Mgmt | For | For | For | |
11 | Elect Barbara Dalibard as Director | Mgmt | For | For | For | |
12 | Elect Gerard Mestrallet as Director | Mgmt | For | Against | Against | |
13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Mgmt | For | For | For | |
14 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For | |
SAP SE | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
SAP | 05/20/2015 | Germany | Annual | 04/28/2015 | 132,078 | |
Primary CUSIP: D66992104 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Mgmt | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Mgmt | For | For | For | |
3 | Approve Discharge of Management Board for Fiscal 2014 | Mgmt | For | For | For | |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Mgmt | For | For | For | |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Mgmt | For | For | For | |
6.1 | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Mgmt | For | For | For | |
6.2 | Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Mgmt | For | For | For | |
7 | Approve Remuneration of Supervisory Board | Mgmt | For | For | For | |
Telenor ASA | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
TEL | 05/20/2015 | Norway | Annual | 25,502 | ||
Primary CUSIP: R21882106 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Approve Notice of Meeting and Agenda | Mgmt | For | For | For | |
2 | Designate Inspector(s) of Minutes of Meeting | Mgmt | ||||
3 | Receive President's Report | Mgmt | ||||
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.80 Per Share | Mgmt | For | For | For | |
5 | Approve Distribution of Dividends | Mgmt | For | For | For | |
6 | Approve Remuneration of Auditors | Mgmt | For | For | For | |
7 | Discuss Company's Corporate Governance Statement | Mgmt | ||||
8.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory Vote) | Mgmt | For | For | For | |
8.2 | Approve Share Related Incentive Arrangements For Executive Management | Mgmt | For | Against | Against | |
9 | Authorize Repurchase of up to 30 Million Issued Shares and Cancellation of Repurchased Shares | Mgmt | For | For | For | |
10.1 | Elect Members and Deputy Members of Corporate Assembly in Line with Nominating Committee's Porposal | Mgmt | For | For | For | |
10.2 | Elect Anders Skjaevestad as Member of Corporate Assembly | Mgmt | For | For | For | |
10.3 | Elect John Bernander as Member of Corporate Assembly | Mgmt | For | For | For | |
10.4 | Elect Kirsten Ideboen as Member of Corporate Assembly | Mgmt | For | For | For | |
10.5 | Elect Didrik Munch as Member of Corporate Assembly | Mgmt | For | For | For | |
10.6 | Elect Elin Myrmel-Johansen as Member of Corporate Assembly | Mgmt | For | For | For | |
10.7 | Elect Widar Salbuvik as Member of Corporate Assembly | Mgmt | For | For | For | |
10.8 | Elect Tore Sandvik as Member of Corporate Assembly | Mgmt | For | For | For | |
10.9 | Elect Silvija Seres as Member of Corporate Assembly | Mgmt | For | For | For | |
10.10 | Elect Siri Strandenes as Member of Corporate Assembly | Mgmt | For | For | For | |
10.11 | Elect Olaug Svarva as Member of Corporate Assembly | Mgmt | For | For | For | |
10.12 | Elect Anne Kvam as 1st Deputy Member of Corporate Assembly | Mgmt | For | For | For | |
10.13 | Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly | Mgmt | For | For | For | |
10.14 | Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly | Mgmt | For | For | For | |
11.1 | Elect Members of Nominating Committee in Line with Nominating Committee's | Mgmt | For | For | For | |
11.2 | Elect Mette Wikborg as Member of Nominating Committee | Mgmt | For | For | For | |
11.3 | Elect Christian Berg as Member of Nominating Committee | Mgmt | For | For | For | |
12 | Approve Remuneration of the Corporate Assembly; Approve Remuneration of the Nomination Committee | Mgmt | For | For | For | |
China Mobile Limited | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
00941 | 05/28/2015 | Hong Kong | Annual | 05/21/2015 | 626,000 | |
Primary CUSIP: Y14965100 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Approve Final Dividend | Mgmt | For | For | For | |
3 | Elect Xue Taohai as Director | Mgmt | For | For | For | |
4.1 | Elect Frank Wong Kwong Shing as Director | Mgmt | For | For | For | |
4.2 | Elect Moses Cheng Mo Chi as Director | Mgmt | For | Against | Against | |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For | |
6 | Authorize Repurchase of Issued Share Capital | Mgmt | For | For | For | |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | Against | |
8 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | Against | |
Seven & i Holdings Co Ltd | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
3382 | 05/28/2015 | Japan | Annual | 02/28/2015 | 186,300 | |
Primary CUSIP: J7165H108 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36.5 | Mgmt | For | For | For | |
2.1 | Elect Director Suzuki, Toshifumi | Mgmt | For | For | For | |
2.2 | Elect Director Murata, Noritoshi | Mgmt | For | For | For | |
2.3 | Elect Director Goto, Katsuhiro | Mgmt | For | For | For | |
2.4 | Elect Director Ito, Junro | Mgmt | For | For | For | |
2.5 | Elect Director Takahashi, Kunio | Mgmt | For | For | For | |
2.6 | Elect Director Shimizu, Akihiko | Mgmt | For | For | For | |
2.7 | Elect Director Isaka, Ryuichi | Mgmt | For | For | For | |
2.8 | Elect Director Anzai, Takashi | Mgmt | For | For | For | |
2.9 | Elect Director Otaka, Zenko | Mgmt | For | For | For | |
2.10 | Elect Director Suzuki, Yasuhiro | Mgmt | For | For | For | |
2.11 | Elect Director Joseph M. DePinto | Mgmt | For | For | For | |
2.12 | Elect Director Scott Trevor Davis | Mgmt | For | For | For | |
2.13 | Elect Director Tsukio, Yoshio | Mgmt | For | For | For | |
2.14 | Elect Director Ito, Kunio | Mgmt | For | For | For | |
2.15 | Elect Director Yonemura, Toshiro | Mgmt | For | For | For | |
3 | Appoint Statutory Auditor Eguchi, Masao | Mgmt | For | For | For | |
4 | Approve Deep Discount Stock Option Plan | Mgmt | For | For | For | |
Vallourec | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
VK | 05/28/2015 | France | Annual/Special | 05/25/2015 | 142,004 | |
Primary CUSIP: F95922104 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
Ordinary Business | Mgmt | |||||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For | |
3 | Approve Allocation of Income and Dividends of EUR 0.81 per Share | Mgmt | For | For | For | |
4 | Approve Stock Dividend Program (Cash or New Shares) | Mgmt | For | For | For | |
5 | Advisory Vote on Compensation of Philippe Crouzet, Chairman of the Management Board | Mgmt | For | For | For | |
6 | Advisory Vote on Compensation of Jean Pierre Michel and Olivier Mallet, Members of the Management Board | Mgmt | For | For | For | |
7 | Ratify Appointment of Pierre Pringuet as Supervisory Board Member | Mgmt | For | For | For | |
8 | Reelect Pascale Chargrasse as Supervisory Board Member | Mgmt | For | For | For | |
9 | Elect Philippe Altuzarra as Supervisory Board Member | Mgmt | For | For | For | |
10 | Elect Maria Pilar Albiac Murilol as Supervisory Board Member | Mgmt | For | For | For | |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For | |
Extraordinary Business | Mgmt | |||||
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 104.48 Million | Mgmt | For | For | For | |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 26.12 Million | Mgmt | For | For | For | |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 26.12 Million | Mgmt | For | For | For | |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 13 and 14 | Mgmt | For | For | For | |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 12-15 | Mgmt | For | For | For | |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Mgmt | For | For | For | |
18 | Authorize Capital Increase of Up to EUR 26.12 Million for Future Exchange Offers | Mgmt | For | For | For | |
19 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 26.12 Million | Mgmt | For | For | For | |
20 | Authorize Capitalization of Reserves of Up to EUR 78.36 Million for Bonus Issue or Increase in Par Value | Mgmt | For | For | For | |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgmt | For | For | For | |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Mgmt | For | For | For | |
23 | Approve Employee Indirect Stock Purchase Plan for International Employees | Mgmt | For | For | For | |
24 | Approve Restricted Stock Plan in Connection with Employee Stock Plan | Mgmt | For | For | For | |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For | |
26 | Amend Article 12 of Bylaws Re: Attendance at General Meetings | Mgmt | For | For | For | |
27 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For | |
Total SA | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
FP | 05/29/2015 | France | Annual | 05/26/2015 | 159,939 | |
Primary CUSIP: F92124100 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
Ordinary Business | Mgmt | |||||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For | |
3 | Approve Allocation of Income and Dividends of EUR 2.44 per Share | Mgmt | For | For | For | |
4 | Approve Stock Dividend Program (Cash or New Shares) | Mgmt | For | For | For | |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For | |
6 | Reelect Patrick Artus as Director | Mgmt | For | For | For | |
7 | Reelect Anne-Marie Idrac as Director | Mgmt | For | For | For | |
8 | Elect Patrick Pouyanne as Director | Mgmt | For | For | For | |
9 | Approve Agreement with Patrick Pouyanne, CEO | Mgmt | For | For | For | |
10 | Advisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014 | Mgmt | For | For | For | |
11 | Advisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014 | Mgmt | For | For | For | |
12 | Advisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 | Mgmt | For | For | For | |
Shareholder Submitted by UES Amont Total Workers' Council | Mgmt | |||||
A | Address the Matter of a Fair Sharing of Costs between Shareholders and Company Employees | SH | Against | Against | For | |
Compagnie de Saint Gobain | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
SGO | 06/04/2015 | France | Annual/Special | 06/01/2015 | 231,169 | |
Primary CUSIP: F80343100 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
Ordinary Business | Mgmt | |||||
1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For | |
3 | Approve Allocation of Income and Dividends of EUR 1.24 per Share | Mgmt | For | For | For | |
4 | Approve Stock Dividend Program | Mgmt | For | For | For | |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Mgmt | For | For | For | |
6 | Reelect Anne-Marie Idrac as Director | Mgmt | For | For | For | |
7 | Reelect Jacques Pestre as Representative of Employee Shareholders to the Board | Mgmt | For | Against | Against | |
8 | Reelect Olivia Qiu as Director | Mgmt | For | For | For | |
9 | Reelect Denis Ranque as Director | Mgmt | For | Against | Against | |
10 | Advisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Mgmt | For | For | For | |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For | |
Extraordinary Business | Mgmt | |||||
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million | Mgmt | For | For | For | |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Mgmt | For | For | For | |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Mgmt | For | For | For | |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Mgmt | For | For | For | |
16 | Authorize Capitalization of Reserves of Up to EUR 112.5 Million for Bonus Issue or Increase in Par Value | Mgmt | For | Against | Against | |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgmt | For | For | For | |
18 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Mgmt | For | Against | Against | |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For | |
20 | Amend Article 18 of Bylaws Re: Attendance at General Meetings | Mgmt | For | For | For | |
21 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For | |
G4S plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
GFS | 06/04/2015 | United Kingdom | Annual | 06/02/2015 | 1,795,760 | |
Primary CUSIP: G39283109 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Approve Remuneration Report | Mgmt | For | For | For | |
3 | Approve Final Dividend | Mgmt | For | For | For | |
4 | Re-elect Ashley Almanza as Director | Mgmt | For | For | For | |
5 | Re-elect John Connolly as Director | Mgmt | For | For | For | |
6 | Re-elect Adam Crozier as Director | Mgmt | For | For | For | |
7 | Re-elect Mark Elliott as Director | Mgmt | For | For | For | |
8 | Re-elect Winnie Kin Wah Fok as Director | Mgmt | For | For | For | |
9 | Re-elect Himanshu Raja as Director | Mgmt | For | For | For | |
10 | Re-elect Paul Spence as Director | Mgmt | For | For | For | |
11 | Re-elect Clare Spottiswoode as Director | Mgmt | For | For | For | |
12 | Re-elect Tim Weller as Director | Mgmt | For | For | For | |
13 | Appoint PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For | |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For | For | |
15 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | For | |
16 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | For | |
17 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | For | |
18 | Authorise EU Political Donations and Expenditure | Mgmt | For | For | For | |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | For | |
Taiwan Semiconductor Manufacturing Co., Ltd. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
2330 | 06/09/2015 | Taiwan | Annual | 04/10/2015 | 1,124,000 | |
Primary CUSIP: Y84629107 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Approve 2014 Business Operations Report and Financial Statements | Mgmt | For | For | For | |
2 | Approve Plan on 2014 Profit Distribution | Mgmt | For | For | For | |
ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING | Mgmt | |||||
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Mgmt | For | For | For | |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Mgmt | For | For | For | |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Mgmt | For | For | For | |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Mgmt | For | For | For | |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Mgmt | For | For | For | |
3.6 | Elect Thomas J. Engibous as Independent Director | Mgmt | For | For | For | |
3.7 | Elect Kok-Choo Chen as Independent Director | Mgmt | For | For | For | |
3.8 | Elect Michael R. Splinter as Independent Director | Mgmt | For | For | For | |
4 | Transact Other Business (Non-Voting) | Mgmt | ||||
Telefonica S.A. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
TEF | 06/11/2015 | Spain | Annual | 06/05/2015 | 909,771 | |
Primary CUSIP: 879382109 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Approve Consolidated and Standalone Financial Statements | Mgmt | For | For | For | |
2 | Approve Allocation of Income and Dividends | Mgmt | For | For | For | |
3 | Approve Discharge of Board | Mgmt | For | For | For | |
4 | Renew Appointment of Ernst & Young as Auditor | Mgmt | For | For | For | |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Mgmt | For | For | For | |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Mgmt | For | For | For | |
7.A | Amend Articles Re: General Meetings | Mgmt | For | For | For | |
7.B | Amend Article 35 Re: Director Remuneration | Mgmt | For | For | For | |
7.C | Amend Articles Re: Board of Directors | Mgmt | For | For | For | |
8 | Amend Articles of General Meeting Regulations | Mgmt | For | For | For | |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Mgmt | For | For | For | |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For | |
11 | Advisory Vote on Remuneration Policy Report | Mgmt | For | Against | Against | |
Honda Motor Co. Ltd. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
7267 | 06/17/2015 | Japan | Annual | 03/31/2015 | 381,100 | |
Primary CUSIP: J22302111 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Mgmt | For | For | For | |
2.1 | Elect Director Ike, Fumihiko | Mgmt | For | For | For | |
2.2 | Elect Director Ito, Takanobu | Mgmt | For | For | For | |
2.3 | Elect Director Iwamura, Tetsuo | Mgmt | For | For | For | |
2.4 | Elect Director Fukuo, Koichi | Mgmt | For | For | For | |
2.5 | Elect Director Matsumoto, Yoshiyuki | Mgmt | For | For | For | |
2.6 | Elect Director Yamane, Yoshi | Mgmt | For | For | For | |
2.7 | Elect Director Hachigo, Takahiro | Mgmt | For | For | For | |
2.8 | Elect Director Yoshida, Masahiro | Mgmt | For | For | For | |
2.9 | Elect Director Takeuchi, Kohei | Mgmt | For | For | For | |
2.10 | Elect Director Kuroyanagi, Nobuo | Mgmt | For | For | For | |
2.11 | Elect Director Kunii, Hideko | Mgmt | For | For | For | |
2.12 | Elect Director Aoyama, Shinji | Mgmt | For | For | For | |
2.13 | Elect Director Kaihara, Noriya | Mgmt | For | For | For | |
2.14 | Elect Director Igarashi, Masayuki | Mgmt | For | For | For | |
3.1 | Appoint Statutory Auditor Takaura, Hideo | Mgmt | For | For | For | |
3.2 | Appoint Statutory Auditor Tamura, Mayumi | Mgmt | For | For | For | |
NTT DoCoMo Inc. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
9437 | 06/18/2015 | Japan | Annual | 03/31/2015 | 315,600 | |
Primary CUSIP: J59399105 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Mgmt | For | For | For | |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Mgmt | For | For | For | |
3.1 | Appoint Statutory Auditor Shiotsuka, Naoto | Mgmt | For | Against | Against | |
3.2 | Appoint Statutory Auditor Okihara, Toshimune | Mgmt | For | Against | Against | |
3.3 | Appoint Statutory Auditor Kawataki, Yutaka | Mgmt | For | For | For | |
3.4 | Appoint Statutory Auditor Tsujiyama, Eiko | Mgmt | For | For | For | |
Hoya Corp. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
7741 | 06/19/2015 | Japan | Annual | 03/31/2015 | 132,600 | |
Primary CUSIP: J22848105 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1.1 | Elect Director Koeda, Itaru | Mgmt | For | For | For | |
1.2 | Elect Director Uchinaga, Yukako | Mgmt | For | For | For | |
1.3 | Elect Director Urano, Mitsudo | Mgmt | For | For | For | |
1.4 | Elect Director Takasu, Takeo | Mgmt | For | For | For | |
1.5 | Elect Director Kaihori, Shuzo | Mgmt | For | For | For | |
1.6 | Elect Director Suzuki, Hiroshi | Mgmt | For | For | For | |
2 | Amend Articles to Amend Business Lines | Mgmt | For | For | For | |
3 | Amend Articles to Indemnify Directors | Mgmt | For | For | For | |
4.1 | Remove Director Suzuki, Hiroshi | SH | Against | Against | For | |
4.2 | Remove Director Kodama, Yukiharu | SH | Against | Against | For | |
4.3 | Remove Director Koeda, Itaru | SH | Against | Against | For | |
4.4 | Remove Director Aso, Yutaka | SH | Against | Against | For | |
4.5 | Remove Director Urano, Mitsudo | SH | Against | Against | For | |
4.6 | Remove Director Uchinaga, Yukako | SH | Against | Against | For | |
5 | Appoint Shareholder Director Nominee Takayama, Taizo | SH | Against | Against | For | |
6 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | SH | Against | For | Against | |
7 | Amend Articles to Require a Non-Executive Board Chairman | SH | Against | For | Against | |
8 | Amend Articles to Disclose Policy on Compensation for Directors and Executive Officers | SH | Against | Against | For | |
9 | Amend Articles to Set Mandatory Retirement Age for Directors at 70 | SH | Against | Against | For | |
10 | Amend Articles to Mandate Appointment of Directors Aged 40 or Younger | SH | Against | Against | For | |
11 | Amend Articles to Allow Shareholders to Nominate Director Candidates without Notifying Executive Officers | SH | Against | Against | For | |
12 | Amend Articles to Establish System that Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee | SH | Against | Against | For | |
13 | Amend Articles to Disclose Relationship with Employee Shareholding Association | SH | Against | Against | For | |
14 | Amend Articles to Deny Reappointment of External Audit Firm | SH | Against | Against | For | |
15 | Amend Articles to Establish Special Investigation Committee regarding Treatment of Shareholder Rights | SH | Against | Against | For | |
16 | Amend Articles to Establish Special Investigation Committee regarding Relationship with Katsutoshi Kaneda | SH | Against | Against | For | |
17 | Amend Articles to Establish Special Investigation Committee regarding Request to Taperewrite Inc | SH | Against | Against | For | |
18 | Amend Articles to Establish Special Investigation Committee regarding Aborted Research Project on Inorganic Electro-Luminescence | SH | Against | Against | For | |
19 | Amend Articles to Establish Special Investigation Committee regarding Company's Inability to Launch New Business for 25 Years | SH | Against | Against | For | |
20 | Amend Articles to Establish Special Investigation Committee regarding Business Relationship with Kenko Tokina Corp | SH | Against | Against | For | |
21 | Amend Articles to Establish Special Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value | SH | Against | Against | For | |
Tokyo Electron Ltd. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
8035 | 06/19/2015 | Japan | Annual | 03/31/2015 | 40,000 | |
Primary CUSIP: J86957115 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Mgmt | For | For | For | |
2.1 | Elect Director Higashi, Tetsuro | Mgmt | For | For | For | |
2.2 | Elect Director Tsuneishi, Tetsuo | Mgmt | For | For | For | |
2.3 | Elect Director Kitayama, Hirofumi | Mgmt | For | For | For | |
2.4 | Elect Director Ito, Hikaru | Mgmt | For | For | For | |
2.5 | Elect Director Washino, Kenji | Mgmt | For | For | For | |
2.6 | Elect Director Hori, Tetsuro | Mgmt | For | For | For | |
2.7 | Elect Director Chon, Gishi | Mgmt | For | For | For | |
2.8 | Elect Director Akimoto, Masami | Mgmt | For | For | For | |
2.9 | Elect Director Sasaki, Sadao | Mgmt | For | For | For | |
2.10 | Elect Director Kawai, Toshiki | Mgmt | For | For | For | |
2.11 | Elect Director Nagakubo, Tatsuya | Mgmt | For | For | For | |
2.12 | Elect Director Inoue, Hiroshi | Mgmt | For | For | For | |
2.13 | Elect Director Sakane, Masahiro | Mgmt | For | For | For | |
3 | Appoint Statutory Auditor Harada, Yoshiteru | Mgmt | For | For | For | |
4 | Approve Annual Bonus Payment to Directors | Mgmt | For | For | For | |
5 | Approve Deep Discount Stock Option Plan | Mgmt | For | For | For | |
6 | Approve Deep Discount Stock Option Plan | Mgmt | For | For | For | |
Takeda Pharmaceutical Co. Ltd. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
4502 | 06/26/2015 | Japan | Annual | 03/31/2015 | 265,400 | |
Primary CUSIP: J8129E108 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Mgmt | For | For | For | |
2.1 | Elect Director Hasegawa, Yasuchika | Mgmt | For | Abstain | Against | |
2.2 | Elect Director Christophe Weber | Mgmt | For | For | For | |
2.3 | Elect Director Honda, Shinji | Mgmt | For | For | For | |
2.4 | Elect Director Iwasaki, Masato | Mgmt | For | For | For | |
2.5 | Elect Director Francois Roger | Mgmt | For | For | For | |
2.6 | Elect Director Sudo, Fumio | Mgmt | For | For | For | |
2.7 | Elect Director Kojima, Yorihiko | Mgmt | For | For | For | |
2.8 | Elect Director Sakane, Masahiro | Mgmt | For | For | For | |
2.9 | Elect Director Andrew Plump | Mgmt | For | For | For | |
3 | Appoint Statutory Auditor Yamanaka, Yasuhiko | Mgmt | For | For | For | |
4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Mgmt | For | For | For | |
5 | Approve Annual Bonus Payment to Directors | Mgmt | For | For | For | |
Tesco plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
TSCO | 06/26/2015 | United Kingdom | Annual | 06/24/2015 | 3,216,786 | |
Primary CUSIP: G87621101 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Approve Remuneration Report | Mgmt | For | For | For | |
3 | Approve Remuneration Policy | Mgmt | For | For | For | |
4 | Elect John Allan as Director | Mgmt | For | For | For | |
5 | Elect Dave Lewis as Director | Mgmt | For | For | For | |
6 | Elect Alan Stewart as Director | Mgmt | For | For | For | |
7 | Elect Richard Cousins as Director | Mgmt | For | For | For | |
8 | Elect Byron Grote as Director | Mgmt | For | For | For | |
9 | Elect Mikael Olsson as Director | Mgmt | For | For | For | |
10 | Re-elect Mark Armour as Director | Mgmt | For | For | For | |
11 | Re-elect Deanna Oppenheimer as Director | Mgmt | For | For | For | |
12 | Appoint Deloitte LLP as Auditors | Mgmt | For | For | For | |
13 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | For | |
14 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | For | |
15 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | For | |
16 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | For | |
17 | Authorise EU Political Donations and Expenditure | Mgmt | For | For | For | |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | For | |
Tokio Marine Holdings, Inc. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
8766 | 06/29/2015 | Japan | Annual | 03/31/2015 | 282,200 | |
Primary CUSIP: J86298106 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Mgmt | For | For | For | |
2.1 | Elect Director Sumi, Shuzo | Mgmt | For | For | For | |
2.2 | Elect Director Nagano, Tsuyoshi | Mgmt | For | For | For | |
2.3 | Elect Director Oba, Masashi | Mgmt | For | For | For | |
2.4 | Elect Director Fujita, Hirokazu | Mgmt | For | For | For | |
2.5 | Elect Director Mimura, Akio | Mgmt | For | Against | Against | |
2.6 | Elect Director Sasaki, Mikio | Mgmt | For | For | For | |
2.7 | Elect Director Hirose, Shinichi | Mgmt | For | For | For | |
2.8 | Elect Director Ishii, Ichiro | Mgmt | For | For | For | |
2.9 | Elect Director Egawa, Masako | Mgmt | For | For | For | |
2.10 | Elect Director Yuasa, Takayuki | Mgmt | For | For | For | |
3.1 | Appoint Statutory Auditor Horii, Akinari | Mgmt | For | For | For | |
3.2 | Appoint Statutory Auditor Ito, Takashi | Mgmt | For | For | For | |
4 | Approve Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2006 AGM | Mgmt | For | For | For |
For the Period July 1st 2014 to June 30th 2015 | ||||||||||
Subadviser: Walter Scott & Partners | ||||||||||
Issuer of security | No. Shares Voted | Shares On Loan | Meeting date | Item | Matter voted on | Management or Shareholder Proposal | Did Subadviser Vote on Behalf of Fund | Subadviser's Vote on behalf of Fund | For or Against Management | |
Industria de Diseno Textil (INDITEX) | 56,300 | 0 | 7/15/2014 | 1 | Approve Standalone Financial Statements | Management | Y | For | For | |
Industria de Diseno Textil (INDITEX) | 56,300 | 0 | 7/15/2014 | 2 | Approve Consolidated Financial Statements and Discharge of Board | Management | Y | For | For | |
Industria de Diseno Textil (INDITEX) | 56,300 | 0 | 7/15/2014 | 3 | Approve Allocation of Income and Dividends | Management | Y | For | For | |
Industria de Diseno Textil (INDITEX) | 56,300 | 0 | 7/15/2014 | 4 | Approve Stock Split | Management | Y | For | For | |
Industria de Diseno Textil (INDITEX) | 56,300 | 0 | 7/15/2014 | 5.a | Amend Article 17.1 Re: Meeting Notice of General Meetings | Management | Y | For | For | |
Industria de Diseno Textil (INDITEX) | 56,300 | 0 | 7/15/2014 | 5.b | Amend Article 27.1 Re: Election and Term of Directors | Management | Y | For | For | |
Industria de Diseno Textil (INDITEX) | 56,300 | 0 | 7/15/2014 | 6 | Amend Article 8.1 of General Meeting Regulations Re: Meeting Notice | Management | Y | For | For | |
Industria de Diseno Textil (INDITEX) | 56,300 | 0 | 7/15/2014 | 7 | Reelect Carlos Espinosa de los Monteros Bernaldo de Quirós as Director | Management | Y | For | For | |
Industria de Diseno Textil (INDITEX) | 56,300 | 0 | 7/15/2014 | 8 | Elect Rodrigo Echenique Gordillo as Director | Management | Y | For | For | |
Industria de Diseno Textil (INDITEX) | 56,300 | 0 | 7/15/2014 | 9 | Advisory Vote on Remuneration Policy Report | Management | Y | For | For | |
Industria de Diseno Textil (INDITEX) | 56,300 | 0 | 7/15/2014 | 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | Y | For | For | |
Experian plc | 50,200 | 0 | 7/16/2014 | 1 | Accept Financial Statements and Statutory Reports | Management | Y | For | For | |
Experian plc | 50,200 | 0 | 7/16/2014 | 2 | Approve Remuneration Report | Management | Y | For | For | |
Experian plc | 50,200 | 0 | 7/16/2014 | 3 | Approve Remuneration Policy | Management | Y | For | For | |
Experian plc | 50,200 | 0 | 7/16/2014 | 4 | Elect Jan Babiak as Director | Management | Y | For | For | |
Experian plc | 50,200 | 0 | 7/16/2014 | 5 | Re-elect Fabiola Arredondo as Director | Management | Y | For | For | |
Experian plc | 50,200 | 0 | 7/16/2014 | 6 | Re-elect Brian Cassin as Director | Management | Y | For | For | |
Experian plc | 50,200 | 0 | 7/16/2014 | 7 | Re-elect Roger Davis as Director | Management | Y | For | For | |
Experian plc | 50,200 | 0 | 7/16/2014 | 8 | Re-elect Alan Jebson as Director | Management | Y | For | For | |
Experian plc | 50,200 | 0 | 7/16/2014 | 9 | Re-elect Deirdre Mahlan as Director | Management | Y | For | For | |
Experian plc | 50,200 | 0 | 7/16/2014 | 10 | Re-elect Don Robert as Director | Management | Y | For | For | |
Experian plc | 50,200 | 0 | 7/16/2014 | 11 | Re-elect George Rose as Director | Management | Y | For | For | |
Experian plc | 50,200 | 0 | 7/16/2014 | 12 | Re-elect Judith Sprieser as Director | Management | Y | For | For | |
Experian plc | 50,200 | 0 | 7/16/2014 | 13 | Re-elect Paul Walker as Director | Management | Y | For | For | |
Experian plc | 50,200 | 0 | 7/16/2014 | 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | Y | For | For | |
Experian plc | 50,200 | 0 | 7/16/2014 | 15 | Authorise Board to Fix Remuneration of Auditors | Management | Y | For | For | |
Experian plc | 50,200 | 0 | 7/16/2014 | 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | Y | Against | Against | |
Experian plc | 50,200 | 0 | 7/16/2014 | 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | Y | For | For | |
Experian plc | 50,200 | 0 | 7/16/2014 | 18 | Authorise Market Purchase of Ordinary Shares | Management | Y | For | For | |
Woodside Petroleum Ltd. | 223,000 | 0 | 8/1/2014 | 1 | Approve the Buy Back of Shell Shares | Management | Y | For | For | |
China Shenhua Energy Co., Ltd. | 1,489,000 | 0 | 8/22/2014 | Elect Six Non-Independent Directors by Cumulative Voting | Management | |||||
China Shenhua Energy Co., Ltd. | 1,489,000 | 0 | 8/22/2014 | 1a | Elect Zhang Yuzhuo as Director | Management | Y | For | For | |
China Shenhua Energy Co., Ltd. | 1,489,000 | 0 | 8/22/2014 | 1b | Elect Ling Wen as Director | Management | Y | For | For | |
China Shenhua Energy Co., Ltd. | 1,489,000 | 0 | 8/22/2014 | 1c | Elect Han Jianguo as Director | Management | Y | For | For | |
China Shenhua Energy Co., Ltd. | 1,489,000 | 0 | 8/22/2014 | 1d | Elect Wang Xiaolin as Director | Management | Y | For | For | |
China Shenhua Energy Co., Ltd. | 1,489,000 | 0 | 8/22/2014 | 1e | Elect Chen Hongsheng as Director | Management | Y | For | For | |
China Shenhua Energy Co., Ltd. | 1,489,000 | 0 | 8/22/2014 | 1f | Elect Wu Ruosi as Director | Management | Y | For | For | |
China Shenhua Energy Co., Ltd. | 1,489,000 | 0 | 8/22/2014 | Elect Three Independent Non-executive Directors by Cumulative Voting | Management | |||||
China Shenhua Energy Co., Ltd. | 1,489,000 | 0 | 8/22/2014 | 2a | Elect Fan Hsu Lai Tai as Director | Management | Y | For | For | |
China Shenhua Energy Co., Ltd. | 1,489,000 | 0 | 8/22/2014 | 2b | Elect Gong Huazhang as Director | Management | Y | For | For | |
China Shenhua Energy Co., Ltd. | 1,489,000 | 0 | 8/22/2014 | 2c | Elect Guo Peizhang as Director | Management | Y | For | For | |
China Shenhua Energy Co., Ltd. | 1,489,000 | 0 | 8/22/2014 | Elect Two Shareholders' Representative Supervisors by Cumulative Voting | Management | |||||
China Shenhua Energy Co., Ltd. | 1,489,000 | 0 | 8/22/2014 | 3a | Elect Zhai Richeng as Supervisor | Management | Y | For | For | |
China Shenhua Energy Co., Ltd. | 1,489,000 | 0 | 8/22/2014 | 3b | Elect Tang Ning as Supervisor | Management | Y | For | For | |
Diageo plc | 310,000 | 0 | 9/18/2014 | 1 | Accept Financial Statements and Statutory Reports | Management | Y | For | For | |
Diageo plc | 310,000 | 0 | 9/18/2014 | 2 | Approve Remuneration Report | Management | Y | For | For | |
Diageo plc | 310,000 | 0 | 9/18/2014 | 3 | Approve Remuneration Policy | Management | Y | For | For | |
Diageo plc | 310,000 | 0 | 9/18/2014 | 4 | Approve Final Dividend | Management | Y | For | For | |
Diageo plc | 310,000 | 0 | 9/18/2014 | 5 | Re-elect Peggy Bruzelius as Director | Management | Y | For | For | |
Diageo plc | 310,000 | 0 | 9/18/2014 | 6 | Re-elect Laurence Danon as Director | Management | Y | For | For | |
Diageo plc | 310,000 | 0 | 9/18/2014 | 7 | Re-elect Lord Davies of Abersoch as Director | Management | Y | For | For | |
Diageo plc | 310,000 | 0 | 9/18/2014 | 8 | Re-elect Ho KwonPing as Director | Management | Y | For | For | |
Diageo plc | 310,000 | 0 | 9/18/2014 | 9 | Re-elect Betsy Holden as Director | Management | Y | For | For | |
Diageo plc | 310,000 | 0 | 9/18/2014 | 10 | Re-elect Dr Franz Humer as Director | Management | Y | For | For | |
Diageo plc | 310,000 | 0 | 9/18/2014 | 11 | Re-elect Deirdre Mahlan as Director | Management | Y | For | For | |
Diageo plc | 310,000 | 0 | 9/18/2014 | 12 | Re-elect Ivan Menezes as Director | Management | Y | For | For | |
Diageo plc | 310,000 | 0 | 9/18/2014 | 13 | Re-elect Philip Scott as Director | Management | Y | For | For | |
Diageo plc | 310,000 | 0 | 9/18/2014 | 14 | Elect Nicola Mendelsohn as Director | Management | Y | For | For | |
Diageo plc | 310,000 | 0 | 9/18/2014 | 15 | Elect Alan Stewart as Director | Management | Y | For | For | |
Diageo plc | 310,000 | 0 | 9/18/2014 | 16 | Reappoint KPMG LLP as Auditors | Management | Y | For | For | |
Diageo plc | 310,000 | 0 | 9/18/2014 | 17 | Authorise Board to Fix Remuneration of Auditors | Management | Y | For | For | |
Diageo plc | 310,000 | 0 | 9/18/2014 | 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | Y | Against | Against | |
Diageo plc | 310,000 | 0 | 9/18/2014 | 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | Y | Against | Against | |
Diageo plc | 310,000 | 0 | 9/18/2014 | 20 | Authorise Market Purchase of Ordinary Shares | Management | Y | For | For | |
Diageo plc | 310,000 | 0 | 9/18/2014 | 21 | Authorise EU Political Donations and Expenditure | Management | Y | Against | Against | |
Diageo plc | 310,000 | 0 | 9/18/2014 | 22 | Approve 2014 Long Term Incentive Plan | Management | Y | For | For | |
Cochlear Ltd. | 75,900 | 0 | 10/14/2014 | 1.1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | Y | For | For | |
Cochlear Ltd. | 75,900 | 0 | 10/14/2014 | 2.1 | Approve the Remuneration Report | Management | Y | For | For | |
Cochlear Ltd. | 75,900 | 0 | 10/14/2014 | 3.1 | Elect Roderic Holliday-Smith as Director | Management | Y | For | For | |
Cochlear Ltd. | 75,900 | 0 | 10/14/2014 | 3.2 | Elect Andrew Denver as Director | Management | Y | For | For | |
Cochlear Ltd. | 75,900 | 0 | 10/14/2014 | 4.1 | Approve the Grant of Securities to Christopher Roberts, Chief Executive Officer and President of the Company | Management | Y | For | For | |
Cochlear Ltd. | 75,900 | 0 | 10/14/2014 | 5.1 | Approve the Future Retirement Allowance Payment to Edward Byrne, Non-Executive Director of the Company | Management | Y | For | For | |
Cochlear Ltd. | 75,900 | 0 | 10/14/2014 | 6.1 | Approve the Temporary Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | Y | For | For | |
CSL Ltd. | 135,500 | 0 | 10/15/2014 | 2a | Elect John Shine as Director | Management | Y | For | For | |
CSL Ltd. | 135,500 | 0 | 10/15/2014 | 2b | Elect Christine O'Reilly as Director | Management | Y | For | For | |
CSL Ltd. | 135,500 | 0 | 10/15/2014 | 2c | Elect Bruce Brook as Director | Management | Y | For | For | |
CSL Ltd. | 135,500 | 0 | 10/15/2014 | 3 | Approve the Remuneration Report | Management | Y | For | For | |
CSL Ltd. | 135,500 | 0 | 10/15/2014 | 4 | Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company | Management | Y | For | For | |
CSL Ltd. | 135,500 | 0 | 10/15/2014 | 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | Y | For | For | |
LVMH Moet Hennessy Louis Vuitton | 25,100 | 0 | 11/25/2014 | Extraordinary Business | Management | |||||
LVMH Moet Hennessy Louis Vuitton | 25,100 | 0 | 11/25/2014 | 1 | Amend Article 28 of Bylaws Re: Allocation of Income and Dividends | Management | Y | For | For | |
LVMH Moet Hennessy Louis Vuitton | 25,100 | 0 | 11/25/2014 | Ordinary Business | Management | |||||
LVMH Moet Hennessy Louis Vuitton | 25,100 | 0 | 11/25/2014 | 2 | Approve Transfer from Carry Forward Account to Other Reserves Account | Management | Y | For | For | |
LVMH Moet Hennessy Louis Vuitton | 25,100 | 0 | 11/25/2014 | 3 | Approve Distribution in Kind of 2 Hermes International Shares per 41 LVMH Shares | Management | Y | For | For | |
Woolworths Ltd. | 254,600 | 0 | 11/27/2014 | Management Proposals | Management | |||||
Woolworths Ltd. | 254,600 | 0 | 11/27/2014 | 2a | Elect Jillian Rosemary Broadbent as Director | Management | Y | For | For | |
Woolworths Ltd. | 254,600 | 0 | 11/27/2014 | 2b | Elect Scott Redvers Perkins as Director | Management | Y | For | For | |
Woolworths Ltd. | 254,600 | 0 | 11/27/2014 | Shareholder Proposal | Management | |||||
Woolworths Ltd. | 254,600 | 0 | 11/27/2014 | 2c | Elect Stephen Mayne as Director | Shareholder | Y | Against | For | |
Woolworths Ltd. | 254,600 | 0 | 11/27/2014 | Management Proposals | Management | |||||
Woolworths Ltd. | 254,600 | 0 | 11/27/2014 | 2d | Elect Ralph Graham Waters as Director | Management | Y | For | For | |
Woolworths Ltd. | 254,600 | 0 | 11/27/2014 | 3 | Approve the Grant of 67,514 Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company | Management | Y | For | For | |
Woolworths Ltd. | 254,600 | 0 | 11/27/2014 | 4 | Approve the Remuneration Report | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 12/11/2014 | 1 | Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie | Management | Y | For | For | |
Compass Group plc | 483,000 | 0 | 2/5/2015 | 1 | Accept Financial Statements and Statutory Reports | Management | Y | For | For | |
Compass Group plc | 483,000 | 0 | 2/5/2015 | 2 | Approve Remuneration Policy | Management | Y | For | For | |
Compass Group plc | 483,000 | 0 | 2/5/2015 | 3 | Approve Remuneration Report | Management | Y | For | For | |
Compass Group plc | 483,000 | 0 | 2/5/2015 | 4 | Approve Final Dividend | Management | Y | For | For | |
Compass Group plc | 483,000 | 0 | 2/5/2015 | 5 | Elect Carol Arrowsmith as Director | Management | Y | For | For | |
Compass Group plc | 483,000 | 0 | 2/5/2015 | 6 | Re-elect Dominic Blakemore as Director | Management | Y | For | For | |
Compass Group plc | 483,000 | 0 | 2/5/2015 | 7 | Re-elect Richard Cousins as Director | Management | Y | For | For | |
Compass Group plc | 483,000 | 0 | 2/5/2015 | 8 | Re-elect Gary Green as Director | Management | Y | For | For | |
Compass Group plc | 483,000 | 0 | 2/5/2015 | 9 | Re-elect Andrew Martin as Director | Management | Y | For | For | |
Compass Group plc | 483,000 | 0 | 2/5/2015 | 10 | Re-elect John Bason as Director | Management | Y | For | For | |
Compass Group plc | 483,000 | 0 | 2/5/2015 | 11 | Re-elect Susan Murray as Director | Management | Y | For | For | |
Compass Group plc | 483,000 | 0 | 2/5/2015 | 12 | Re-elect Don Robert as Director | Management | Y | For | For | |
Compass Group plc | 483,000 | 0 | 2/5/2015 | 13 | Re-elect Sir Ian Robinson as Director | Management | Y | For | For | |
Compass Group plc | 483,000 | 0 | 2/5/2015 | 14 | Re-elect Paul Walsh as Director | Management | Y | For | For | |
Compass Group plc | 483,000 | 0 | 2/5/2015 | 15 | Appoint KPMG LLP as Auditors | Management | Y | For | For | |
Compass Group plc | 483,000 | 0 | 2/5/2015 | 16 | Authorise Board to Fix Remuneration of Auditors | Management | Y | For | For | |
Compass Group plc | 483,000 | 0 | 2/5/2015 | 17 | Authorise EU Political Donations and Expenditure | Management | Y | Against | Against | |
Compass Group plc | 483,000 | 0 | 2/5/2015 | 18 | Amend Long Term Incentive Plan 2010 | Management | Y | For | For | |
Compass Group plc | 483,000 | 0 | 2/5/2015 | 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | Y | Against | Against | |
Compass Group plc | 483,000 | 0 | 2/5/2015 | 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | Y | Against | Against | |
Compass Group plc | 483,000 | 0 | 2/5/2015 | 21 | Authorise Market Purchase of Ordinary Shares | Management | Y | For | For | |
Compass Group plc | 483,000 | 0 | 2/5/2015 | 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | Y | For | For | |
KONE Corporation | 179,400 | 0 | 2/23/2015 | 1 | Open Meeting | Management | ||||
KONE Corporation | 179,400 | 0 | 2/23/2015 | 2 | Call the Meeting to Order | Management | ||||
KONE Corporation | 179,400 | 0 | 2/23/2015 | 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | Y | For | For | |
KONE Corporation | 179,400 | 0 | 2/23/2015 | 4 | Acknowledge Proper Convening of Meeting | Management | Y | For | For | |
KONE Corporation | 179,400 | 0 | 2/23/2015 | 5 | Prepare and Approve List of Shareholders | Management | Y | For | For | |
KONE Corporation | 179,400 | 0 | 2/23/2015 | 6 | Receive Financial Statements and Statutory Reports | Management | ||||
KONE Corporation | 179,400 | 0 | 2/23/2015 | 7 | Accept Financial Statements and Statutory Reports | Management | Y | For | For | |
KONE Corporation | 179,400 | 0 | 2/23/2015 | 8 | Approve Allocation of Income and Dividends of EUR 1.1975 per Class A Share and EUR 1.20 per Class B Share | Management | Y | For | For | |
KONE Corporation | 179,400 | 0 | 2/23/2015 | 9 | Approve Discharge of Board and President | Management | Y | For | For | |
KONE Corporation | 179,400 | 0 | 2/23/2015 | 10 | Approve Remuneration of Directors in the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | Y | For | For | |
KONE Corporation | 179,400 | 0 | 2/23/2015 | 11 | Fix Number of Directors at Nine | Management | Y | For | For | |
KONE Corporation | 179,400 | 0 | 2/23/2015 | 12 | Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Ravi Kant, JuhaniKaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin and Kazunori Matsubara as New Directors | Management | Y | For | For | |
KONE Corporation | 179,400 | 0 | 2/23/2015 | 13 | Approve Remuneration of Auditors | Management | Y | For | For | |
KONE Corporation | 179,400 | 0 | 2/23/2015 | 14 | Fix Number of Auditors at Two | Management | Y | For | For | |
KONE Corporation | 179,400 | 0 | 2/23/2015 | 15 | Ratify PricewaterhouseCoopers and Niina Vilske as Auditors | Management | Y | For | For | |
KONE Corporation | 179,400 | 0 | 2/23/2015 | 16 | Authorize Share Repurchase Program | Management | Y | For | For | |
KONE Corporation | 179,400 | 0 | 2/23/2015 | 17 | Approve Issuance of up to 7.6 Million Class A Shares and 44.8 Million Class B Shares without Preemptive Rights | Management | Y | For | For | |
KONE Corporation | 179,400 | 0 | 2/23/2015 | 18 | Close Meeting | Management | ||||
Novartis AG | 97,800 | 0 | 2/27/2015 | 1 | Accept Financial Statements and Statutory Reports | Management | Y | For | For | |
Novartis AG | 97,800 | 0 | 2/27/2015 | 2 | Approve Discharge of Board and Senior Management | Management | Y | For | For | |
Novartis AG | 97,800 | 0 | 2/27/2015 | 3 | Approve Allocation of Income and Dividends of CHF 2.60 per Share | Management | Y | For | For | |
Novartis AG | 97,800 | 0 | 2/27/2015 | 4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | Y | For | For | |
Novartis AG | 97,800 | 0 | 2/27/2015 | 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | Y | For | For | |
Novartis AG | 97,800 | 0 | 2/27/2015 | 6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | Y | For | For | |
Novartis AG | 97,800 | 0 | 2/27/2015 | 6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | Y | For | For | |
Novartis AG | 97,800 | 0 | 2/27/2015 | 6.3 | Approve Remuneration Report | Management | Y | For | For | |
Novartis AG | 97,800 | 0 | 2/27/2015 | 7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | Y | For | For | |
Novartis AG | 97,800 | 0 | 2/27/2015 | 7.2 | Reelect Dimitri Azar as Director | Management | Y | For | For | |
Novartis AG | 97,800 | 0 | 2/27/2015 | 7.3 | Reelect Verena Briner as Director | Management | Y | For | For | |
Novartis AG | 97,800 | 0 | 2/27/2015 | 7.4 | Reelect Srikant Datar as Director | Management | Y | For | For | |
Novartis AG | 97,800 | 0 | 2/27/2015 | 7.5 | Reelect Ann Fudge as Director | Management | Y | For | For | |
Novartis AG | 97,800 | 0 | 2/27/2015 | 7.6 | Reelect Pierre Landolt as Director | Management | Y | For | For | |
Novartis AG | 97,800 | 0 | 2/27/2015 | 7.7 | Reelect Andreas von Planta as Director | Management | Y | For | For | |
Novartis AG | 97,800 | 0 | 2/27/2015 | 7.8 | Reelect Charles Sawyers as Director | Management | Y | For | For | |
Novartis AG | 97,800 | 0 | 2/27/2015 | 7.9 | Reelect Enrico Vanni as Director | Management | Y | For | For | |
Novartis AG | 97,800 | 0 | 2/27/2015 | 7.10 | Reelect William Winters as Director | Management | Y | For | For | |
Novartis AG | 97,800 | 0 | 2/27/2015 | 7.11 | Elect Nancy Andrews as Director | Management | Y | For | For | |
Novartis AG | 97,800 | 0 | 2/27/2015 | 8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | Y | For | For | |
Novartis AG | 97,800 | 0 | 2/27/2015 | 8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | Y | For | For | |
Novartis AG | 97,800 | 0 | 2/27/2015 | 8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | Y | For | For | |
Novartis AG | 97,800 | 0 | 2/27/2015 | 8.4 | Appoint William Winters as Member of the Compensation Committee | Management | Y | For | For | |
Novartis AG | 97,800 | 0 | 2/27/2015 | 9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | Y | For | For | |
Novartis AG | 97,800 | 0 | 2/27/2015 | 10 | Designate Peter Zahn as Independent Proxy | Management | Y | For | For | |
Novartis AG | 97,800 | 0 | 2/27/2015 | 11 | Transact Other Business (Voting) | Management | Y | Abstain | Against | |
SGS SA | 3,350 | 0 | 3/12/2015 | 1.1 | Accept Financial Statements and Statutory Reports | Management | Y | For | For | |
SGS SA | 3,350 | 0 | 3/12/2015 | 1.2 | Approve Remuneration Report | Management | Y | For | For | |
SGS SA | 3,350 | 0 | 3/12/2015 | 2 | Approve Discharge of Board and Senior Management | Management | Y | For | For | |
SGS SA | 3,350 | 0 | 3/12/2015 | 3 | Approve Allocation of Income and Dividends of CHF 68 per Share | Management | Y | For | For | |
SGS SA | 3,350 | 0 | 3/12/2015 | 4.1a | Reelect Sergio Marchionne as Director | Management | Y | For | For | |
SGS SA | 3,350 | 0 | 3/12/2015 | 4.1b | Reelect Paul Desmarais as Director | Management | Y | For | For | |
SGS SA | 3,350 | 0 | 3/12/2015 | 4.1c | Reelect August von Finck as Director | Management | Y | For | For | |
SGS SA | 3,350 | 0 | 3/12/2015 | 4.1d | Reelect August Francois von Finck as Director | Management | Y | For | For | |
SGS SA | 3,350 | 0 | 3/12/2015 | 4.1e | Reelect Ian Gallienne as Director | Management | Y | For | For | |
SGS SA | 3,350 | 0 | 3/12/2015 | 4.1f | Reelect Cornelius Grupp as Director | Management | Y | For | For | |
SGS SA | 3,350 | 0 | 3/12/2015 | 4.1g | Reelect Peter Kalantzis as Director | Management | Y | For | For | |
SGS SA | 3,350 | 0 | 3/12/2015 | 4.1h | Reelect Christopher Kirk as Director | Management | Y | For | For | |
SGS SA | 3,350 | 0 | 3/12/2015 | 4.1i | Reelect Gerard Lamarche as Director | Management | Y | For | For | |
SGS SA | 3,350 | 0 | 3/12/2015 | 4.1j | Reelect Shelby du Pasquier as Director | Management | Y | For | For | |
SGS SA | 3,350 | 0 | 3/12/2015 | 4.2 | Elect Sergio Marchionne as Board Chairman | Management | Y | For | For | |
SGS SA | 3,350 | 0 | 3/12/2015 | 4.3.1 | Appoint August von Finck as Member of the Compensation Committee | Management | Y | For | For | |
SGS SA | 3,350 | 0 | 3/12/2015 | 4.3.2 | Appoint Ian Gallienne as Member of the Compensation Committee | Management | Y | For | For | |
SGS SA | 3,350 | 0 | 3/12/2015 | 4.3.3 | Appoint Shelby du Pasquier as Member of the Compensation Committee | Management | Y | For | For | |
SGS SA | 3,350 | 0 | 3/12/2015 | 4.4 | Ratify Deloitte SA as Auditors | Management | Y | For | For | |
SGS SA | 3,350 | 0 | 3/12/2015 | 4.5 | Designate Notaire Jeandin & Defacqz as Independent Proxy | Management | Y | For | For | |
SGS SA | 3,350 | 0 | 3/12/2015 | 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | Y | For | For | |
SGS SA | 3,350 | 0 | 3/12/2015 | 6 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | Y | For | For | |
SGS SA | 3,350 | 0 | 3/12/2015 | 7.1 | Approve Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 2.1 Million | Management | Y | For | For | |
SGS SA | 3,350 | 0 | 3/12/2015 | 7.2 | Approve Maximum Fixed Remuneration of Operations Council for Fiscal 2016 in the Amount of CHF 9 Million | Management | Y | For | For | |
SGS SA | 3,350 | 0 | 3/12/2015 | 7.3 | Approve Annual Variable Remuneration of Operations Council for Fiscal 2014 in the Amount of CHF 5.6 Million | Management | Y | For | For | |
SGS SA | 3,350 | 0 | 3/12/2015 | 7.4 | Approve Remuneration of Executive Committee in the Amount of up to CHF 30 Million Under Long Term Incentive Plan | Management | Y | For | For | |
SGS SA | 3,350 | 0 | 3/12/2015 | 8 | Transact Other Business (Voting) | Management | Y | Abstain | Against | |
Novo Nordisk A/S | 205,900 | 0 | 3/19/2015 | 1 | Receive Report of Board | Management | ||||
Novo Nordisk A/S | 205,900 | 0 | 3/19/2015 | 2 | Accept Financial Statements and Statutory Reports for 2014 | Management | Y | For | For | |
Novo Nordisk A/S | 205,900 | 0 | 3/19/2015 | 3.1 | Approve Remuneration of Directors for 2014 | Management | Y | For | For | |
Novo Nordisk A/S | 205,900 | 0 | 3/19/2015 | 3.2 | Approve Remuneration of Directors for 2015 | Management | Y | For | For | |
Novo Nordisk A/S | 205,900 | 0 | 3/19/2015 | 4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | Y | For | For | |
Novo Nordisk A/S | 205,900 | 0 | 3/19/2015 | 5.1 | Elect Göran Ando as Director and Chairman | Management | Y | For | For | |
Novo Nordisk A/S | 205,900 | 0 | 3/19/2015 | 5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | Y | For | For | |
Novo Nordisk A/S | 205,900 | 0 | 3/19/2015 | 5.3a | Elect Bruno Angelici as Director | Management | Y | For | For | |
Novo Nordisk A/S | 205,900 | 0 | 3/19/2015 | 5.3b | Elect Sylvie Grégoire as Director | Management | Y | For | For | |
Novo Nordisk A/S | 205,900 | 0 | 3/19/2015 | 5.3c | Elect Liz Hewitt as Director | Management | Y | For | For | |
Novo Nordisk A/S | 205,900 | 0 | 3/19/2015 | 5.3d | Elect Thomas Koestler as Director | Management | Y | For | For | |
Novo Nordisk A/S | 205,900 | 0 | 3/19/2015 | 5.3e | Elect Eivind Kolding as Director | Management | Y | For | For | |
Novo Nordisk A/S | 205,900 | 0 | 3/19/2015 | 5.3f | Elect Mary Szela as Director | Management | Y | For | For | |
Novo Nordisk A/S | 205,900 | 0 | 3/19/2015 | 6 | Ratify PricewaterhouseCooper as Auditors | Management | Y | For | For | |
Novo Nordisk A/S | 205,900 | 0 | 3/19/2015 | 7.1 | Approve Reduction in Share Capital | Management | Y | For | For | |
Novo Nordisk A/S | 205,900 | 0 | 3/19/2015 | 7.2 | Authorize Share Repurchase Program | Management | Y | For | For | |
Novo Nordisk A/S | 205,900 | 0 | 3/19/2015 | 7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | Y | For | For | |
Novo Nordisk A/S | 205,900 | 0 | 3/19/2015 | 7.4 | Approve Revised Remuneration Principles | Management | Y | For | For | |
Novo Nordisk A/S | 205,900 | 0 | 3/19/2015 | 8 | Other Business | Management | ||||
Smith & Nephew plc | 240,700 | 0 | 4/9/2015 | 1 | Accept Financial Statements and Statutory Reports | Management | Y | For | For | |
Smith & Nephew plc | 240,700 | 0 | 4/9/2015 | 2 | Approve Remuneration Report | Management | Y | For | For | |
Smith & Nephew plc | 240,700 | 0 | 4/9/2015 | 3 | Approve Final Dividend | Management | Y | For | For | |
Smith & Nephew plc | 240,700 | 0 | 4/9/2015 | 4 | Elect Vinita Bali as Director | Management | Y | For | For | |
Smith & Nephew plc | 240,700 | 0 | 4/9/2015 | 5 | Re-elect Ian Barlow as Director | Management | Y | For | For | |
Smith & Nephew plc | 240,700 | 0 | 4/9/2015 | 6 | Re-elect Olivier Bohuon as Director | Management | Y | For | For | |
Smith & Nephew plc | 240,700 | 0 | 4/9/2015 | 7 | Re-elect Baroness Virginia Bottomley as Director | Management | Y | For | For | |
Smith & Nephew plc | 240,700 | 0 | 4/9/2015 | 8 | Re-elect Julie Brown as Director | Management | Y | For | For | |
Smith & Nephew plc | 240,700 | 0 | 4/9/2015 | 9 | Elect Erik Engstrom as Director | Management | Y | For | For | |
Smith & Nephew plc | 240,700 | 0 | 4/9/2015 | 10 | Re-elect Michael Friedman as Director | Management | Y | For | For | |
Smith & Nephew plc | 240,700 | 0 | 4/9/2015 | 11 | Re-elect Brian Larcombe as Director | Management | Y | For | For | |
Smith & Nephew plc | 240,700 | 0 | 4/9/2015 | 12 | Re-elect Joseph Papa as Director | Management | Y | For | For | |
Smith & Nephew plc | 240,700 | 0 | 4/9/2015 | 13 | Re-elect Roberto Quarta as Director | Management | Y | For | For | |
Smith & Nephew plc | 240,700 | 0 | 4/9/2015 | 14 | Appoint KPMG LLP as Auditors | Management | Y | For | For | |
Smith & Nephew plc | 240,700 | 0 | 4/9/2015 | 15 | Authorise Board to Fix Remuneration of Auditors | Management | Y | For | For | |
Smith & Nephew plc | 240,700 | 0 | 4/9/2015 | 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | Y | Against | Against | |
Smith & Nephew plc | 240,700 | 0 | 4/9/2015 | 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | Y | Against | Against | |
Smith & Nephew plc | 240,700 | 0 | 4/9/2015 | 18 | Authorise Market Purchase of Ordinary Shares | Management | Y | For | For | |
Smith & Nephew plc | 240,700 | 0 | 4/9/2015 | 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | Y | For | For | |
LVMH Moet Hennessy Louis Vuitton | 46,700 | 0 | 4/16/2015 | Ordinary Business | Management | |||||
LVMH Moet Hennessy Louis Vuitton | 46,700 | 0 | 4/16/2015 | 1 | Approve Financial Statements and Statutory Reports | Management | Y | For | For | |
LVMH Moet Hennessy Louis Vuitton | 46,700 | 0 | 4/16/2015 | 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | Y | For | For | |
LVMH Moet Hennessy Louis Vuitton | 46,700 | 0 | 4/16/2015 | 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | Y | For | For | |
LVMH Moet Hennessy Louis Vuitton | 46,700 | 0 | 4/16/2015 | 4 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | Y | For | For | |
LVMH Moet Hennessy Louis Vuitton | 46,700 | 0 | 4/16/2015 | 5 | Reelect Antoine Arnault as Director | Management | Y | For | For | |
LVMH Moet Hennessy Louis Vuitton | 46,700 | 0 | 4/16/2015 | 6 | Reelect Albert Frere as Director | Management | Y | For | For | |
LVMH Moet Hennessy Louis Vuitton | 46,700 | 0 | 4/16/2015 | 7 | Reelect Lord Powell of Bayswater as Director | Management | Y | For | For | |
LVMH Moet Hennessy Louis Vuitton | 46,700 | 0 | 4/16/2015 | 8 | Reelect Yves-Thibault de Silguy as Director | Management | Y | For | For | |
LVMH Moet Hennessy Louis Vuitton | 46,700 | 0 | 4/16/2015 | 9 | Advisory Vote on Compensation of Bernard Arnaut, CEO and Chairman | Management | Y | For | For | |
LVMH Moet Hennessy Louis Vuitton | 46,700 | 0 | 4/16/2015 | 10 | Advisory Vote on Compensation of Antonio Belloni, Vice-CEO | Management | Y | For | For | |
LVMH Moet Hennessy Louis Vuitton | 46,700 | 0 | 4/16/2015 | 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | Y | For | For | |
LVMH Moet Hennessy Louis Vuitton | 46,700 | 0 | 4/16/2015 | Extraordinary Business | Management | |||||
LVMH Moet Hennessy Louis Vuitton | 46,700 | 0 | 4/16/2015 | 12 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | Y | For | For | |
LVMH Moet Hennessy Louis Vuitton | 46,700 | 0 | 4/16/2015 | 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | Y | For | For | |
LVMH Moet Hennessy Louis Vuitton | 46,700 | 0 | 4/16/2015 | 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | Y | Against | Against | |
LVMH Moet Hennessy Louis Vuitton | 46,700 | 0 | 4/16/2015 | 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | Y | Against | Against | |
LVMH Moet Hennessy Louis Vuitton | 46,700 | 0 | 4/16/2015 | 16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | Y | Against | Against | |
LVMH Moet Hennessy Louis Vuitton | 46,700 | 0 | 4/16/2015 | 17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | Y | For | For | |
LVMH Moet Hennessy Louis Vuitton | 46,700 | 0 | 4/16/2015 | 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | Y | Against | Against | |
LVMH Moet Hennessy Louis Vuitton | 46,700 | 0 | 4/16/2015 | 19 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | Y | Against | Against | |
LVMH Moet Hennessy Louis Vuitton | 46,700 | 0 | 4/16/2015 | 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | Y | For | For | |
LVMH Moet Hennessy Louis Vuitton | 46,700 | 0 | 4/16/2015 | 21 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | Y | For | For | |
LVMH Moet Hennessy Louis Vuitton | 46,700 | 0 | 4/16/2015 | 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Y | For | For | |
LVMH Moet Hennessy Louis Vuitton | 46,700 | 0 | 4/16/2015 | 23 | Set Total Limit for Capital Increase to Result from Issuance Requests Above at EUR 50 Million | Management | Y | For | For | |
LVMH Moet Hennessy Louis Vuitton | 46,700 | 0 | 4/16/2015 | 24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | Y | For | For | |
LVMH Moet Hennessy Louis Vuitton | 46,700 | 0 | 4/16/2015 | 25 | Amend Articles 14, 18 and 23 of Bylaws Re: Board Powers, Related Party Transactions, and Record Date | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 1.1 | Accept Financial Statements and Statutory Reports | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 1.2 | Approve Remuneration Report (Non-binding) | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 2 | Approve Discharge of Board and Senior Management | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 3 | Approve Allocation of Income and Dividends of CHF 2.20 per Share | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 4.1b | Reelect Paul Bulcke as Director | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 4.1c | Reelect Andreas Koopmann as Director | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 4.1d | Reelect Beat Hess as Director | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 4.1e | Reelect Daniel Borel as Director | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 4.1f | Reelect Steven G. Hoch as Director | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 4.1g | Reelect Naïna Lal Kidwai as Director | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 4.1h | Reelect Jean-Pierre Roth as Director | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 4.1i | Reelect Ann M. Veneman as Director | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 4.1j | Reelect Henri de Castries as Director | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 4.1k | Reelect Eva Cheng as Director | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 4.2.2 | Elect Patrick Aebischer as Director | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 4.2.3 | Elect Renato Fassbind as Director | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 4.5 | Ratify KPMG SA as Auditors | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | Y | For | For | |
Nestle SA | 114,700 | 0 | 4/16/2015 | 7 | Transact Other Business (Voting) | Management | Y | Abstain | Against | |
L Oreal | 48,700 | 0 | 4/22/2015 | Ordinary Business | Management | |||||
L Oreal | 48,700 | 0 | 4/22/2015 | 1 | Approve Financial Statements and Statutory Reports | Management | Y | For | For | |
L Oreal | 48,700 | 0 | 4/22/2015 | 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | Y | For | For | |
L Oreal | 48,700 | 0 | 4/22/2015 | 3 | Approve Allocation of Income and Dividends of EUR 2.70 per Ordinary Share and EUR 2.97 per Long-Term Registered Share | Management | Y | For | For | |
L Oreal | 48,700 | 0 | 4/22/2015 | 4 | Elect Sophie Bellon as Director | Management | Y | For | For | |
L Oreal | 48,700 | 0 | 4/22/2015 | 5 | Reelect Charles Henri Filippi as Director | Management | Y | For | For | |
L Oreal | 48,700 | 0 | 4/22/2015 | 6 | Advisory Vote on Compensation of Jean Paul Agon, Chairman and CEO | Management | Y | For | For | |
L Oreal | 48,700 | 0 | 4/22/2015 | 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | Y | For | For | |
L Oreal | 48,700 | 0 | 4/22/2015 | Extraordinary Business | Management | |||||
L Oreal | 48,700 | 0 | 4/22/2015 | 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to 40 Percent of Issued Share Capital | Management | Y | Against | Against | |
L Oreal | 48,700 | 0 | 4/22/2015 | 9 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | Y | For | For | |
L Oreal | 48,700 | 0 | 4/22/2015 | 10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Y | For | For | |
L Oreal | 48,700 | 0 | 4/22/2015 | 11 | Amend Article 12 of Bylaws Re: Absence of Double Voting Rights | Management | Y | For | For | |
L Oreal | 48,700 | 0 | 4/22/2015 | 12 | Amend Article 12 of Bylaws Re: Attendance to General Meetings | Management | Y | For | For | |
L Oreal | 48,700 | 0 | 4/22/2015 | 13 | Authorize Filing of Required Documents/Other Formalities | Management | Y | For | For | |
DBS Group Holdings Ltd. | 573,803 | 0 | 4/23/2015 | 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | Y | For | For | |
DBS Group Holdings Ltd. | 573,803 | 0 | 4/23/2015 | 2 | Approve Final Dividend Per Ordinary Share | Management | Y | For | For | |
DBS Group Holdings Ltd. | 573,803 | 0 | 4/23/2015 | 3 | Approve Final Dividend Per Non-Voting Redeemable Convertible Preference Share | Management | Y | For | For | |
DBS Group Holdings Ltd. | 573,803 | 0 | 4/23/2015 | 4 | Approve Directors' Fees | Management | Y | For | For | |
DBS Group Holdings Ltd. | 573,803 | 0 | 4/23/2015 | 5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | Y | For | For | |
DBS Group Holdings Ltd. | 573,803 | 0 | 4/23/2015 | 6 | Elect Peter Seah as Director | Management | Y | For | For | |
DBS Group Holdings Ltd. | 573,803 | 0 | 4/23/2015 | 7 | Elect Ow Foong Pheng as Director | Management | Y | For | For | |
DBS Group Holdings Ltd. | 573,803 | 0 | 4/23/2015 | 8 | Elect Andre Sekulic as Director | Management | Y | For | For | |
DBS Group Holdings Ltd. | 573,803 | 0 | 4/23/2015 | 9 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | Y | For | For | |
DBS Group Holdings Ltd. | 573,803 | 0 | 4/23/2015 | 10 | Approve Grant of Awards and Issuance of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan | Management | Y | For | For | |
DBS Group Holdings Ltd. | 573,803 | 0 | 4/23/2015 | 11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | Y | Against | Against | |
DBS Group Holdings Ltd. | 573,803 | 0 | 4/23/2015 | 12 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2014 | Management | Y | For | For | |
DBS Group Holdings Ltd. | 573,803 | 0 | 4/23/2015 | 13 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2015 | Management | Y | For | For | |
DBS Group Holdings Ltd. | 573,803 | 0 | 4/23/2015 | 1 | Authorize Share Repurchase Program | Management | Y | For | For | |
Syngenta AG | 27,000 | 0 | 4/28/2015 | 1 | Accept Financial Statements and Statutory Reports | Management | Y | For | For | |
Syngenta AG | 27,000 | 0 | 4/28/2015 | 2 | Approve Remuneration Report (Non-Binding) | Management | Y | For | For | |
Syngenta AG | 27,000 | 0 | 4/28/2015 | 3 | Approve Discharge of Board and Senior Management | Management | Y | For | For | |
Syngenta AG | 27,000 | 0 | 4/28/2015 | 4 | Approve Allocation of Income and Dividends of 11.00 CHF per Share | Management | Y | For | For | |
Syngenta AG | 27,000 | 0 | 4/28/2015 | 5.1 | Reelect Vinita Bali as Director | Management | Y | For | For | |
Syngenta AG | 27,000 | 0 | 4/28/2015 | 5.2 | Reelect Stefan Borgas as Director | Management | Y | For | For | |
Syngenta AG | 27,000 | 0 | 4/28/2015 | 5.3 | Reelect Gunnar Brock as Director | Management | Y | For | For | |
Syngenta AG | 27,000 | 0 | 4/28/2015 | 5.4 | Reelect Michel Demare as Director | Management | Y | For | For | |
Syngenta AG | 27,000 | 0 | 4/28/2015 | 5.5 | Reelect Eleni Gabre-Madhin as Director | Management | Y | For | For | |
Syngenta AG | 27,000 | 0 | 4/28/2015 | 5.6 | Reelect David Lawrence as Director | Management | Y | For | For | |
Syngenta AG | 27,000 | 0 | 4/28/2015 | 5.7 | Reelect Michael Mack as Director | Management | Y | For | For | |
Syngenta AG | 27,000 | 0 | 4/28/2015 | 5.8 | Reelect Eveline Saupper as Director | Management | Y | For | For | |
Syngenta AG | 27,000 | 0 | 4/28/2015 | 5.9 | Reelect Jacques Vincent as Director | Management | Y | For | For | |
Syngenta AG | 27,000 | 0 | 4/28/2015 | 5.10 | Reelect Juerg Witmer as Director | Management | Y | For | For | |
Syngenta AG | 27,000 | 0 | 4/28/2015 | 6 | Reelect Michel Demare as Board Chairman | Management | Y | For | For | |
Syngenta AG | 27,000 | 0 | 4/28/2015 | 7.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | Y | For | For | |
Syngenta AG | 27,000 | 0 | 4/28/2015 | 7.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | Y | For | For | |
Syngenta AG | 27,000 | 0 | 4/28/2015 | 7.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | Y | For | For | |
Syngenta AG | 27,000 | 0 | 4/28/2015 | 8 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.5 Million | Management | Y | For | For | |
Syngenta AG | 27,000 | 0 | 4/28/2015 | 9 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | Y | For | For | |
Syngenta AG | 27,000 | 0 | 4/28/2015 | 10 | Designate Lukas Handschin as Independent Proxy | Management | Y | For | For | |
Syngenta AG | 27,000 | 0 | 4/28/2015 | 11 | Ratify KPMG AG as Auditors | Management | Y | For | For | |
Syngenta AG | 27,000 | 0 | 4/28/2015 | 12 | Transact Other Business (Voting) | Management | Y | Abstain | Against | |
Aggreko plc | 23,673 | 0 | 4/29/2015 | 1 | Accept Financial Statements and Statutory Reports | Management | Y | For | For | |
Aggreko plc | 23,673 | 0 | 4/29/2015 | 2 | Approve Remuneration Policy | Management | Y | For | For | |
Aggreko plc | 23,673 | 0 | 4/29/2015 | 3 | Approve Remuneration Report | Management | Y | For | For | |
Aggreko plc | 23,673 | 0 | 4/29/2015 | 4 | Approve Final Dividend | Management | Y | For | For | |
Aggreko plc | 23,673 | 0 | 4/29/2015 | 5 | Elect Carole Cran as Director | Management | Y | For | For | |
Aggreko plc | 23,673 | 0 | 4/29/2015 | 6 | Elect Chris Weston as Director | Management | Y | For | For | |
Aggreko plc | 23,673 | 0 | 4/29/2015 | 7 | Elect Uwe Krueger as Director | Management | Y | For | For | |
Aggreko plc | 23,673 | 0 | 4/29/2015 | 8 | Re-elect Ken Hanna as Director | Management | Y | For | For | |
Aggreko plc | 23,673 | 0 | 4/29/2015 | 9 | Re-elect Debajit Das as Director | Management | Y | For | For | |
Aggreko plc | 23,673 | 0 | 4/29/2015 | 10 | Re-elect Asterios Satrazemis as Director | Management | Y | For | For | |
Aggreko plc | 23,673 | 0 | 4/29/2015 | 11 | Re-elect David Taylor-Smith as Director | Management | Y | For | For | |
Aggreko plc | 23,673 | 0 | 4/29/2015 | 12 | Re-elect Russell King as Director | Management | Y | For | For | |
Aggreko plc | 23,673 | 0 | 4/29/2015 | 13 | Re-elect Diana Layfield as Director | Management | Y | For | For | |
Aggreko plc | 23,673 | 0 | 4/29/2015 | 14 | Re-elect Robert MacLeod as Director | Management | Y | For | For | |
Aggreko plc | 23,673 | 0 | 4/29/2015 | 15 | Re-elect Ian Marchant as Director | Management | Y | For | For | |
Aggreko plc | 23,673 | 0 | 4/29/2015 | 16 | Re-elect Rebecca McDonald as Director | Management | Y | For | For | |
Aggreko plc | 23,673 | 0 | 4/29/2015 | 17 | Reappoint PricewaterhouseCoopers as Auditors | Management | Y | For | For | |
Aggreko plc | 23,673 | 0 | 4/29/2015 | 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | Y | For | For | |
Aggreko plc | 23,673 | 0 | 4/29/2015 | 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | Y | Against | Against | |
Aggreko plc | 23,673 | 0 | 4/29/2015 | 20 | Approve Long-Term Incentive Plan | Management | Y | For | For | |
Aggreko plc | 23,673 | 0 | 4/29/2015 | 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | Y | For | For | |
Aggreko plc | 23,673 | 0 | 4/29/2015 | 22 | Authorise Market Purchase of Ordinary Shares | Management | Y | For | For | |
Aggreko plc | 23,673 | 0 | 4/29/2015 | 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | Y | For | For | |
Aggreko plc | 23,673 | 0 | 4/29/2015 | 24 | Authorise Purchase of B Shares | Management | Y | For | For | |
Danone | 119,750 | 0 | 4/29/2015 | Ordinary Business | Management | |||||
Danone | 119,750 | 0 | 4/29/2015 | 1 | Approve Financial Statements and Statutory Reports | Management | Y | For | For | |
Danone | 119,750 | 0 | 4/29/2015 | 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | Y | For | For | |
Danone | 119,750 | 0 | 4/29/2015 | 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | Y | For | For | |
Danone | 119,750 | 0 | 4/29/2015 | 4 | Approve Stock Dividend Program | Management | Y | For | For | |
Danone | 119,750 | 0 | 4/29/2015 | 5 | Reelect Jacques-Antoine Granjon as Director | Management | Y | For | For | |
Danone | 119,750 | 0 | 4/29/2015 | 6 | Reelect Jean Laurent as Director | Management | Y | For | For | |
Danone | 119,750 | 0 | 4/29/2015 | 7 | Reelect Benoit Potier as Director | Management | Y | For | For | |
Danone | 119,750 | 0 | 4/29/2015 | 8 | Reelect Mouna Sepehri as Director | Management | Y | For | For | |
Danone | 119,750 | 0 | 4/29/2015 | 9 | Reelect Virginia A. Stallings as Director | Management | Y | For | For | |
Danone | 119,750 | 0 | 4/29/2015 | 10 | Elect Serpil Timuray as Director | Management | Y | For | For | |
Danone | 119,750 | 0 | 4/29/2015 | 11 | Approve Transaction with J.P. Morgan | Management | Y | For | For | |
Danone | 119,750 | 0 | 4/29/2015 | 12 | Approve Agreement with Emmanuel Faber | Management | Y | For | For | |
Danone | 119,750 | 0 | 4/29/2015 | 13 | Advisory Vote on Compensation of Franck Riboud, Chairman and CEO until Sep. 30, 2014 | Management | Y | For | For | |
Danone | 119,750 | 0 | 4/29/2015 | 14 | Advisory Vote on Compensation of Franck Riboud, Chairman since Oct. 1, 2014 | Management | Y | For | For | |
Danone | 119,750 | 0 | 4/29/2015 | 15 | Advisory Vote on Compensation of Emmanuel Faber, Vice CEO until Sep. 30, 2014 | Management | Y | For | For | |
Danone | 119,750 | 0 | 4/29/2015 | 16 | Advisory Vote on Compensation of Emmanuel Faber, CEO since Oct. 1, 2014 | Management | Y | For | For | |
Danone | 119,750 | 0 | 4/29/2015 | 17 | Advisory Vote on Compensation of Bernard Hours, Vice CEO until Sep. 2, 2014 | Management | Y | For | For | |
Danone | 119,750 | 0 | 4/29/2015 | 18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | Y | For | For | |
Danone | 119,750 | 0 | 4/29/2015 | 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | Y | For | For | |
Danone | 119,750 | 0 | 4/29/2015 | Extraordinary Business | Management | |||||
Danone | 119,750 | 0 | 4/29/2015 | 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.3 Million | Management | Y | Against | Against | |
Danone | 119,750 | 0 | 4/29/2015 | 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Rights up to Aggregate Nominal Amount of EUR 16 Million | Management | Y | For | For | |
Danone | 119,750 | 0 | 4/29/2015 | 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 21 | Management | Y | Against | Against | |
Danone | 119,750 | 0 | 4/29/2015 | 23 | Authorize Capital Increase of Up to EUR 16 Million for Future Exchange Offers | Management | Y | For | For | |
Danone | 119,750 | 0 | 4/29/2015 | 24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | Y | For | For | |
Danone | 119,750 | 0 | 4/29/2015 | 25 | Authorize Capitalization of Reserves of Up to EUR 40.2 Million for Bonus Issue or Increase in Par Value | Management | Y | For | For | |
Danone | 119,750 | 0 | 4/29/2015 | 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Y | For | For | |
Danone | 119,750 | 0 | 4/29/2015 | 27 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | Y | For | For | |
Danone | 119,750 | 0 | 4/29/2015 | 28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | Y | For | For | |
Danone | 119,750 | 0 | 4/29/2015 | 29 | Authorize Filing of Required Documents/Other Formalities | Management | Y | For | For | |
H & M Hennes & Mauritz | 196,000 | 0 | 4/29/2015 | 1 | Open Meeting | Management | ||||
H & M Hennes & Mauritz | 196,000 | 0 | 4/29/2015 | 2 | Elect Chairman of Meeting | Management | Y | For | For | |
H & M Hennes & Mauritz | 196,000 | 0 | 4/29/2015 | 3 | Receive President's Report; Allow Questions | Management | ||||
H & M Hennes & Mauritz | 196,000 | 0 | 4/29/2015 | 4 | Prepare and Approve List of Shareholders | Management | Y | For | For | |
H & M Hennes & Mauritz | 196,000 | 0 | 4/29/2015 | 5 | Approve Agenda of Meeting | Management | Y | For | For | |
H & M Hennes & Mauritz | 196,000 | 0 | 4/29/2015 | 6 | Designate Inspector(s) of Minutes of Meeting | Management | Y | For | For | |
H & M Hennes & Mauritz | 196,000 | 0 | 4/29/2015 | 7 | Acknowledge Proper Convening of Meeting | Management | Y | For | For | |
H & M Hennes & Mauritz | 196,000 | 0 | 4/29/2015 | 8a | Receive Financial Statements and Statutory Reports | Management | ||||
H & M Hennes & Mauritz | 196,000 | 0 | 4/29/2015 | 8b | Receive Auditor Report | Management | ||||
H & M Hennes & Mauritz | 196,000 | 0 | 4/29/2015 | 8c | Receive Chairman Report | Management | ||||
H & M Hennes & Mauritz | 196,000 | 0 | 4/29/2015 | 8d | Receive Nominating Committee Report | Management | ||||
H & M Hennes & Mauritz | 196,000 | 0 | 4/29/2015 | 9a | Accept Financial Statements and Statutory Reports | Management | Y | For | For | |
H & M Hennes & Mauritz | 196,000 | 0 | 4/29/2015 | 9b | Approve Allocation of Income and Dividends of SEK 9.75 Per Share | Management | Y | For | For | |
H & M Hennes & Mauritz | 196,000 | 0 | 4/29/2015 | 9c | Approve Discharge of Board and President | Management | Y | For | For | |
H & M Hennes & Mauritz | 196,000 | 0 | 4/29/2015 | 10 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | Y | For | For | |
H & M Hennes & Mauritz | 196,000 | 0 | 4/29/2015 | 11 | Approve Remuneration of Directors in the Amount of SEK 1.6 Million for Chairman, SEK 550,000 for the Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | Y | For | For | |
H & M Hennes & Mauritz | 196,000 | 0 | 4/29/2015 | 12 | Reelect Anders Dahlvig, Lottie Knutson, Sussi Kvart, Lena Keller, Stefan Persson (Chairman), Melker Schorling, Christian Sievert, and Niklas Zennstrom as Directors | Management | Y | For | For | |
H & M Hennes & Mauritz | 196,000 | 0 | 4/29/2015 | 13 | Elect Stefan Persson, Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of the Nominating Committee; Approve Nominating Committee Guidelines | Management | Y | For | For | |
H & M Hennes & Mauritz | 196,000 | 0 | 4/29/2015 | 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | Y | For | For | |
H & M Hennes & Mauritz | 196,000 | 0 | 4/29/2015 | Shareholder Proposals Submitted by Thorwald Arvidsson | Management | |||||
H & M Hennes & Mauritz | 196,000 | 0 | 4/29/2015 | 15a | Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each | Shareholder | Y | Against | For | |
H & M Hennes & Mauritz | 196,000 | 0 | 4/29/2015 | 15b | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | Y | Against | For | |
H & M Hennes & Mauritz | 196,000 | 0 | 4/29/2015 | 15c | Request Board to Take Necessary Action to Create a Shareholders Association | Shareholder | Y | Against | For | |
H & M Hennes & Mauritz | 196,000 | 0 | 4/29/2015 | 16 | Close Meeting | Management | Y | |||
Hang Lung Properties Ltd. | 2,824,000 | 0 | 4/29/2015 | 1 | Accept Financial Statements and Statutory Reports | Management | Y | For | For | |
Hang Lung Properties Ltd. | 2,824,000 | 0 | 4/29/2015 | 2 | Approve Final Dividend | Management | Y | For | For | |
Hang Lung Properties Ltd. | 2,824,000 | 0 | 4/29/2015 | 3a | Elect Andrew Ka Ching Chan as Director | Management | Y | For | For | |
Hang Lung Properties Ltd. | 2,824,000 | 0 | 4/29/2015 | 3b | Elect Ronald Joseph Arculli as Director | Management | Y | For | For | |
Hang Lung Properties Ltd. | 2,824,000 | 0 | 4/29/2015 | 3c | Elect Hsin Kang Chang as Director | Management | Y | For | For | |
Hang Lung Properties Ltd. | 2,824,000 | 0 | 4/29/2015 | 3d | Elect Ronnie Chichung Chan as Director | Management | Y | For | For | |
Hang Lung Properties Ltd. | 2,824,000 | 0 | 4/29/2015 | 3e | Elect Hau Cheong Ho as Director | Management | Y | For | For | |
Hang Lung Properties Ltd. | 2,824,000 | 0 | 4/29/2015 | 3f | Authorize Board to Fix Remuneration of Directors | Management | Y | For | For | |
Hang Lung Properties Ltd. | 2,824,000 | 0 | 4/29/2015 | 4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | Y | For | For | |
Hang Lung Properties Ltd. | 2,824,000 | 0 | 4/29/2015 | 5 | Authorize Repurchase of Issued Share Capital | Management | Y | For | For | |
Hang Lung Properties Ltd. | 2,824,000 | 0 | 4/29/2015 | 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | Y | Against | Against | |
Hang Lung Properties Ltd. | 2,824,000 | 0 | 4/29/2015 | 7 | Authorize Reissuance of Repurchased Shares | Management | Y | Against | Against | |
Essilor International | 74,200 | 0 | 5/5/2015 | Ordinary Business | Management | |||||
Essilor International | 74,200 | 0 | 5/5/2015 | 1 | Approve Financial Statements and Statutory Reports | Management | Y | For | For | |
Essilor International | 74,200 | 0 | 5/5/2015 | 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | Y | For | For | |
Essilor International | 74,200 | 0 | 5/5/2015 | 3 | Approve Allocation of Income and Dividends of EUR 1.02 per Share | Management | Y | For | For | |
Essilor International | 74,200 | 0 | 5/5/2015 | 4 | Reelect Benoit Bazin as Director | Management | Y | For | For | |
Essilor International | 74,200 | 0 | 5/5/2015 | 5 | Reelect Antoine Bernard de Saint Affrique as Director | Management | Y | For | For | |
Essilor International | 74,200 | 0 | 5/5/2015 | 6 | Reelect Louise Frechette as Director | Management | Y | For | For | |
Essilor International | 74,200 | 0 | 5/5/2015 | 7 | Reelect Bernard Hours as Director | Management | Y | For | For | |
Essilor International | 74,200 | 0 | 5/5/2015 | 8 | Reelect Olivier Pecoux as Director | Management | Y | For | For | |
Essilor International | 74,200 | 0 | 5/5/2015 | 9 | Elect Marc Onetto as Director | Management | Y | For | For | |
Essilor International | 74,200 | 0 | 5/5/2015 | 10 | Advisory Vote on Compensation of Hubert Sagnieres, Chairman and CEO | Management | Y | For | For | |
Essilor International | 74,200 | 0 | 5/5/2015 | 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | Y | For | For | |
Essilor International | 74,200 | 0 | 5/5/2015 | 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | Y | For | For | |
Essilor International | 74,200 | 0 | 5/5/2015 | Extraordinary Business | Management | |||||
Essilor International | 74,200 | 0 | 5/5/2015 | 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Y | For | For | |
Essilor International | 74,200 | 0 | 5/5/2015 | 14 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | Y | For | For | |
Essilor International | 74,200 | 0 | 5/5/2015 | 15 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans (New Shares) | Management | Y | For | For | |
Essilor International | 74,200 | 0 | 5/5/2015 | 16 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 14 and 15 at 3 Percent of Issued Capital | Management | Y | For | For | |
Essilor International | 74,200 | 0 | 5/5/2015 | 17 | Amend Article 12,13,15,21,24 of Bylaws Re: Directors' Outside Boards, Directors' Shareholding Requirements, Role of the Chairman of the Board, Related Party Transactions, General Meetings | Management | Y | For | For | |
Essilor International | 74,200 | 0 | 5/5/2015 | 18 | Authorize Filing of Required Documents/Other Formalities | Management | Y | For | For | |
Kuehne & Nagel International AG | 33,100 | 0 | 5/5/2015 | 1 | Accept Financial Statements and Statutory Reports | Management | Y | For | For | |
Kuehne & Nagel International AG | 33,100 | 0 | 5/5/2015 | 2 | Approve Allocation of Income and Dividends of CHF 4.00 per Share and Special Dividends of CHF 3.00 per Share | Management | Y | For | For | |
Kuehne & Nagel International AG | 33,100 | 0 | 5/5/2015 | 3 | Approve Discharge of Board and Senior Management | Management | Y | For | For | |
Kuehne & Nagel International AG | 33,100 | 0 | 5/5/2015 | 4.1a | Reelect Renato Fassbind as Director | Management | Y | For | For | |
Kuehne & Nagel International AG | 33,100 | 0 | 5/5/2015 | 4.1b | Reelect Juergen Fitschen as Director | Management | Y | For | For | |
Kuehne & Nagel International AG | 33,100 | 0 | 5/5/2015 | 4.1c | Reelect Karl Gernandt as Director | Management | Y | For | For | |
Kuehne & Nagel International AG | 33,100 | 0 | 5/5/2015 | 4.1d | Reelect Klaus-Michael Kuehne as Director | Management | Y | For | For | |
Kuehne & Nagel International AG | 33,100 | 0 | 5/5/2015 | 4.1e | Reelect Hans Lerch as Director | Management | Y | For | For | |
Kuehne & Nagel International AG | 33,100 | 0 | 5/5/2015 | 4.1f | Reelect Thomas Staehelin as Director | Management | Y | For | For | |
Kuehne & Nagel International AG | 33,100 | 0 | 5/5/2015 | 4.1g | Reelect Martin Wittig as Director | Management | Y | For | For | |
Kuehne & Nagel International AG | 33,100 | 0 | 5/5/2015 | 4.1h | Reelect Joerg Wolle as Director | Management | Y | For | For | |
Kuehne & Nagel International AG | 33,100 | 0 | 5/5/2015 | 4.1i | Reelect Bernd Wrede as Director | Management | Y | For | For | |
Kuehne & Nagel International AG | 33,100 | 0 | 5/5/2015 | 4.2 | Reelect Karl Gernandt as Board Chairman | Management | Y | For | For | |
Kuehne & Nagel International AG | 33,100 | 0 | 5/5/2015 | 4.3a | Appoint Karl Gernandt as Member of the Compensation Committee | Management | Y | For | For | |
Kuehne & Nagel International AG | 33,100 | 0 | 5/5/2015 | 4.3b | Appoint Klaus-Michael Kuehne as Member of the Compensation Committee | Management | Y | For | For | |
Kuehne & Nagel International AG | 33,100 | 0 | 5/5/2015 | 4.3c | Appoint Hans Lerch as Member of the Compensation Committee | Management | Y | For | For | |
Kuehne & Nagel International AG | 33,100 | 0 | 5/5/2015 | 4.3d | Appoint Joerg Wolle as Member of the Compensation Committee | Management | Y | For | For | |
Kuehne & Nagel International AG | 33,100 | 0 | 5/5/2015 | 4.3e | Appoint Bernd Wrede as Member of the Compensation Committee | Management | Y | For | For | |
Kuehne & Nagel International AG | 33,100 | 0 | 5/5/2015 | 4.4 | Designate Kurt Gubler as Independent Proxy | Management | Y | For | For | |
Kuehne & Nagel International AG | 33,100 | 0 | 5/5/2015 | 4.5 | Ratify Ernst & Young AG as Auditors | Management | Y | For | For | |
Kuehne & Nagel International AG | 33,100 | 0 | 5/5/2015 | 5.1 | Reduce Pool of Conditional Capital for Employee Equity Plan | Management | Y | For | For | |
Kuehne & Nagel International AG | 33,100 | 0 | 5/5/2015 | 5.2 | Amend Articles: Ordinance Against Excessive Remuneration at Listed Companies | Management | Y | For | For | |
Kuehne & Nagel International AG | 33,100 | 0 | 5/5/2015 | 6.1 | Approve Remuneration of Directors in the Amount of CHF 9.5 Million | Management | Y | For | For | |
Kuehne & Nagel International AG | 33,100 | 0 | 5/5/2015 | 6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 22.4 Million | Management | Y | For | For | |
Kuehne & Nagel International AG | 33,100 | 0 | 5/5/2015 | 7 | Approve Remuneration Report | Management | Y | For | For | |
Kuehne & Nagel International AG | 33,100 | 0 | 5/5/2015 | 8 | Transact Other Business (Voting) | Management | Y | Abstain | Against | |
L Air Liquide | 71,800 | 0 | 5/6/2015 | Ordinary Business | Management | |||||
L Air Liquide | 71,800 | 0 | 5/6/2015 | 1 | Approve Financial Statements and Statutory Reports | Management | Y | For | For | |
L Air Liquide | 71,800 | 0 | 5/6/2015 | 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | Y | For | For | |
L Air Liquide | 71,800 | 0 | 5/6/2015 | 3 | Approve Allocation of Income and Dividends of EUR 2.55 per Share | Management | Y | For | For | |
L Air Liquide | 71,800 | 0 | 5/6/2015 | 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | Y | For | For | |
L Air Liquide | 71,800 | 0 | 5/6/2015 | 5 | Reelect Sian Herbert-Jones as Director | Management | Y | For | For | |
L Air Liquide | 71,800 | 0 | 5/6/2015 | 6 | Elect Genevieve Berger as Director | Management | Y | For | For | |
L Air Liquide | 71,800 | 0 | 5/6/2015 | 7 | Approve Agreement with Benoit Potier | Management | Y | For | For | |
L Air Liquide | 71,800 | 0 | 5/6/2015 | 8 | Advisory Vote on Compensation of Benoit Potier | Management | Y | For | For | |
L Air Liquide | 71,800 | 0 | 5/6/2015 | 9 | Advisory Vote on Compensation of Pierre Dufour | Management | Y | For | For | |
L Air Liquide | 71,800 | 0 | 5/6/2015 | Extraordinary Business | Management | |||||
L Air Liquide | 71,800 | 0 | 5/6/2015 | 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | Y | For | For | |
L Air Liquide | 71,800 | 0 | 5/6/2015 | 11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | Y | For | For | |
L Air Liquide | 71,800 | 0 | 5/6/2015 | 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | Management | Y | Against | Against | |
L Air Liquide | 71,800 | 0 | 5/6/2015 | 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | Y | Against | Against | |
L Air Liquide | 71,800 | 0 | 5/6/2015 | 14 | Amend Article 8 of Bylaws Re: Absence of Double-Voting Rights | Management | Y | For | For | |
L Air Liquide | 71,800 | 0 | 5/6/2015 | 15 | Amend Article 18 of Bylaws Re: Record Date | Management | Y | For | For | |
L Air Liquide | 71,800 | 0 | 5/6/2015 | 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Y | For | For | |
L Air Liquide | 71,800 | 0 | 5/6/2015 | 17 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | Y | For | For | |
L Air Liquide | 71,800 | 0 | 5/6/2015 | Ordinary Business | Management | |||||
L Air Liquide | 71,800 | 0 | 5/6/2015 | 18 | Authorize Filing of Required Documents/Other Formalities | Management | Y | For | For | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 1 | Accept Financial Statements and Statutory Reports | Management | Y | For | For | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 2 | Approve Final Dividend | Management | Y | For | For | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 3 | Approve Remuneration Report | Management | Y | For | For | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 4 | Elect Dr Byron Grote as Director | Management | Y | For | For | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 5 | Elect Andy Halford as Director | Management | Y | For | For | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 6 | Elect Gay Huey Evans as Director | Management | Y | For | For | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 7 | Elect Jasmine Whitbread as Director | Management | Y | For | For | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 8 | Re-elect Om Bhatt as Director | Management | Y | For | For | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 9 | Re-elect Dr Kurt Campbell as Director | Management | Y | For | For | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 10 | Re-elect Dr Louis Cheung as Director | Management | Y | For | For | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 11 | Re-elect Dr Han Seung-soo as Director | Management | Y | For | For | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 12 | Re-elect Christine Hodgson as Director | Management | Y | For | For | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 13 | Re-elect Naguib Kheraj as Director | Management | Y | For | For | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 14 | Re-elect Simon Lowth as Director | Management | Y | For | For | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 15 | Re-elect Ruth Markland as Director | Management | Y | For | For | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 16 | Re-elect Sir John Peace as Director | Management | Y | For | For | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 17 | Re-elect Mike Rees as Director | Management | Y | For | For | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 18 | Re-elect Viswanathan Shankar as Director | Management | ||||
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 19 | Re-elect Paul Skinner as Director | Management | Y | For | For | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 20 | Re-elect Dr Lars Thunell as Director | Management | Y | For | For | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 21 | Appoint KPMG LLP as Auditors | Management | Y | For | For | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 22 | Authorise Board to Fix Remuneration of Auditors | Management | Y | For | For | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 23 | Authorise EU Political Donations and Expenditure | Management | Y | Against | Against | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | Y | Against | Against | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 25 | Authorise Issue of Equity with Pre-emptive Rights | Management | Y | Against | Against | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 26 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | Y | Against | Against | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | Y | For | For | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 28 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | Y | Against | Against | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 29 | Authorise Market Purchase of Ordinary Shares | Management | Y | For | For | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 30 | Authorise Market Purchase of Preference Shares | Management | Y | For | For | |
Standard Chartered plc | 436,834 | 0 | 5/6/2015 | 31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | Y | For | For | |
Adidas AG | 112,000 | 0 | 5/7/2015 | 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | ||||
Adidas AG | 112,000 | 0 | 5/7/2015 | 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | Y | For | For | |
Adidas AG | 112,000 | 0 | 5/7/2015 | 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | Y | For | For | |
Adidas AG | 112,000 | 0 | 5/7/2015 | 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | Y | For | For | |
Adidas AG | 112,000 | 0 | 5/7/2015 | 5 | Approve Remuneration System for Management Board Members | Management | Y | For | For | |
Adidas AG | 112,000 | 0 | 5/7/2015 | 6 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | Y | Against | Against | |
Adidas AG | 112,000 | 0 | 5/7/2015 | 7.1 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | Y | For | For | |
Adidas AG | 112,000 | 0 | 5/7/2015 | 7.2 | Ratify KMPG as Auditors for the 2015 Half Year Report | Management | Y | For | For | |
CLP Holdings Ltd. | 622,000 | 0 | 5/7/2015 | 1 | Accept Financial Statements and Statutory Reports | Management | Y | For | For | |
CLP Holdings Ltd. | 622,000 | 0 | 5/7/2015 | 2a | Elect William Elkin Mocatta as Director | Management | Y | For | For | |
CLP Holdings Ltd. | 622,000 | 0 | 5/7/2015 | 2b | Elect Vernon Francis Moore as Director | Management | Y | For | For | |
CLP Holdings Ltd. | 622,000 | 0 | 5/7/2015 | 2c | Elect Cheng Hoi Chuen, Vincent as Director | Management | Y | For | For | |
CLP Holdings Ltd. | 622,000 | 0 | 5/7/2015 | 2d | Elect Michael Kadoorie as Director | Management | Y | For | For | |
CLP Holdings Ltd. | 622,000 | 0 | 5/7/2015 | 2e | Elect Andrew Clifford Winawer Brandler as Director | Management | Y | For | For | |
CLP Holdings Ltd. | 622,000 | 0 | 5/7/2015 | 3 | Approve PricewaterhouseCoopers as Independent Auditor and Authorize Board to Fix Their Remuneration | Management | Y | For | For | |
CLP Holdings Ltd. | 622,000 | 0 | 5/7/2015 | 4 | Adopt New Articles of Association | Management | Y | For | For | |
CLP Holdings Ltd. | 622,000 | 0 | 5/7/2015 | 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | Y | For | For | |
CLP Holdings Ltd. | 622,000 | 0 | 5/7/2015 | 6 | Authorize Repurchase of Issued Share Capital | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 1 | Accept Financial Statements and Statutory Reports | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 2 | Approve Remuneration Report | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 3 | Approve Final Dividend | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 4 | Elect Jaspal Bindra as Director | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 5 | Elect Mary Harris as Director | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 6 | Elect Pamela Kirby as Director | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 7 | Elect Sue Shim as Director | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 8 | Elect Christopher Sinclair as Director | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 9 | Elect Douglas Tough as Director | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 10 | Re-elect Adrian Bellamy as Director | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 11 | Re-elect Nicandro Durante as Director | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 12 | Re-elect Peter Harf as Director | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 13 | Re-elect Adrian Hennah as Director | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 14 | Re-elect Kenneth Hydon as Director | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 15 | Re-elect Rakesh Kapoor as Director | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 16 | Re-elect Andre Lacroix as Director | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 17 | Re-elect Judith Sprieser as Director | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 18 | Re-elect Warren Tucker as Director | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 20 | Authorise Board to Fix Remuneration of Auditors | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 21 | Authorise EU Political Donations and Expenditure | Management | Y | Against | Against | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | Y | Against | Against | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 23 | Amend the Annual Limit of Directors' Fees | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 25 | Authorise Market Purchase of Ordinary Shares | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 26 | Approve 2015 Long Term Incentive Plan | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 27 | Approve 2015 Savings Related Share Option Plan | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 28 | Authorise Directors to Establish a Further Plan or Plans | Management | Y | For | For | |
Reckitt Benckiser Group plc | 105,200 | 0 | 5/7/2015 | 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | Y | For | For | |
AIA Group Ltd. | 1,795,000 | 0 | 5/8/2015 | 1 | Accept Financial Statements and Statutory Reports | Management | Y | For | For | |
AIA Group Ltd. | 1,795,000 | 0 | 5/8/2015 | 2 | Approve Final Dividend | Management | Y | For | For | |
AIA Group Ltd. | 1,795,000 | 0 | 5/8/2015 | 3 | Elect Lawrence Juen-Yee Lau as Director | Management | Y | For | For | |
AIA Group Ltd. | 1,795,000 | 0 | 5/8/2015 | 4 | Elect Chung-Kong Chow as Director | Management | Y | For | For | |
AIA Group Ltd. | 1,795,000 | 0 | 5/8/2015 | 5 | Elect John Barrie Harrison as Director | Management | Y | For | For | |
AIA Group Ltd. | 1,795,000 | 0 | 5/8/2015 | 6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | Y | For | For | |
AIA Group Ltd. | 1,795,000 | 0 | 5/8/2015 | 7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | Y | For | For | |
AIA Group Ltd. | 1,795,000 | 0 | 5/8/2015 | 7B | Authorize Repurchase of Issued Share Capital | Management | Y | For | For | |
AIA Group Ltd. | 1,795,000 | 0 | 5/8/2015 | 7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | Y | For | For | |
Rolls-Royce Holdings plc | 649,500 | 0 | 5/8/2015 | 1 | Accept Financial Statements and Statutory Reports | Management | Y | For | For | |
Rolls-Royce Holdings plc | 649,500 | 0 | 5/8/2015 | 2 | Approve Remuneration Report | Management | Y | For | For | |
Rolls-Royce Holdings plc | 649,500 | 0 | 5/8/2015 | 3 | Elect Ruth Cairnie as Director | Management | Y | For | For | |
Rolls-Royce Holdings plc | 649,500 | 0 | 5/8/2015 | 4 | Elect David Smith as Director | Management | Y | For | For | |
Rolls-Royce Holdings plc | 649,500 | 0 | 5/8/2015 | 5 | Re-elect Ian Davis as Director | Management | Y | For | For | |
Rolls-Royce Holdings plc | 649,500 | 0 | 5/8/2015 | 6 | Re-elect John Rishton as Director | Management | Y | For | For | |
Rolls-Royce Holdings plc | 649,500 | 0 | 5/8/2015 | 7 | Re-elect Dame Helen Alexander as Director | Management | Y | For | For | |
Rolls-Royce Holdings plc | 649,500 | 0 | 5/8/2015 | 8 | Re-elect Lewis Booth as Director | Management | Y | For | For | |
Rolls-Royce Holdings plc | 649,500 | 0 | 5/8/2015 | 9 | Re-elect Sir Frank Chapman as Director | Management | Y | For | For | |
Rolls-Royce Holdings plc | 649,500 | 0 | 5/8/2015 | 10 | Re-elect Warren East as Director | Management | Y | For | For | |
Rolls-Royce Holdings plc | 649,500 | 0 | 5/8/2015 | 11 | Re-elect Lee Hsien Yang as Director | Management | Y | For | For | |
Rolls-Royce Holdings plc | 649,500 | 0 | 5/8/2015 | 12 | Re-elect John McAdam as Director | Management | Y | For | For | |
Rolls-Royce Holdings plc | 649,500 | 0 | 5/8/2015 | 13 | Re-elect Colin Smith as Director | Management | Y | For | For | |
Rolls-Royce Holdings plc | 649,500 | 0 | 5/8/2015 | 14 | Re-elect Jasmin Staiblin as Director | Management | Y | For | For | |
Rolls-Royce Holdings plc | 649,500 | 0 | 5/8/2015 | 15 | Reappoint KPMG LLP as Auditors | Management | Y | For | For | |
Rolls-Royce Holdings plc | 649,500 | 0 | 5/8/2015 | 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | Y | For | For | |
Rolls-Royce Holdings plc | 649,500 | 0 | 5/8/2015 | 17 | Approve Payment to Shareholders | Management | Y | For | For | |
Rolls-Royce Holdings plc | 649,500 | 0 | 5/8/2015 | 18 | Authorise EU Political Donations and Expenditure | Management | Y | Against | Against | |
Rolls-Royce Holdings plc | 649,500 | 0 | 5/8/2015 | 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | Y | Against | Against | |
Rolls-Royce Holdings plc | 649,500 | 0 | 5/8/2015 | 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | Y | For | For | |
Rolls-Royce Holdings plc | 649,500 | 0 | 5/8/2015 | 21 | Authorise Market Purchase of Ordinary Shares | Management | Y | For | For | |
Rolls-Royce Holdings plc | 649,500 | 0 | 5/8/2015 | 22 | Approve Increase in Borrowing Powers | Management | Y | For | For | |
Intertek Group plc | 97,500 | 0 | 5/15/2015 | 1 | Accept Financial Statements and Statutory Reports | Management | Y | For | For | |
Intertek Group plc | 97,500 | 0 | 5/15/2015 | 2 | Approve Remuneration Report | Management | Y | For | For | |
Intertek Group plc | 97,500 | 0 | 5/15/2015 | 3 | Approve Final Dividend | Management | Y | For | For | |
Intertek Group plc | 97,500 | 0 | 5/15/2015 | 4 | Re-elect Sir David Reid as Director | Management | Y | For | For | |
Intertek Group plc | 97,500 | 0 | 5/15/2015 | 5 | Re-elect Edward Astle as Director | Management | Y | For | For | |
Intertek Group plc | 97,500 | 0 | 5/15/2015 | 6 | Re-elect Alan Brown as Director | Management | Y | For | For | |
Intertek Group plc | 97,500 | 0 | 5/15/2015 | 7 | Elect Edward Leigh as Director | Management | Y | For | For | |
Intertek Group plc | 97,500 | 0 | 5/15/2015 | 8 | Re-elect Louise Makin as Director | Management | Y | For | For | |
Intertek Group plc | 97,500 | 0 | 5/15/2015 | 9 | Re-elect Michael Wareing as Director | Management | Y | For | For | |
Intertek Group plc | 97,500 | 0 | 5/15/2015 | 10 | Re-elect Mark Williams as Director | Management | Y | For | For | |
Intertek Group plc | 97,500 | 0 | 5/15/2015 | 11 | Re-elect Lena Wilson as Director | Management | Y | For | For | |
Intertek Group plc | 97,500 | 0 | 5/15/2015 | 12 | Reappoint KPMG Audit plc as Auditors | Management | Y | For | For | |
Intertek Group plc | 97,500 | 0 | 5/15/2015 | 13 | Authorise Board to Fix Remuneration of Auditors | Management | Y | For | For | |
Intertek Group plc | 97,500 | 0 | 5/15/2015 | 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | Y | Against | Against | |
Intertek Group plc | 97,500 | 0 | 5/15/2015 | 15 | Authorise EU Political Donations and Expenditure | Management | Y | Against | Against | |
Intertek Group plc | 97,500 | 0 | 5/15/2015 | 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | Y | For | For | |
Intertek Group plc | 97,500 | 0 | 5/15/2015 | 17 | Authorise Market Purchase of Ordinary Shares | Management | Y | For | For | |
Intertek Group plc | 97,500 | 0 | 5/15/2015 | 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | Y | For | For | |
SAP SE | 124,000 | 0 | 5/20/2015 | 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | ||||
SAP SE | 124,000 | 0 | 5/20/2015 | 2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | Y | For | For | |
SAP SE | 124,000 | 0 | 5/20/2015 | 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | Y | For | For | |
SAP SE | 124,000 | 0 | 5/20/2015 | 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | Y | For | For | |
SAP SE | 124,000 | 0 | 5/20/2015 | 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | Y | For | For | |
SAP SE | 124,000 | 0 | 5/20/2015 | 6.1 | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | Y | Against | Against | |
SAP SE | 124,000 | 0 | 5/20/2015 | 6.2 | Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | Y | Against | Against | |
SAP SE | 124,000 | 0 | 5/20/2015 | 7 | Approve Remuneration of Supervisory Board | Management | Y | For | For | |
CNOOC Ltd. | 6,322,000 | 0 | 5/21/2015 | A1 | Accept Financial Statements and Statutory Reports | Management | Y | For | For | |
CNOOC Ltd. | 6,322,000 | 0 | 5/21/2015 | A2 | Approve Final Dividend | Management | Y | For | For | |
CNOOC Ltd. | 6,322,000 | 0 | 5/21/2015 | A3 | Elect Wu Guangqi as Director | Management | Y | For | For | |
CNOOC Ltd. | 6,322,000 | 0 | 5/21/2015 | A4 | Elect Yang Hua as Director | Management | Y | For | For | |
CNOOC Ltd. | 6,322,000 | 0 | 5/21/2015 | A5 | Elect Tse Hau Yin, Aloysius as Director | Management | Y | For | For | |
CNOOC Ltd. | 6,322,000 | 0 | 5/21/2015 | A6 | Authorize Board to Fix Remuneration of Directors | Management | Y | For | For | |
CNOOC Ltd. | 6,322,000 | 0 | 5/21/2015 | A7 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | Y | For | For | |
CNOOC Ltd. | 6,322,000 | 0 | 5/21/2015 | B1 | Authorize Repurchase of Issued Share Capital | Management | Y | For | For | |
CNOOC Ltd. | 6,322,000 | 0 | 5/21/2015 | B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | Y | Against | Against | |
CNOOC Ltd. | 6,322,000 | 0 | 5/21/2015 | B3 | Authorize Reissuance of Repurchased Shares | Management | Y | Against | Against | |
China Mobile Limited | 752,500 | 0 | 5/28/2015 | 1 | Accept Financial Statements and Statutory Reports | Management | Y | For | For | |
China Mobile Limited | 752,500 | 0 | 5/28/2015 | 2 | Approve Final Dividend | Management | Y | For | For | |
China Mobile Limited | 752,500 | 0 | 5/28/2015 | 3 | Elect Xue Taohai as Director | Management | Y | For | For | |
China Mobile Limited | 752,500 | 0 | 5/28/2015 | 4.1 | Elect Frank Wong Kwong Shing as Director | Management | Y | For | For | |
China Mobile Limited | 752,500 | 0 | 5/28/2015 | 4.2 | Elect Moses Cheng Mo Chi as Director | Management | Y | For | For | |
China Mobile Limited | 752,500 | 0 | 5/28/2015 | 5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | Y | For | For | |
China Mobile Limited | 752,500 | 0 | 5/28/2015 | 6 | Authorize Repurchase of Issued Share Capital | Management | Y | For | For | |
China Mobile Limited | 752,500 | 0 | 5/28/2015 | 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | Y | Against | Against | |
China Mobile Limited | 752,500 | 0 | 5/28/2015 | 8 | Authorize Reissuance of Repurchased Shares | Management | Y | Against | Against | |
Swatch Group AG | 7,700 | 0 | 5/28/2015 | 1.1 | Receive Annual Report of the Board of Directors (Non-Voting) | Management | ||||
Swatch Group AG | 7,700 | 0 | 5/28/2015 | 1.2 | Receive Financial Statements (Non-Voting) | Management | ||||
Swatch Group AG | 7,700 | 0 | 5/28/2015 | 1.3 | Receive Statutory Auditors' Reports (Non-Voting) | Management | ||||
Swatch Group AG | 7,700 | 0 | 5/28/2015 | 1.4 | Accept Financial Statements and Statutory Reports | Management | Y | For | For | |
Swatch Group AG | 7,700 | 0 | 5/28/2015 | 2 | Approve Discharge of Board and Senior Management | Management | Y | For | For | |
Swatch Group AG | 7,700 | 0 | 5/28/2015 | 3 | Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Shares | Management | Y | For | For | |
Swatch Group AG | 7,700 | 0 | 5/28/2015 | 4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1.25 Million | Management | Y | For | For | |
Swatch Group AG | 7,700 | 0 | 5/28/2015 | 4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.55 Million | Management | Y | For | For | |
Swatch Group AG | 7,700 | 0 | 5/28/2015 | 4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.25 Million | Management | Y | For | For | |
Swatch Group AG | 7,700 | 0 | 5/28/2015 | 4.3 | Approve Variable Remuneration of Execuitve Directors in the Amount of CHF 8.6 Million | Management | Y | For | For | |
Swatch Group AG | 7,700 | 0 | 5/28/2015 | 4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 25 Million | Management | Y | For | For | |
Swatch Group AG | 7,700 | 0 | 5/28/2015 | 5.1 | Reelect Nayla Hayek as Director | Management | Y | For | For | |
Swatch Group AG | 7,700 | 0 | 5/28/2015 | 5.2 | Reelect Ernst Tanner as Director | Management | Y | For | For | |
Swatch Group AG | 7,700 | 0 | 5/28/2015 | 5.3 | Reelect Georges N. Hayek as Director | Management | Y | For | For | |
Swatch Group AG | 7,700 | 0 | 5/28/2015 | 5.4 | Reelect Claude Nicollier as Director | Management | Y | For | For | |
Swatch Group AG | 7,700 | 0 | 5/28/2015 | 5.5 | Reelect Jean-Pierre Roth as Director | Management | Y | For | For | |
Swatch Group AG | 7,700 | 0 | 5/28/2015 | 5.6 | Reelect Nayla Hayek as Board Chairwoman | Management | Y | For | For | |
Swatch Group AG | 7,700 | 0 | 5/28/2015 | 6.1 | Appoint Nayla Hayek as Member of the Compensation Committee | Management | Y | For | For | |
Swatch Group AG | 7,700 | 0 | 5/28/2015 | 6.2 | Appoint Ernst Tanner as Member of the Compensation Committee | Management | Y | For | For | |
Swatch Group AG | 7,700 | 0 | 5/28/2015 | 6.3 | Appoint Georges N. Hayek as Member of the Compensation Committee | Management | Y | For | For | |
Swatch Group AG | 7,700 | 0 | 5/28/2015 | 6.4 | Appoint Claude Nicollier as Member of the Compensation Committee | Management | Y | For | For | |
Swatch Group AG | 7,700 | 0 | 5/28/2015 | 6.5 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | Y | For | For | |
Swatch Group AG | 7,700 | 0 | 5/28/2015 | 7 | Designate Bernhard Lehmann as Independent Proxy | Management | Y | For | For | |
Swatch Group AG | 7,700 | 0 | 5/28/2015 | 8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | Y | For | For | |
Swatch Group AG | 7,700 | 0 | 5/28/2015 | 9 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | Y | For | For | |
Swatch Group AG | 7,700 | 0 | 5/28/2015 | 10 | Transact Other Business (Voting) | Management | Y | Abstain | Against | |
The Hong Kong and China Gas Co. Ltd. | 3,870,671 | 0 | 6/1/2015 | 1 | Accept Financial Statements and Statutory Reports | Management | Y | For | For | |
The Hong Kong and China Gas Co. Ltd. | 3,870,671 | 0 | 6/1/2015 | 2 | Approve Final Dividend | Management | Y | For | For | |
The Hong Kong and China Gas Co. Ltd. | 3,870,671 | 0 | 6/1/2015 | 3.1 | Elect Lee Shau Kee as Director | Management | Y | For | For | |
The Hong Kong and China Gas Co. Ltd. | 3,870,671 | 0 | 6/1/2015 | 3.2 | Elect Poon Chung Kwong as Director | Management | Y | For | For | |
The Hong Kong and China Gas Co. Ltd. | 3,870,671 | 0 | 6/1/2015 | 3.3 | Elect Alfred Chan Wing Kin as Director | Management | Y | For | For | |
The Hong Kong and China Gas Co. Ltd. | 3,870,671 | 0 | 6/1/2015 | 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | Y | For | For | |
The Hong Kong and China Gas Co. Ltd. | 3,870,671 | 0 | 6/1/2015 | 5.1 | Approve Bonus Issue | Management | Y | For | For | |
The Hong Kong and China Gas Co. Ltd. | 3,870,671 | 0 | 6/1/2015 | 5.2 | Authorize Repurchase of Issued Share Capital | Management | Y | For | For | |
The Hong Kong and China Gas Co. Ltd. | 3,870,671 | 0 | 6/1/2015 | 5.3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | Y | Against | Against | |
The Hong Kong and China Gas Co. Ltd. | 3,870,671 | 0 | 6/1/2015 | 5.4 | Authorize Reissuance of Repurchased Shares | Management | Y | Against | Against | |
Taiwan Semiconductor Manufacturing Co., Ltd. | 475,500 | 0 | 6/9/2015 | Meeting for ADR Holders | Management | |||||
Taiwan Semiconductor Manufacturing Co., Ltd. | 475,500 | 0 | 6/9/2015 | 1 | Approve 2014 Business Operations Report and Financial Statements | Management | Y | For | For | |
Taiwan Semiconductor Manufacturing Co., Ltd. | 475,500 | 0 | 6/9/2015 | 2 | Approve Plan on 2014 Profit Distribution | Management | Y | For | For | |
Taiwan Semiconductor Manufacturing Co., Ltd. | 475,500 | 0 | 6/9/2015 | ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING | Management | |||||
Taiwan Semiconductor Manufacturing Co., Ltd. | 475,500 | 0 | 6/9/2015 | 3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | Y | For | For | |
Taiwan Semiconductor Manufacturing Co., Ltd. | 475,500 | 0 | 6/9/2015 | 3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | Y | For | For | |
Taiwan Semiconductor Manufacturing Co., Ltd. | 475,500 | 0 | 6/9/2015 | 3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | Y | For | For | |
Taiwan Semiconductor Manufacturing Co., Ltd. | 475,500 | 0 | 6/9/2015 | 3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | Y | For | For | |
Taiwan Semiconductor Manufacturing Co., Ltd. | 475,500 | 0 | 6/9/2015 | 3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | Y | For | For | |
Taiwan Semiconductor Manufacturing Co., Ltd. | 475,500 | 0 | 6/9/2015 | 3.6 | Elect Thomas J. Engibous as Independent Director | Management | Y | For | For | |
Taiwan Semiconductor Manufacturing Co., Ltd. | 475,500 | 0 | 6/9/2015 | 3.7 | Elect Kok-Choo Chen as Independent Director | Management | Y | For | For | |
Taiwan Semiconductor Manufacturing Co., Ltd. | 475,500 | 0 | 6/9/2015 | 3.8 | Elect Michael R. Splinter as Independent Director | Management | Y | For | For | |
Taiwan Semiconductor Manufacturing Co., Ltd. | 475,500 | 0 | 6/9/2015 | 4 | Transact Other Business (Non-Voting) | Management | ||||
Keyence Corp. | 24,925 | 0 | 6/12/2015 | 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | Y | Against | Against | |
Keyence Corp. | 24,925 | 0 | 6/12/2015 | 2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Management | Y | For | For | |
Keyence Corp. | 24,925 | 0 | 6/12/2015 | 3.1 | Elect Director Takizaki, Takemitsu | Management | Y | For | For | |
Keyence Corp. | 24,925 | 0 | 6/12/2015 | 3.2 | Elect Director Yamamoto, Akinori | Management | Y | For | For | |
Keyence Corp. | 24,925 | 0 | 6/12/2015 | 3.3 | Elect Director Kanzawa, Akira | Management | Y | For | For | |
Keyence Corp. | 24,925 | 0 | 6/12/2015 | 3.4 | Elect Director Kimura, Tsuyoshi | Management | Y | For | For | |
Keyence Corp. | 24,925 | 0 | 6/12/2015 | 3.5 | Elect Director Konishi, Masayuki | Management | Y | For | For | |
Keyence Corp. | 24,925 | 0 | 6/12/2015 | 3.6 | Elect Director Kimura, Keiichi | Management | Y | For | For | |
Keyence Corp. | 24,925 | 0 | 6/12/2015 | 3.7 | Elect Director Miki, Masayuki | Management | Y | For | For | |
Keyence Corp. | 24,925 | 0 | 6/12/2015 | 3.8 | Elect Director Yamada, Jumpei | Management | Y | For | For | |
Keyence Corp. | 24,925 | 0 | 6/12/2015 | 3.9 | Elect Director Fujimoto, Masato | Management | Y | For | For | |
Keyence Corp. | 24,925 | 0 | 6/12/2015 | 4 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | Y | For | For | |
Keyence Corp. | 24,925 | 0 | 6/12/2015 | 5 | Appoint Alternate Statutory Auditor Kajiura, Kazuhito | Management | Y | Against | Against | |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/17/2015 | 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | Y | For | For | |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/17/2015 | 2.1 | Elect Director Ike, Fumihiko | Management | Y | For | For | |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/17/2015 | 2.2 | Elect Director Ito, Takanobu | Management | Y | For | For | |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/17/2015 | 2.3 | Elect Director Iwamura, Tetsuo | Management | Y | For | For | |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/17/2015 | 2.4 | Elect Director Fukuo, Koichi | Management | Y | For | For | |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/17/2015 | 2.5 | Elect Director Matsumoto, Yoshiyuki | Management | Y | For | For | |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/17/2015 | 2.6 | Elect Director Yamane, Yoshi | Management | Y | For | For | |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/17/2015 | 2.7 | Elect Director Hachigo, Takahiro | Management | Y | For | For | |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/17/2015 | 2.8 | Elect Director Yoshida, Masahiro | Management | Y | For | For | |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/17/2015 | 2.9 | Elect Director Takeuchi, Kohei | Management | Y | For | For | |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/17/2015 | 2.10 | Elect Director Kuroyanagi, Nobuo | Management | Y | For | For | |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/17/2015 | 2.11 | Elect Director Kunii, Hideko | Management | Y | For | For | |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/17/2015 | 2.12 | Elect Director Aoyama, Shinji | Management | Y | For | For | |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/17/2015 | 2.13 | Elect Director Kaihara, Noriya | Management | Y | For | For | |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/17/2015 | 2.14 | Elect Director Igarashi, Masayuki | Management | Y | For | For | |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/17/2015 | 3.1 | Appoint Statutory Auditor Takaura, Hideo | Management | Y | For | For | |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/17/2015 | 3.2 | Appoint Statutory Auditor Tamura, Mayumi | Management | Y | For | For | |
Denso Corp. | 190,800 | 0 | 6/19/2015 | 1 | Approve Allocation of Income, with a Final Dividend of JPY 63 | Management | Y | For | For | |
Denso Corp. | 190,800 | 0 | 6/19/2015 | 2 | Authorize Share Repurchase Program | Management | Y | For | For | |
Denso Corp. | 190,800 | 0 | 6/19/2015 | 3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | Y | For | For | |
Denso Corp. | 190,800 | 0 | 6/19/2015 | 4.1 | Elect Director Kato, Nobuaki | Management | Y | For | For | |
Denso Corp. | 190,800 | 0 | 6/19/2015 | 4.2 | Elect Director Kobayashi, Koji | Management | Y | For | For | |
Denso Corp. | 190,800 | 0 | 6/19/2015 | 4.3 | Elect Director Arima, Koji | Management | Y | For | For | |
Denso Corp. | 190,800 | 0 | 6/19/2015 | 4.4 | Elect Director Miyaki, Masahiko | Management | Y | For | For | |
Denso Corp. | 190,800 | 0 | 6/19/2015 | 4.5 | Elect Director Maruyama, Haruya | Management | Y | For | For | |
Denso Corp. | 190,800 | 0 | 6/19/2015 | 4.6 | Elect Director Yamanaka, Yasushi | Management | Y | For | For | |
Denso Corp. | 190,800 | 0 | 6/19/2015 | 4.7 | Elect Director Tajima, Akio | Management | Y | For | For | |
Denso Corp. | 190,800 | 0 | 6/19/2015 | 4.8 | Elect Director Makino, Yoshikazu | Management | Y | For | For | |
Denso Corp. | 190,800 | 0 | 6/19/2015 | 4.9 | Elect Director Adachi, Michio | Management | Y | For | For | |
Denso Corp. | 190,800 | 0 | 6/19/2015 | 4.10 | Elect Director Iwata, Satoshi | Management | Y | For | For | |
Denso Corp. | 190,800 | 0 | 6/19/2015 | 4.11 | Elect Director Ito, Masahiko | Management | Y | For | For | |
Denso Corp. | 190,800 | 0 | 6/19/2015 | 4.12 | Elect Director George Olcott | Management | Y | For | For | |
Denso Corp. | 190,800 | 0 | 6/19/2015 | 4.13 | Elect Director Nawa, Takashi | Management | Y | For | For | |
Denso Corp. | 190,800 | 0 | 6/19/2015 | 5.1 | Appoint Statutory Auditor Shimmura, Atsuhiko | Management | Y | For | For | |
Denso Corp. | 190,800 | 0 | 6/19/2015 | 5.2 | Appoint Statutory Auditor Yoshida, Moritaka | Management | Y | For | For | |
Denso Corp. | 190,800 | 0 | 6/19/2015 | 5.3 | Appoint Statutory Auditor Kondo, Toshimichi | Management | Y | For | For | |
Denso Corp. | 190,800 | 0 | 6/19/2015 | 6 | Approve Annual Bonus Payment to Directors | Management | Y | For | For | |
Inpex Corporation | 636,500 | 0 | 6/24/2015 | 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | Y | For | For | |
Inpex Corporation | 636,500 | 0 | 6/24/2015 | 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | Y | For | For | |
Inpex Corporation | 636,500 | 0 | 6/24/2015 | 3.1 | Elect Director Kuroda, Naoki | Management | Y | For | For | |
Inpex Corporation | 636,500 | 0 | 6/24/2015 | 3.2 | Elect Director Kitamura, Toshiaki | Management | Y | For | For | |
Inpex Corporation | 636,500 | 0 | 6/24/2015 | 3.3 | Elect Director Yui, Seiji | Management | Y | For | For | |
Inpex Corporation | 636,500 | 0 | 6/24/2015 | 3.4 | Elect Director Sano, Masaharu | Management | Y | For | For | |
Inpex Corporation | 636,500 | 0 | 6/24/2015 | 3.5 | Elect Director Sugaya, Shunichiro | Management | Y | For | For | |
Inpex Corporation | 636,500 | 0 | 6/24/2015 | 3.6 | Elect Director Murayama, Masahiro | Management | Y | For | For | |
Inpex Corporation | 636,500 | 0 | 6/24/2015 | 3.7 | Elect Director Ito, Seiya | Management | Y | For | For | |
Inpex Corporation | 636,500 | 0 | 6/24/2015 | 3.8 | Elect Director Tanaka, Wataru | Management | Y | For | For | |
Inpex Corporation | 636,500 | 0 | 6/24/2015 | 3.9 | Elect Director Ikeda, Takahiko | Management | Y | For | For | |
Inpex Corporation | 636,500 | 0 | 6/24/2015 | 3.10 | Elect Director Kurasawa, Yoshikazu | Management | Y | For | For | |
Inpex Corporation | 636,500 | 0 | 6/24/2015 | 3.11 | Elect Director Sato, Hiroshi | Management | Y | For | For | |
Inpex Corporation | 636,500 | 0 | 6/24/2015 | 3.12 | Elect Director Kagawa, Yoshiyuki | Management | Y | For | For | |
Inpex Corporation | 636,500 | 0 | 6/24/2015 | 3.13 | Elect Director Kato, Seiji | Management | Y | For | For | |
Inpex Corporation | 636,500 | 0 | 6/24/2015 | 3.14 | Elect Director Adachi, Hiroji | Management | Y | For | For | |
Inpex Corporation | 636,500 | 0 | 6/24/2015 | 3.15 | Elect Director Okada, Yasuhiko | Management | Y | For | For | |
Inpex Corporation | 636,500 | 0 | 6/24/2015 | 4.1 | Appoint Statutory Auditor Yamamoto, Kazuo | Management | Y | For | For | |
Inpex Corporation | 636,500 | 0 | 6/24/2015 | 4.2 | Appoint Statutory Auditor Toyama, Hideyuki | Management | Y | For | For | |
Inpex Corporation | 636,500 | 0 | 6/24/2015 | 4.3 | Appoint Statutory Auditor Sumiya, Koji | Management | Y | For | For | |
Inpex Corporation | 636,500 | 0 | 6/24/2015 | 4.4 | Appoint Statutory Auditor Yamashita, Michiro | Management | Y | For | For | |
Inpex Corporation | 636,500 | 0 | 6/24/2015 | 4.5 | Appoint Statutory Auditor Funai, Masaru | Management | Y | For | For | |
Inpex Corporation | 636,500 | 0 | 6/24/2015 | 5 | Approve Annual Bonus Payment to Directors | Management | Y | For | For | |
Komatsu Ltd. | 385,500 | 0 | 6/24/2015 | 1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | Y | For | For | |
Komatsu Ltd. | 385,500 | 0 | 6/24/2015 | 2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | Y | For | For | |
Komatsu Ltd. | 385,500 | 0 | 6/24/2015 | 3.1 | Elect Director Noji, Kunio | Management | Y | For | For | |
Komatsu Ltd. | 385,500 | 0 | 6/24/2015 | 3.2 | Elect Director Ohashi, Tetsuji | Management | Y | For | For | |
Komatsu Ltd. | 385,500 | 0 | 6/24/2015 | 3.3 | Elect Director Fujitsuka, Mikio | Management | Y | For | For | |
Komatsu Ltd. | 385,500 | 0 | 6/24/2015 | 3.4 | Elect Director Takamura, Fujitoshi | Management | Y | For | For | |
Komatsu Ltd. | 385,500 | 0 | 6/24/2015 | 3.5 | Elect Director Shinozuka, Hisashi | Management | Y | For | For | |
Komatsu Ltd. | 385,500 | 0 | 6/24/2015 | 3.6 | Elect Director Kuromoto, Kazunori | Management | Y | For | For | |
Komatsu Ltd. | 385,500 | 0 | 6/24/2015 | 3.7 | Elect Director Mori, Masanao | Management | Y | For | For | |
Komatsu Ltd. | 385,500 | 0 | 6/24/2015 | 3.8 | Elect Director Ikeda, Koichi | Management | Y | For | For | |
Komatsu Ltd. | 385,500 | 0 | 6/24/2015 | 3.9 | Elect Director Oku, Masayuki | Management | Y | For | For | |
Komatsu Ltd. | 385,500 | 0 | 6/24/2015 | 3.10 | Elect Director Yabunaka, Mitoji | Management | Y | For | For | |
Komatsu Ltd. | 385,500 | 0 | 6/24/2015 | 4 | Appoint Statutory Auditor Shinotsuka, Eiko | Management | Y | For | For | |
Komatsu Ltd. | 385,500 | 0 | 6/24/2015 | 5 | Approve Annual Bonus Payment to Directors | Management | Y | For | For | |
Komatsu Ltd. | 385,500 | 0 | 6/24/2015 | 6 | Approve Deep Discount Stock Option Plan | Management | Y | For | For | |
Daito Trust Construction Co. Ltd. | 84,200 | 0 | 6/25/2015 | 1 | Approve Allocation of Income, with a Final Dividend of JPY 190 | Management | Y | For | For | |
Daito Trust Construction Co. Ltd. | 84,200 | 0 | 6/25/2015 | 2 | Amend Articles to Amend Business Lines | Management | Y | For | For | |
Daito Trust Construction Co. Ltd. | 84,200 | 0 | 6/25/2015 | 3.1 | Elect Director Kumakiri, Naomi | Management | Y | For | For | |
Daito Trust Construction Co. Ltd. | 84,200 | 0 | 6/25/2015 | 3.2 | Elect Director Kadochi, Hitoshi | Management | Y | For | For | |
Daito Trust Construction Co. Ltd. | 84,200 | 0 | 6/25/2015 | 3.3 | Elect Director Kobayashi, Katsuma | Management | Y | For | For | |
Daito Trust Construction Co. Ltd. | 84,200 | 0 | 6/25/2015 | 3.4 | Elect Director Kawai, Shuji | Management | Y | For | For | |
Daito Trust Construction Co. Ltd. | 84,200 | 0 | 6/25/2015 | 3.5 | Elect Director Uchida, Kanitsu | Management | Y | For | For | |
Daito Trust Construction Co. Ltd. | 84,200 | 0 | 6/25/2015 | 3.6 | Elect Director Takeuchi, Kei | Management | Y | For | For | |
Daito Trust Construction Co. Ltd. | 84,200 | 0 | 6/25/2015 | 3.7 | Elect Director Daimon, Yukio | Management | Y | For | For | |
Daito Trust Construction Co. Ltd. | 84,200 | 0 | 6/25/2015 | 3.8 | Elect Director Saito, Kazuhiko | Management | Y | For | For | |
Daito Trust Construction Co. Ltd. | 84,200 | 0 | 6/25/2015 | 3.9 | Elect Director Marukawa, Shinichi | Management | Y | For | For | |
Daito Trust Construction Co. Ltd. | 84,200 | 0 | 6/25/2015 | 3.10 | Elect Director Sasamoto, Yujiro | Management | Y | For | For | |
Daito Trust Construction Co. Ltd. | 84,200 | 0 | 6/25/2015 | 3.11 | Elect Director Yamaguchi, Toshiaki | Management | Y | For | For | |
Daito Trust Construction Co. Ltd. | 84,200 | 0 | 6/25/2015 | 3.12 | Elect Director Sasaki, Mami | Management | Y | For | For | |
Daikin Industries Ltd. | 144,300 | 0 | 6/26/2015 | 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | Y | For | For | |
Daikin Industries Ltd. | 144,300 | 0 | 6/26/2015 | 2 | Authorize Share Repurchase Program | Management | Y | For | For | |
Daikin Industries Ltd. | 144,300 | 0 | 6/26/2015 | 3 | Appoint Statutory Auditor Uematsu, Kosei | Management | Y | For | For | |
Daikin Industries Ltd. | 144,300 | 0 | 6/26/2015 | 4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | Y | For | For | |
Daikin Industries Ltd. | 144,300 | 0 | 6/26/2015 | 5 | Approve Deep Discount Stock Option Plan | Management | Y | For | For | |
Fanuc Corp. | 51,500 | 0 | 6/26/2015 | 1 | Approve Allocation of Income, with a Final Dividend of JPY 491.93 | Management | Y | For | For | |
Fanuc Corp. | 51,500 | 0 | 6/26/2015 | 2.1 | Elect Director Inaba, Yoshiharu | Management | Y | For | For | |
Fanuc Corp. | 51,500 | 0 | 6/26/2015 | 2.2 | Elect Director Yamaguchi, Kenji | Management | Y | For | For | |
Fanuc Corp. | 51,500 | 0 | 6/26/2015 | 2.3 | Elect Director Uchida, Hiroyuki | Management | Y | For | For | |
Fanuc Corp. | 51,500 | 0 | 6/26/2015 | 2.4 | Elect Director Gonda, Yoshihiro | Management | Y | For | For | |
Fanuc Corp. | 51,500 | 0 | 6/26/2015 | 2.5 | Elect Director Inaba, Kiyonori | Management | Y | For | For | |
Fanuc Corp. | 51,500 | 0 | 6/26/2015 | 2.6 | Elect Director Matsubara, Shunsuke | Management | Y | For | For | |
Fanuc Corp. | 51,500 | 0 | 6/26/2015 | 2.7 | Elect Director Noda, Hiroshi | Management | Y | For | For | |
Fanuc Corp. | 51,500 | 0 | 6/26/2015 | 2.8 | Elect Director Kohari, Katsuo | Management | Y | For | For | |
Fanuc Corp. | 51,500 | 0 | 6/26/2015 | 2.9 | Elect Director Okada, Toshiya | Management | Y | For | For | |
Fanuc Corp. | 51,500 | 0 | 6/26/2015 | 2.10 | Elect Director Richard E. Schneider | Management | Y | For | For | |
Fanuc Corp. | 51,500 | 0 | 6/26/2015 | 2.11 | Elect Director Olaf C. Gehrels | Management | Y | For | For | |
Fanuc Corp. | 51,500 | 0 | 6/26/2015 | 2.12 | Elect Director Ono, Masato | Management | Y | For | For | |
Fanuc Corp. | 51,500 | 0 | 6/26/2015 | 2.13 | Elect Director Tsukuda, Kazuo | Management | Y | For | For | |
Fanuc Corp. | 51,500 | 0 | 6/26/2015 | 2.14 | Elect Director Imai, Yasuo | Management | Y | For | For | |
Fanuc Corp. | 51,500 | 0 | 6/26/2015 | 3.1 | Appoint Statutory Auditor Kimura, Shunsuke | Management | Y | For | For | |
Fanuc Corp. | 51,500 | 0 | 6/26/2015 | 3.2 | Appoint Statutory Auditor Shimizu, Naoki | Management | Y | For | For | |
Fanuc Corp. | 51,500 | 0 | 6/26/2015 | 3.3 | Appoint Statutory Auditor Nakagawa, Takeo | Management | Y | For | For | |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/26/2015 | 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | Y | For | For | |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/26/2015 | 2.1 | Elect Director Saito, Yasuhiko | Management | Y | For | For | |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/26/2015 | 2.2 | Elect Director Ishihara, Toshinobu | Management | Y | For | For | |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/26/2015 | 2.3 | Elect Director Takasugi, Koji | Management | Y | For | For | |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/26/2015 | 2.4 | Elect Director Matsui, Yukihiro | Management | Y | For | For | |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/26/2015 | 2.5 | Elect Director Frank Peter Popoff | Management | Y | For | For | |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/26/2015 | 2.6 | Elect Director Miyazaki, Tsuyoshi | Management | Y | For | For | |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/26/2015 | 2.7 | Elect Director Fukui, Toshihiko | Management | Y | For | For | |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/26/2015 | 2.8 | Elect Director Miyajima, Masaki | Management | Y | For | For | |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/26/2015 | 2.9 | Elect Director Kasahara, Toshiyuki | Management | Y | For | For | |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/26/2015 | 2.10 | Elect Director Onezawa, Hidenori | Management | Y | For | For | |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/26/2015 | 2.11 | Elect Director Ueno, Susumu | Management | Y | For | For | |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/26/2015 | 2.12 | Elect Director Maruyama, Kazumasa | Management | Y | For | For | |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/26/2015 | 3.1 | Appoint Statutory Auditor Okada, Osamu | Management | Y | For | For | |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/26/2015 | 3.2 | Appoint Statutory Auditor Nagano, Kiyoshi | Management | Y | For | For | |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/26/2015 | 3.3 | Appoint Statutory Auditor Okamoto, Hiroaki | Management | Y | For | For | |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/26/2015 | 4 | Approve Stock Option Plan | Management | Y | For | For | |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/26/2015 | 5 | Approve Takeover Defense Plan (Poison Pill) | Management | Y | Against | Against | |
Tokio Marine Holdings, Inc. | 186,000 | 0 | 6/29/2015 | 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | Y | For | For | |
Tokio Marine Holdings, Inc. | 186,000 | 0 | 6/29/2015 | 2.1 | Elect Director Sumi, Shuzo | Management | Y | For | For | |
Tokio Marine Holdings, Inc. | 186,000 | 0 | 6/29/2015 | 2.2 | Elect Director Nagano, Tsuyoshi | Management | Y | For | For | |
Tokio Marine Holdings, Inc. | 186,000 | 0 | 6/29/2015 | 2.3 | Elect Director Oba, Masashi | Management | Y | For | For | |
Tokio Marine Holdings, Inc. | 186,000 | 0 | 6/29/2015 | 2.4 | Elect Director Fujita, Hirokazu | Management | Y | For | For | |
Tokio Marine Holdings, Inc. | 186,000 | 0 | 6/29/2015 | 2.5 | Elect Director Mimura, Akio | Management | Y | For | For | |
Tokio Marine Holdings, Inc. | 186,000 | 0 | 6/29/2015 | 2.6 | Elect Director Sasaki, Mikio | Management | Y | For | For | |
Tokio Marine Holdings, Inc. | 186,000 | 0 | 6/29/2015 | 2.7 | Elect Director Hirose, Shinichi | Management | Y | For | For | |
Tokio Marine Holdings, Inc. | 186,000 | 0 | 6/29/2015 | 2.8 | Elect Director Ishii, Ichiro | Management | Y | For | For | |
Tokio Marine Holdings, Inc. | 186,000 | 0 | 6/29/2015 | 2.9 | Elect Director Egawa, Masako | Management | Y | For | For | |
Tokio Marine Holdings, Inc. | 186,000 | 0 | 6/29/2015 | 2.10 | Elect Director Yuasa, Takayuki | Management | Y | For | For | |
Tokio Marine Holdings, Inc. | 186,000 | 0 | 6/29/2015 | 3.1 | Appoint Statutory Auditor Horii, Akinari | Management | Y | For | For | |
Tokio Marine Holdings, Inc. | 186,000 | 0 | 6/29/2015 | 3.2 | Appoint Statutory Auditor Ito, Takashi | Management | Y | For | For | |
Tokio Marine Holdings, Inc. | 186,000 | 0 | 6/29/2015 | 4 | Approve Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2006 AGM | Management | Y | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant)
BBH Trust | |
By: | /s/Radford W. Klotz |
Radford W. Klotz | |
President and Principal Executive Officer | |
Date: | August 25, 2015 |
* Print the name and title of each officer under his or her signature.