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, 2015 to June 30, 2016
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 U.S. Government Money Market Fund
BBH Intermediate Municipal Bond Fund
_________________________________________________________________________________
BBH Core Select
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 | ||||||||||
DIAGEO PLC | |||||||||||||||
Security | 25243Q205 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DEO | Meeting Date | 23-Sep-2015 | ||||||||||||
ISIN | US25243Q2057 | Agenda | 934270745 - Management | ||||||||||||
Record Date | 12-Aug-2015 | Holding Recon Date | 12-Aug-2015 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Sep-2015 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1. | REPORT AND ACCOUNTS 2015. | Management | For | For | For | ||||||||||
2. | DIRECTORS' REMUNERATION REPORT 2015. | Management | For | For | For | ||||||||||
3. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | For | ||||||||||
4. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | For | ||||||||||
5. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | Management | For | For | For | ||||||||||
6. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | Against | ||||||||||
7. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | For | ||||||||||
8. | RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | Management | For | For | For | ||||||||||
9. | RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) | Management | For | For | For | ||||||||||
10. | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) | Management | For | For | For | ||||||||||
11. | RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) | Management | For | For | For | ||||||||||
12. | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) | Management | For | For | For | ||||||||||
13. | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE) | Management | For | For | For | ||||||||||
14. | APPOINTMENT OF AUDITOR. | Management | For | For | For | ||||||||||
15. | REMUNERATION OF AUDITOR. | Management | For | For | For | ||||||||||
16. | AUTHORITY TO ALLOT SHARES. | Management | For | For | For | ||||||||||
17. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For | For | ||||||||||
18. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Management | For | For | For | ||||||||||
19. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Management | For | For | For | ||||||||||
THE CHUBB CORPORATION | |||||||||||||||
Security | 171232101 | Meeting Type | Special | ||||||||||||
Ticker Symbol | CB | Meeting Date | 22-Oct-2015 | ||||||||||||
ISIN | US1712321017 | Agenda | 934280037 - Management | ||||||||||||
Record Date | 10-Sep-2015 | Holding Recon Date | 10-Sep-2015 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Oct-2015 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1. | A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT") BY AND AMONG ACE LIMITED, WILLIAM INVESTMENT HOLDINGS CORPORATION AND THE CHUBB CORPORATION ("CHUBB"). | Management | For | For | For | ||||||||||
2. | A PROPOSAL TO APPROVE, BY ADVISORY (NON- BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CHUBB'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | For | ||||||||||
3. | A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE CHUBB SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE CHUBB SPECIAL MEETING. | Management | For | For | For | ||||||||||
ORACLE CORPORATION | |||||||||||||||
Security | 68389X105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ORCL | Meeting Date | 18-Nov-2015 | ||||||||||||
ISIN | US68389X1054 | Agenda | 934283083 - Management | ||||||||||||
Record Date | 21-Sep-2015 | Holding Recon Date | 21-Sep-2015 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Nov-2015 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JEFFREY S. BERG | For | For | For | |||||||||||
2 | H. RAYMOND BINGHAM | Withheld | Against | Withheld | |||||||||||
3 | MICHAEL J. BOSKIN | Withheld | Against | Withheld | |||||||||||
4 | SAFRA A. CATZ | For | For | For | |||||||||||
5 | BRUCE R. CHIZEN | Withheld | Against | Withheld | |||||||||||
6 | GEORGE H. CONRADES | Withheld | Against | Withheld | |||||||||||
7 | LAWRENCE J. ELLISON | For | For | For | |||||||||||
8 | HECTOR GARCIA-MOLINA | For | For | For | |||||||||||
9 | JEFFREY O. HENLEY | For | For | For | |||||||||||
10 | MARK V. HURD | For | For | For | |||||||||||
11 | LEON E. PANETTA | For | For | For | |||||||||||
12 | NAOMI O. SELIGMAN | Withheld | Against | Withheld | |||||||||||
2. | RE-APPROVAL OF THE ORACLE CORPORATION EXECUTIVE BONUS PLAN. | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | Against | ||||||||||
4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | For | ||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING RENEWABLE ENERGY TARGETS. | Shareholder | Against | For | Against | ||||||||||
6. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | For | Against | For | ||||||||||
7. | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Shareholder | Against | For | Against | ||||||||||
8. | STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF THE GOVERNANCE GUIDELINES. | Shareholder | For | Against | For | ||||||||||
9. | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Shareholder | Against | For | Against | ||||||||||
10. | STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. | Shareholder | For | Against | For | ||||||||||
MICROSOFT CORPORATION | |||||||||||||||
Security | 594918104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MSFT | Meeting Date | 02-Dec-2015 | ||||||||||||
ISIN | US5949181045 | Agenda | 934290329 - Management | ||||||||||||
Record Date | 02-Oct-2015 | Holding Recon Date | 02-Oct-2015 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Dec-2015 | ||||||||||
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: TERI L. LIST-STOLL | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | 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 | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 | Management | For | For | For | ||||||||||
COMCAST CORPORATION | |||||||||||||||
Security | 20030N101 | Meeting Type | Special | ||||||||||||
Ticker Symbol | CMCSA | Meeting Date | 10-Dec-2015 | ||||||||||||
ISIN | US20030N1019 | Agenda | 934300132 - Management | ||||||||||||
Record Date | 20-Oct-2015 | Holding Recon Date | 20-Oct-2015 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-Dec-2015 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1. | VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK | Management | For | For | For | ||||||||||
DENTSPLY INTERNATIONAL INC. | |||||||||||||||
Security | 249030107 | Meeting Type | Special | ||||||||||||
Ticker Symbol | XRAY | Meeting Date | 11-Jan-2016 | ||||||||||||
ISIN | US2490301072 | Agenda | 934311717 - Management | ||||||||||||
Record Date | 02-Dec-2015 | Holding Recon Date | 02-Dec-2015 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jan-2016 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1. | TO APPROVE THE ISSUANCE OF SHARES OF DENTSPLY INTERNATIONAL INC. ("DENTSPLY") COMMON STOCK TO SIRONA DENTAL SYSTEMS, INC. ("SIRONA") STOCKHOLDERS PURSUANT TO THE MERGER BETWEEN DAWKINS MERGER SUB INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF DENTSPLY ("MERGER SUB"), AND SIRONA (THE "MERGER") ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | For | ||||||||||
2. | TO APPROVE THE ADOPTION OF DENTSPLY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | For | ||||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS BETWEEN DENTSPLY AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE MERGER. | Management | For | For | For | ||||||||||
4. | TO APPROVE THE DENTSPLY SIRONA INC. 2016 OMNIBUS INCENTIVE PLAN TO BE EFFECTIVE AS OF THE CONSUMMATION OF THE MERGER. | Management | For | For | For | ||||||||||
5. | TO APPROVE ANY MOTION TO ADJOURN THE DENTSPLY SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For | For | ||||||||||
NOVARTIS AG | |||||||||||||||
Security | 66987V109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NVS | Meeting Date | 23-Feb-2016 | ||||||||||||
ISIN | US66987V1098 | Agenda | 934325564 - Management | ||||||||||||
Record Date | 22-Jan-2016 | Holding Recon Date | 22-Jan-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Feb-2016 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1. | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 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. | FURTHER SHARE REPURCHASE PROGRAM | Management | For | For | For | ||||||||||
6A. | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING | Management | For | For | For | ||||||||||
6B. | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2017 | Management | For | For | For | ||||||||||
6C. | ADVISORY VOTE ON THE 2015 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 NANCY C. ANDREWS, M.D., PH.D. TO THE BOARD OF DIRECTORS | Management | For | For | For | ||||||||||
7C. | RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO THE BOARD OF DIRECTORS | Management | For | For | For | ||||||||||
7D. | RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE BOARD OF DIRECTORS | Management | For | For | For | ||||||||||
7E. | RE-ELECTION OF ANN FUDGE TO THE BOARD OF DIRECTORS | Management | For | For | For | ||||||||||
7F. | RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE BOARD OF DIRECTORS | Management | For | For | For | ||||||||||
7G. | RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO THE BOARD OF DIRECTORS | Management | For | For | For | ||||||||||
7H. | RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO THE BOARD OF DIRECTORS | Management | For | For | For | ||||||||||
7I. | RE-ELECTION OF ENRICO VANNI, PH.D. TO THE BOARD OF DIRECTORS | Management | For | For | For | ||||||||||
7J. | RE-ELECTION OF WILLIAM T. WINTERS TO THE BOARD OF DIRECTORS | Management | For | For | For | ||||||||||
7K. | ELECTION OF TON BUECHNER TO THE BOARD OF DIRECTORS | Management | For | For | For | ||||||||||
7L. | ELECTION OF ELIZABETH DOHERTY TO THE BOARD OF DIRECTORS | 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. | RE-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. | GENERAL 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 | Management | Abstain | Abstain | |||||||||||
QUALCOMM INCORPORATED | |||||||||||||||
Security | 747525103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | QCOM | Meeting Date | 08-Mar-2016 | ||||||||||||
ISIN | US7475251036 | Agenda | 934322493 - Management | ||||||||||||
Record Date | 11-Jan-2016 | Holding Recon Date | 11-Jan-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Mar-2016 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1A. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA | Management | For | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. | Management | For | For | For | ||||||||||
3. | TO APPROVE THE 2016 LONG-TERM INCENTIVE PLAN. | Management | For | For | For | ||||||||||
4. | TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
5. | A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | For | ||||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||||||||
Security | 806857108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SLB | Meeting Date | 06-Apr-2016 | ||||||||||||
ISIN | AN8068571086 | Agenda | 934332545 - Management | ||||||||||||
Record Date | 17-Feb-2016 | Holding Recon Date | 17-Feb-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Apr-2016 | ||||||||||
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: V. MAUREEN KEMPSTON DARKES | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: PAAL KIBSGAARD | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | Against | Against | Against | ||||||||||
1F. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: LEO RAFAEL REIF | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: TORE I. SANDVOLD | Management | Against | Against | Against | ||||||||||
1J. | ELECTION OF DIRECTOR: HENRI SEYDOUX | Management | For | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | Against | ||||||||||
3. | TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS AND THE BOARD'S 2015 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 2016. | Management | For | For | For | ||||||||||
5. | TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE. | Management | For | For | For | ||||||||||
6. | TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5. | Management | For | For | For | ||||||||||
7. | TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW. | Management | For | For | For | ||||||||||
NESTLE S.A. | |||||||||||||||
Security | 641069406 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NSRGY | Meeting Date | 07-Apr-2016 | ||||||||||||
ISIN | US6410694060 | Agenda | 934343245 - Management | ||||||||||||
Record Date | 22-Feb-2016 | Holding Recon Date | 22-Feb-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-Mar-2016 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1A. | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2015 | Management | For | For | For | ||||||||||
1B. | ACCEPTANCE OF THE COMPENSATION REPORT 2015 (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 2015 | Management | For | For | For | ||||||||||
4AA | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE | Management | For | For | For | ||||||||||
4AB | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | For | For | For | ||||||||||
4AC | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN | Management | For | For | For | ||||||||||
4AD | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR BEAT W. HESS | Management | For | For | For | ||||||||||
4AE | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Management | For | For | For | ||||||||||
4AF | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH | Management | For | For | For | ||||||||||
4AG | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI | Management | For | For | For | ||||||||||
4AH | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH | Management | For | For | For | ||||||||||
4AI | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Management | For | For | For | ||||||||||
4AJ | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Management | For | For | For | ||||||||||
4AK | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS EVA CHENG | Management | For | For | For | ||||||||||
4AL | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O | Management | For | For | For | ||||||||||
4AM | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | For | For | For | ||||||||||
4B. | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS MR PETER BRABECK-LETMATHE | Management | For | For | For | ||||||||||
4C1 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Management | For | For | For | ||||||||||
4C2 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN | Management | For | For | For | ||||||||||
4C3 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH | Management | For | For | For | ||||||||||
4C4 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Management | For | For | For | ||||||||||
4D. | ELECTION OF THE STATUTORY AUDITORS KPMG SA, GENEVA BRANCH | Management | For | For | For | ||||||||||
4E. | 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 ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: "FOR" = VOTE FOR ANY SUCH YET UNKNOWN PROPOSAL; "AGAINST" = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; "ABSTAIN" = ABSTAIN | Shareholder | Abstain | Against | Abstain | ||||||||||
U.S. BANCORP | |||||||||||||||
Security | 902973304 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | USB | Meeting Date | 19-Apr-2016 | ||||||||||||
ISIN | US9029733048 | Agenda | 934335844 - Management | ||||||||||||
Record Date | 23-Feb-2016 | Holding Recon Date | 23-Feb-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Apr-2016 | ||||||||||
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: WARNER L. BAXTER | Management | For | For | For | ||||||||||
1C | ELECTION OF DIRECTOR: MARC N. CASPER | Management | For | For | For | ||||||||||
1D | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For | For | ||||||||||
1E | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For | For | ||||||||||
1F | ELECTION OF DIRECTOR: KIMBERLY J. HARRIS | Management | For | For | For | ||||||||||
1G | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For | For | ||||||||||
1H | ELECTION OF DIRECTOR: DOREEN WOO HO | Management | For | For | For | ||||||||||
1I | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | Management | For | For | For | ||||||||||
1J | ELECTION OF DIRECTOR: KAREN S. LYNCH | Management | For | For | For | ||||||||||
1K | ELECTION OF DIRECTOR: DAVID B. O'MALEY | Management | For | For | For | ||||||||||
1L | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | Management | For | For | For | ||||||||||
1M | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | Management | For | For | For | ||||||||||
1N | ELECTION OF DIRECTOR: SCOTT W. WINE | Management | For | For | For | ||||||||||
2 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR. | Management | For | For | For | ||||||||||
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | For | ||||||||||
4 | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Shareholder | Against | For | For | ||||||||||
5 | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED AS EQUITY COMPENSATION. | Shareholder | Against | For | Against | ||||||||||
CELANESE CORPORATION | |||||||||||||||
Security | 150870103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CE | Meeting Date | 21-Apr-2016 | ||||||||||||
ISIN | US1508701034 | Agenda | 934337014 - Management | ||||||||||||
Record Date | 22-Feb-2016 | Holding Recon Date | 22-Feb-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2016 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1A. | ELECTION OF DIRECTOR: KATHRYN M. HILL | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM M. BROWN | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JAY V. IHLENFELD | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: MARK C. ROHR | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: FARAH M. WALTERS | Management | For | For | For | ||||||||||
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 2016. | Management | For | For | For | ||||||||||
4. | TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For | For | ||||||||||
UNILEVER N.V. | |||||||||||||||
Security | 904784709 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UN | Meeting Date | 21-Apr-2016 | ||||||||||||
ISIN | US9047847093 | Agenda | 934349526 - Management | ||||||||||||
Record Date | 04-Mar-2016 | Holding Recon Date | 04-Mar-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Apr-2016 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
2. | TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2015 FINANCIAL YEAR. | Management | For | For | For | ||||||||||
3. | TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2015 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. | Management | For | For | For | ||||||||||
4. | TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2015 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. | Management | For | For | For | ||||||||||
5. | TO REAPPOINT MR N S ANDERSEN AS A NON- EXECUTIVE DIRECTOR. | Management | For | For | For | ||||||||||
6. | TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR. | Management | For | For | For | ||||||||||
7. | TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE DIRECTOR. | Management | For | For | For | ||||||||||
8. | TO REAPPOINT PROFESSOR L O FRESCO AS A NON-EXECUTIVE DIRECTOR. | Management | For | For | For | ||||||||||
9. | TO REAPPOINT MS A M FUDGE AS A NON- EXECUTIVE DIRECTOR. | Management | For | For | For | ||||||||||
10. | TO REAPPOINT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR. | Management | For | For | For | ||||||||||
11. | TO REAPPOINT MS M MA AS A NON-EXECUTIVE DIRECTOR. | Management | For | For | For | ||||||||||
12. | TO REAPPOINT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR. | Management | For | For | For | ||||||||||
13. | TO REAPPOINT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR. | Management | For | For | For | ||||||||||
14. | TO REAPPOINT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR. | Management | For | For | For | ||||||||||
15. | TO APPOINT DR M DEKKERS AS A NON-EXECUTIVE DIRECTOR. | Management | For | For | For | ||||||||||
16. | TO APPOINT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR. | Management | For | For | For | ||||||||||
17. | TO APPOINT PROFESSOR Y MOON AS A NON- EXECUTIVE DIRECTOR. | Management | For | For | For | ||||||||||
18. | TO APPOINT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR. | Management | For | For | For | ||||||||||
19. | TO APPOINT KPMG AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2016 FINANCIAL YEAR. | Management | For | For | For | ||||||||||
20. | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE SHARE CAPITAL OF THE COMPANY. | Management | For | For | For | ||||||||||
21. | TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. | Management | For | For | For | ||||||||||
22. | TO REDUCE THE CAPITAL WITH RESPECT TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL. | Management | For | For | For | ||||||||||
WELLS FARGO & COMPANY | |||||||||||||||
Security | 949746101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WFC | Meeting Date | 26-Apr-2016 | ||||||||||||
ISIN | US9497461015 | Agenda | 934339830 - Management | ||||||||||||
Record Date | 01-Mar-2016 | Holding Recon Date | 01-Mar-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2016 | ||||||||||
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 | For | For | For | ||||||||||
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: STEPHEN W. SANGER | Management | For | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | For | ||||||||||
1N. | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For | For | ||||||||||
1O. | 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 2016. | 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 | ||||||||||
PRAXAIR, INC. | |||||||||||||||
Security | 74005P104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PX | Meeting Date | 26-Apr-2016 | ||||||||||||
ISIN | US74005P1049 | Agenda | 934341380 - Management | ||||||||||||
Record Date | 01-Mar-2016 | Holding Recon Date | 01-Mar-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2016 | ||||||||||
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: MARTIN H. RICHENHAGEN | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: WAYNE T. SMITH | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: ROBERT L. WOOD | Management | For | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | Management | For | For | For | ||||||||||
3. | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS | Management | For | For | For | ||||||||||
4. | TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER PRAXAIR'S SECTION 162(M) PLAN | Management | For | For | For | ||||||||||
5. | SHAREHOLDER PROPOSAL REGARDING DIVIDENDS AND SHARE REPURCHASES | Shareholder | Against | For | Against | ||||||||||
EOG RESOURCES, INC. | |||||||||||||||
Security | 26875P101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EOG | Meeting Date | 26-Apr-2016 | ||||||||||||
ISIN | US26875P1012 | Agenda | 934342267 - Management | ||||||||||||
Record Date | 26-Feb-2016 | Holding Recon Date | 26-Feb-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2016 | ||||||||||
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 | Against | ||||||||||
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, 2016. | Management | For | For | For | ||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
EBAY INC. | |||||||||||||||
Security | 278642103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EBAY | Meeting Date | 27-Apr-2016 | ||||||||||||
ISIN | US2786421030 | Agenda | 934358361 - Management | ||||||||||||
Record Date | 18-Mar-2016 | Holding Recon Date | 18-Mar-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2016 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1A. | ELECTION OF DIRECTOR: FRED D. ANDERSON JR. | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: ANTHONY J. BATES | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: BONNIE S. HAMMER | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: KATHLEEN C. MITIC | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: PAUL S. PRESSLER | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: ROBERT H. SWAN | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: THOMAS J. TIERNEY | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: DEVIN N. WENIG | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||
3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2008 EQUITY INCENTIVE AWARD PLAN. | Management | Against | Against | Against | ||||||||||
4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For | For | ||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING GENDER PAY EQUITY. | Shareholder | For | Against | For | ||||||||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||||||
Security | 674599105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OXY | Meeting Date | 29-Apr-2016 | ||||||||||||
ISIN | US6745991058 | Agenda | 934342762 - Management | ||||||||||||
Record Date | 29-Feb-2016 | Holding Recon Date | 29-Feb-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2016 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1A. | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | For | For | Against | ||||||||||
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: VICKI A. HOLLUB | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | Management | For | For | Against | ||||||||||
1J. | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: ELISSE B. WALTER | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||
3. | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS | Management | For | For | For | ||||||||||
4. | REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE | Shareholder | Against | For | Against | ||||||||||
5. | CARBON LEGISLATION IMPACT ASSESSMENT | Shareholder | For | Against | For | ||||||||||
6. | SPECIAL SHAREOWNER MEETINGS | Shareholder | Against | For | For | ||||||||||
7. | METHANE EMISSIONS AND FLARING | Shareholder | Against | For | Against | ||||||||||
BERKSHIRE HATHAWAY INC. | |||||||||||||||
Security | 084670108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BRKA | Meeting Date | 30-Apr-2016 | ||||||||||||
ISIN | US0846701086 | Agenda | 934337127 - Management | ||||||||||||
Record Date | 02-Mar-2016 | Holding Recon Date | 02-Mar-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Apr-2016 | ||||||||||
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 | |||||||||||
2. | SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF RISKS POSED BY CLIMATE CHANGE. | Shareholder | Against | For | For | ||||||||||
WASTE MANAGEMENT, INC. | |||||||||||||||
Security | 94106L109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WM | Meeting Date | 12-May-2016 | ||||||||||||
ISIN | US94106L1098 | Agenda | 934348550 - Management | ||||||||||||
Record Date | 15-Mar-2016 | Holding Recon Date | 15-Mar-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2016 | ||||||||||
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: KATHLEEN M. MAZZARELLA | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: W. ROBERT REUM | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | For | ||||||||||
1J. | 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 2016. | Management | For | For | For | ||||||||||
3. | APPROVAL OF OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
4. | STOCKHOLDER PROPOSAL REGARDING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | Against | ||||||||||
ZOETIS INC. | |||||||||||||||
Security | 98978V103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ZTS | Meeting Date | 12-May-2016 | ||||||||||||
ISIN | US98978V1035 | Agenda | 934360493 - Management | ||||||||||||
Record Date | 18-Mar-2016 | Holding Recon Date | 18-Mar-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2016 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1.1 | ELECTION OF DIRECTOR: JUAN RAMON ALAIX | Management | For | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | For | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: FRANK A. D'AMELIO | Management | For | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | 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 2016. | Management | For | For | For | ||||||||||
THE PROGRESSIVE CORPORATION | |||||||||||||||
Security | 743315103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PGR | Meeting Date | 13-May-2016 | ||||||||||||
ISIN | US7433151039 | Agenda | 934370812 - Management | ||||||||||||
Record Date | 16-Mar-2016 | Holding Recon Date | 16-Mar-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-May-2016 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1.1 | ELECTION OF DIRECTOR: STUART B. BURGDOERFER | Management | For | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: CHARLES A. DAVIS | Management | For | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: ROGER N. FARAH | Management | For | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: LAWTON W. FITT | Management | For | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR: JEFFREY D. KELLY | Management | For | For | For | ||||||||||
1.6 | ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D. | Management | For | For | For | ||||||||||
1.7 | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | For | For | For | ||||||||||
1.8 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. | Management | For | For | For | ||||||||||
1.9 | ELECTION OF DIRECTOR: BARBARA R. SNYDER | Management | For | For | For | ||||||||||
2. | ADOPT AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS APPLICABLE TO COMMON SHARES. | Management | For | For | For | ||||||||||
3. | ADOPT AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO REDUCE CERTAIN VOTING THRESHOLDS APPLICABLE TO VOTING PREFERENCE SHARES FROM A SUPERMAJORITY TO A MAJORITY. | Management | For | For | For | ||||||||||
4. | ADOPT AN AMENDMENT TO OUR CODE OF REGULATIONS TO ADD AN EXCLUSIVE FORUM PROVISION. | Management | For | For | Against | ||||||||||
5. | CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM. | Management | For | For | For | ||||||||||
6. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
COMCAST CORPORATION | |||||||||||||||
Security | 20030N101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CMCSA | Meeting Date | 19-May-2016 | ||||||||||||
ISIN | US20030N1019 | Agenda | 934357460 - Management | ||||||||||||
Record Date | 10-Mar-2016 | Holding Recon Date | 10-Mar-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-May-2016 | ||||||||||
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 | MADELINE S. BELL | For | For | For | |||||||||||
3 | SHELDON M. BONOVITZ | For | For | For | |||||||||||
4 | EDWARD D. BREEN | For | For | Withheld | |||||||||||
5 | JOSEPH J. COLLINS | For | For | Withheld | |||||||||||
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 | JOHNATHAN A. RODGERS | For | For | For | |||||||||||
11 | DR. JUDITH RODIN | For | For | Withheld | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS | Management | For | For | For | ||||||||||
3. | APPROVAL OF OUR AMENDED AND RESTATED 2002 RESTRICTED STOCK PLAN | Management | For | For | For | ||||||||||
4. | APPROVAL OF OUR AMENDED AND RESTATED 2003 STOCK OPTION PLAN | Management | For | For | For | ||||||||||
5. | APPROVAL OF THE AMENDED AND RESTATED COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | For | ||||||||||
6. | APPROVAL OF THE AMENDED AND RESTATED COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | For | ||||||||||
7. | TO PROVIDE A LOBBYING REPORT | Shareholder | Against | For | Against | ||||||||||
8. | TO PROHIBIT ACCELERATED VESTING OF STOCK UPON A CHANGE IN CONTROL | Shareholder | Against | For | For | ||||||||||
9. | TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | For | ||||||||||
10. | TO STOP 100-TO-ONE VOTING POWER | Shareholder | Against | For | For | ||||||||||
CHUBB LIMITED | |||||||||||||||
Security | H1467J104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CB | Meeting Date | 19-May-2016 | ||||||||||||
ISIN | CH0044328745 | Agenda | 934374404 - Management | ||||||||||||
Record Date | 28-Mar-2016 | Holding Recon Date | 28-Mar-2016 | ||||||||||||
City / | Country | / | Bermuda | Vote Deadline Date | 17-May-2016 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1. | APPROVAL OF THE MANAGEMENT REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2015 | Management | For | For | For | ||||||||||
2A. | ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT | Management | For | For | For | ||||||||||
2B. | ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) | Management | For | For | For | ||||||||||
3. | DISCHARGE OF THE BOARD OF DIRECTORS | Management | For | For | For | ||||||||||
4A. | ELECTION OF AUDITORS: ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR | Management | For | For | For | ||||||||||
4B. | ELECTION OF AUDITORS: RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING | Management | For | For | For | ||||||||||
4C. | ELECTION OF AUDITORS: ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM | Management | For | For | For | ||||||||||
5A. | ELECTION OF THE BOARD OF DIRECTORS: EVAN G. GREENBERG | Management | For | For | For | ||||||||||
5B. | ELECTION OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ | Management | Against | Against | Against | ||||||||||
5C. | ELECTION OF THE BOARD OF DIRECTORS: MICHAEL G. ATIEH | Management | For | For | For | ||||||||||
5D. | ELECTION OF THE BOARD OF DIRECTORS: SHEILA P. BURKE | Management | For | For | For | ||||||||||
5E. | ELECTION OF THE BOARD OF DIRECTORS: JAMES I. CASH | Management | For | For | For | ||||||||||
5F. | ELECTION OF THE BOARD OF DIRECTORS: MARY A. CIRILLO | Management | Against | Against | Against | ||||||||||
5G. | ELECTION OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS | Management | Against | Against | Against | ||||||||||
5H. | ELECTION OF THE BOARD OF DIRECTORS: JOHN EDWARDSON | Management | For | For | For | ||||||||||
5I. | ELECTION OF THE BOARD OF DIRECTORS: LAWRENCE W. KELLNER | Management | For | For | For | ||||||||||
5J. | ELECTION OF THE BOARD OF DIRECTORS: LEO F. MULLIN | Management | For | For | For | ||||||||||
5K. | ELECTION OF THE BOARD OF DIRECTORS: KIMBERLY ROSS | Management | For | For | For | ||||||||||
5L. | ELECTION OF THE BOARD OF DIRECTORS: ROBERT SCULLY | Management | For | For | For | ||||||||||
5M. | ELECTION OF THE BOARD OF DIRECTORS: EUGENE B. SHANKS, JR. | Management | For | For | For | ||||||||||
5N. | ELECTION OF THE BOARD OF DIRECTORS: THEODORE E. SHASTA | Management | For | For | For | ||||||||||
5O. | ELECTION OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | For | For | ||||||||||
5P. | ELECTION OF THE BOARD OF DIRECTORS: OLIVIER STEIMER | Management | For | For | For | ||||||||||
5Q. | ELECTION OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN | Management | For | For | For | ||||||||||
6. | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | For | ||||||||||
7A. | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS | Management | Against | Against | Against | ||||||||||
7B. | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY A. CIRILLO | Management | Against | Against | Against | ||||||||||
7C. | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ | Management | Against | Against | Against | ||||||||||
7D. | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT SCULLY | Management | For | For | For | ||||||||||
7E. | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN | Management | For | For | For | ||||||||||
8. | ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY | Management | For | For | For | ||||||||||
9. | AMENDMENT TO THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES | Management | For | For | For | ||||||||||
10. | APPROVAL OF THE CHUBB LIMITED 2016 LONG- TERM INCENTIVE PLAN | Management | For | For | For | ||||||||||
11A | APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For | For | ||||||||||
11B | APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR | Management | For | For | For | ||||||||||
12. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS | Management | Against | Against | Against | ||||||||||
13. | IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN | Management | Abstain | Against | Abstain | ||||||||||
PAYPAL HOLDINGS, INC. | |||||||||||||||
Security | 70450Y103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PYPL | Meeting Date | 25-May-2016 | ||||||||||||
ISIN | US70450Y1038 | Agenda | 934381726 - Management | ||||||||||||
Record Date | 04-Apr-2016 | Holding Recon Date | 04-Apr-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2016 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1A. | ELECTION OF DIRECTOR: WENCES CASARES | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: DAVID M. MOFFETT | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | 1 Year | ||||||||||
4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR 2015 EQUITY INCENTIVE AWARD PLAN. | Management | Against | Against | Against | ||||||||||
5. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE PAYPAL EMPLOYEE INCENTIVE PLAN. | Management | For | For | For | ||||||||||
6. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Management | For | For | For | ||||||||||
DENTSPLY SIRONA INC. | |||||||||||||||
Security | 24906P109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | XRAY | Meeting Date | 25-May-2016 | ||||||||||||
ISIN | US24906P1093 | Agenda | 934385128 - Management | ||||||||||||
Record Date | 28-Mar-2016 | Holding Recon Date | 28-Mar-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2016 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL C. ALFANO | Management | For | For | Against | ||||||||||
1B. | ELECTION OF DIRECTOR: DAVID K. BEECKEN | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: ERIC K. BRANDT | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL J. COLEMAN | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: WILLIE A. DEESE | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: THOMAS JETTER | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: HARRY M. JANSEN KRAEMER | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: FRANCIS J. LUNGER | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: JEFFREY T. SLOVIN | Management | For | For | For | ||||||||||
1K. | 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, 2016. | Management | For | For | For | ||||||||||
3. | TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
BAXALTA INCORPORATED | |||||||||||||||
Security | 07177M103 | Meeting Type | Special | ||||||||||||
Ticker Symbol | BXLT | Meeting Date | 27-May-2016 | ||||||||||||
ISIN | US07177M1036 | Agenda | 934402986 - Management | ||||||||||||
Record Date | 11-Apr-2016 | Holding Recon Date | 11-Apr-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2016 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1. | ADOPTION OF THE MERGER AGREEMENT. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 11, 2016, BY AND AMONG BAXALTA INCORPORATED, SHIRE PLC AND BEARTRACKS, INC. | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE ON MERGER-RELATED COMPENSATION FOR BAXALTA'S NAMED EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BAXALTA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For | Against | ||||||||||
3. | ADJOURNMENT OF THE SPECIAL MEETING OF BAXALTA. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | For | ||||||||||
HENRY SCHEIN, INC. | |||||||||||||||
Security | 806407102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HSIC | Meeting Date | 31-May-2016 | ||||||||||||
ISIN | US8064071025 | Agenda | 934383960 - Management | ||||||||||||
Record Date | 04-Apr-2016 | Holding Recon Date | 04-Apr-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-May-2016 | ||||||||||
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: JOSEPH L. HERRING | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: DONALD J. KABAT | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: KURT P. KUEHN | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: MARK E. MLOTEK | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: STEVEN PALADINO | Management | For | For | Against | ||||||||||
1M. | ELECTION OF DIRECTOR: CAROL RAPHAEL | Management | For | For | For | ||||||||||
1N. | ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D. | Management | For | For | For | ||||||||||
1O. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. | Management | For | For | For | ||||||||||
2. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2015 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
WAL-MART STORES, INC. | |||||||||||||||
Security | 931142103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WMT | Meeting Date | 03-Jun-2016 | ||||||||||||
ISIN | US9311421039 | Agenda | 934394785 - Management | ||||||||||||
Record Date | 08-Apr-2016 | Holding Recon Date | 08-Apr-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2016 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1A. | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | Against | ||||||||||
1B. | ELECTION OF DIRECTOR: PAMELA J. CRAIG | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: MARISSA A. MAYER | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: STEUART L. WALTON | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For | ||||||||||
3. | APPROVAL OF THE WAL-MART STORES, INC. 2016 ASSOCIATE STOCK PURCHASE PLAN | Management | For | For | For | ||||||||||
4. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For | For | ||||||||||
5. | REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY | Shareholder | Against | For | For | ||||||||||
6. | REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS | Shareholder | Against | For | Against | ||||||||||
7. | REQUEST FOR REPORT REGARDING CRITERIA FOR OPERATING IN HIGH- RISK REGIONS | Shareholder | Against | For | Against | ||||||||||
FLEETCOR TECHNOLOGIES INC. | |||||||||||||||
Security | 339041105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FLT | Meeting Date | 08-Jun-2016 | ||||||||||||
ISIN | US3390411052 | Agenda | 934403976 - Management | ||||||||||||
Record Date | 14-Apr-2016 | Holding Recon Date | 14-Apr-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2016 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | RONALD F. CLARKE | For | For | For | |||||||||||
2 | JOSEPH W. FARRELLY | For | For | Withheld | |||||||||||
3 | RICHARD MACCHIA | For | For | For | |||||||||||
2. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2016. | Management | For | For | For | ||||||||||
3. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS. | Shareholder | For | Against | For | ||||||||||
4. | STOCKHOLDER PROPOSAL REGARDING BOARD DIVERSITY AND REPORTING. | Shareholder | Abstain | For | |||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Shareholder | For | For |
___________________________________________________________________________
BBH Global Core Select
___________________________________________________________________________
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 | ||||||||||
DIAGEO PLC, LONDON | |||||||||||||||
Security | G42089113 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | Meeting Date | 23-Sep-2015 | |||||||||||||
ISIN | GB0002374006 | Agenda | 706365310 - Management | ||||||||||||
Record Date | Holding Recon Date | 21-Sep-2015 | |||||||||||||
City / | Country | LONDON | / | United Kingdom | Vote Deadline Date | 17-Sep-2015 | |||||||||
SEDOL(s) | 0237400 - 5399736 - 5409345 - 5460494 - B01DFS0 | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | For | ||||||||||
2 | APPROVE REMUNERATION REPORT | Management | For | For | For | ||||||||||
3 | APPROVE FINAL DIVIDEND | Management | For | For | For | ||||||||||
4 | RE-ELECT PEGGY BRUZELIUS AS DIRECTOR | Management | For | For | For | ||||||||||
5 | RE-ELECT LORD DAVIES OF ABERSOCH AS DIRECTOR | Management | For | For | For | ||||||||||
6 | RE-ELECT HO KWONPING AS DIRECTOR | Management | For | For | Against | ||||||||||
7 | RE-ELECT BETSY HOLDEN AS DIRECTOR | Management | For | For | For | ||||||||||
8 | RE-ELECT DR FRANZ HUMER AS DIRECTOR | Management | For | For | For | ||||||||||
9 | RE-ELECT DEIRDRE MAHLAN AS DIRECTOR | Management | For | For | For | ||||||||||
10 | RE-ELECT NICOLA MENDELSOHN AS DIRECTOR | Management | For | For | For | ||||||||||
11 | RE-ELECT IVAN MENEZES AS DIRECTOR | Management | For | For | For | ||||||||||
12 | RE-ELECT PHILIP SCOTT AS DIRECTOR | Management | For | For | For | ||||||||||
13 | RE-ELECT ALAN STEWART AS DIRECTOR | Management | For | For | For | ||||||||||
14 | APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | For | ||||||||||
15 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | For | ||||||||||
16 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | For | For | ||||||||||
17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | For | ||||||||||
18 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | For | ||||||||||
19 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | For | ||||||||||
TGS-NOPEC GEOPHYSICAL COMPANY ASA, NARSNES | |||||||||||||||
Security | R9138B102 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||
Ticker Symbol | Meeting Date | 28-Sep-2015 | |||||||||||||
ISIN | NO0003078800 | Agenda | 706412397 - Management | ||||||||||||
Record Date | 21-Sep-2015 | Holding Recon Date | 21-Sep-2015 | ||||||||||||
City / | Country | OSLO | / | Norway | Blocking | Vote Deadline Date | 16-Sep-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 | ELECTION OF DIRECTOR: ELISABETH GRIEG | Management | For | For | For | ||||||||||
UNILEVER NV, ROTTERDAM | |||||||||||||||
Security | N8981F271 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | Meeting Date | 30-Oct-2015 | |||||||||||||
ISIN | NL0000009355 | Agenda | 706444178 - Management | ||||||||||||
Record Date | 02-Oct-2015 | Holding Recon Date | 02-Oct-2015 | ||||||||||||
City / | Country | ROTTER DAM | / | Netherlands | Vote Deadline Date | 20-Oct-2015 | |||||||||
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 T-O BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUE-ST AN ENTRANCE CARD. THANK YOU. | Non-Voting | |||||||||||||
1 | OPEN MEETING | Non-Voting | |||||||||||||
2 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | |||||||||||||
3 | RECEIVE ANNOUNCEMENTS RE: ARTICLE AMENDMENTS AND AMENDMENTS OF ADMINISTRATION-CONDITIONS | Non-Voting | |||||||||||||
4 | OTHER BUSINESS | Non-Voting | |||||||||||||
5 | CLOSE MEETING | Non-Voting | |||||||||||||
ORACLE CORPORATION | |||||||||||||||
Security | 68389X105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ORCL | Meeting Date | 18-Nov-2015 | ||||||||||||
ISIN | US68389X1054 | Agenda | 934283083 - Management | ||||||||||||
Record Date | 21-Sep-2015 | Holding Recon Date | 21-Sep-2015 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-Nov-2015 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JEFFREY S. BERG | For | For | For | |||||||||||
2 | H. RAYMOND BINGHAM | Withheld | Against | Withheld | |||||||||||
3 | MICHAEL J. BOSKIN | Withheld | Against | Withheld | |||||||||||
4 | SAFRA A. CATZ | For | For | For | |||||||||||
5 | BRUCE R. CHIZEN | Withheld | Against | Withheld | |||||||||||
6 | GEORGE H. CONRADES | Withheld | Against | Withheld | |||||||||||
7 | LAWRENCE J. ELLISON | For | For | For | |||||||||||
8 | HECTOR GARCIA-MOLINA | For | For | For | |||||||||||
9 | JEFFREY O. HENLEY | For | For | For | |||||||||||
10 | MARK V. HURD | For | For | For | |||||||||||
11 | LEON E. PANETTA | For | For | For | |||||||||||
12 | NAOMI O. SELIGMAN | Withheld | Against | Withheld | |||||||||||
2. | RE-APPROVAL OF THE ORACLE CORPORATION EXECUTIVE BONUS PLAN. | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | Against | ||||||||||
4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | For | ||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING RENEWABLE ENERGY TARGETS. | Shareholder | Against | For | Against | ||||||||||
6. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | For | Against | For | ||||||||||
7. | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Shareholder | Against | For | Against | ||||||||||
8. | STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF THE GOVERNANCE GUIDELINES. | Shareholder | For | Against | For | ||||||||||
9. | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Shareholder | Against | For | Against | ||||||||||
10. | STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. | Shareholder | For | Against | For | ||||||||||
MICROSOFT CORPORATION | |||||||||||||||
Security | 594918104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MSFT | Meeting Date | 02-Dec-2015 | ||||||||||||
ISIN | US5949181045 | Agenda | 934290329 - Management | ||||||||||||
Record Date | 02-Oct-2015 | Holding Recon Date | 02-Oct-2015 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Dec-2015 | ||||||||||
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: TERI L. LIST-STOLL | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | 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 | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 | Management | For | For | For | ||||||||||
SALLY BEAUTY HOLDINGS, INC. | |||||||||||||||
Security | 79546E104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SBH | Meeting Date | 02-Feb-2016 | ||||||||||||
ISIN | US79546E1047 | Agenda | 934311553 - Management | ||||||||||||
Record Date | 04-Dec-2015 | Holding Recon Date | 04-Dec-2015 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Feb-2016 | ||||||||||
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 | CHRISTIAN A. BRICKMAN | For | For | For | |||||||||||
3 | MARSHALL E. EISENBERG | For | For | For | |||||||||||
4 | ROBERT R. MCMASTER | For | For | For | |||||||||||
5 | JOHN A. MILLER | For | For | For | |||||||||||
6 | SUSAN R. MULDER | For | For | For | |||||||||||
7 | EDWARD W. RABIN | For | For | For | |||||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | Management | For | For | For | ||||||||||
NOVARTIS AG, BASEL | |||||||||||||||
Security | H5820Q150 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | Meeting Date | 23-Feb-2016 | |||||||||||||
ISIN | CH0012005267 | Agenda | 706655113 - Management | ||||||||||||
Record Date | 18-Feb-2016 | Holding Recon Date | 18-Feb-2016 | ||||||||||||
City / | Country | BASEL | / | Switzerland | Vote Deadline Date | 16-Feb-2016 | |||||||||
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 OF 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. UPON 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 TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
1 | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 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 | FURTHER SHARE REPURCHASE PROGRAM | Management | For | For | For | ||||||||||
6.1 | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING | Management | For | For | For | ||||||||||
6.2 | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2017 | Management | For | For | For | ||||||||||
6.3 | ADVISORY VOTE ON THE 2015 COMPENSATION REPORT | Management | For | For | 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 | For | For | For | ||||||||||
7.2 | RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D. | Management | For | For | For | ||||||||||
7.3 | RE-ELECTION OF DIMITRI AZAR, M.D., MBA | Management | For | For | For | ||||||||||
7.4 | RE-ELECTION OF SRIKANT DATAR, PH.D. | Management | For | For | For | ||||||||||
7.5 | RE-ELECTION OF ANN FUDGE | Management | For | For | For | ||||||||||
7.6 | RE-ELECTION OF PIERRE LANDOLT, PH.D. | Management | For | For | For | ||||||||||
7.7 | RE-ELECTION OF ANDREAS VON PLANTA, PH.D. | Management | For | For | For | ||||||||||
7.8 | RE-ELECTION OF CHARLES L. SAWYERS, M.D. | Management | For | For | For | ||||||||||
7.9 | RE-ELECTION OF ENRICO VANNI, PH.D. | Management | For | For | For | ||||||||||
7.10 | RE-ELECTION OF WILLIAM T. WINTERS | Management | For | For | For | ||||||||||
7.11 | ELECTION OF TON BUECHNER | Management | For | For | For | ||||||||||
7.12 | ELECTION OF ELIZABETH DOHERTY | Management | For | For | For | ||||||||||
8.1 | RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | For | ||||||||||
8.2 | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | For | ||||||||||
8.3 | RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | For | ||||||||||
8.4 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | For | ||||||||||
9 | RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG | Management | For | For | For | ||||||||||
10 | RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL | Management | For | For | 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 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) | Management | Abstain | Against | Abstain | ||||||||||
QUALCOMM INCORPORATED | |||||||||||||||
Security | 747525103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | QCOM | Meeting Date | 08-Mar-2016 | ||||||||||||
ISIN | US7475251036 | Agenda | 934322493 - Management | ||||||||||||
Record Date | 11-Jan-2016 | Holding Recon Date | 11-Jan-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Mar-2016 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1A. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA | Management | For | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. | Management | For | For | For | ||||||||||
3. | TO APPROVE THE 2016 LONG-TERM INCENTIVE PLAN. | Management | For | For | For | ||||||||||
4. | TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
5. | A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | For | ||||||||||
SVENSKA HANDELSBANKEN AB, STOCKHOLM | |||||||||||||||
Security | W9112U104 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | Meeting Date | 16-Mar-2016 | |||||||||||||
ISIN | SE0007100599 | Agenda | 706680926 - Management | ||||||||||||
Record Date | 10-Mar-2016 | Holding Recon Date | 10-Mar-2016 | ||||||||||||
City / | Country | STOCKH OLM | / | Sweden | Vote Deadline Date | 07-Mar-2016 | |||||||||
SEDOL(s) | BXDZ9Q1 - BXDZ9S3 - BY3WPV6 - BY3WPW7 - BY4JPB6 - BY4JSB7 | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
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 | |||||||||||||
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 | 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 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 582313 DUE TO SPLITTING-OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | 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-2015. 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 2015 | 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 6.00 PER SHARE, INCLUDING AN ORDINARY DIVIDEND OF SEK4.50 PER SHARE, AND THAT FRIDAY, 18 MARCH 2016 BE THE RECORD DAY FOR RECEIVING DIVIDENDS. IF THEMEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE THE DIVIDEND ON WEDNESDAY, 23 MARCH 2016 | 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 REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLES | Management | For | For | For | ||||||||||
14 | DETERMINING THE NUMBER OF MEMBERS OF THE BOARD TO BE APPOINTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RESOLVE THAT THE BOARD CONSIST OF ELEVEN (11) MEMBERS | Management | For | For | For | ||||||||||
15 | DETERMINING THE NUMBER OF AUDITORS TO BE APPOINTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES THAT 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 | ||||||||||
17.1 | ELECTION OF THE BOARD MEMBER: JON-FREDRIK BAKSAAS | Management | For | For | For | ||||||||||
17.2 | ELECTION OF THE BOARD MEMBER: PAR BOMAN | Management | For | For | Against | ||||||||||
17.3 | ELECTION OF THE BOARD MEMBER: TOMMY BYLUND | Management | For | For | For | ||||||||||
17.4 | ELECTION OF THE BOARD MEMBER: OLE JOHANSSON | Management | For | For | For | ||||||||||
17.5 | ELECTION OF THE BOARD MEMBER: LISE KAAE | Management | For | For | For | ||||||||||
17.6 | ELECTION OF THE BOARD MEMBER: FREDRIK LUNDBERG | Management | For | For | Against | ||||||||||
17.7 | ELECTION OF THE BOARD MEMBER: BENTE RATHE | Management | For | For | For | ||||||||||
17.8 | ELECTION OF THE BOARD MEMBER: CHARLOTTE SKOG | Management | For | For | For | ||||||||||
17.9 | ELECTION OF THE BOARD MEMBER: FRANK VANG- JENSEN | Management | For | For | For | ||||||||||
17.10 | ELECTION OF THE BOARD MEMBER: KARIN APELMAN | Management | For | For | For | ||||||||||
17.11 | ELECTION OF THE BOARD MEMBER: KERSTIN HESSIUS | Management | For | For | For | ||||||||||
18 | ELECTION OF THE CHAIRMAN OF THE BOARD: MR PAR BOMAN | Management | For | For | Against | ||||||||||
19 | ELECTION OF AUDITORS: KPMG AB AND ERNST & YOUNG AB | Management | For | For | For | ||||||||||
20 | THE BOARD'S PROPOSAL CONCERNING GUIDELINES FOR REMUNERATION TO EXECUTIVE OFFICERS | Management | For | For | For | ||||||||||
21 | THE BOARD'S PROPOSAL CONCERNING THE APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT | Management | For | For | For | ||||||||||
22 | CLOSING OF THE MEETING | Non-Voting | |||||||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||||||||
Security | 806857108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SLB | Meeting Date | 06-Apr-2016 | ||||||||||||
ISIN | AN8068571086 | Agenda | 934332545 - Management | ||||||||||||
Record Date | 17-Feb-2016 | Holding Recon Date | 17-Feb-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Apr-2016 | ||||||||||
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: V. MAUREEN KEMPSTON DARKES | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: PAAL KIBSGAARD | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | Against | Against | Against | ||||||||||
1F. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: LEO RAFAEL REIF | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: TORE I. SANDVOLD | Management | Against | Against | Against | ||||||||||
1J. | ELECTION OF DIRECTOR: HENRI SEYDOUX | Management | For | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | Against | ||||||||||
3. | TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS AND THE BOARD'S 2015 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 2016. | Management | For | For | For | ||||||||||
5. | TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE. | Management | For | For | For | ||||||||||
6. | TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5. | Management | For | For | For | ||||||||||
7. | TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW. | Management | For | For | For | ||||||||||
NESTLE SA, CHAM UND VEVEY | |||||||||||||||
Security | H57312649 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | Meeting Date | 07-Apr-2016 | |||||||||||||
ISIN | CH0038863350 | Agenda | 706751446 - Management | ||||||||||||
Record Date | 31-Mar-2016 | Holding Recon Date | 31-Mar-2016 | ||||||||||||
City / | Country | LAUSAN NE | / | Switzerland | Vote Deadline Date | 30-Mar-2016 | |||||||||
SEDOL(s) | 3056044 - 7123870 - 7125274 - 7126578 - B01F348 - 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 OF 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. UPON 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 TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | |||||||||||||
1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2015 | Management | For | For | For | ||||||||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2015 (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 2015 | Management | For | For | For | ||||||||||
4.1.1 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE | Management | For | For | For | ||||||||||
4.1.2 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | For | For | For | ||||||||||
4.1.3 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN | Management | For | For | For | ||||||||||
4.1.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT W. HESS | Management | For | For | For | ||||||||||
4.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Management | For | For | For | ||||||||||
4.1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH | Management | For | For | For | ||||||||||
4.1.7 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI | Management | For | For | For | ||||||||||
4.1.8 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH | Management | For | For | For | ||||||||||
4.1.9 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Management | For | For | For | ||||||||||
41.10 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Management | For | For | For | ||||||||||
41.11 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG | Management | For | For | For | ||||||||||
41.12 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O | Management | For | For | For | ||||||||||
41.13 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | For | For | For | ||||||||||
4.2 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE | Management | For | For | For | ||||||||||
4.3.1 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Management | For | For | For | ||||||||||
4.3.2 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN | Management | For | For | For | ||||||||||
4.3.3 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH | Management | For | For | For | ||||||||||
4.3.4 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Management | For | For | For | ||||||||||
4.4 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Management | For | For | For | ||||||||||
4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | For | For | For | ||||||||||
5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For | For | ||||||||||
5.2 | 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 ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL | Shareholder | Abstain | Against | Abstain | ||||||||||
UNILEVER NV, ROTTERDAM | |||||||||||||||
Security | N8981F271 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | Meeting Date | 21-Apr-2016 | |||||||||||||
ISIN | NL0000009355 | Agenda | 706757208 - Management | ||||||||||||
Record Date | 24-Mar-2016 | Holding Recon Date | 24-Mar-2016 | ||||||||||||
City / | Country | ROTTER DAM | / | Netherlands | Vote Deadline Date | 11-Apr-2016 | |||||||||
SEDOL(s) | B12T3J1 - B15CPS0 - B15G6S9 - B15RB98 - B1XH7K3 - B4MPSY0 - B92MX29 | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1 | TO CONSIDER THE ANNUAL REPORT AND ACCOUNTS FOR THE 2015 FINANCIAL YEAR- SUBMITTED BY THE BOARD OF DIRECTORS, INCLUDING THE CORPORATE GOVERNANCE- SECTION AND THE DIRECTORS' REMUNERATION REPORT | Non-Voting | |||||||||||||
2 | TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2015 FINANCIAL YEAR | Management | For | For | For | ||||||||||
3 | TO DISCHARGE THE EXECUTIVE DIRECTORS | Management | For | For | For | ||||||||||
4 | TO DISCHARGE THE NON-EXECUTIVE DIRECTORS | Management | For | For | For | ||||||||||
5 | TO REAPPOINT MR N S ANDERSEN AS A NON- EXECUTIVE DIRECTOR | Management | For | For | For | ||||||||||
6 | TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For | ||||||||||
7 | TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For | ||||||||||
8 | TO REAPPOINT PROFESSOR L O FRESCO AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For | ||||||||||
9 | TO REAPPOINT MS A M FUDGE AS A NON- EXECUTIVE DIRECTOR | Management | For | For | For | ||||||||||
10 | TO REAPPOINT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR | Management | For | For | For | ||||||||||
11 | TO REAPPOINT MS M MA AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For | ||||||||||
12 | TO REAPPOINT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR | Management | For | For | For | ||||||||||
13 | TO REAPPOINT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR | Management | For | For | For | ||||||||||
14 | TO REAPPOINT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR | Management | For | For | For | ||||||||||
15 | TO APPOINT DR M DEKKERS AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For | ||||||||||
16 | TO APPOINT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For | ||||||||||
17 | TO APPOINT PROFESSOR Y MOON AS A NON- EXECUTIVE DIRECTOR | Management | For | For | For | ||||||||||
18 | TO APPOINT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR | Management | For | For | For | ||||||||||
19 | TO APPOINT THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2016 FINANCIAL YEAR: KPMG ACCOUNTANTS NV | Management | For | For | For | ||||||||||
20 | TO DESIGNATE 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 | ||||||||||
21 | TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY | Management | For | For | For | ||||||||||
22 | TO REDUCE THE CAPITAL WITH RESPECT TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL | Management | For | For | For | ||||||||||
CMMT | 11 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME. 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 | |||||||||||||
CELANESE CORPORATION | |||||||||||||||
Security | 150870103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CE | Meeting Date | 21-Apr-2016 | ||||||||||||
ISIN | US1508701034 | Agenda | 934337014 - Management | ||||||||||||
Record Date | 22-Feb-2016 | Holding Recon Date | 22-Feb-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Apr-2016 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1A. | ELECTION OF DIRECTOR: KATHRYN M. HILL | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM M. BROWN | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JAY V. IHLENFELD | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: MARK C. ROHR | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: FARAH M. WALTERS | Management | For | For | For | ||||||||||
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 2016. | Management | For | For | For | ||||||||||
4. | TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For | For | ||||||||||
WELLS FARGO & COMPANY | |||||||||||||||
Security | 949746101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WFC | Meeting Date | 26-Apr-2016 | ||||||||||||
ISIN | US9497461015 | Agenda | 934339830 - Management | ||||||||||||
Record Date | 01-Mar-2016 | Holding Recon Date | 01-Mar-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2016 | ||||||||||
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 | For | For | For | ||||||||||
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: STEPHEN W. SANGER | Management | For | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | For | ||||||||||
1N. | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For | For | ||||||||||
1O. | 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 2016. | 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 | ||||||||||
PRAXAIR, INC. | |||||||||||||||
Security | 74005P104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PX | Meeting Date | 26-Apr-2016 | ||||||||||||
ISIN | US74005P1049 | Agenda | 934341380 - Management | ||||||||||||
Record Date | 01-Mar-2016 | Holding Recon Date | 01-Mar-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2016 | ||||||||||
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: MARTIN H. RICHENHAGEN | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: WAYNE T. SMITH | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: ROBERT L. WOOD | Management | For | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | Management | For | For | For | ||||||||||
3. | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS | Management | For | For | For | ||||||||||
4. | TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER PRAXAIR'S SECTION 162(M) PLAN | Management | For | For | For | ||||||||||
5. | SHAREHOLDER PROPOSAL REGARDING DIVIDENDS AND SHARE REPURCHASES | Shareholder | Against | For | Against | ||||||||||
AGGREKO PLC, GLASGOW | |||||||||||||||
Security | G0116S185 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2016 | |||||||||||||
ISIN | GB00BK1PTB77 | Agenda | 706826510 - Management | ||||||||||||
Record Date | Holding Recon Date | 26-Apr-2016 | |||||||||||||
City / | Country | GLASGO W | / | United Kingdom | Vote Deadline Date | 22-Apr-2016 | |||||||||
SEDOL(s) | BK1PTB7 - BKWPTD8 - BN3KYK5 - BRK05W5 | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | For | ||||||||||
2 | APPROVE REMUNERATION REPORT | Management | For | For | For | ||||||||||
3 | APPROVE FINAL DIVIDEND | Management | For | For | For | ||||||||||
4 | ELECT DAME NICOLA BREWER AS DIRECTOR | Management | For | For | For | ||||||||||
5 | RE-ELECT KEN HANNA AS DIRECTOR | Management | For | For | For | ||||||||||
6 | RE-ELECT CHRIS WESTON AS DIRECTOR | Management | For | For | For | ||||||||||
7 | RE-ELECT CAROLE CRAN AS DIRECTOR | Management | For | For | For | ||||||||||
8 | RE-ELECT RUSSELL KING AS DIRECTOR | Management | Against | Against | Against | ||||||||||
9 | RE-ELECT UWE KRUEGER AS DIRECTOR | Management | For | For | For | ||||||||||
10 | RE-ELECT DIANA LAYFIELD AS DIRECTOR | Management | For | For | For | ||||||||||
11 | RE-ELECT IAN MARCHANT AS DIRECTOR | Management | For | For | For | ||||||||||
12 | APPOINT KPMG LLP AS AUDITORS | Management | For | For | For | ||||||||||
13 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | For | ||||||||||
14 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | For | For | ||||||||||
15 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | For | ||||||||||
16 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | For | ||||||||||
17 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | Against | Against | Against | ||||||||||
ARC RESOURCES LTD | |||||||||||||||
Security | 00208D408 | Meeting Type | MIX | ||||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2016 | |||||||||||||
ISIN | CA00208D4084 | Agenda | 706832397 - Management | ||||||||||||
Record Date | 15-Mar-2016 | Holding Recon Date | 15-Mar-2016 | ||||||||||||
City / | Country | CALGAR Y | / | Canada | Vote Deadline Date | 25-Apr-2016 | |||||||||
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 | For | ||||||||||
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: NANCY L. SMITH | Management | For | For | For | ||||||||||
1.10 | ELECTION OF DIRECTOR: MYRON M. STADNYK | Management | For | For | For | ||||||||||
2 | TO APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS TO HOLD OFFICE 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 | A SPECIAL RESOLUTION TO APPROVE A REDUCTION TO THE STATED CAPITAL | Management | For | For | For | ||||||||||
DAVIDE CAMPARI - MILANO SPA, MILANO | |||||||||||||||
Security | T24091117 | Meeting Type | Ordinary General Meeting | ||||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2016 | |||||||||||||
ISIN | IT0003849244 | Agenda | 706903300 - Management | ||||||||||||
Record Date | 20-Apr-2016 | Holding Recon Date | 20-Apr-2016 | ||||||||||||
City / | Country | SESTO SAN GIOVAN NI | / | Italy | Vote Deadline Date | 18-Apr-2016 | |||||||||
SEDOL(s) | B08BR25 - B08H5S5 - B1SSBL0 - B28GQ16 | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 611905 DUE TO RECEIPT OF-LIST OF CANDIDATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_275672.PDF | Non-Voting | |||||||||||||
1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2015, RESOLUTIONS RELATED THERETO | Management | For | For | For | ||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,-YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES. THANK YOU | Non-Voting | |||||||||||||
2.1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ALICROS S.P.A., REPRESENTING THE 51% OF THE STOCK CAPITAL: LUCA GARAVOGLIA, ROBERT KUNZE-CONCEWITZ, PAOLO MARCHESINI, STEFANO SACCARDI, EUGENIO BARCELLONA, THOMAS INGELFINGER, MARCO P. PERELLI-CIPPO, ANNALISA ELIA LOUSTAU, CATHERINE GERARDIN VAUTRIN, CAMILLA CIONINI-VISANI, FRANCESCA TARABBO | Shareholder | For | Against | Case By Case | ||||||||||
2.1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY CEDAR ROCK COMPANIES, REPRESENTING ABOUT THE 10% OF THE STOCK CAPITAL: KAREN GUERRA | Shareholder | Case By Case | ||||||||||||
2.1.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED - FID FDS - ITALY, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, KAIROS PARTNERS SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING THE 1,124% OF THE STOCK CAPITAL: GIOVANNI CAVALLINI | Shareholder | For | ||||||||||||
2.2 | TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | For | ||||||||||
2.3 | TO STATE THE EMOLUMENT OF THE BOARD OF DIRECTORS | Management | For | For | For | ||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU | Non-Voting | |||||||||||||
3.1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY ALICROS S.P.A, REPRESENTING THE 51% OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: ENRICO COLOMBO, CHIARA LAZZARINI, ALESSANDRA MASALA, ALTERNATE AUDITORS: PIERA TULA, GIOVANNI BANDERA, ALESSANDRO PORCU | Shareholder | For | Against | Case By Case | ||||||||||
3.1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY CEDAR ROCK COMPANIES, REPRESENTING ABOUT THE 10% OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: PELLEGRINO LIBROIA, ALTERNATE AUDITOR: GRAZIANO GALLO | Shareholder | Abstain | Against | Case By Case | ||||||||||
3.1.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED - FID FDS - ITALY, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, KAIROS PARTNERS SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED- | Shareholder | Abstain | Against | For | ||||||||||
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING THE 1,124% OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: GIACOMO BUGNA ALTERNATE AUDITOR: ELENA SPAGNOL | |||||||||||||||
3.2 | TO STATE THE INTERNAL AUDITORS' EMOLUMENT | Management | For | For | For | ||||||||||
4 | TO APPROVE THE REWARDING REPORT IN AS PER ARTICLE 123-TER OF THE LEGISLATIVE DECREE N.58/98 | Management | Abstain | Against | Against | ||||||||||
5 | TO APPROVE THE STOCK OPTION PLAN AS PER ARTICLE 114-BIS OF THE LEGISLATIVE DECREE N. 58/98 | Management | Abstain | Against | Against | ||||||||||
6 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL OF OWN SHARES | Management | For | For | For | ||||||||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||||||
Security | 674599105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OXY | Meeting Date | 29-Apr-2016 | ||||||||||||
ISIN | US6745991058 | Agenda | 934342762 - Management | ||||||||||||
Record Date | 29-Feb-2016 | Holding Recon Date | 29-Feb-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Apr-2016 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1A. | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | For | For | Against | ||||||||||
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: VICKI A. HOLLUB | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | Management | For | For | Against | ||||||||||
1J. | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: ELISSE B. WALTER | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||
3. | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS | Management | For | For | For | ||||||||||
4. | REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE | Shareholder | Against | For | Against | ||||||||||
5. | CARBON LEGISLATION IMPACT ASSESSMENT | Shareholder | For | Against | For | ||||||||||
6. | SPECIAL SHAREOWNER MEETINGS | Shareholder | Against | For | For | ||||||||||
7. | METHANE EMISSIONS AND FLARING | Shareholder | Against | For | Against | ||||||||||
SANOFI SA, PARIS | |||||||||||||||
Security | F5548N101 | Meeting Type | MIX | ||||||||||||
Ticker Symbol | Meeting Date | 04-May-2016 | |||||||||||||
ISIN | FR0000120578 | Agenda | 706761500 - Management | ||||||||||||
Record Date | 29-Apr-2016 | Holding Recon Date | 29-Apr-2016 | ||||||||||||
City / | Country | PARIS | / | France | Vote Deadline Date | 21-Apr-2016 | |||||||||
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 | 11 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- [https://balo.journal- officiel.gouv.fr/pdf/2016/0311/201603111600785.pdf].- REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0411/201604111601244.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 CORPORATE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For | For | ||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR | Management | For | For | For | ||||||||||
O.3 | ALLOCATION OF PROFIT, SETTING OF THE DIVIDEND | Management | For | For | For | ||||||||||
O.4 | RENEWAL OF THE TERM OF LAURENT ATTAL AS DIRECTOR | Management | For | For | For | ||||||||||
O.5 | RENEWAL OF THE TERM OF CLAUDIE HAIGNERE AS DIRECTOR | Management | For | For | For | ||||||||||
O.6 | RENEWAL OF THE TERM OF CAROLE PIWNICA AS DIRECTOR | Management | For | For | For | ||||||||||
O.7 | APPOINTMENT OF THOMAS SUDHOF AS DIRECTOR | Management | For | For | For | ||||||||||
O.8 | APPOINTMENT OF DIANE SOUZA AS DIRECTOR | Management | For | For | For | ||||||||||
O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO SERGE WEINBERG, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | For | ||||||||||
O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO OLIVIER BRANDICOURT, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | Against | Against | Against | ||||||||||
O.11 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES | Management | For | For | For | ||||||||||
E.12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CONSENT TO SUBSCRIPTION OPTIONS OR SHARE PURCHASES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | For | ||||||||||
E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES YET TO BE ISSUED, FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM | Management | For | For | For | ||||||||||
E.14 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | For | ||||||||||
FUCHS PETROLUB SE, MANNHEIM | |||||||||||||||
Security | D27462130 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | Meeting Date | 04-May-2016 | |||||||||||||
ISIN | DE0005790406 | Agenda | 706819161 - Management | ||||||||||||
Record Date | 12-Apr-2016 | Holding Recon Date | 12-Apr-2016 | ||||||||||||
City / | Country | MANNHE IM | / | Germany | Vote Deadline Date | 26-Apr-2016 | |||||||||
SEDOL(s) | 4354338 - 5301690 - B28H910 - B3BH8B7 | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
0 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | Non-Voting | |||||||||||||
0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 13.04.2016, 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 GERMAN LAW. THANK YOU | Non-Voting | |||||||||||||
0 | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 19.04.2016. 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. | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2015 | Non-Voting | |||||||||||||
2. | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.81 PER ORDINARY SHARE AND EUR 0.82 PER PREFERENCE SHARE | Management | For | For | For | ||||||||||
3. | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015 | Management | For | For | For | ||||||||||
4. | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015 | Management | For | For | For | ||||||||||
5. | RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 | Management | For | For | For | ||||||||||
INTACT FINANCIAL CORP, TORONTO | |||||||||||||||
Security | 45823T106 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | Meeting Date | 04-May-2016 | |||||||||||||
ISIN | CA45823T1066 | Agenda | 706869990 - Management | ||||||||||||
Record Date | 18-Mar-2016 | Holding Recon Date | 18-Mar-2016 | ||||||||||||
City / | Country | MONTRE AL | / | Canada | Vote Deadline Date | 28-Apr-2016 | |||||||||
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 AUDITOR OF THE COMPANY | Management | For | For | For | ||||||||||
3 | ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||
RECKITT BENCKISER GROUP PLC, SLOUGH | |||||||||||||||
Security | G74079107 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | Meeting Date | 05-May-2016 | |||||||||||||
ISIN | GB00B24CGK77 | Agenda | 706873432 - Management | ||||||||||||
Record Date | Holding Recon Date | 03-May-2016 | |||||||||||||
City / | Country | LONDON | / | United Kingdom | Vote Deadline Date | 28-Apr-2016 | |||||||||
SEDOL(s) | B24CGK7 - B28STJ1 - B28THT0 - BRTM7X7 - BVGHC61 | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | For | ||||||||||
2 | APPROVE REMUNERATION POLICY | Management | For | For | Against | ||||||||||
3 | APPROVE REMUNERATION REPORT | Management | For | For | Against | ||||||||||
4 | APPROVE FINAL DIVIDEND | Management | For | For | For | ||||||||||
5 | RE-ELECT ADRIAN BELLAMY AS DIRECTOR | Management | For | For | For | ||||||||||
6 | RE-ELECT NICANDRO DURANTE AS DIRECTOR | Management | For | For | For | ||||||||||
7 | RE-ELECT MARY HARRIS AS DIRECTOR | Management | For | For | For | ||||||||||
8 | RE-ELECT ADRIAN HENNAH AS DIRECTOR | Management | For | For | For | ||||||||||
9 | RE-ELECT PAM KIRBY AS DIRECTOR | Management | For | For | For | ||||||||||
10 | RE-ELECT KENNETH HYDON AS DIRECTOR | Management | For | For | For | ||||||||||
11 | RE-ELECT RAKESH KAPOOR AS DIRECTOR | Management | For | For | For | ||||||||||
12 | RE-ELECT ANDRE LACROIX AS DIRECTOR | Management | For | For | For | ||||||||||
13 | RE-ELECT CHRIS SINCLAIR AS DIRECTOR | Management | For | For | For | ||||||||||
14 | RE-ELECT JUDITH SPRIESER AS DIRECTOR | Management | For | For | For | ||||||||||
15 | RE-ELECT WARREN TUCKER AS DIRECTOR | Management | For | For | For | ||||||||||
16 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | For | ||||||||||
17 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | For | ||||||||||
18 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | For | ||||||||||
19 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | For | For | ||||||||||
20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | For | ||||||||||
21 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | For | ||||||||||
22 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | For | For | Against | ||||||||||
VERMILION ENERGY INC, CALGARY, AB | |||||||||||||||
Security | 923725105 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | Meeting Date | 06-May-2016 | |||||||||||||
ISIN | CA9237251058 | Agenda | 706887405 - Management | ||||||||||||
Record Date | 16-Mar-2016 | Holding Recon Date | 16-Mar-2016 | ||||||||||||
City / | Country | CALGAR Y | / | Canada | Vote Deadline Date | 02-May-2016 | |||||||||
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, 5, 6, 7, 8 AND 9 AND 'IN FAVOR' OR 'ABSTAIN' ONLY-FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU | Non-Voting | |||||||||||||
1 | TO SET THE NUMBER OF DIRECTORS AT 9 (NINE) | 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: LOREN M. LEIKER | Management | For | For | For | ||||||||||
2.5 | ELECTION OF DIRECTOR: WILLIAM F. MADISON | Management | For | For | For | ||||||||||
2.6 | ELECTION OF DIRECTOR: DR. TIMOTHY R. MARCHANT | Management | For | For | For | ||||||||||
2.7 | ELECTION OF DIRECTOR: ANTHONY MARINO | Management | For | For | For | ||||||||||
2.8 | ELECTION OF DIRECTOR: SARAH E. RAISS | Management | For | For | For | ||||||||||
2.9 | 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 PROXY CIRCULAR | Management | For | For | For | ||||||||||
5 | APPROVING ALL UNALLOCATED SHARE AWARDS UNDER THE VERMILION INCENTIVE PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR | Management | For | For | For | ||||||||||
6 | APPROVING AMENDMENTS TO THE VERMILION INCENTIVE PLAN INCLUDING TO REDUCE THE CURRENT ROLLING RESERVE. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR | Management | For | For | For | ||||||||||
7 | APPROVING AN AMENDMENT TO THE VERMILION EMPLOYEE BONUS PLAN INCLUDING TO REPLACE THE CURRENT FIXED RESERVE WITH A SHARED ROLLING RESERVE FOR ALL VERMILION'S SECURITY BASED COMPENSATION ARRANGEMENTS, SUBJECT TO AN ANNUAL CAP ON THE NUMBER OF COMMON SHARES ISSUABLE UNDER THE EMPLOYEE BONUS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR | Management | For | For | For | ||||||||||
8 | APPROVING AN AMENDMENT TO THE VERMILION EMPLOYEE SHARE SAVINGS PLAN TO REPLACE THE CURRENT FIXED RESERVE WITH A SHARED ROLLING RESERVE FOR ALL VERMILION'S SECURITY BASED COMPENSATION ARRANGEMENTS, SUBJECT TO AN ANNUAL CAP ON THE NUMBER OF COMMON SHARES ISSUABLE UNDER THE EMPLOYEE SHARE SAVINGS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR | Management | For | For | For | ||||||||||
9 | RATIFYING AND RE-CONFIRMING THE CONTINUED EXISTENCE OF VERMILION'S SHAREHOLDER RIGHTS PLAN AGREEMENT. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR | Management | For | For | For | ||||||||||
LUNDIN PETROLEUM AB, STOCKHOLM | |||||||||||||||
Security | W64566107 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | Meeting Date | 12-May-2016 | |||||||||||||
ISIN | SE0000825820 | Agenda | 706917183 - Management | ||||||||||||
Record Date | 06-May-2016 | Holding Recon Date | 06-May-2016 | ||||||||||||
City / | Country | STOCKH OLM | / | Sweden | Vote Deadline Date | 02-May-2016 | |||||||||
SEDOL(s) | 7187627 - B02V5S3 - B0MQ168 - B2909K7 - B4RJXC0 - BHZLLR0 - BYSCB24 | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
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 | |||||||||||||
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 | 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 | |||||||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||||
2 | ELECTION OF CHAIRMAN : ADVOKAT KLAES EDHALL 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 COMPANY'S 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.A | PRESENTATION BY THE NOMINATION COMMITTEE: PROPOSAL FOR THE NUMBER OF MEMBERS-OF THE BOARD | Non-Voting | |||||||||||||
12.B | PRESENTATION BY THE NOMINATION COMMITTEE: PROPOSAL FOR ELECTION OF CHAIRMAN-OF THE BOARD AND OTHER MEMBER OF THE BOARD: LAN H. LUDIN | Non-Voting | |||||||||||||
12.C | PRESENTATION BY THE NOMINATION COMMITTEE: PROPOSAL FOR REMUNERATION OF THE- CHAIRMAN AND OTHER MEMBERS OF THE BOARD | Non-Voting | |||||||||||||
12.D | PRESENTATION BY THE NOMINATION COMMITTEE: PROPOSAL FOR ELECTION OF AUDITOR | Non-Voting | |||||||||||||
12.E | PRESENTATION BY THE NOMINATION COMMITTEE: PROPOSAL FOR REMUNERATION OF THE-AUDITOR | Non-Voting | |||||||||||||
13 | RESOLUTION IN RESPECT OF THE NUMBER OF MEMBERS OF THE BOARD : EIGHT MEMBERS | Management | For | For | For | ||||||||||
14.A | RE ELECTION OF PEGGY BRUZELIUS AS A BOARD MEMBER | Management | For | For | For | ||||||||||
14.B | RE ELECTION OF C. ASHLEY HEPPENSTALL AS A BOARD MEMBER | Management | For | For | Against | ||||||||||
14.C | RE ELECTION OF IAN H. LUNDIN AS A BOARD MEMBER | Management | For | For | Against | ||||||||||
14.D | RE ELECTION OF LUKAS H. LUNDIN AS A BOARD MEMBER | Management | For | For | Against | ||||||||||
14.E | RE ELECTION OF GRACE REKSTEN SKAUGEN AS A BOARD MEMBER | Management | For | For | For | ||||||||||
14.F | RE ELECTION OF MAGNUS UNGER AS A BOARD MEMBER | Management | For | For | Against | ||||||||||
14.G | RE ELECTION OF CECILIA VIEWEG AS A BOARD MEMBER | Management | For | For | For | ||||||||||
14.H | ELECTION OF ALEX SCHNEITER AS A BOARD MEMBER | Management | For | For | For | ||||||||||
14.I | RE ELECTION OF IAN H. LUNDIN AS THE CHAIRMAN OF THE BOARD | Management | For | For | Against | ||||||||||
15 | RESOLUTION IN RESPECT OF REMUNERATION OF THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD | Management | For | For | For | ||||||||||
16 | ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS AB | Management | For | For | For | ||||||||||
17 | RESOLUTION IN RESPECT OF REMUNERATION OF THE AUDITOR | Management | For | For | For | ||||||||||
18 | RESOLUTION IN RESPECT OF THE 2016 POLICY ON REMUNERATION FOR GROUP MANAGEMENT | Management | Against | Against | Against | ||||||||||
19 | RESOLUTION IN RESPECT OF THE 2016 LONG TERM, PERFORMANCE-BASED INCENTIVE PLAN | Management | For | For | For | ||||||||||
20 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES | Management | For | For | For | ||||||||||
21 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE AND SALE OF SHARES | Management | For | For | For | ||||||||||
22 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||||
ZOETIS INC. | |||||||||||||||
Security | 98978V103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ZTS | Meeting Date | 12-May-2016 | ||||||||||||
ISIN | US98978V1035 | Agenda | 934360493 - Management | ||||||||||||
Record Date | 18-Mar-2016 | Holding Recon Date | 18-Mar-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-May-2016 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1.1 | ELECTION OF DIRECTOR: JUAN RAMON ALAIX | Management | For | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | For | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: FRANK A. D'AMELIO | Management | For | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | 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 2016. | Management | For | For | For | ||||||||||
JC DECAUX SA, NEUILLY SUR SEINE | |||||||||||||||
Security | F5333N100 | Meeting Type | MIX | ||||||||||||
Ticker Symbol | Meeting Date | 19-May-2016 | |||||||||||||
ISIN | FR0000077919 | Agenda | 706840596 - Management | ||||||||||||
Record Date | 16-May-2016 | Holding Recon Date | 16-May-2016 | ||||||||||||
City / | Country | NEUILLY -SUR- SEINE | / | France | Vote Deadline Date | 06-May-2016 | |||||||||
SEDOL(s) | 7136663 - B01DL04 - B1C93C4 - B28JP18 - BYZB9B9 | 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 | 02 MAY 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0330/201603301601018.pdf AND-RECEIPT OF ADDITIONAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0502/201605021601701.pdf.- REVISION DUE TO CHANGE IN RECORD DATE. 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 FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2015 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES | Management | For | For | For | ||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | For | ||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND SETTING OF DIVIDEND | Management | For | For | For | ||||||||||
O.4 | SPECIAL AUDITORS' REPORT ON THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - IN THE ABSENCE OF A NEW AGREEMENT | Management | For | For | For | ||||||||||
O.5 | RENEWAL OF THE TERM OF MR GERARD DEGONSE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | For | ||||||||||
O.6 | RENEWAL OF THE TERM OF MRS ALEXIA DECAUX- LEFORT AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | For | ||||||||||
O.7 | RENEWAL OF THE TERM OF MR MICHEL BLEITRACH AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | For | ||||||||||
O.8 | RENEWAL OF THE TERM OF MR PIERRE-ALAIN PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | For | ||||||||||
O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR JEAN-FRANCOIS, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 | Management | For | For | For | ||||||||||
O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID IN THE YEAR ENDED 31 DECEMBER 2015 TO MR JEAN-CHARLES DECAUX, MR JEAN- SEBASTIEN DECAUX, MR EMMANUEL BASTIDE AND MR DANIEL HOFER, MEMBERS OF THE BOARD OF DIRECTORS, TO MR DAVID BOURG, MEMBER OF THE BOARD OF DIRECTORS SINCE 15 JANUARY 2015 AND TO MRS LAURENCE DEBROUX, MEMBER OF THE BOARD OF DIRECTORS UNTIL 15 JANUARY 2015 | Management | For | For | Against | ||||||||||
O.11 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, THE DURATION OF THE AUTHORISATION, FORMALITIES, TERMS, CEILING | Management | For | For | For | ||||||||||
E.12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES, THE DURATION OF THE AUTHORISATION, CEILING | Management | For | For | For | ||||||||||
E.13 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE EXISTING SHARES OR SHARES YET TO BE ISSUED, WITH WAIVER OF THE PREEMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP OR CERTAIN PERSONS AMONG THEM | Management | Against | Against | Against | ||||||||||
E.14 | THE HARMONISATION OF ARTICLES 20 AND 22.2 OF THE BY-LAWS WITH THE PROVISIONS OF THE FRENCH COMMERCIAL CODE | Management | For | For | For | ||||||||||
E.15 | POWERS TO CARRY OUT ALL FORMALITIES | Management | For | For | For | ||||||||||
PAYPAL HOLDINGS, INC. | |||||||||||||||
Security | 70450Y103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PYPL | Meeting Date | 25-May-2016 | ||||||||||||
ISIN | US70450Y1038 | Agenda | 934381726 - Management | ||||||||||||
Record Date | 04-Apr-2016 | Holding Recon Date | 04-Apr-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-May-2016 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1A. | ELECTION OF DIRECTOR: WENCES CASARES | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: DAVID M. MOFFETT | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | 1 Year | ||||||||||
4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR 2015 EQUITY INCENTIVE AWARD PLAN. | Management | Against | Against | Against | ||||||||||
5. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE PAYPAL EMPLOYEE INCENTIVE PLAN. | Management | For | For | For | ||||||||||
6. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Management | For | For | For | ||||||||||
BAXALTA INCORPORATED | |||||||||||||||
Security | 07177M103 | Meeting Type | Special | ||||||||||||
Ticker Symbol | BXLT | Meeting Date | 27-May-2016 | ||||||||||||
ISIN | US07177M1036 | Agenda | 934402986 - Management | ||||||||||||
Record Date | 11-Apr-2016 | Holding Recon Date | 11-Apr-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-May-2016 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1. | ADOPTION OF THE MERGER AGREEMENT. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 11, 2016, BY AND AMONG BAXALTA INCORPORATED, SHIRE PLC AND BEARTRACKS, INC. | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE ON MERGER-RELATED COMPENSATION FOR BAXALTA'S NAMED EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BAXALTA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For | Against | ||||||||||
3. | ADJOURNMENT OF THE SPECIAL MEETING OF BAXALTA. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | For | ||||||||||
LUNDIN PETROLEUM AB, STOCKHOLM | |||||||||||||||
Security | W64566107 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||||
Ticker Symbol | Meeting Date | 30-May-2016 | |||||||||||||
ISIN | SE0000825820 | Agenda | 707059134 - Management | ||||||||||||
Record Date | 24-May-2016 | Holding Recon Date | 24-May-2016 | ||||||||||||
City / | Country | STOCKH OLM | / | Sweden | Vote Deadline Date | 19-May-2016 | |||||||||
SEDOL(s) | 7187627 - B02V5S3 - B0MQ168 - B2909K7 - B4RJXC0 - BHZLLR0 - BYSCB24 | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
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 | |||||||||||||
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 | 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 | |||||||||||||
1 | OPENING OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | |||||||||||||
2 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY 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 EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | |||||||||||||
7 | RESOLUTION TO APPROVE THE ACQUISITION OF STATOIL'S OWNERSHIP INTEREST IN THE EDVARD GRIEG FIELD AND THERETO ASSOCIATED INTERESTS | Management | For | For | For | ||||||||||
8 | APPROVE ISSUE OF 27.6 MILLION SHARES TO STATOIL IN CONNECTION WITH ACQUISITION | Management | For | For | For | ||||||||||
9 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON A DIRECTED NEW ISSUE OF SHARES | Management | For | For | For | ||||||||||
10 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON A SALE OF OWN SHARES | Management | For | For | For | ||||||||||
11 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | |||||||||||||
CMMT | 13 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 8. 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 | |||||||||||||
WAL-MART STORES, INC. | |||||||||||||||
Security | 931142103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WMT | Meeting Date | 03-Jun-2016 | ||||||||||||
ISIN | US9311421039 | Agenda | 934394785 - Management | ||||||||||||
Record Date | 08-Apr-2016 | Holding Recon Date | 08-Apr-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-Jun-2016 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1A. | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | Against | ||||||||||
1B. | ELECTION OF DIRECTOR: PAMELA J. CRAIG | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: MARISSA A. MAYER | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: STEUART L. WALTON | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For | ||||||||||
3. | APPROVAL OF THE WAL-MART STORES, INC. 2016 ASSOCIATE STOCK PURCHASE PLAN | Management | For | For | For | ||||||||||
4. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For | For | ||||||||||
5. | REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY | Shareholder | Against | For | For | ||||||||||
6. | REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS | Shareholder | Against | For | Against | ||||||||||
7. | REQUEST FOR REPORT REGARDING CRITERIA FOR OPERATING IN HIGH- RISK REGIONS | Shareholder | Against | For | Against | ||||||||||
FLEETCOR TECHNOLOGIES INC. | |||||||||||||||
Security | 339041105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FLT | Meeting Date | 08-Jun-2016 | ||||||||||||
ISIN | US3390411052 | Agenda | 934403976 - Management | ||||||||||||
Record Date | 14-Apr-2016 | Holding Recon Date | 14-Apr-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2016 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | RONALD F. CLARKE | For | For | For | |||||||||||
2 | JOSEPH W. FARRELLY | For | For | Withheld | |||||||||||
3 | RICHARD MACCHIA | For | For | For | |||||||||||
2. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2016. | Management | For | For | For | ||||||||||
3. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS. | Shareholder | For | Against | For | ||||||||||
4. | STOCKHOLDER PROPOSAL REGARDING BOARD DIVERSITY AND REPORTING. | Shareholder | Abstain | For | |||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Shareholder | For | For | |||||||||||
BRENNTAG AG, MUEHLHEIM/RUHR | |||||||||||||||
Security | D12459117 | Meeting Type | Annual General Meeting | ||||||||||||
Ticker Symbol | Meeting Date | 14-Jun-2016 | |||||||||||||
ISIN | DE000A1DAHH0 | Agenda | 707044183 - Management | ||||||||||||
Record Date | 07-Jun-2016 | Holding Recon Date | 07-Jun-2016 | ||||||||||||
City / | Country | DUESSE LDORF | / | Germany | Vote Deadline Date | 06-Jun-2016 | |||||||||
SEDOL(s) | B3WVFC8 - B40M8Y3 - B4YVF56 - B54MMJ9 - BHZLBD6 - BVGHBZ3 | Quick Code | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
Please note that reregistration is no longer required to ensure voting-rights. Following the amendment to paragraph 21 of the Securities Trade Act-on 10th July 2015 and the over-ruling of the District Court in Cologne- judgment from 6th June 2012 the voting process has changed with regard to the-German registered shares. As a result, it remains exclusively the-responsibility of the end-investor (i.e. final beneficiary) and not the- intermediary to disclose respective final beneficiary voting rights if they-exceed relevant reporting threshold of WpHG (from 3 percent of outstanding-share capital onwards). | 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- custodians regarding their instruction deadline. For any queries please-contact your Client Services Representative. | Non-Voting | ||||||||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WpHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU. | Non-Voting | ||||||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30.05.2016. 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 adopted annual financial statements, the approved-consolidated financial statements as well as the combined group management-report and management report and the report of the Supervisory Board, in each-case for the 2015 financial year | Non-Voting | |||||||||||||
2. | Appropriation of net distributable profit for the 2015 financial year | Management | For | For | For | ||||||||||
3. | Ratification of the acts of the members of the Board of Management for the 2015 financial year | Management | For | For | For | ||||||||||
4. | Ratification of the acts of the members of the Supervisory Board for the 2015 financial year | Management | For | For | For | ||||||||||
5. | Appointment of the auditors and consolidated group auditors for the 2016 financial year as well as the auditors for the audit reviews of interim financial reports: PricewaterhouseCoopers Aktiengesellschaft | Management | For | For | For | ||||||||||
6. | Approval of the system of remuneration for the members of the Board of Management | Management | For | For | For | ||||||||||
NIELSEN HOLDINGS PLC | |||||||||||||||
Security | G6518L108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NLSN | Meeting Date | 21-Jun-2016 | ||||||||||||
ISIN | GB00BWFY5505 | Agenda | 934413333 - Management | ||||||||||||
Record Date | 22-Apr-2016 | Holding Recon Date | 22-Apr-2016 | ||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Jun-2016 | ||||||||||
SEDOL(s) | Quick Code | ||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | Preferred Provider Recommendation | ||||||||||
1A. | ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: MITCH BARNS | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: KAREN M. HOGUET | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: ROBERT POZEN | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: VIVEK RANADIVE | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: LAUREN ZALAZNICK | Management | For | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
3. | TO REAPPOINT ERNST & YOUNG LLP AS OUR UK STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
4. | TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF OUR UK STATUTORY AUDITOR. | Management | For | For | For | ||||||||||
5. | TO APPROVE THE NIELSEN HOLDINGS PLC 2016 EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For | For | ||||||||||
6. | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE U.S. SECURITIES AND EXCHANGE COMMISSION. | Management | For | For | For | ||||||||||
7. | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE DIRECTORS' COMPENSATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015. | Management | For | For | For | ||||||||||
8. | TO APPROVE THE DIRECTORS' COMPENSATION POLICY. | Management | For | For | For |
_____________________________________________________________
BBH International Equity Fund
_____________________________________________________________
Mondrian Investment Partners Limited | ||||||
BBH International Equity | ||||||
Proxy Voting Detail - 01/07/2015 to 30/06/2016 | ||||||
National Grid plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
NG. | 07/21/2015 | United Kingdom | Annual | 07/18/2015 | 1,061,877 | |
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 John Pettigrew as Director | Mgmt | For | For | For | |
7 | Elect Dean Seavers as Director | Mgmt | For | For | For | |
8 | Re-elect Nora Mead Brownell as Director | Mgmt | For | For | For | |
9 | Re-elect Jonathan Dawson as Director | Mgmt | For | For | For | |
10 | Re-elect Therese Esperdy as Director | Mgmt | For | For | For | |
11 | Re-elect Paul Golby as Director | Mgmt | For | For | For | |
12 | Re-elect Ruth Kelly as Director | Mgmt | For | For | For | |
13 | Re-elect Mark Williamson 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 | Approve Remuneration Report | 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 14 Working Days' Notice | Mgmt | For | For | For | |
Singapore Telecommunications Limited | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
Z74 | 07/21/2015 | Singapore | Annual | 3,085,000 | ||
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 | Approve Final Dividend | Mgmt | For | For | For | |
3 | Elect Bobby Chin Yoke Choong as Director | Mgmt | For | For | For | |
4 | Elect Chua Sock Koong as Director | Mgmt | For | For | For | |
5 | Elect Venkataraman Vishnampet Ganesan as Director | Mgmt | For | For | For | |
6 | Elect Teo Swee Lian as Director | Mgmt | For | For | For | |
7 | Approve Directors' Fees | Mgmt | For | For | For | |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For | |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Mgmt | For | For | For | |
10 | Approve Grant of Awards and Issuance of Shares Pursuant to the Singtel Performance Share Plan 2012 | Mgmt | For | For | For | |
11 | Authorize Share Repurchase Program | Mgmt | For | For | For | |
Vodafone Group plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
VOD | 07/28/2015 | United Kingdom | Annual | 07/24/2015 | 1,530,058 | |
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 | Re-elect Nick Read as Director | Mgmt | For | For | For | |
5 | Re-elect Sir Crispin Davis as Director | Mgmt | For | For | For | |
6 | Elect Dr Mathias Dopfner as Director | Mgmt | For | For | For | |
7 | Re-elect Dame Clara Furse as Director | Mgmt | For | For | For | |
8 | Re-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 Nick Land as Director | Mgmt | For | For | For | |
12 | Re-elect Philip Yea as Director | Mgmt | For | For | For | |
13 | Approve Final Dividend | Mgmt | For | For | For | |
14 | Approve Remuneration Report | Mgmt | For | For | For | |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For | |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | 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 EU Political Donations and Expenditure | Mgmt | For | For | For | |
21 | 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 | 09/03/2015 | Israel | Annual | 08/04/2015 | 142,800 | |
Primary CUSIP: M8769Q102 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
Meeting for ADR Holders | Mgmt | |||||
1a | Reelect Roger Abravanel as Director For a Three Year Term | Mgmt | For | For | For | |
1b | Elect Rosemary A. Crane as Director For a Three Year Term | Mgmt | For | For | For | |
1c | Elect Gerald M. Lieberman as Director For a Three Year Term | Mgmt | For | For | For | |
1d | Reelect Galia Maor as Director For a Three Year Term | Mgmt | For | For | For | |
2 | Elect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation | Mgmt | For | For | For | |
3a | Amend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation | Mgmt | For | For | For | |
3a.1 | Vote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Mgmt | None | Against | Against | |
3b | Approve Compensation of Company's Directors, Excluding Chairman | Mgmt | For | For | For | |
3c | Approve Compensation of Yitzhak Peterburg, Chairman | Mgmt | For | For | For | |
4a | Amend Employment Terms of Erez Vigodman, President and CEO | Mgmt | For | For | For | |
4b | Approve Special Cash Bonus to Erez Vigodman, President and CEO | Mgmt | For | For | For | |
5 | Approve 2015 Equity Compensation Plan | Mgmt | For | For | For | |
6 | Reappoint Kesselman & Kesselman as Auditors | Mgmt | For | For | For | |
7 | Discuss Financial Statements and the Report of the Board for 2014 | Mgmt | ||||
Tesco plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
TSCO | 09/30/2015 | United Kingdom | Special | 09/28/2015 | 3,630,094 | |
Primary CUSIP: G87621101 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Approve Disposal of the Homeplus Group | Mgmt | For | For | For | |
TEVA- PHARMACEUTICAL INDUSTRIES LTD | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
TEVA | 11/05/2015 | Israel | Special | 10/06/2015 | 52,500 | |
Primary CUSIP: M8769Q102 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
Meeting for ADR Holders | Mgmt | |||||
1 | Authorize New Class of Mandatory Convertible Preferred Shares | Mgmt | For | For | For | |
Royal Dutch Shell plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
RDSA | 01/27/2016 | United Kingdom | Special | 01/25/2016 | 387,526 | |
Primary CUSIP: G7690A118 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Approve the Cash and Share Offer for BG Group plc | Mgmt | For | For | For | |
BG Group plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
BG. | 01/28/2016 | United Kingdom | Special | 01/26/2016 | 460,610 | |
Primary CUSIP: G1245Z108 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Approve Matters Relating to the Cash and Share Offer for BG Group plc by Royal Dutch Shell plc | Mgmt | For | For | For | |
BG Group plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
BG. | 01/28/2016 | United Kingdom | Court | 01/26/2016 | 460,610 | |
Primary CUSIP: G1245Z108 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
Court Meeting | Mgmt | |||||
1 | Approve Scheme of Arrangement | Mgmt | For | For | For | |
Novartis AG | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
NOVN | 02/23/2016 | Switzerland | Annual | 98,720 | ||
Primary CUSIP: H5820Q150 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Approve Discharge of Board and Senior Management | Mgmt | For | For | For | |
3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | Mgmt | For | For | For | |
4 | Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For | |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Mgmt | For | For | For | |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million | Mgmt | For | For | For | |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Mgmt | For | For | For | |
6.3 | Approve Remuneration Report (Non-Binding) | Mgmt | For | For | For | |
7.1 | Reelect Joerg Reinhardt as Director and Chairman | Mgmt | For | For | For | |
7.2 | Reelect Nancy Andrews as Director | Mgmt | For | For | For | |
7.3 | Reelect Dimitri Azar as Director | Mgmt | For | For | For | |
7.4 | Reelect Srikant Datar as Director | Mgmt | For | For | For | |
7.5 | Reelect Ann Fudge as Director | Mgmt | For | For | For | |
7.6 | Reelect Pierre Landolt as Director | Mgmt | For | For | For | |
7.7 | Reelect Andreas von Planta as Director | Mgmt | For | For | For | |
7.8 | Reelect Charles Sawyers as Director | Mgmt | For | For | For | |
7.9 | Reelect Enrico Vanni as Director | Mgmt | For | For | For | |
7.10 | Reelect William Winters as Director | Mgmt | For | For | For | |
7.11 | Elect Tom Buechner as Director | Mgmt | For | For | For | |
7.12 | Elect Elizabeth Doherty as Director | Mgmt | For | For | For | |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Mgmt | For | For | For | |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Mgmt | For | For | For | |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Mgmt | For | For | For | |
8.4 | Appoint William Winters as Member of the Compensation Committee | Mgmt | For | For | For | |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Mgmt | For | For | For | |
10 | Designate Peter Andreas Zahn as Independent Proxy | Mgmt | For | For | For | |
11 | Transact Other Business (Voting) | Mgmt | For | Against | Against | |
Koninklijke Ahold NV | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
AH | 03/14/2016 | Netherlands | Special | 02/15/2016 | 452,128 | |
Primary CUSIP: N0139V142 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
Special Meeting Agenda | Mgmt | |||||
1 | Open Meeting | Mgmt | ||||
2 | Approve Merger Agreement with SA Groupe Delhaize | Mgmt | For | For | For | |
3.a | Elect F. Muller to Management Board | Mgmt | For | For | For | |
3.b | Elect P. Bouchut to Management Board | Mgmt | For | For | For | |
3.c | Elect K. Holt to Management Board | Mgmt | For | For | For | |
3.d | Elect M. Jansson to Supervisory Board | Mgmt | For | For | For | |
3.e | Elect J. de Vaucleroy to Supervisory Board | Mgmt | For | For | For | |
3.f | Elect P. De Maeseneire to Supervisory Board | Mgmt | For | For | For | |
3.g | Elect D. Leroy to Supervisory Board | Mgmt | For | For | For | |
3.h | Elect W.G. McEwan to Supervisory Board | Mgmt | For | For | For | |
3.i | Elect J.L. Stahl to Supervisory Board | Mgmt | For | For | For | |
3.j | Elect J. Thijs to Supervisory Board | Mgmt | For | For | For | |
4 | Approve Reduction in Capital with EUR 1 Billion Repayment | Mgmt | For | For | For | |
5 | Amend Articles Re: Option Right to Stichting Ahold Continuïteit | Mgmt | For | Against | Against | |
�� 6.a | Elect Mr. J. Carr to Management Board | Mgmt | For | For | For | |
6.b | Elect J.E. McCann to Management Board | Mgmt | For | For | For | |
7.a | Elect M.G. McGrath to Supervisory Board | Mgmt | For | For | For | |
7.b | Elect M.A. Citrino to Supervisory Board | Mgmt | For | For | For | |
8 | Amend the Remuneration Policy of the Management Board | Mgmt | For | Against | Against | |
9 | Amend the Remuneration Policy of the Supervisory Board | Mgmt | For | For | For | |
10 | Close Meeting | Mgmt | ||||
Banco Santander S.A. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
SAN | 03/17/2016 | Spain | Annual | 03/12/2016 | 499,183 | |
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 Belén Romana García as Director | Mgmt | For | For | For | |
3.B | Ratify Appointment of and Elect Ignacio Benjumea Cabeza de Vaca as Director | Mgmt | For | For | For | |
3.C | Reelect Sol Daurella Comadrán as Director | Mgmt | For | For | For | |
3.D | Reelect Ángel Jado Becerro de Bengoa as Director | Mgmt | For | For | For | |
3.E | Reelect Javier Botín-Sanz de Sautuola y O'Shea as Director | Mgmt | For | For | For | |
3.F | Reelect Isabel Tocino Biscarolasaga as Director | Mgmt | For | For | For | |
3.G | Reelect Bruce Carnegie-Brown as Director | Mgmt | For | For | For | |
4 | Appoint PricewaterhouseCoopers as Auditor | Mgmt | For | For | For | |
5.A | Amend Article 23 Re: Convening of General Meetings | Mgmt | For | For | For | |
5.B | Amend Articles Re: Shareholder Value and Secretary of the Board | Mgmt | For | For | For | |
5.C | Amend Articles Re: Board Committees | Mgmt | For | For | For | |
6.A | Amend Article 6 of General Meeting Regulations Re: Information Available as of Date of Notice of Meeting | Mgmt | For | For | For | |
6.B | Amend Article 21 of General Meeting Regulations Re: Voting of s | Mgmt | For | For | For | |
7 | Approve Capital Raising | Mgmt | For | For | For | |
8 | Authorize Capitalization of Reserves for Scrip Dividends | Mgmt | For | For | For | |
9 | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Mgmt | For | For | For | |
10 | Approve Remuneration Policy | Mgmt | For | For | For | |
11 | Approve Remuneration of Directors | Mgmt | For | For | For | |
12 | Fix Maximum Variable Compensation Ratio | Mgmt | For | For | For | |
13.A | Approve Deferred Share Bonus Plan | Mgmt | For | For | For | |
13.B | Approve Deferred Share Bonus Plan | Mgmt | For | For | For | |
13.C | Approve Buy-out Policy | Mgmt | For | For | For | |
13.D | Approve Employee Stock Purchase Plan | Mgmt | For | For | For | |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For | |
15 | Advisory Vote on Remuneration Report | Mgmt | For | For | For | |
Kao Corp. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
4452 | 03/25/2016 | Japan | Annual | 12/31/2015 | 86,000 | |
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 42 | Mgmt | For | For | For | |
2.1 | Elect Director Sawada, Michitaka | Mgmt | For | For | For | |
2.2 | Elect Director Yoshida, Katsuhiko | Mgmt | For | For | For | |
2.3 | Elect Director Takeuchi, Toshiaki | Mgmt | For | For | For | |
2.4 | Elect Director Hasebe, Yoshihiro | Mgmt | For | For | For | |
2.5 | Elect Director Kadonaga, Sonosuke | Mgmt | For | For | For | |
2.6 | Elect Director Nagashima, Toru | Mgmt | For | For | For | |
2.7 | Elect Director Oku, Masayuki | Mgmt | For | For | For | |
3 | Appoint Statutory Auditor Inoue, Toraki | Mgmt | For | For | For | |
4 | Approve Aggregate Compensation Ceiling for Directors | Mgmt | For | For | For | |
Canon Inc. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
7751 | 03/30/2016 | Japan | Annual | 12/31/2015 | 363,750 | |
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 75 | Mgmt | For | For | For | |
2.1 | Elect Director Mitarai, Fujio | Mgmt | For | For | For | |
2.2 | Elect Director Tanaka, Toshizo | Mgmt | For | For | For | |
2.3 | Elect Director Matsumoto, Shigeyuki | Mgmt | For | For | For | |
2.4 | Elect Director Maeda, Masaya | Mgmt | For | For | For | |
2.5 | Elect Director Saida, Kunitaro | Mgmt | For | For | For | |
2.6 | Elect Director Kato, Haruhiko | Mgmt | For | For | For | |
3 | Approve Annual Bonus | Mgmt | For | For | For | |
Kirin Holdings Co., Ltd. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
2503 | 03/30/2016 | Japan | Annual | 12/31/2015 | 722,400 | |
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 Isozaki, Yoshinori | Mgmt | For | Abstain | Against | |
2.2 | Elect Director Nishimura, Keisuke | Mgmt | For | For | For | |
2.3 | Elect Director Ito, Akihiro | Mgmt | For | For | For | |
2.4 | Elect Director Nonaka, Junichi | Mgmt | For | For | For | |
2.5 | Elect Director Miyoshi, Toshiya | Mgmt | For | For | For | |
2.6 | Elect Director Arima, Toshio | Mgmt | For | For | For | |
2.7 | Elect Director Arakawa, Shoshi | Mgmt | For | For | For | |
2.8 | Elect Director Iwata, Kimie | Mgmt | For | For | For | |
2.9 | Elect Director Nagayasu, Katsunori | Mgmt | For | For | For | |
3 | Appoint Statutory Auditor Matsuda, Chieko | Mgmt | For | For | For | |
Zurich Insurance Group AG | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
ZURN | 03/30/2016 | Switzerland | Annual | 40,374 | ||
Primary CUSIP: H9870Y105 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1.1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |
1.2 | Approve Remuneration Report | Mgmt | For | For | For | |
2.1 | Approve Allocation of Income | Mgmt | For | For | For | |
2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Mgmt | For | For | For | |
3 | Approve Discharge of Board and Senior Management | Mgmt | For | For | For | |
4.1a | Reelect Tom de Swaan as Director and Board Chairman | Mgmt | For | For | For | |
4.1b | Reelect Joan Amble as Director | Mgmt | For | For | For | |
4.1c | Reelect Susan Bies as Director | Mgmt | For | For | For | |
4.1d | Reelect Alison Carnwath as Director | Mgmt | For | For | For | |
4.1e | Reelect Christoph Franz as Director | Mgmt | For | For | For | |
4.1f | Reelect Fred Kindle as Director | Mgmt | For | For | For | |
4.1g | Reelect Monica Maechler as Director | Mgmt | For | For | For | |
4.1h | Reelect Kishore Mahbubani as Director | Mgmt | For | For | For | |
4.1i | Elect Jeffrey Hayman as Director | Mgmt | For | For | For | |
4.1j | Elect David Nish as Director | Mgmt | For | For | For | |
4.2.1 | Appoint Tom de Swaan as Member of the Compensation Committee | Mgmt | For | For | For | |
4.2.2 | Appoint Christoph Franz as Member of the Compensation Committee | Mgmt | For | For | For | |
4.2.3 | Appoint Fred Kindle as Member of the Compensation Committee | Mgmt | For | For | For | |
4.2.4 | Appoint Kishore Mahbubani as Member of the Compensation Committee | Mgmt | For | For | For | |
4.3 | Designate Andreas Keller as Independent Proxy | Mgmt | For | For | For | |
4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Mgmt | For | For | For | |
5.1 | Approve Remuneration of Board of Directors Until 2017 AGM in the Amount of CHF 4.7 Million | Mgmt | For | For | For | |
5.2 | Approve Remuneration of Executive Committee for 2017 Fiscal Year in the Amount of CHF 74.3 Million | Mgmt | For | For | For | |
6 | Extend Duration of Existing CHF 1 Million Pool of Capital without Preemptive Rights | Mgmt | For | For | For | |
7 | Transact Other Business (Voting) | Mgmt | None | Against | ||
ISS A/S | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
ISS | 04/05/2016 | Denmark | Annual | 03/29/2016 | 91,380 | |
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 7.40 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 | Mgmt | For | For | For | |
7a | Reelect Lord Allen of Kensington as Director | Mgmt | For | For | For | |
7b | Reelect Thomas Berglund as Director | Mgmt | For | For | For | |
7c | Reelect Claire Chiang as Director | Mgmt | For | For | For | |
7d | Reelect Henrik Poulsen as Director | Mgmt | For | For | For | |
7e | Reelect Cynthia Mary Trudell as Director | Mgmt | For | For | For | |
8 | Ratify Ernst & Young as Auditors | Mgmt | For | For | For | |
9a | Approve Publications of Company Announcements in English | Mgmt | For | For | For | |
9b | Approve Removal of Director Age Limit | Mgmt | For | For | For | |
9c | Amend Articles Re: Number Of Executives | Mgmt | For | For | For | |
9d | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Mgmt | For | For | For | |
Nestle SA | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
NESN | 04/07/2016 | Switzerland | Annual | 153,681 | ||
Primary CUSIP: H57312649 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1.1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |
1.2 | Approve Remuneration Report (Non-binding) | Mgmt | For | For | For | |
2 | Approve Discharge of Board and Senior Management | Mgmt | For | For | For | |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Mgmt | For | For | For | |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Mgmt | For | For | For | |
4.1b | Reelect Paul Bulcke as Director | Mgmt | For | For | For | |
4.1c | Reelect Andreas Koopmann as Director | Mgmt | For | For | For | |
4.1d | Reelect Beat Hess as Director | Mgmt | For | For | For | |
4.1e | Reelect Renato Fassbind as Director | Mgmt | For | For | For | |
4.1f | Reelect Steven G. Hoch as Director | Mgmt | For | For | For | |
4.1g | Reelect Naina Lal Kidwai as Director | Mgmt | For | For | For | |
4.1h | Reelect Jean-Pierre Roth as Director | Mgmt | For | For | For | |
4.1i | Reelect Ann Veneman as Director | Mgmt | For | For | For | |
4.1j | Reelect Henri de Castries as Director | Mgmt | For | For | For | |
4.1k | Reelect Eva Cheng as Director | Mgmt | For | For | For | |
4.1l | Reelect Ruth K. Oniang'o as Director | Mgmt | For | For | For | |
4.1m | Reelect Patrick Aebischer as Director | Mgmt | For | For | For | |
4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Mgmt | For | For | For | |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Mgmt | For | For | For | |
4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Mgmt | For | For | For | |
4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Mgmt | For | For | For | |
4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Mgmt | For | For | For | |
4.4 | Ratify KPMG AG as Auditors | Mgmt | For | For | For | |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Mgmt | For | For | For | |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Mgmt | For | For | For | |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Mgmt | For | For | For | |
6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For | |
7 | Transact Other Business (Voting) | Mgmt | Against | Against | For | |
Iberdrola S.A. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
IBE | 04/08/2016 | Spain | Annual | 04/03/2016 | 1,638,862 | |
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 Consolidated and Standalone 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 | 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 | |
8 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Mgmt | For | For | For | |
9.A | Reelect Iñigo Víctor de Oriol Ibarra as Director | Mgmt | For | For | For | |
9.B | Reelect Inés Macho Stadler as Director | Mgmt | For | For | For | |
9.C | Reelect Braulio Medel Cámara as Director | Mgmt | For | For | For | |
9.D | Reelect Samantha Barber as Director | Mgmt | For | For | For | |
9.E | Elect Xabier Sagredo Ormaza as Director | Mgmt | For | For | For | |
10.A | Amend Articles Re: Corporate Purpose and Values | Mgmt | For | For | For | |
10.B | Amend Articles Re: Indirect Shareholder Participation in Other Companies of the Iberdrola Group | Mgmt | For | For | For | |
10.C | Amend Articles Re: Competencies of the Appointments and Remuneration Committee | Mgmt | For | For | For | |
11.A | Amend Articles of General Meeting Regulations Re: Purpose and Communication Channels | Mgmt | For | For | For | |
11.B | Amend Article 16 of General Meeting Regulations Re: Gift | Mgmt | For | For | For | |
11.C | Amend Articles of General Meeting Regulations Re: Technical Adjustments | Mgmt | For | For | For | |
12 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Mgmt | For | For | For | |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For | |
14 | Advisory Vote on Remuneration Report | Mgmt | For | For | For | |
Teliasonera AB | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
TLSN | 04/12/2016 | Sweden | Annual | 04/06/2016 | 2,226,111 | |
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 | For | |||
7 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |
8 | Approve Allocation of Income and Dividends of SEK 3 Per Share | Mgmt | For | For | For | |
9 | Approve Discharge of Board and President | Mgmt | For | For | For | |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Mgmt | For | For | For | |
11 | Approve Remuneration of Directors in the Amount of SEK 1.6 Million for Chairman, SEK 775,000 for Vice Chairman, and SEK 545,000 for Other Directors; Approve Remuneration for Committee Work | Mgmt | For | For | For | |
12.1 | Reelect Marie Ehrling as Director | Mgmt | For | For | For | |
12.2 | Reelect Olli-Pekka Kallasvuo as Director | Mgmt | For | For | For | |
12.3 | Reelect Mikko Kosonen as Director | Mgmt | For | For | For | |
12.4 | Reelect Nina Linander as Director | Mgmt | For | For | For | |
12.5 | Reelect Martin Lorentzon as Director | Mgmt | For | For | For | |
12.6 | Elect Susanna Campbell as New Director | Mgmt | For | For | For | |
12.7 | Elect Anna Settman as New Director | Mgmt | For | For | For | |
12.8 | Elect Olaf Swantee as New Director | Mgmt | For | For | For | |
13.1 | Reelect Marie Ehrling as Board Chairman | Mgmt | For | For | For | |
13.2 | Reelect Olli-Pekka Kallasvuo as Board Vice Chairman | 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, Johan Strandberg, 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 2016/2019 Performance Share Program | Mgmt | For | Against | Against | |
20b | Approve Transfer of Shares in Connection with the 2016/2019 Performance Share Program | Mgmt | For | Against | Against | |
21 | Change Company Name to Telia Company AB | Mgmt | For | For | For | |
Shareholder s Submitted by Thorwald Arvidsson | Mgmt | |||||
22a | Adopt Vision Regarding Gender Equality in the Company | SH | None | Against | Against | |
22b | Instruct Board to Appoint a Working Group to implement and Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company | SH | None | Against | Against | |
22c | Require the Results from the Working Group Concerning Item 22b to be Reported to the AGM | SH | None | Against | Against | |
22d | Request Board to Take Necessary Action to Create a Shareholders' Association | SH | None | Against | Against | |
22e | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and/or Foreign Legal Entities | SH | None | Against | Against | |
22f | Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | SH | None | Against | Against | |
22g | Instruct Board to Prepare a on Representation of Small and Medium Sized Companies for Submission at 2017 AGM | SH | None | Against | Against | |
22h | Initiate Investigation of How the Main Ownership of the Governments of Finland and Sweden Has Been Exercised | SH | None | Against | Against | |
22i | Initiate Investigation of the Relationship Between the Current Shareholders' Association and the Company | SH | None | Against | Against | |
22j | Initiate Investigation of the Company's non-European business | SH | None | Against | Against | |
22k | to Publish All Review Material Related to the Company's Non-European Business | SH | None | Against | Against | |
23 | Amend Articles Re: Former Politicians on the Board of Directors | SH | None | Against | Against | |
Telefonaktiebolaget LM Ericsson | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
ERIC B | 04/13/2016 | Sweden | Annual | 04/07/2016 | 706,379 | |
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 | For | |||
7 | Receive President's Report | Mgmt | For | |||
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 3.70 Per Share | Mgmt | For | For | For | |
9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Mgmt | For | For | For | |
10 | Approve Remuneration of Directors in the Amount of 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work | Mgmt | For | For | For | |
11.1 | Reelect Nora Denzel as Director | Mgmt | For | For | For | |
11.2 | Reelect Borje Ekholm as Director | Mgmt | For | For | For | |
11.3 | Reelect Leif Johansson as Director | Mgmt | For | For | For | |
11.4 | Reelect Ulf Johansson as Director | Mgmt | For | For | For | |
11.5 | Reelect Kristin Skogen Lund as Director | Mgmt | For | For | For | |
11.6 | Elect Kristin S. Rinne as New Director | Mgmt | For | For | For | |
11.7 | Reelect Sukhinder Singh Cassidy as Director | Mgmt | For | For | For | |
11.8 | Elect Helena Stjernholm as New Director | Mgmt | For | For | For | |
11.9 | Reelect Hans Vestberg as Director | Mgmt | For | For | For | |
11.10 | Reelect Jacob Wallenberg as Director | Mgmt | For | For | For | |
12 | Elect Leif Johansson as Board Chairman | Mgmt | For | For | For | |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Mgmt | For | For | For | |
14 | Approve Remuneration of Auditors | Mgmt | For | For | For | |
15 | Ratify PricewaterhouseCoopers as Auditors | Mgmt | For | For | For | |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Mgmt | For | For | For | |
17 | Amend Articles Re Maximum Number of C Shares; Dividend of Class C shares; Deletion of Time Limitation Regarding Reduction of Share Capital Through Redemption of Series C Shares Election of Auditor | Mgmt | For | For | For | |
18.1 | Approve 2016 Stock Purchase Plan | Mgmt | For | For | For | |
18.2 | Approve Equity Plan Financing (2016 Stock Purchase Plan) | Mgmt | For | For | For | |
18.3 | Approve Alternative Equity Plan Financing (2016 Stock Purchase Plan) | Mgmt | For | Against | Against | |
18.4 | Approve 2016 Key Contributor Retention Plan | Mgmt | For | For | For | |
18.5 | Approve Equity Plan Financing (2016 Key Contributor Retention Plan) | Mgmt | For | For | For | |
18.6 | Approve Alternative Equity Plan Financing (2016 Key Contributor Retention Plan) | Mgmt | For | Against | Against | |
18.7 | Approve 2016 Executive Performance Stock Plan | Mgmt | For | Against | Against | |
18.8 | Approve Equity Plan Financing (2016 Executive Performance Stock Plan) | Mgmt | For | For | For | |
18.9 | Approve Alternative Equity Plan Financing (2016 Executive Performance Stock Plan) | Mgmt | For | Against | Against | |
19 | Approve Equity Plan Financing (2012-2015 Long-Term Variable Remuneration Programs) | Mgmt | For | For | For | |
Shareholder s Submitted by Einar Hellbom and Thorwald Arvidsson | Mgmt | |||||
20 | 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 | Against | |
21 | 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 | |
22.1 | Amend Articles Re: Equal Voting Rights of Shares | SH | None | Against | Against | |
22.2 | Amend Articles Re: Former Politicians on the Board of Directors | SH | None | Against | Against | |
23.1 | Adopt Vision Regarding Work Place Accidents in the Company | SH | None | Against | Against | |
23.2 | Require Board to Appoint Work Group Regarding Work Place Accidents | SH | None | Against | Against | |
23.3 | Require Report on the Work Regarding Work Place Accidents to be Published at AGM and Include the Report in Annual Report | SH | None | Against | Against | |
23.4 | Adopt Vision Regarding Gender Equality in the Company | SH | None | Against | Against | |
23.5 | Instruct Board to Appoint a Working Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company | SH | None | Against | Against | |
23.6 | Annually Publish Report on Gender Equality and Ethnical Diversity (Related to Items 23.4 and 23.5) | SH | None | Against | Against | |
23.7 | Request Board to Take Necessary Action to Create a Shareholders' Association | SH | None | Against | Against | |
23.8 | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | SH | None | Against | Against | |
23.9 | Instruct Board to Propose to the Government a Change in Legislation Regarding Invoicing of Director Fees | SH | None | Against | Against | |
23.10 | Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | SH | None | Against | Against | |
23.11 | Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians | SH | None | Against | Against | |
23.12 | Request Board to Prepare a Regarding Board Representation for the Small and Midsize Shareholders | SH | None | Against | Against | |
24 | Close Meeting | Mgmt | ||||
BP plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
BP. | 04/14/2016 | United Kingdom | Annual | 04/12/2016 | 2,088,793 | |
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 | Against | Against | |
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 | Re-elect Alan Boeckmann as Director | Mgmt | For | For | For | |
7 | Re-elect Frank Bowman as Director | Mgmt | For | For | For | |
8 | Re-elect Cynthia Carroll as Director | Mgmt | For | For | For | |
9 | Re-elect Ian Davis as Director | Mgmt | For | For | For | |
10 | Re-elect Dame Ann Dowling as Director | Mgmt | For | For | For | |
11 | Re-elect Brendan Nelson as Director | Mgmt | For | For | For | |
12 | Elect Paula Reynolds as Director | Mgmt | For | For | For | |
13 | Elect Sir John Sawers 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 EU Political Donations and Expenditure | 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 the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For | For | |
Koninklijke Ahold NV | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
AH | 04/19/2016 | Netherlands | Annual | 03/22/2016 | 454,238 | |
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 0.52 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 | Approve Amendments on the Remuneration Policy for the Management Board Members | Mgmt | For | For | For | |
10 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Mgmt | For | For | For | |
11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Mgmt | For | For | For | |
12 | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 11 | Mgmt | For | For | For | |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For | |
14 | Approve Reduction in Share Capital by Cancellation of Shares Under Item 13 | Mgmt | For | For | For | |
15 | Close Meeting | Mgmt | ||||
Sembcorp Industries Limited | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
U96 | 04/19/2016 | Singapore | Annual | 1,464,300 | ||
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 Tang Kin Fei as Director | Mgmt | For | For | For | |
4 | Elect Margaret Lui as Director | Mgmt | For | For | For | |
5 | Elect Mohd Hassan Marican as Director | Mgmt | For | For | For | |
6 | Elect Nicky Tan Ng Kuang 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 | |
12 | Approve Mandate for Interested Person Transactions | Mgmt | For | For | For | |
13 | Authorize Share Repurchase Program | Mgmt | For | For | For | |
14 | Adopt New Constitution | Mgmt | For | For | For | |
RWE AG | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
RWE | 04/20/2016 | Germany | Annual | 459,388 | ||
Primary CUSIP: D6629K109 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Mgmt | ||||
2 | Approve Allocation of Income and Dividends of EUR 0.13 per Share | Mgmt | For | For | For | |
3 | Approve Discharge of Management Board for Fiscal 2015 | Mgmt | For | For | For | |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Mgmt | For | For | For | |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Mgmt | For | For | For | |
6 | Ratify PricewaterhouseCoopers AG as Auditors for the first half of Fiscal 2016 | Mgmt | For | For | For | |
7 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 Quarterly Reports | Mgmt | For | For | For | |
8.1 | Reelect Werner Brandt to the Supervisory Board | Mgmt | For | For | For | |
8.2 | Elect Maria van der Hoeven to the Supervisory Board | Mgmt | For | For | For | |
8.3 | Reelect Hans-Peter Keitel to the Supervisory Board | Mgmt | For | For | For | |
8.4 | Elect Martina Koederitz to the Supervisory Board | Mgmt | For | For | For | |
8.5 | Reelect Dagmar Muehlenfeld to the Supervisory Board | Mgmt | For | Against | Against | |
8.6 | Elect Peter Ottmann to the Supervisory Board | Mgmt | For | Against | Against | |
8.7 | Elect Guenther Schartz to the Supervisory Board | Mgmt | For | Against | Against | |
8.8 | Elect Erhard Schipporeit to the Supervisory Board | Mgmt | For | For | For | |
8.9 | Reelect Wolfgang Schuessel to the Supervisory Board | Mgmt | For | For | For | |
8.10 | Reelect Ullrich Sierau to the Supervisory Board | Mgmt | For | Against | Against | |
Unilever plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
ULVR | 04/20/2016 | United Kingdom | Annual | 04/18/2016 | 291,441 | |
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 Nils Andersen as Director | Mgmt | For | For | For | |
4 | Re-elect Laura Cha as Director | Mgmt | For | For | For | |
5 | Re-elect Vittorio Colao 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 Dr Judith Hartmann as Director | Mgmt | For | For | For | |
9 | Re-elect Mary Ma as Director | Mgmt | For | For | For | |
10 | Re-elect Paul Polman as Director | Mgmt | For | For | For | |
11 | Re-elect John Rishton as Director | Mgmt | For | For | For | |
12 | Re-elect Feike Sijbesma as Director | Mgmt | For | For | For | |
13 | Elect Dr Marijn Dekkers as Director | Mgmt | For | For | For | |
14 | Elect Strive Masiyiwa as Director | Mgmt | For | For | For | |
15 | Elect Youngme Moon as Director | Mgmt | For | For | For | |
16 | Elect Graeme Pitkethly as Director | Mgmt | For | For | For | |
17 | Reappoint KPMG LLP as Auditors | Mgmt | For | For | For | |
18 | Authorise Board 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 General Meeting with Two Weeks' Notice | Mgmt | For | For | For | |
ABB Ltd. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
ABBN | 04/21/2016 | Switzerland | Annual | 790,464 | ||
Primary CUSIP: 019753102 | ||||||
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 | Approve Allocation of Income | Mgmt | For | For | For | |
5 | Approve CHF 86 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For | |
6 | Approve CHF 1.6 Billion Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 0.74 per Share | Mgmt | For | For | For | |
7 | Amend Articles to Reflect Changes in Capital | Mgmt | For | For | For | |
8.1 | Approve Remuneration of Directors in the Amount of CHF 4.7 Million | Mgmt | For | For | For | |
8.2 | Approve Remuneration of Executive Committee in the Amount of CHF 50 Million | Mgmt | For | For | For | |
9.1 | Reelect Matti Alahuhta as Director | Mgmt | For | For | For | |
9.2 | Reelect David Constable as Director | Mgmt | For | For | For | |
9.3 | Elect Frederico Fleury Curado as Director | Mgmt | For | Against | Against | |
9.4 | Elect Robyn Denholm as Director | Mgmt | For | For | For | |
9.5 | Reelect Louis Hughes as Director | Mgmt | For | For | For | |
9.6 | Elect David Meline as Director | Mgmt | For | For | For | |
9.7 | Elect Satish Pai as Director | Mgmt | For | For | For | |
9.8 | Reelect Michel de Rosen as Director | Mgmt | For | For | For | |
9.9 | Reelect Jacob Wallenberg as Director | Mgmt | For | For | For | |
9.10 | Reelect Ying Yeh as Director | Mgmt | For | For | For | |
9.11 | Reelect Peter Voser as Director and Board Chairman | Mgmt | For | For | For | |
10.1 | Appoint David Constable as Member of the Compensation Committee | Mgmt | For | For | For | |
10.2 | Appoint Frederico Fleury Curado as Member of the Compensation Committee | Mgmt | For | Against | For | |
10.3 | Appoint Michel de Rosen as Member of the Compensation Committee | Mgmt | For | For | For | |
10.4 | Appoint Ying Yeh as Member of the Compensation Committee | Mgmt | For | For | For | |
11 | Designate Hans Zehnder as Independent Proxy | Mgmt | For | For | For | |
12 | Ratify Ernst & Young as Auditors | Mgmt | For | For | For | |
13 | Transact Other Business (Voting) | Mgmt | For | Against | Against | |
United Overseas Bank Limited | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
U11 | 04/21/2016 | Singapore | Annual | 852,320 | ||
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 | 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 2015 to December 2015 | Mgmt | For | For | For | |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For | |
6 | Elect Wee Cho Yaw as Director | Mgmt | For | For | For | |
7 | Elect Franklin Leo Lavin as Director | Mgmt | For | For | For | |
8 | Elect James Koh Cher Siang as Director | Mgmt | For | For | For | |
9 | Elect Ong Yew Huat as Director | Mgmt | For | For | For | |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Mgmt | For | For | For | |
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 | |
13 | Approve Alterations to the UOB Restricted Share Plan | Mgmt | For | For | For | |
14 | Adopt New Constitution | Mgmt | For | For | For | |
Syngenta AG | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
SYNN | 04/26/2016 | Switzerland | Annual | 39,042 | ||
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 CHF 36,750 Reduction in Share Capital via Cancellation of Treasury Shares | Mgmt | For | For | For | |
5.1 | Approve Allocation of Income and Dividends of CHF 11.00 per Share | Mgmt | For | For | For | |
5.2 | Approve Allocation of Special Dividend of CHF 5.00 per Share | Mgmt | For | For | For | |
6.1 | Reelect Vinita Bali as Director | Mgmt | For | For | For | |
6.2 | Reelect Stefan Borgas as Director | Mgmt | For | For | For | |
6.3 | Reelect Gunnar Brock as Director | Mgmt | For | For | For | |
6.4 | Reelect Michel Demare as Director | Mgmt | For | For | For | |
6.5 | Reelect Eleni Gabre-Madhin as Director | Mgmt | For | For | For | |
6.6 | Reelect David Lawrence as Director | Mgmt | For | For | For | |
6.7 | Reelect Eveline Saupper as Director | Mgmt | For | For | For | |
6.8 | Reelect Juerg Witmer as Director | Mgmt | For | For | For | |
7 | Reelect Michel Demare as Board Chairman | Mgmt | For | For | For | |
8.1 | Reelect Eveline Saupper as Member of the Compensation Committee | Mgmt | For | For | For | |
8.2 | Reelect Juerg Witmer as Member of the Compensation Committee | Mgmt | For | For | For | |
8.3 | Appoint Stefan Borgas as Member of the Compensation Committee | Mgmt | For | For | For | |
9 | Approve Remuneration of Directors in the Amount of CHF 4.5 Million | Mgmt | For | For | For | |
10 | Approve Remuneration of Executive Committee in the Amount of CHF 41 Million | Mgmt | For | For | For | |
11 | Designate Lukas Handschin as Independent Proxy | Mgmt | For | For | For | |
12 | Ratify KPMG AG as Auditors | Mgmt | For | For | For | |
13 | Transact Other Business (Voting) | Mgmt | For | Against | Against | |
AMEC Foster Wheeler plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
AMFW | 04/27/2016 | United Kingdom | Annual | 04/25/2016 | 710,233 | |
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 Report | Mgmt | For | For | For | |
4 | Elect Roy Franklin as Director | Mgmt | For | For | For | |
5 | Re-elect John Connolly as Director | Mgmt | For | For | For | |
6 | Re-elect Ian McHoul as Director | Mgmt | For | For | For | |
7 | Re-elect Linda Adamany as Director | Mgmt | For | For | For | |
8 | Re-elect Neil Carson as Director | Mgmt | For | For | For | |
9 | Re-elect Colin Day as Director | Mgmt | For | For | For | |
10 | Re-elect Kent Masters as Director | Mgmt | For | For | For | |
11 | Re-elect Stephanie Newby as Director | Mgmt | For | For | For | |
12 | Reappoint Ernst & Young 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 the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For | For | |
Pearson plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
PSON | 04/29/2016 | United Kingdom | Annual | 04/27/2016 | 522,011 | |
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 | Elect Sidney Taurel as Director | Mgmt | For | For | For | |
4 | Elect Lincoln Wallen as Director | Mgmt | For | For | For | |
5 | Elect Coram Williams as Director | Mgmt | For | For | For | |
6 | Re-elect Elizabeth Corley as Director | Mgmt | For | For | For | |
7 | Re-elect Vivienne Cox as Director | Mgmt | For | For | For | |
8 | Re-elect John Fallon as Director | Mgmt | For | For | For | |
9 | Re-elect Josh Lewis as Director | Mgmt | For | For | For | |
10 | Re-elect Linda Lorimer as Director | Mgmt | For | For | For | |
11 | Re-elect Harish Manwani as Director | Mgmt | For | For | For | |
12 | Re-elect Tim Score as Director | Mgmt | For | For | For | |
13 | Approve Remuneration Report | 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 | |
Shareholder Resolution | Mgmt | For | ||||
19 | Authorise Board to Conduct a Thorough Business Strategy Review of the Company | SH | Against | Against | For | |
QBE Insurance Group Ltd. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
QBE | 05/04/2016 | Australia | Annual | 05/02/2016 | 806,305 | |
Primary CUSIP: Q78063114 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
2 | Approve the Remuneration Report | Mgmt | For | Abstain | Against | |
3 | Approve the Grant of Conditional Rights to John Neal, Group CEO of the Company | Mgmt | For | Abstain | Against | |
4 | Approve the Grant of Conditional Rights to Patrick Regan, Group CFO of the Company | Mgmt | For | Abstain | Against | |
5a | Elect John M Green as Director | Mgmt | For | For | For | |
5b | Elect Rolf A Tolle as Director | Mgmt | For | For | For | |
Sanofi | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
SAN | 05/04/2016 | France | Annual/Special | 04/29/2016 | 163,536 | |
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 2.93 per Share | Mgmt | For | For | For | |
4 | Reelect Laurent Attal as Director | Mgmt | For | For | For | |
5 | Reelect Claudie Haignere as Director | Mgmt | For | For | For | |
6 | Reelect Carole Piwnica as Director | Mgmt | For | For | For | |
7 | Elect Thomas Sudhof as Director | Mgmt | For | For | For | |
8 | Elect Diane Souza as Director | Mgmt | For | For | For | |
9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Mgmt | For | For | For | |
10 | Advisory Vote on Compensation of Olivier Brandicourt, CEO | Mgmt | For | Against | Against | |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For | |
Extraordinary Business | Mgmt | For | ||||
12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Mgmt | For | For | For | |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Mgmt | For | For | For | |
14 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For | |
GlaxoSmithKline plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
GSK | 05/05/2016 | United Kingdom | Annual | 05/03/2016 | 754,129 | |
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 | Abstain | Against | |
3 | Elect Vindi Banga as Director | Mgmt | For | For | For | |
4 | Elect Dr Jesse Goodman as Director | Mgmt | For | For | For | |
5 | Re-elect Sir Philip Hampton as Director | Mgmt | For | For | For | |
6 | Re-elect Sir Andrew Witty as Director | Mgmt | For | For | For | |
7 | Re-elect Sir Roy Anderson 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 Urs Rohner as Director | Mgmt | For | For | For | |
13 | Re-elect Dr Moncef Slaoui as Director | Mgmt | For | For | For | |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For | |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Mgmt | For | For | For | |
16 | Authorise EU Political Donations and Expenditure | 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 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Mgmt | For | For | For | |
21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Mgmt | For | For | For | |
Jardine Matheson Holdings Ltd. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
J36 | 05/05/2016 | Bermuda | Annual | 82,100 | ||
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 | Reelect Lord Leach of Fairford as a Director | Mgmt | For | Against | Against | |
3 | Reelect Mark Greenberg as a Director | Mgmt | For | Against | Against | |
4 | Elect Jeremy Parr as a Director | Mgmt | For | Against | Against | |
5 | Reelect Lord Sassoon as a Director | Mgmt | For | Against | Against | |
6 | Elect John Witt as a Director | Mgmt | For | Against | Against | |
7 | Approve 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 | |
Telefonica S.A. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
TEF | 05/11/2016 | Spain | Annual | 05/06/2016 | 1,006,479 | |
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 | |
4.1 | Reelect Isidro Fainé Casas as Director | Mgmt | For | Against | Against | |
4.2 | Reelect Julio Linares López as Director | Mgmt | For | Against | Against | |
4.3 | Reelect Peter Erskine as Director | Mgmt | For | Against | Against | |
4.4 | Reelect Antonio Massanell Lavilla as Director | Mgmt | For | Against | Against | |
4.5 | Ratify Appointment of and Elect Wang Xiaochu as Director | Mgmt | For | Against | Against | |
4.6 | Ratify Appointment of and Elect Sabina Fluxà Thienemann as Director | Mgmt | For | For | For | |
4.7 | Ratify Appointment of and Elect José Javier Echenique Landiribar as Director | Mgmt | For | For | For | |
4.8 | Ratify Appointment of and Elect Peter Löscher as Director | Mgmt | For | For | For | |
4.9 | Ratify Appointment of and Elect Juan Ignacio Cirac Sasturain as Director | Mgmt | For | For | For | |
5 | Renew Appointment of Ernst & Young as Auditor for FY 2016 | Mgmt | For | For | For | |
6 | Appoint PricewaterhouseCoopers as Auditor for FY 2017, 2018 and 2019 | Mgmt | For | For | For | |
7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Mgmt | For | For | For | |
8.1 | Approve Dividends Charged to Unrestricted Reserves | Mgmt | For | For | For | |
8.2 | Authorize Capitalization of Reserves for Scrip Dividends | Mgmt | For | For | For | |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | For | |
10 | Advisory Vote on Remuneration Report | Mgmt | For | For | For | |
Eni S.p.A. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
ENI | 05/12/2016 | Italy | Annual | 05/03/2016 | 742,576 | |
Primary CUSIP: T3643A145 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
Ordinary Business | Mgmt | For | ||||
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Approve Allocation of Income | Mgmt | For | For | For | |
Shareholder Submitted by Ministry of the Economy and Finance | Mgmt | For | ||||
3 | Elect Alessandro Profumo as Director | SH | For | For | For | |
Management s | Mgmt | For | ||||
4 | Approve Remuneration Report | Mgmt | For | For | For | |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Mgmt | None | Against | Against | |
Lloyds Banking Group plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
LLOY | 05/12/2016 | United Kingdom | Annual | 05/10/2016 | 12,017,255 | |
Primary CUSIP: G5542W106 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | For | |
2 | Elect Deborah McWhinney as Director | Mgmt | For | For | For | |
3 | Elect Stuart Sinclair as Director | Mgmt | For | For | For | |
4 | Re-elect Lord Blackwell as Director | Mgmt | For | For | For | |
5 | Re-elect Juan Colombas as Director | Mgmt | For | For | For | |
6 | Re-elect George Culmer as Director | Mgmt | For | For | For | |
7 | Re-elect Alan Dickinson as Director | Mgmt | For | For | For | |
8 | Re-elect Anita Frew as Director | Mgmt | For | For | For | |
9 | Re-elect Simon Henry as Director | Mgmt | For | For | For | |
10 | Re-elect Antonio Horta-Osorio as Director | Mgmt | For | For | For | |
11 | Re-elect Nick Luff as Director | Mgmt | For | For | For | |
12 | Re-elect Nick Prettejohn as Director | Mgmt | For | For | For | |
13 | Re-elect Anthony Watson as Director | Mgmt | For | For | For | |
14 | Re-elect Sara Weller as Director | Mgmt | For | For | For | |
15 | Approve Remuneration Report | Mgmt | For | For | For | |
16 | Approve Final Dividend | Mgmt | For | For | For | |
17 | Approve Special Dividend | Mgmt | For | For | For | |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For | |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For | For | |
20 | Approve Lloyds Banking Group Long-term Incentive Plan 2016 | Mgmt | For | For | For | |
21 | Approve Lloyds Banking Group North America Employee Stock Purchase Plan 2016 | Mgmt | For | For | For | |
22 | Authorise EU Political Donations and Expenditure | Mgmt | For | For | For | |
23 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | For | |
24 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Mgmt | For | For | For | |
25 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | For | |
26 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Mgmt | For | For | For | |
27 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | For | |
28 | Authorise Market Purchase of Preference Shares | Mgmt | For | For | For | |
29 | Adopt New Articles of Association | Mgmt | For | For | For | |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For | For | |
SAP SE | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
SAP | 05/12/2016 | Germany | Annual | 04/20/2016 | 140,022 | |
Primary CUSIP: D66992104 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Mgmt | ||||
2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Mgmt | For | For | For | |
3 | Approve Discharge of Management Board for Fiscal 2015 | Mgmt | For | For | For | |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Mgmt | For | For | For | |
5 | Approve Remuneration System for Management Board Members | Mgmt | For | Against | Against | |
6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Mgmt | For | For | For | |
7 | Elect Gesche Joost to the Supervisory Board | Mgmt | For | For | For | |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Mgmt | For | For | For | |
Societe Generale | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
GLE | 05/18/2016 | France | Annual/Special | 05/13/2016 | 117,621 | |
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 2 per Share | Mgmt | For | For | For | |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Mgmt | For | For | For | |
5 | Advisory Vote on Compensation of Lorenzo Bini Smaghi, Chairman | Mgmt | For | For | For | |
6 | Advisory Vote on Compensation of Frederic Oudea, CEO | Mgmt | For | For | For | |
7 | Advisory Vote on Compensation of Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs | Mgmt | For | For | For | |
8 | Advisory Vote on the Aggregate Remuneration Granted in 2015 to Certain Senior Management, Responsible Officers and Risk-Takers | Mgmt | For | For | For | |
9 | Reelect Nathalie Rachou as Director | Mgmt | For | For | For | |
10 | Elect Juan Maria Nin Genova as Director | Mgmt | For | For | For | |
11 | Elect Emmanuel Roman as Director | Mgmt | For | For | For | |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Mgmt | For | For | For | |
13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Mgmt | For | For | For | |
Extraordinary Business | Mgmt | For | ||||
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 403 Million and/or Capitalization of Reserves of up to EUR 550 Million | Mgmt | For | For | For | |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.779 Million | Mgmt | For | For | For | |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Mgmt | For | For | For | |
17 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.779 Million | Mgmt | For | For | For | |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgmt | For | For | For | |
19 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers | Mgmt | For | For | For | |
20 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees | Mgmt | For | For | For | |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For | |
22 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For | |
Royal Dutch Shell plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
RDSA | 05/24/2016 | United Kingdom | Annual | 05/20/2016 | 731,910 | |
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 | Against | Against | |
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 | Appoint Ernst & Young LLP as Auditors | Mgmt | For | For | For | |
15 | Authorise the Audit Committee 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 | |
Shareholder | Mgmt | For | ||||
19 | Approve that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy | SH | Against | Against | For | |
Deutsche Telekom AG | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
DTE | 05/25/2016 | Germany | Annual | 655,242 | ||
Primary CUSIP: D2035M136 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Mgmt | For | |||
2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Mgmt | For | For | For | |
3 | Approve Discharge of Management Board for Fiscal 2015 | Mgmt | For | For | For | |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Mgmt | For | For | For | |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2016 | Mgmt | For | For | For | |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Mgmt | For | For | For | |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Mgmt | For | For | For | |
8 | Elect Helga Jung to the Supervisory Board | Mgmt | For | For | For | |
9 | Approve Remuneration of Supervisory Board | Mgmt | For | For | For | |
10 | Amend Articles Re: Participation and Voting at Shareholder Meetings | Mgmt | For | For | For | |
China Mobile Limited | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
941 | 05/26/2016 | Hong Kong | Annual | 05/19/2016 | 673,500 | |
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 | |
3.1 | Elect Shang Bing as Director | Mgmt | For | For | For | |
3.2 | Elect Li Yue as Director | Mgmt | For | For | For | |
3.3 | Elect Sha Yuejia as Director | Mgmt | For | Against | Against | |
3.4 | Elect Liu Aili as Director | Mgmt | For | For | For | |
4 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Mgmt | For | For | For | |
5 | Authorize Repurchase of Issued Share Capital | Mgmt | For | For | For | |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | Against | |
7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | Against | |
G4S plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
GFS | 05/26/2016 | United Kingdom | Annual | 05/24/2016 | 3,075,177 | |
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 | Elect John Daly as Director | Mgmt | For | For | For | |
5 | Re-elect Ashley Almanza as Director | Mgmt | For | For | For | |
6 | Re-elect John Connolly as Director | Mgmt | For | For | For | |
7 | Re-elect Winnie Kin Wah Fok as Director | Mgmt | For | For | For | |
8 | Re-elect Himanshu Raja as Director | Mgmt | For | For | For | |
9 | Re-elect Paul Spence as Director | Mgmt | For | For | For | |
10 | Re-elect Clare Spottiswoode as Director | Mgmt | For | For | For | |
11 | Re-elect Tim Weller as Director | Mgmt | For | For | For | |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | For | |
13 | Authorise the Audit Committee 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 | Amend Articles of Association | Mgmt | For | For | For | |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For | For | |
Compagnie de Saint Gobain | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
SGO | 06/02/2016 | France | Annual/Special | 05/30/2016 | 252,450 | |
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 Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Mgmt | For | For | For | |
5 | Reelect Bernard Gautier as Director | Mgmt | For | For | For | |
6 | Reelect Frederic Lemoine as Director | Mgmt | For | Against | Against | |
7 | Reelect Jean-Dominique Senard as Director | Mgmt | For | For | For | |
8 | Elect Ieda Gomes Yell as Director | Mgmt | For | For | For | |
9 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Mgmt | For | For | For | |
10 | Appoint Jean-Baptiste Deschryver as Alternate Auditor | Mgmt | For | For | For | |
11 | Advisory Vote on Compensation of Pierre- Andre de Chalendar, Chairman and CEO | Mgmt | For | For | For | |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | For | |
Extraordinary Business | Mgmt | |||||
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Mgmt | For | For | For | |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Mgmt | For | For | For | |
15 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For | |
Taiwan Semiconductor Manufacturing Co., Ltd. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
2330 | 06/07/2016 | Taiwan | Annual | 04/08/2016 | 1,066,000 | |
Primary CUSIP: Y84629107 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Amend Articles of Association | Mgmt | For | For | For | |
2 | Approve Business Operations Report and Financial Statements | Mgmt | For | For | For | |
3 | Approve Profit Distribution | Mgmt | For | For | For | |
4 | Transact Other Business (Non-Voting) | Mgmt | ||||
Kingfisher plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
KGF | 06/15/2016 | United Kingdom | Annual | 06/13/2016 | 1,769,963 | |
Primary CUSIP: G5256E441 | ||||||
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 | Approve Alignment Shares and Transformation Incentive Plan | Mgmt | For | For | For | |
5 | Approve Final Dividend | Mgmt | For | For | For | |
6 | Re-elect Daniel Bernard as Director | Mgmt | For | For | For | |
7 | Re-elect Andrew Bonfield as Director | Mgmt | For | For | For | |
8 | Re-elect Pascal Cagni as Director | Mgmt | For | For | For | |
9 | Re-elect Clare Chapman as Director | Mgmt | For | For | For | |
10 | Re-elect Anders Dahlvig as Director | Mgmt | For | For | For | |
11 | Re-elect Veronique Laury as Director | Mgmt | For | For | For | |
12 | Re-elect Mark Seligman as Director | Mgmt | For | For | For | |
13 | Re-elect Karen Witts as Director | Mgmt | For | For | For | |
14 | Elect Rakhi (Parekh) Goss-Custard as Director | Mgmt | For | For | For | |
15 | Reappoint Deloitte LLP as Auditors | Mgmt | For | For | For | |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For | For | |
17 | Authorise EU Political Donations and Expenditure | 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 the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For | For | |
Honda Motor Co. Ltd. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
7267 | 06/16/2016 | Japan | Annual | 03/31/2016 | 409,400 | |
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 Hachigo, Takahiro | Mgmt | For | For | For | |
2.2 | Elect Director Matsumoto, Yoshiyuki | Mgmt | For | For | For | |
2.3 | Elect Director Yamane, Yoshi | Mgmt | For | For | For | |
2.4 | Elect Director Kuraishi, Seiji | Mgmt | For | For | For | |
2.5 | Elect Director Takeuchi, Kohei | Mgmt | For | For | For | |
2.6 | Elect Director Sekiguchi, Takashi | Mgmt | For | For | For | |
2.7 | Elect Director Kunii, Hideko | Mgmt | For | For | For | |
2.8 | Elect Director Ozaki, Motoki | Mgmt | For | For | For | |
2.9 | Elect Director Ito, Takanobu | Mgmt | For | For | For | |
2.10 | Elect Director Aoyama, Shinji | Mgmt | For | For | For | |
2.11 | Elect Director Kaihara, Noriya | Mgmt | For | For | For | |
2.12 | Elect Director Odaka, Kazuhiro | Mgmt | For | For | For | |
2.13 | Elect Director Igarashi, Masayuki | Mgmt | For | For | For | |
3.1 | Appoint Statutory Auditor Yoshida, Masahiro | Mgmt | For | For | For | |
3.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Mgmt | For | For | For | |
NTT DoCoMo Inc. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
9437 | 06/16/2016 | Japan | Annual | 03/31/2016 | 156,900 | |
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 | |
2.1 | Elect Director Yoshizawa, Kazuhiro | Mgmt | For | For | For | |
2.2 | Elect Director Asami, Hiroyasu | Mgmt | For | For | For | |
2.3 | Elect Director Nakayama, Toshiki | Mgmt | For | For | For | |
2.4 | Elect Director Terasaki, Akira | Mgmt | For | For | For | |
2.5 | Elect Director Onoe, Seizo | Mgmt | For | For | For | |
2.6 | Elect Director Sato, Hirotaka | Mgmt | For | For | For | |
2.7 | Elect Director Omatsuzawa, Kiyohiro | Mgmt | For | For | For | |
2.8 | Elect Director Tsujigami, Hiroshi | Mgmt | For | For | For | |
2.9 | Elect Director Furukawa, Koji | Mgmt | For | For | For | |
2.10 | Elect Director Murakami, Kyoji | Mgmt | For | For | For | |
2.11 | Elect Director Maruyama, Seiji | Mgmt | For | For | For | |
2.12 | Elect Director Kato, Kaoru | Mgmt | For | For | For | |
2.13 | Elect Director Murakami, Teruyasu | Mgmt | For | For | For | |
2.14 | Elect Director Endo, Noriko | Mgmt | For | For | For | |
2.15 | Elect Director Ueno, Shinichiro | Mgmt | For | For | For | |
3 | Appoint Statutory Auditor Kobayashi, Toru | Mgmt | For | For | For | |
Tokyo Electron Ltd. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
8035 | 06/17/2016 | Japan | Annual | 03/31/2016 | 58,500 | |
Primary CUSIP: J86957115 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1.1 | Elect Director Tsuneishi, Tetsuo | Mgmt | For | For | For | |
1.2 | Elect Director Kawai, Toshiki | Mgmt | For | For | For | |
1.3 | Elect Director Sasaki, Sadao | Mgmt | For | For | For | |
1.4 | Elect Director Hori, Tetsuro | Mgmt | For | For | For | |
1.5 | Elect Director Chon, Gishi | Mgmt | For | For | For | |
1.6 | Elect Director Akimoto, Masami | Mgmt | For | For | For | |
1.7 | Elect Director Nagakubo, Tatsuya | Mgmt | For | For | For | |
1.8 | Elect Director Kitayama, Hirofumi | Mgmt | For | For | For | |
1.9 | Elect Director Higashi, Tetsuro | Mgmt | For | For | For | |
1.10 | Elect Director Inoue, Hiroshi | Mgmt | For | For | For | |
1.11 | Elect Director Charles D Lake II | Mgmt | For | For | For | |
2.1 | Appoint Statutory Auditor Mori, Shojiro | Mgmt | For | For | For | |
2.2 | Appoint Statutory Auditor Sakai, Ryuji | Mgmt | For | For | For | |
3 | Approve Annual Bonus | Mgmt | For | For | For | |
4 | Approve Deep Discount Stock Option Plan | Mgmt | For | For | For | |
5 | Approve Deep Discount Stock Option Plan | Mgmt | For | For | For | |
Hoya Corp. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
7741 | 06/21/2016 | Japan | Annual | 03/31/2016 | 97,300 | |
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 | |
Tesco plc | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
TSCO | 06/23/2016 | United Kingdom | Annual | 06/21/2016 | 5,507,767 | |
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 | Elect Simon Patterson as Director | Mgmt | For | For | For | |
4 | Elect Alison Platt as Director | Mgmt | For | For | For | |
5 | Elect Lindsey Pownall as Director | Mgmt | For | For | For | |
6 | Re-elect John Allan as Director | Mgmt | For | For | For | |
7 | Re-elect Dave Lewis as Director | Mgmt | For | For | For | |
8 | Re-elect Mark Armour as Director | Mgmt | For | For | For | |
9 | Re-elect Richard Cousins as Director | Mgmt | For | For | For | |
10 | Re-elect Byron Grote as Director | Mgmt | For | For | For | |
11 | Re-elect Mikael Olsson as Director | Mgmt | For | For | For | |
12 | Re-elect Deanna Oppenheimer as Director | Mgmt | For | For | For | |
13 | Re-elect Alan Stewart as Director | Mgmt | For | For | For | |
14 | Reappoint Deloitte 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 Programme | Mgmt | For | For | For | |
20 | Authorise EU Political Donations and Expenditure | Mgmt | For | For | For | |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For | For | |
22 | Adopt New Articles of Association | Mgmt | For | For | For | |
Tokio Marine Holdings, Inc. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
8766 | 06/27/2016 | Japan | Annual | 03/31/2016 | 231,800 | |
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 57.5 | 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 Ishii, Ichiro | Mgmt | For | For | For | |
2.4 | Elect Director Fujita, Hirokazu | Mgmt | For | For | For | |
2.5 | Elect Director Yuasa, Takayuki | Mgmt | For | For | For | |
2.6 | Elect Director Hirose, Shinichi | Mgmt | For | For | For | |
2.7 | Elect Director Mimura, Akio | Mgmt | For | For | For | |
2.8 | Elect Director Sasaki, Mikio | Mgmt | For | For | For | |
2.9 | Elect Director Egawa, Masako | Mgmt | For | For | For | |
2.10 | Elect Director Kitazawa, Toshifumi | Mgmt | For | For | For | |
2.11 | Elect Director Fujii, Kunihiko | Mgmt | For | For | For | |
2.12 | Elect Director Higuchi, Yasuyuki | Mgmt | For | For | For | |
Ascendas Real Estate Investment Trust | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
A17U | 06/28/2016 | Singapore | Annual | 1,025,800 | ||
Primary CUSIP: Y0205X103 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Mgmt | For | For | For | |
2 | Approve Ernst & Young LLP as Auditors and Authorize Manager to Fix Their Remuneration | Mgmt | For | For | For | |
3 | Approve Issuance of Equity or Equity-linked Securities With or Without Preemptive Rights | Mgmt | For | For | For | |
Ascendas Real Estate Investment Trust | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
A17U | 06/28/2016 | Singapore | Special | 1,025,800 | ||
Primary CUSIP: Y0205X103 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1 | Approve New Strategic Management Agreement and New Master Asset Management Agreement | Mgmt | For | For | For | |
Mitsubishi Electric Corp. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
6503 | 06/29/2016 | Japan | Annual | 03/31/2016 | 273,000 | |
Primary CUSIP: J43873116 | ||||||
Number | Text | Proponent | Mgmt Rec | Vote Cast | For or Against Mgmt | |
1.1 | Elect Director Yamanishi, Kenichiro | Mgmt | For | For | For | |
1.2 | Elect Director Sakuyama, Masaki | Mgmt | For | For | For | |
1.3 | Elect Director Yoshimatsu, Hiroki | Mgmt | For | For | For | |
1.4 | Elect Director Okuma, Nobuyuki | Mgmt | For | For | For | |
1.5 | Elect Director Matsuyama, Akihiro | Mgmt | For | For | For | |
1.6 | Elect Director Ichige, Masayuki | Mgmt | For | For | For | |
1.7 | Elect Director Ohashi, Yutaka | Mgmt | For | For | For | |
1.8 | Elect Director Yabunaka, Mitoji | Mgmt | For | For | For | |
1.9 | Elect Director Obayashi, Hiroshi | Mgmt | For | For | For | |
1.10 | Elect Director Watanabe, Kazunori | Mgmt | For | For | For | |
1.11 | Elect Director Nagayasu, Katsunori | Mgmt | For | Against | Against | |
1.12 | Elect Director Koide, Hiroko | Mgmt | For | For | For | |
Shin-Etsu Chemical Co. Ltd. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
4063 | 06/29/2016 | Japan | Annual | 03/31/2016 | 14,200 | |
Primary CUSIP: J72810120 | ||||||
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 Kanagawa, Chihiro | Mgmt | For | For | For | |
2.2 | Elect Director Mori, Shunzo | Mgmt | For | For | For | |
2.3 | Elect Director Akiya, Fumio | Mgmt | For | For | For | |
2.4 | Elect Director Todoroki, Masahiko | Mgmt | For | For | For | |
2.5 | Elect Director Akimoto, Toshiya | Mgmt | For | For | For | |
2.6 | Elect Director Arai, Fumio | Mgmt | For | For | For | |
2.7 | Elect Director Komiyama, Hiroshi | Mgmt | For | For | For | |
2.8 | Elect Director Ikegami, Kenji | Mgmt | For | For | For | |
2.9 | Elect Director Shiobara, Toshio | Mgmt | For | For | For | |
2.10 | Elect Director Takahashi, Yoshimitsu | Mgmt | For | For | For | |
2.11 | Elect Director Yasuoka, Kai | Mgmt | For | For | For | |
3 | Approve Stock Option Plan | Mgmt | For | For | For | |
Takeda Pharmaceutical Co. Ltd. | ||||||
Ticker | Meeting Date | Country | Meeting Type | Record Date | Shares Instructed | |
4502 | 06/29/2016 | Japan | Annual | 03/31/2016 | 250,600 | |
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 | Amend Articles to Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation | Mgmt | For | For | For | |
3.1 | Elect Director Hasegawa, Yasuchika | Mgmt | For | Abstain | Against | |
3.2 | Elect Director Christophe Weber | Mgmt | For | For | For | |
3.3 | Elect Director Honda, Shinji | Mgmt | For | For | For | |
3.4 | Elect Director Iwasaki, Masato | Mgmt | For | For | For | |
3.5 | Elect Director Andrew Plump | Mgmt | For | For | For | |
3.6 | Elect Director Sudo, Fumio | Mgmt | For | For | For | |
3.7 | Elect Director Sakane, Masahiro | Mgmt | For | For | For | |
3.8 | Elect Director Michel Orsinger | Mgmt | For | For | For | |
3.9 | Elect Director Shiga, Toshiyuki | Mgmt | For | For | For | |
3.10 | Elect Director Higashi, Emiko | Mgmt | For | For | For | |
3.11 | Elect Director Fujimori, Yoshiaki | Mgmt | For | For | For | |
4.1 | Elect Director and Audit Committee Member Yamanaka, Yasuhiko | Mgmt | For | For | For | |
4.2 | Elect Director and Audit Committee Member Kuniya, Shiro | Mgmt | For | Against | Against | |
4.3 | Elect Director and Audit Committee Member Hatsukawa, Koji | Mgmt | For | For | For | |
4.4 | Elect Director and Audit Committee Member Jean-Luc Butel | Mgmt | For | For | For | |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Mgmt | For | For | For | |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Mgmt | For | For | For | |
7 | Approve Trust-Type Equity Compensation Plan for Inside Directors Who Are Not Audit Committee Members and Trust-Type Equity Compensation Plan for Outside Directors Who Are Not Audit Committee Members | Mgmt | For | For | For | |
8 | Approve Trust-Type Equity Compensation Plan for Directors Who Are Audit Committee Members | Mgmt | For | For | For | |
9 | Approve Annual Bonus | Mgmt | For | For | For | |
_______________________________________________________________
BBH International Equity Fund
_______________________________________________________________
For the Period July 1st 2015 to June 30th 2016
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) | 308,000 | 0 | 7/14/2015 | 1 | Approve Standalone Financial Statements | Mgmt | Yes | For | For |
Industria de Diseno Textil (INDITEX) | 308,000 | 0 | 7/14/2015 | 2 | Approve Consolidated Financial Statements and Discharge of Board | Mgmt | Yes | For | For |
Industria de Diseno Textil (INDITEX) | 308,000 | 0 | 7/14/2015 | 3 | Approve Allocation of Income and Dividends | Mgmt | Yes | For | For |
Industria de Diseno Textil (INDITEX) | 308,000 | 0 | 7/14/2015 | 4.a | Reelect Pablo Isla Álvarez de Tejera as Director | Mgmt | Yes | For | For |
Industria de Diseno Textil (INDITEX) | 308,000 | 0 | 7/14/2015 | 4.b | Reelect Amancio Ortega Gaona as Director | Mgmt | Yes | For | For |
Industria de Diseno Textil (INDITEX) | 308,000 | 0 | 7/14/2015 | 4.c | Reelect Emilio Saracho Rodríguez de Torres as Director | Mgmt | Yes | For | For |
Industria de Diseno Textil (INDITEX) | 308,000 | 0 | 7/14/2015 | 4.d | Elect José Luis Durán Schulz as Director | Mgmt | Yes | For | For |
Industria de Diseno Textil (INDITEX) | 308,000 | 0 | 7/14/2015 | 5.a | Amend Articles Re: Denomination, Purpose, Registered Office and Duration | Mgmt | Yes | For | For |
Industria de Diseno Textil (INDITEX) | 308,000 | 0 | 7/14/2015 | 5.b | Amend Articles Re: Share Capital | Mgmt | Yes | For | For |
Industria de Diseno Textil (INDITEX) | 308,000 | 0 | 7/14/2015 | 5.c | Amend Articles Re: Governing Bodies | Mgmt | Yes | For | For |
Industria de Diseno Textil (INDITEX) | 308,000 | 0 | 7/14/2015 | 5.d | Amend Articles Re: Fiscal Year, Annual Accounts, Allocation of Income, Dissolution and Liquidation | Mgmt | Yes | For | For |
Industria de Diseno Textil (INDITEX) | 308,000 | 0 | 7/14/2015 | 5.e | Approve Restated Articles of Association | Mgmt | Yes | For | For |
Industria de Diseno Textil (INDITEX) | 308,000 | 0 | 7/14/2015 | 6 | Amend Articles and Approve Restated General Meeting Regulations | Mgmt | Yes | For | For |
Industria de Diseno Textil (INDITEX) | 308,000 | 0 | 7/14/2015 | 7 | Renew Appointment of Deloitte as Auditor | Mgmt | Yes | For | For |
Industria de Diseno Textil (INDITEX) | 308,000 | 0 | 7/14/2015 | 8 | Approve Remuneration of Directors | Mgmt | Yes | For | For |
Industria de Diseno Textil (INDITEX) | 308,000 | 0 | 7/14/2015 | 9 | Advisory Vote on Remuneration Policy Report | Mgmt | Yes | For | For |
Industria de Diseno Textil (INDITEX) | 308,000 | 0 | 7/14/2015 | 10 | Receive Amendments to Board of Directors Regulations | Mgmt | Non Voting | Non Voting | Non Voting |
Industria de Diseno Textil (INDITEX) | 308,000 | 0 | 7/14/2015 | 11 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | Yes | For | For |
Experian plc | 487,600 | 0 | 7/22/2015 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
Experian plc | 487,600 | 0 | 7/22/2015 | 2 | Approve Remuneration Report | Mgmt | Yes | For | For |
Experian plc | 487,600 | 0 | 7/22/2015 | 3 | Elect Lloyd Pitchford as Director | Mgmt | Yes | For | For |
Experian plc | 487,600 | 0 | 7/22/2015 | 4 | Elect Kerry Williams as Director | Mgmt | Yes | For | For |
Experian plc | 487,600 | 0 | 7/22/2015 | 5 | Re-elect Fabiola Arredondo as Director | Mgmt | Yes | For | For |
Experian plc | 487,600 | 0 | 7/22/2015 | 6 | Re-elect Jan Babiak as Director | Mgmt | Yes | For | For |
Experian plc | 487,600 | 0 | 7/22/2015 | 7 | Re-elect Brian Cassin as Director | Mgmt | Yes | For | For |
Experian plc | 487,600 | 0 | 7/22/2015 | 8 | Re-elect Roger Davis as Director | Mgmt | Yes | For | For |
Experian plc | 487,600 | 0 | 7/22/2015 | 9 | Re-elect Deirdre Mahlan as Director | Mgmt | Yes | For | For |
Experian plc | 487,600 | 0 | 7/22/2015 | 10 | Re-elect Don Robert as Director | Mgmt | Yes | For | For |
Experian plc | 487,600 | 0 | 7/22/2015 | 11 | Re-elect George Rose as Director | Mgmt | Yes | For | For |
Experian plc | 487,600 | 0 | 7/22/2015 | 12 | Re-elect Judith Sprieser as Director | Mgmt | Yes | For | For |
Experian plc | 487,600 | 0 | 7/22/2015 | 13 | Re-elect Paul Walker as Director | Mgmt | Yes | For | For |
Experian plc | 487,600 | 0 | 7/22/2015 | 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Mgmt | Yes | For | For |
Experian plc | 487,600 | 0 | 7/22/2015 | 15 | Authorise Board to Fix Remuneration of Auditors | Mgmt | Yes | For | For |
Experian plc | 487,600 | 0 | 7/22/2015 | 16 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | Yes | Against | Against |
Experian plc | 487,600 | 0 | 7/22/2015 | 17 | Approve Performance Share Plan | Mgmt | Yes | For | For |
Experian plc | 487,600 | 0 | 7/22/2015 | 18 | Approve Co-Investment Plan | Mgmt | Yes | For | For |
Experian plc | 487,600 | 0 | 7/22/2015 | 19 | Approve Share Option Plan | Mgmt | Yes | For | For |
Experian plc | 487,600 | 0 | 7/22/2015 | 20 | Approve UK Tax-Qualified Sharesave Plan | Mgmt | Yes | For | For |
Experian plc | 487,600 | 0 | 7/22/2015 | 21 | Approve UK Tax-Qualified All-Employee Plan | Mgmt | Yes | For | For |
Experian plc | 487,600 | 0 | 7/22/2015 | 22 | Approve Free Share Plan | Mgmt | Yes | For | For |
Experian plc | 487,600 | 0 | 7/22/2015 | 23 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | Yes | Against | Against |
Experian plc | 487,600 | 0 | 7/22/2015 | 24 | Authorise Market Purchase of Ordinary Shares | Mgmt | Yes | For | For |
SABMiller plc | 165,000 | 0 | 7/23/2015 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
SABMiller plc | 165,000 | 0 | 7/23/2015 | 2 | Approve Remuneration Report | Mgmt | Yes | For | For |
SABMiller plc | 165,000 | 0 | 7/23/2015 | 3 | Elect Dave Beran as Director | Mgmt | Yes | For | For |
SABMiller plc | 165,000 | 0 | 7/23/2015 | 4 | Elect Jan du Plessis as Director | Mgmt | Yes | For | For |
SABMiller plc | 165,000 | 0 | 7/23/2015 | 5 | Elect Javier Ferran as Director | Mgmt | Yes | For | For |
SABMiller plc | 165,000 | 0 | 7/23/2015 | 6 | Elect Trevor Manuel as Director | Mgmt | Yes | For | For |
SABMiller plc | 165,000 | 0 | 7/23/2015 | 7 | Re-elect Mark Armour as Director | Mgmt | Yes | For | For |
SABMiller plc | 165,000 | 0 | 7/23/2015 | 8 | Re-elect Geoffrey Bible as Director | Mgmt | Yes | For | For |
SABMiller plc | 165,000 | 0 | 7/23/2015 | 9 | Re-elect Alan Clark as Director | Mgmt | Yes | For | For |
SABMiller plc | 165,000 | 0 | 7/23/2015 | 10 | Re-elect Dinyar Devitre as Director | Mgmt | Yes | For | For |
SABMiller plc | 165,000 | 0 | 7/23/2015 | 11 | Re-elect Guy Elliott as Director | Mgmt | Yes | For | For |
SABMiller plc | 165,000 | 0 | 7/23/2015 | 12 | Re-elect Lesley Knox as Director | Mgmt | Yes | For | For |
SABMiller plc | 165,000 | 0 | 7/23/2015 | 13 | Re-elect Dr Dambisa Moyo as Director | Mgmt | Yes | For | For |
SABMiller plc | 165,000 | 0 | 7/23/2015 | 14 | Re-elect Carlos Perez Davila as Director | Mgmt | Yes | For | For |
SABMiller plc | 165,000 | 0 | 7/23/2015 | 15 | Re-elect Alejandro Santo Domingo Davila as Director | Mgmt | Yes | For | For |
SABMiller plc | 165,000 | 0 | 7/23/2015 | 16 | Re-elect Helen Weir as Director | Mgmt | Yes | For | For |
SABMiller plc | 165,000 | 0 | 7/23/2015 | 17 | Approve Final Dividend | Mgmt | Yes | For | For |
SABMiller plc | 165,000 | 0 | 7/23/2015 | 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Mgmt | Yes | For | For |
SABMiller plc | 165,000 | 0 | 7/23/2015 | 19 | Authorise Board to Fix Remuneration of Auditors | Mgmt | Yes | For | For |
SABMiller plc | 165,000 | 0 | 7/23/2015 | 20 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | Yes | For | For |
SABMiller plc | 165,000 | 0 | 7/23/2015 | 21 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | Yes | For | For |
SABMiller plc | 165,000 | 0 | 7/23/2015 | 22 | Authorise Market Purchase of Ordinary Shares | Mgmt | Yes | For | For |
SABMiller plc | 165,000 | 0 | 7/23/2015 | 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | Yes | For | For |
Keyence Corp. | 24,925 | 0 | 9/11/2015 | 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Mgmt | Yes | Against | Against |
Keyence Corp. | 24,925 | 0 | 9/11/2015 | 2 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Mgmt | Yes | For | For |
Diageo plc | 328,000 | 0 | 9/23/2015 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
Diageo plc | 328,000 | 0 | 9/23/2015 | 2 | Approve Remuneration Report | Mgmt | Yes | For | For |
Diageo plc | 328,000 | 0 | 9/23/2015 | 3 | Approve Final Dividend | Mgmt | Yes | For | For |
Diageo plc | 328,000 | 0 | 9/23/2015 | 4 | Re-elect Peggy Bruzelius as Director | Mgmt | Yes | For | For |
Diageo plc | 328,000 | 0 | 9/23/2015 | 5 | Re-elect Lord Davies of Abersoch as Director | Mgmt | Yes | For | For |
Diageo plc | 328,000 | 0 | 9/23/2015 | 6 | Re-elect Ho KwonPing as Director | Mgmt | Yes | For | For |
Diageo plc | 328,000 | 0 | 9/23/2015 | 7 | Re-elect Betsy Holden as Director | Mgmt | Yes | For | For |
Diageo plc | 328,000 | 0 | 9/23/2015 | 8 | Re-elect Dr Franz Humer as Director | Mgmt | Yes | For | For |
Diageo plc | 328,000 | 0 | 9/23/2015 | 9 | Re-elect Deirdre Mahlan as Director | Mgmt | Yes | For | For |
Diageo plc | 328,000 | 0 | 9/23/2015 | 10 | Re-elect Nicola Mendelsohn as Director | Mgmt | Yes | For | For |
Diageo plc | 328,000 | 0 | 9/23/2015 | 11 | Re-elect Ivan Menezes as Director | Mgmt | Yes | For | For |
Diageo plc | 328,000 | 0 | 9/23/2015 | 12 | Re-elect Philip Scott as Director | Mgmt | Yes | For | For |
Diageo plc | 328,000 | 0 | 9/23/2015 | 13 | Re-elect Alan Stewart as Director | Mgmt | Yes | For | For |
Diageo plc | 328,000 | 0 | 9/23/2015 | 14 | Appoint PricewaterhouseCoopers LLP as Auditors | Mgmt | Yes | For | For |
Diageo plc | 328,000 | 0 | 9/23/2015 | 15 | Authorise Board to Fix Remuneration of Auditors | Mgmt | Yes | For | For |
Diageo plc | 328,000 | 0 | 9/23/2015 | 16 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | Yes | Against | Against |
Diageo plc | 328,000 | 0 | 9/23/2015 | 17 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | Yes | Against | Against |
Diageo plc | 328,000 | 0 | 9/23/2015 | 18 | Authorise Market Purchase of Ordinary Shares | Mgmt | Yes | For | For |
Diageo plc | 328,000 | 0 | 9/23/2015 | 19 | Authorise EU Political Donations and Expenditure | Mgmt | Yes | Against | Against |
CSL Ltd. | 135,500 | 0 | 10/15/2015 | 2a | Elect David Anstice as Director | Mgmt | Yes | For | For |
CSL Ltd. | 135,500 | 0 | 10/15/2015 | 2b | Elect Maurice Renshaw as Director | Mgmt | Yes | For | For |
CSL Ltd. | 135,500 | 0 | 10/15/2015 | 3 | Approve the Remuneration Report | Mgmt | Yes | For | For |
CSL Ltd. | 135,500 | 0 | 10/15/2015 | 4 | Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company | Mgmt | Yes | For | For |
CSL Ltd. | 135,500 | 0 | 10/15/2015 | 5 | Approve the Renewal of the Proportional Takeover Provisions | Mgmt | Yes | For | For |
Cochlear Ltd. | 75,900 | 0 | 10/20/2015 | 1.1 | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
Cochlear Ltd. | 75,900 | 0 | 10/20/2015 | 2.1 | Approve the Remuneration Report | Mgmt | Yes | For | For |
Cochlear Ltd. | 75,900 | 0 | 10/20/2015 | 3.1 | Elect Alison Deans as Director | Mgmt | Yes | For | For |
Cochlear Ltd. | 75,900 | 0 | 10/20/2015 | 3.2 | Elect Glen Boreham as Director | Mgmt | Yes | For | For |
Cochlear Ltd. | 75,900 | 0 | 10/20/2015 | 3.3 | Elect Edward Byrne as Director | Mgmt | Yes | For | For |
Cochlear Ltd. | 75,900 | 0 | 10/20/2015 | 4.1 | Approve the Grant of Options and Performance Rights to Chris Smith, CEO and President of the Company | Mgmt | Yes | For | For |
Cochlear Ltd. | 75,900 | 0 | 10/20/2015 | 5.1 | Renew Partial Takeover Provision | Mgmt | Yes | For | For |
Cochlear Ltd. | 75,900 | 0 | 10/20/2015 | 6.1 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Mgmt | Yes | For | For |
Compass Group plc | 440,300 | 0 | 2/4/2016 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
Compass Group plc | 440,300 | 0 | 2/4/2016 | 2 | Approve Remuneration Report | Mgmt | Yes | For | For |
Compass Group plc | 440,300 | 0 | 2/4/2016 | 3 | Approve Final Dividend | Mgmt | Yes | For | For |
Compass Group plc | 440,300 | 0 | 2/4/2016 | 4 | Elect Nelson Silva as Director | Mgmt | Yes | For | For |
Compass Group plc | 440,300 | 0 | 2/4/2016 | 5 | Elect Johnny Thomson as Director | Mgmt | Yes | For | For |
Compass Group plc | 440,300 | 0 | 2/4/2016 | 6 | Elect Ireena Vittal as Director | Mgmt | Yes | For | For |
Compass Group plc | 440,300 | 0 | 2/4/2016 | 7 | Re-elect Dominic Blakemore as Director | Mgmt | Yes | For | For |
Compass Group plc | 440,300 | 0 | 2/4/2016 | 8 | Re-elect Richard Cousins as Director | Mgmt | Yes | For | For |
Compass Group plc | 440,300 | 0 | 2/4/2016 | 9 | Re-elect Gary Green as Director | Mgmt | Yes | For | For |
Compass Group plc | 440,300 | 0 | 2/4/2016 | 10 | Re-elect Carol Arrowsmith as Director | Mgmt | Yes | For | For |
Compass Group plc | 440,300 | 0 | 2/4/2016 | 11 | Re-elect John Bason as Director | Mgmt | Yes | For | For |
Compass Group plc | 440,300 | 0 | 2/4/2016 | 12 | Re-elect Susan Murray as Director | Mgmt | Yes | For | For |
Compass Group plc | 440,300 | 0 | 2/4/2016 | 13 | Re-elect Don Robert as Director | Mgmt | Yes | For | For |
Compass Group plc | 440,300 | 0 | 2/4/2016 | 14 | Re-elect Paul Walsh as Director | Mgmt | Yes | For | For |
Compass Group plc | 440,300 | 0 | 2/4/2016 | 15 | Reappoint KPMG LLP as Auditors | Mgmt | Yes | For | For |
Compass Group plc | 440,300 | 0 | 2/4/2016 | 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | Yes | For | For |
Compass Group plc | 440,300 | 0 | 2/4/2016 | 17 | Authorise EU Political Donations and Expenditure | Mgmt | Yes | Against | Against |
Compass Group plc | 440,300 | 0 | 2/4/2016 | 18 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | Yes | Against | Against |
Compass Group plc | 440,300 | 0 | 2/4/2016 | 19 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | Yes | Against | Against |
Compass Group plc | 440,300 | 0 | 2/4/2016 | 20 | Authorise Market Purchase of Ordinary Shares | Mgmt | Yes | For | For |
Compass Group plc | 440,300 | 0 | 2/4/2016 | 21 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Mgmt | Yes | For | For |
Novartis AG | 86,400 | 0 | 2/23/2016 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
Novartis AG | 86,400 | 0 | 2/23/2016 | 2 | Approve Discharge of Board and Senior Management | Mgmt | Yes | For | For |
Novartis AG | 86,400 | 0 | 2/23/2016 | 3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | Mgmt | Yes | For | For |
Novartis AG | 86,400 | 0 | 2/23/2016 | 4 | Approve CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | Yes | For | For |
Novartis AG | 86,400 | 0 | 2/23/2016 | 5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Mgmt | Yes | For | For |
Novartis AG | 86,400 | 0 | 2/23/2016 | 6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million | Mgmt | Yes | For | For |
Novartis AG | 86,400 | 0 | 2/23/2016 | 6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million | Mgmt | Yes | For | For |
Novartis AG | 86,400 | 0 | 2/23/2016 | 6.3 | Approve Remuneration Report (Non-Binding) | Mgmt | Yes | For | For |
Novartis AG | 86,400 | 0 | 2/23/2016 | 7.1 | Reelect Joerg Reinhardt as Director and Chairman | Mgmt | Yes | For | For |
Novartis AG | 86,400 | 0 | 2/23/2016 | 7.2 | Reelect Nancy Andrews as Director | Mgmt | Yes | For | For |
Novartis AG | 86,400 | 0 | 2/23/2016 | 7.3 | Reelect Dimitri Azar as Director | Mgmt | Yes | For | For |
Novartis AG | 86,400 | 0 | 2/23/2016 | 7.4 | Reelect Srikant Datar as Director | Mgmt | Yes | For | For |
Novartis AG | 86,400 | 0 | 2/23/2016 | 7.5 | Reelect Ann Fudge as Director | Mgmt | Yes | For | For |
Novartis AG | 86,400 | 0 | 2/23/2016 | 7.6 | Reelect Pierre Landolt as Director | Mgmt | Yes | For | For |
Novartis AG | 86,400 | 0 | 2/23/2016 | 7.7 | Reelect Andreas von Planta as Director | Mgmt | Yes | For | For |
Novartis AG | 86,400 | 0 | 2/23/2016 | 7.8 | Reelect Charles Sawyers as Director | Mgmt | Yes | For | For |
Novartis AG | 86,400 | 0 | 2/23/2016 | 7.9 | Reelect Enrico Vanni as Director | Mgmt | Yes | For | For |
Novartis AG | 86,400 | 0 | 2/23/2016 | 7.10 | Reelect William Winters as Director | Mgmt | Yes | For | For |
Novartis AG | 86,400 | 0 | 2/23/2016 | 7.11 | Elect Tom Buechner as Director | Mgmt | Yes | For | For |
Novartis AG | 86,400 | 0 | 2/23/2016 | 7.12 | Elect Elizabeth Doherty as Director | Mgmt | Yes | For | For |
Novartis AG | 86,400 | 0 | 2/23/2016 | 8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Mgmt | Yes | For | For |
Novartis AG | 86,400 | 0 | 2/23/2016 | 8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Mgmt | Yes | For | For |
Novartis AG | 86,400 | 0 | 2/23/2016 | 8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Mgmt | Yes | For | For |
Novartis AG | 86,400 | 0 | 2/23/2016 | 8.4 | Appoint William Winters as Member of the Compensation Committee | Mgmt | Yes | For | For |
Novartis AG | 86,400 | 0 | 2/23/2016 | 9 | Ratify PricewaterhouseCoopers AG as Auditors | Mgmt | Yes | For | For |
Novartis AG | 86,400 | 0 | 2/23/2016 | 10 | Designate Peter Andreas Zahn as Independent Proxy | Mgmt | Yes | For | For |
Novartis AG | 86,400 | 0 | 2/23/2016 | 11 | Transact Other Business (Voting) | Mgmt | Yes | Abstain | Against |
Novozymes A/S | 88,900 | 0 | 2/24/2016 | 1 | Receive Report of Board | Mgmt | Non Voting | Non Voting | Non Voting |
Novozymes A/S | 88,900 | 0 | 2/24/2016 | 2 | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
Novozymes A/S | 88,900 | 0 | 2/24/2016 | 3 | Approve Allocation of Income and Dividends of DKK 3.50 Per Share | Mgmt | Yes | For | For |
Novozymes A/S | 88,900 | 0 | 2/24/2016 | 4 | Approve Remuneration of Directors in the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Mgmt | Yes | For | For |
Novozymes A/S | 88,900 | 0 | 2/24/2016 | 5 | Reelect Henrik Gurtler (Chairman) as Director | Mgmt | Yes | For | For |
Novozymes A/S | 88,900 | 0 | 2/24/2016 | 6 | Reelect Jorgen Rasmussen (Vice Chairman) as Director | Mgmt | Yes | For | For |
Novozymes A/S | 88,900 | 0 | 2/24/2016 | 7a | Reelect Heinz-Jurgen Bertram as Director | Mgmt | Yes | For | For |
Novozymes A/S | 88,900 | 0 | 2/24/2016 | 7b | Reelect Lars Green as Director | Mgmt | Yes | For | For |
Novozymes A/S | 88,900 | 0 | 2/24/2016 | 7c | Reelect Agnete Raaschou-Nielsen as Director | Mgmt | Yes | For | For |
Novozymes A/S | 88,900 | 0 | 2/24/2016 | 7d | Reelect Mathias Uhlen as Director | Mgmt | Yes | For | For |
Novozymes A/S | 88,900 | 0 | 2/24/2016 | 7e | Elect Eivind Kolding as New Director | Mgmt | Yes | For | For |
Novozymes A/S | 88,900 | 0 | 2/24/2016 | 8 | Ratify PricewaterhouseCoopers as Auditors | Mgmt | Yes | For | For |
Novozymes A/S | 88,900 | 0 | 2/24/2016 | 9a | Approve DKK 6 Million Reduction in Share Capital via Share Cancellation | Mgmt | Yes | For | For |
Novozymes A/S | 88,900 | 0 | 2/24/2016 | 9b | Amend Articles Re: Change from Bearer Shares to Registered Shares | Mgmt | Yes | For | For |
Novozymes A/S | 88,900 | 0 | 2/24/2016 | 9c | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Mgmt | Yes | For | For |
Novozymes A/S | 88,900 | 0 | 2/24/2016 | 10 | Other Business | Mgmt | Non Voting | Non Voting | Non Voting |
KONE Corporation | 191,900 | 0 | 3/7/2016 | 1 | Open Meeting | Mgmt | Non Voting | Non Voting | Non Voting |
KONE Corporation | 191,900 | 0 | 3/7/2016 | 2 | Call the Meeting to Order | Mgmt | Non Voting | Non Voting | Non Voting |
KONE Corporation | 191,900 | 0 | 3/7/2016 | 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Mgmt | Yes | For | For |
KONE Corporation | 191,900 | 0 | 3/7/2016 | 4 | Acknowledge Proper Convening of Meeting | Mgmt | Yes | For | For |
KONE Corporation | 191,900 | 0 | 3/7/2016 | 5 | Prepare and Approve List of Shareholders | Mgmt | Yes | For | For |
KONE Corporation | 191,900 | 0 | 3/7/2016 | 6 | Receive Financial Statements and Statutory Reports | Mgmt | Non Voting | Non Voting | Non Voting |
KONE Corporation | 191,900 | 0 | 3/7/2016 | 7 | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
KONE Corporation | 191,900 | 0 | 3/7/2016 | 8 | Approve Allocation of Income and Dividends of EUR 1.3975 per Class A Share and EUR 1.40 per Class B Share | Mgmt | Yes | For | For |
KONE Corporation | 191,900 | 0 | 3/7/2016 | 9 | Approve Discharge of Board and President | Mgmt | Yes | For | For |
KONE Corporation | 191,900 | 0 | 3/7/2016 | 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 | Mgmt | Yes | For | For |
KONE Corporation | 191,900 | 0 | 3/7/2016 | 11 | Fix Number of Directors at Eight | Mgmt | Yes | For | For |
KONE Corporation | 191,900 | 0 | 3/7/2016 | 12 | Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala, and Sirpa Pietikainen as Directors | Mgmt | Yes | For | For |
KONE Corporation | 191,900 | 0 | 3/7/2016 | 13 | Approve Remuneration of Auditors | Mgmt | Yes | For | For |
KONE Corporation | 191,900 | 0 | 3/7/2016 | 14 | Fix Number of Auditors at Two | Mgmt | Yes | For | For |
KONE Corporation | 191,900 | 0 | 3/7/2016 | 15 | Ratify PricewaterhouseCoopers and Niina Vilske as Auditors | Mgmt | Yes | For | For |
KONE Corporation | 191,900 | 0 | 3/7/2016 | 16 | Authorize Share Repurchase Program | Mgmt | Yes | For | For |
KONE Corporation | 191,900 | 0 | 3/7/2016 | 17 | Close Meeting | Mgmt | Non Voting | Non Voting | Non Voting |
H & M Hennes & Mauritz | 208,700 | 0 | 3/8/2016 | 1 | Open Meeting | Mgmt | Non Voting | Non Voting | Non Voting |
H & M Hennes & Mauritz | 208,700 | 0 | 3/8/2016 | 2 | Elect Chairman of Meeting | Mgmt | Yes | For | For |
H & M Hennes & Mauritz | 208,700 | 0 | 3/8/2016 | 3 | Prepare and Approve List of Shareholders | Mgmt | Yes | For | For |
H & M Hennes & Mauritz | 208,700 | 0 | 3/8/2016 | 4 | Approve Agenda of Meeting | Mgmt | Yes | For | For |
H & M Hennes & Mauritz | 208,700 | 0 | 3/8/2016 | 5 | Designate Inspector(s) of Minutes of Meeting | Mgmt | Yes | For | For |
H & M Hennes & Mauritz | 208,700 | 0 | 3/8/2016 | 6 | Acknowledge Proper Convening of Meeting | Mgmt | Yes | For | For |
H & M Hennes & Mauritz | 208,700 | 0 | 3/8/2016 | 7 | Amend Articles Re: Location of General Meeting | Mgmt | Yes | For | For |
H & M Hennes & Mauritz | 208,700 | 0 | 3/8/2016 | 8 | Close Meeting | Mgmt | Non Voting | Non Voting | Non Voting |
SGS SA | 3,960 | 0 | 3/14/2016 | 1.1 | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
SGS SA | 3,960 | 0 | 3/14/2016 | 1.2 | Approve Remuneration Report | Mgmt | Yes | For | For |
SGS SA | 3,960 | 0 | 3/14/2016 | 2 | Approve Discharge of Board and Senior Management | Mgmt | Yes | For | For |
SGS SA | 3,960 | 0 | 3/14/2016 | 3 | Approve Allocation of Income and Dividends of CHF 68 per Share | Mgmt | Yes | For | For |
SGS SA | 3,960 | 0 | 3/14/2016 | 4.1.a | Reelect Paul Desmarais as Director | Mgmt | Yes | For | For |
SGS SA | 3,960 | 0 | 3/14/2016 | 4.1.b | Reelect August Von Finck as Director | Mgmt | Yes | For | For |
SGS SA | 3,960 | 0 | 3/14/2016 | 4.1.c | Reelect August Francois Von Finck as Director | Mgmt | Yes | For | For |
SGS SA | 3,960 | 0 | 3/14/2016 | 4.1.d | Reelect Ian Gallienne as Director | Mgmt | Yes | For | For |
SGS SA | 3,960 | 0 | 3/14/2016 | 4.1.e | Reelect Cornelius Grupp as Director | Mgmt | Yes | For | For |
SGS SA | 3,960 | 0 | 3/14/2016 | 4.1.f | Reelect Peter Kalantzis as Director | Mgmt | Yes | For | For |
SGS SA | 3,960 | 0 | 3/14/2016 | 4.1.g | Reelect Christopher Kirk as Director | Mgmt | Yes | For | For |
SGS SA | 3,960 | 0 | 3/14/2016 | 4.1.h | Reelect Gerard Lamarche as Director | Mgmt | Yes | For | For |
SGS SA | 3,960 | 0 | 3/14/2016 | 4.1.i | Reelect Sergio Marchionne as Director | Mgmt | Yes | For | For |
SGS SA | 3,960 | 0 | 3/14/2016 | 4.1.j | Reelect Shelby Du Pasquier as Director | Mgmt | Yes | For | For |
SGS SA | 3,960 | 0 | 3/14/2016 | 4.2 | Reelect Sergio Marchionne as Board Chairman | Mgmt | Yes | For | For |
SGS SA | 3,960 | 0 | 3/14/2016 | 4.3.a | Appoint August Von Finck as Member of the Compensation Committee | Mgmt | Yes | For | For |
SGS SA | 3,960 | 0 | 3/14/2016 | 4.3.b | Appoint Ian Gallienne as Member of the Compensation Committee | Mgmt | Yes | For | For |
SGS SA | 3,960 | 0 | 3/14/2016 | 4.3.c | Appoint Shelby Du Pasquier as Member of the Compensation Committee | Mgmt | Yes | For | For |
SGS SA | 3,960 | 0 | 3/14/2016 | 4.4 | Ratify Deloitte SA as Auditors | Mgmt | Yes | For | For |
SGS SA | 3,960 | 0 | 3/14/2016 | 4.5 | Designate Jeandin & Defacqz as Independent Proxy | Mgmt | Yes | For | For |
SGS SA | 3,960 | 0 | 3/14/2016 | 5.1 | Approve Remuneration of Directors in the Amount of CHF 2,1 Million | Mgmt | Yes | For | For |
SGS SA | 3,960 | 0 | 3/14/2016 | 5.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9.2 Million for Fiscal 2017 | Mgmt | Yes | For | For |
SGS SA | 3,960 | 0 | 3/14/2016 | 5.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.6 Million for Fiscal 2015 | Mgmt | Yes | For | For |
SGS SA | 3,960 | 0 | 3/14/2016 | 6 | Transact Other Business (Voting) | Mgmt | Yes | Abstain | Against |
Givaudan SA | 4,500 | 0 | 3/17/2016 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
Givaudan SA | 4,500 | 0 | 3/17/2016 | 2 | Approve Remuneration Report | Mgmt | Yes | For | For |
Givaudan SA | 4,500 | 0 | 3/17/2016 | 3 | Approve Allocation of Income and Dividends of CHF 54 per Share | Mgmt | Yes | For | For |
Givaudan SA | 4,500 | 0 | 3/17/2016 | 4 | Approve Discharge of Board of Directors | Mgmt | Yes | For | For |
Givaudan SA | 4,500 | 0 | 3/17/2016 | 5.1.1 | Reelect Werner Bauer as Director | Mgmt | Yes | For | For |
Givaudan SA | 4,500 | 0 | 3/17/2016 | 5.1.2 | Reelect Lilian Biner as Director | Mgmt | Yes | For | For |
Givaudan SA | 4,500 | 0 | 3/17/2016 | 5.1.3 | Reelect Michael Carlos as Director | Mgmt | Yes | For | For |
Givaudan SA | 4,500 | 0 | 3/17/2016 | 5.1.4 | Reelect Ingrid Deltenre as Director | Mgmt | Yes | For | For |
Givaudan SA | 4,500 | 0 | 3/17/2016 | 5.1.5 | Reelect Calvin Grieder as Director | Mgmt | Yes | For | For |
Givaudan SA | 4,500 | 0 | 3/17/2016 | 5.1.6 | Reelect Thomas Rufer as Director | Mgmt | Yes | For | For |
Givaudan SA | 4,500 | 0 | 3/17/2016 | 5.1.7 | Reelect Juerg Witmer as Director | Mgmt | Yes | For | For |
Givaudan SA | 4,500 | 0 | 3/17/2016 | 5.2 | Elect Victor Bali as Director | Mgmt | Yes | For | For |
Givaudan SA | 4,500 | 0 | 3/17/2016 | 5.3 | Elect Juerg Witmer as Board Chairman | Mgmt | Yes | For | For |
Givaudan SA | 4,500 | 0 | 3/17/2016 | 5.4.1 | Appoint Werner Bauer as Member of the Compensation Committee | Mgmt | Yes | For | For |
Givaudan SA | 4,500 | 0 | 3/17/2016 | 5.4.2 | Appoint Ingrid Deltenre as Member of the Compensation Committee | Mgmt | Yes | For | For |
Givaudan SA | 4,500 | 0 | 3/17/2016 | 5.4.3 | Appoint Calvin Grieder as Member of the Compensation Committee | Mgmt | Yes | For | For |
Givaudan SA | 4,500 | 0 | 3/17/2016 | 5.5 | Designate Manuel Isler as Independent Proxy | Mgmt | Yes | For | For |
Givaudan SA | 4,500 | 0 | 3/17/2016 | 5.6 | Ratify Deloitte SA as Auditors | Mgmt | Yes | For | For |
Givaudan SA | 4,500 | 0 | 3/17/2016 | 6.1 | Approve Remuneration of Board of Directors in the Amount of CHF 3.3 Million | Mgmt | Yes | For | For |
Givaudan SA | 4,500 | 0 | 3/17/2016 | 6.2.1 | Approve Short Term Variable Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 2.4 Million | Mgmt | Yes | For | For |
Givaudan SA | 4,500 | 0 | 3/17/2016 | 6.2.2 | Approve Maximum Fixed and Long Term Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 19.8 Million | Mgmt | Yes | For | For |
Givaudan SA | 4,500 | 0 | 3/17/2016 | 7 | Transact Other Business (Voting) | Mgmt | Yes | Abstain | Against |
Novo Nordisk A/S | 124,200 | 0 | 3/18/2016 | 1 | Receive Report of Board | Mgmt | Non Voting | Non Voting | Non Voting |
Novo Nordisk A/S | 124,200 | 0 | 3/18/2016 | 2 | Accept Financial Statements and Statutory Reports for 2015 | Mgmt | Yes | For | For |
Novo Nordisk A/S | 124,200 | 0 | 3/18/2016 | 3.1 | Approve Remuneration of Directors for 2015 | Mgmt | Yes | For | For |
Novo Nordisk A/S | 124,200 | 0 | 3/18/2016 | 3.2 | Approve Remuneration of Directors for 2016 | Mgmt | Yes | For | For |
Novo Nordisk A/S | 124,200 | 0 | 3/18/2016 | 4 | Approve Allocation of Income and Dividends of DKK 6.40 Per Share | Mgmt | Yes | For | For |
Novo Nordisk A/S | 124,200 | 0 | 3/18/2016 | 5.1 | Elect Göran Ando as Director and Chairman | Mgmt | Yes | For | For |
Novo Nordisk A/S | 124,200 | 0 | 3/18/2016 | 5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Mgmt | Yes | For | For |
Novo Nordisk A/S | 124,200 | 0 | 3/18/2016 | 5.3a | Elect Bruno Angelici as Director | Mgmt | Yes | For | For |
Novo Nordisk A/S | 124,200 | 0 | 3/18/2016 | 5.3b | Elect Brian Daniels as Director | Mgmt | Yes | For | For |
Novo Nordisk A/S | 124,200 | 0 | 3/18/2016 | 5.3c | Elect Sylvie Grégoire as Director | Mgmt | Yes | For | For |
Novo Nordisk A/S | 124,200 | 0 | 3/18/2016 | 5.3d | Elect Liz Hewitt as Director | Mgmt | Yes | For | For |
Novo Nordisk A/S | 124,200 | 0 | 3/18/2016 | 5.3e | Elect Mary Szela as Director | Mgmt | Yes | For | For |
Novo Nordisk A/S | 124,200 | 0 | 3/18/2016 | 6 | Ratify PricewaterhouseCoopers as Auditors | Mgmt | Yes | For | For |
Novo Nordisk A/S | 124,200 | 0 | 3/18/2016 | 7.1 | Approve DKK 10 Million Reduction in B Share Capital via Share Cancellation | Mgmt | Yes | For | For |
Novo Nordisk A/S | 124,200 | 0 | 3/18/2016 | 7.2 | Amend Articles Re: Change from Bearer Shares to Registered Shares | Mgmt | Yes | For | For |
Novo Nordisk A/S | 124,200 | 0 | 3/18/2016 | 7.3 | Approve Creation of DKK 51 Million Pool of Capital with or without Preemptive Rights | Mgmt | Yes | For | For |
Novo Nordisk A/S | 124,200 | 0 | 3/18/2016 | 7.4 | Authorize Share Repurchase Program | Mgmt | Yes | For | For |
Novo Nordisk A/S | 124,200 | 0 | 3/18/2016 | 7.5a | Amend Articles Re: Name of NASDAQ OMX Copenhagen A/S | Mgmt | Yes | For | For |
Novo Nordisk A/S | 124,200 | 0 | 3/18/2016 | 7.5b | Amend Articles Re: Editorial Amendment | Mgmt | Yes | For | For |
Novo Nordisk A/S | 124,200 | 0 | 3/18/2016 | 7.5c | Amend Articles Re: Approve Preparation of Company Announcements in English Only | Mgmt | Yes | For | For |
Novo Nordisk A/S | 124,200 | 0 | 3/18/2016 | 7.6 | Approve Revised Remuneration Principles | Mgmt | Yes | For | For |
Novo Nordisk A/S | 124,200 | 0 | 3/18/2016 | 8 | Other Business | Mgmt | Non Voting | Non Voting | Non Voting |
Rakuten Inc. | 424,500 | 0 | 3/30/2016 | 1 | Amend Articles to Amend Business Lines | Mgmt | Yes | For | For |
Rakuten Inc. | 424,500 | 0 | 3/30/2016 | 2.1 | Elect Director Mikitani, Hiroshi | Mgmt | Yes | For | For |
Rakuten Inc. | 424,500 | 0 | 3/30/2016 | 2.2 | Elect Director Hosaka, Masayuki | Mgmt | Yes | For | For |
Rakuten Inc. | 424,500 | 0 | 3/30/2016 | 2.3 | Elect Director Charles B. Baxter | Mgmt | Yes | For | For |
Rakuten Inc. | 424,500 | 0 | 3/30/2016 | 2.4 | Elect Director Kutaragi, Ken | Mgmt | Yes | For | For |
Rakuten Inc. | 424,500 | 0 | 3/30/2016 | 2.5 | Elect Director Murai, Jun | Mgmt | Yes | For | For |
Rakuten Inc. | 424,500 | 0 | 3/30/2016 | 2.6 | Elect Director Youngme Moon | Mgmt | Yes | For | For |
Rakuten Inc. | 424,500 | 0 | 3/30/2016 | 2.7 | Elect Director Joshua G. James | Mgmt | Yes | For | For |
Rakuten Inc. | 424,500 | 0 | 3/30/2016 | 2.8 | Elect Director Mitachi, Takashi | Mgmt | Yes | For | For |
Rakuten Inc. | 424,500 | 0 | 3/30/2016 | 3.1 | Appoint Statutory Auditor Yamaguchi, Katsuyuki | Mgmt | Yes | For | For |
Rakuten Inc. | 424,500 | 0 | 3/30/2016 | 3.2 | Appoint Statutory Auditor Uchida, Takahide | Mgmt | Yes | For | For |
Rakuten Inc. | 424,500 | 0 | 3/30/2016 | 4 | Approve Deep Discount Stock Option Plan for Inside Directors, Executive Officers and Employees | Mgmt | Yes | For | For |
Rakuten Inc. | 424,500 | 0 | 3/30/2016 | 5 | Approve Deep Discount Stock Option Plan for Outside Directors | Mgmt | Yes | For | For |
Rakuten Inc. | 424,500 | 0 | 3/30/2016 | 6 | Approve Deep Discount Stock Option Plan for Statutory Auditors | Mgmt | Yes | For | For |
Rakuten Inc. | 424,500 | 0 | 3/30/2016 | 7 | Apply Special Clause to Stock Options for Residents of the State of California, U.S.A | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 1.1 | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 1.2 | Approve Remuneration Report (Non-binding) | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 2 | Approve Discharge of Board and Senior Management | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 4.1a | Reelect Peter Brabeck-Letmathe as Director | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 4.1b | Reelect Paul Bulcke as Director | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 4.1c | Reelect Andreas Koopmann as Director | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 4.1d | Reelect Beat Hess as Director | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 4.1e | Reelect Renato Fassbind as Director | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 4.1f | Reelect Steven G. Hoch as Director | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 4.1g | Reelect Naina Lal Kidwai as Director | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 4.1h | Reelect Jean-Pierre Roth as Director | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 4.1i | Reelect Ann Veneman as Director | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 4.1j | Reelect Henri de Castries as Director | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 4.1k | Reelect Eva Cheng as Director | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 4.1l | Reelect Ruth K. Oniang'o as Director | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 4.1m | Reelect Patrick Aebischer as Director | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 4.2 | Reelect Peter Brabeck-Letmathe as Board Chairman | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 4.3.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 4.3.3 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 4.3.4 | Appoint Patrick Aebischer as Member of the Compensation Committee | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 4.4 | Ratify KPMG AG as Auditors | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 4.5 | Designate Hartmann Dreyer as Independent Proxy | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 6 | Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | Yes | For | For |
Nestle SA | 92,000 | 0 | 4/7/2016 | 7 | Transact Other Business (Voting) | Mgmt | Yes | Abstain | Against |
LVMH Moet Hennessy Louis Vuitton | 55,100 | 0 | 4/14/2016 | Ordinary Business | Mgmt | Non Voting | Non Voting | Non Voting | |
LVMH Moet Hennessy Louis Vuitton | 55,100 | 0 | 4/14/2016 | 1 | Approve Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
LVMH Moet Hennessy Louis Vuitton | 55,100 | 0 | 4/14/2016 | 2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
LVMH Moet Hennessy Louis Vuitton | 55,100 | 0 | 4/14/2016 | 3 | Approve Auditors' Special Report on Related-Party Transactions | Mgmt | Yes | For | For |
LVMH Moet Hennessy Louis Vuitton | 55,100 | 0 | 4/14/2016 | 4 | Approve Allocation of Income and Dividends of EUR 3.55 per Share | Mgmt | Yes | For | For |
LVMH Moet Hennessy Louis Vuitton | 55,100 | 0 | 4/14/2016 | 5 | Reelect Bernard Arnault as Director | Mgmt | Yes | For | For |
LVMH Moet Hennessy Louis Vuitton | 55,100 | 0 | 4/14/2016 | 6 | Reelect Bernadette Chirac as Director | Mgmt | Yes | For | For |
LVMH Moet Hennessy Louis Vuitton | 55,100 | 0 | 4/14/2016 | 7 | Reelect Charles de Croisset as Director | Mgmt | Yes | For | For |
LVMH Moet Hennessy Louis Vuitton | 55,100 | 0 | 4/14/2016 | 8 | Reelect Hubert Vedrine as Director | Mgmt | Yes | For | For |
LVMH Moet Hennessy Louis Vuitton | 55,100 | 0 | 4/14/2016 | 9 | Elect Clara Gaymard as Director | Mgmt | Yes | For | For |
LVMH Moet Hennessy Louis Vuitton | 55,100 | 0 | 4/14/2016 | 10 | Elect Natacha Valla as Director | Mgmt | Yes | For | For |
LVMH Moet Hennessy Louis Vuitton | 55,100 | 0 | 4/14/2016 | 11 | Appoint Ernst and Young Audit as Auditor | Mgmt | Yes | For | For |
LVMH Moet Hennessy Louis Vuitton | 55,100 | 0 | 4/14/2016 | 12 | Appoint Mazars as Auditor | Mgmt | Yes | For | For |
LVMH Moet Hennessy Louis Vuitton | 55,100 | 0 | 4/14/2016 | 13 | Appoint Philippe Castagnac as Alternate Auditor | Mgmt | Yes | For | For |
LVMH Moet Hennessy Louis Vuitton | 55,100 | 0 | 4/14/2016 | 14 | Renew Appointment of Auditex as Alternate Auditor | Mgmt | Yes | For | For |
LVMH Moet Hennessy Louis Vuitton | 55,100 | 0 | 4/14/2016 | 15 | Advisory Vote on Compensation of Bernard Arnault, CEO and Chairman | Mgmt | Yes | For | For |
LVMH Moet Hennessy Louis Vuitton | 55,100 | 0 | 4/14/2016 | 16 | Advisory Vote on Compensation of Antonio Belloni, Vice-CEO | Mgmt | Yes | For | For |
LVMH Moet Hennessy Louis Vuitton | 55,100 | 0 | 4/14/2016 | 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | Yes | For | For |
LVMH Moet Hennessy Louis Vuitton | 55,100 | 0 | 4/14/2016 | Extraordinary Business | Mgmt | Non Voting | Non Voting | Non Voting | |
LVMH Moet Hennessy Louis Vuitton | 55,100 | 0 | 4/14/2016 | 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | Yes | For | For |
LVMH Moet Hennessy Louis Vuitton | 55,100 | 0 | 4/14/2016 | 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Mgmt | Yes | For | For |
LVMH Moet Hennessy Louis Vuitton | 55,100 | 0 | 4/14/2016 | 20 | Amend Article 5 of Bylaws Re: Company Duration | Mgmt | Yes | For | For |
Smith & Nephew plc | 211,200 | 0 | 4/14/2016 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
Smith & Nephew plc | 211,200 | 0 | 4/14/2016 | 2 | Approve Remuneration Report | Mgmt | Yes | Against | Against |
Smith & Nephew plc | 211,200 | 0 | 4/14/2016 | 3 | Approve Final Dividend | Mgmt | Yes | For | For |
Smith & Nephew plc | 211,200 | 0 | 4/14/2016 | 4 | Re-elect Vinita Bali as Director | Mgmt | Yes | For | For |
Smith & Nephew plc | 211,200 | 0 | 4/14/2016 | 5 | Re-elect Ian Barlow as Director | Mgmt | Yes | For | For |
Smith & Nephew plc | 211,200 | 0 | 4/14/2016 | 6 | Re-elect Olivier Bohuon as Director | Mgmt | Yes | For | For |
Smith & Nephew plc | 211,200 | 0 | 4/14/2016 | 7 | Re-elect Baroness Virginia Bottomley as Director | Mgmt | Yes | For | For |
Smith & Nephew plc | 211,200 | 0 | 4/14/2016 | 8 | Re-elect Julie Brown as Director | Mgmt | Yes | For | For |
Smith & Nephew plc | 211,200 | 0 | 4/14/2016 | 9 | Re-elect Erik Engstrom as Director | Mgmt | Yes | For | For |
Smith & Nephew plc | 211,200 | 0 | 4/14/2016 | 10 | Elect Robin Freestone as Director | Mgmt | Yes | For | For |
Smith & Nephew plc | 211,200 | 0 | 4/14/2016 | 11 | Re-elect Michael Friedman as Director | Mgmt | Yes | For | For |
Smith & Nephew plc | 211,200 | 0 | 4/14/2016 | 12 | Re-elect Brian Larcombe as Director | Mgmt | Yes | For | For |
Smith & Nephew plc | 211,200 | 0 | 4/14/2016 | 13 | Re-elect Joseph Papa as Director | Mgmt | Yes | For | For |
Smith & Nephew plc | 211,200 | 0 | 4/14/2016 | 14 | Re-elect Roberto Quarta as Director | Mgmt | Yes | For | For |
Smith & Nephew plc | 211,200 | 0 | 4/14/2016 | 15 | Reappoint KPMG LLP as Auditors | Mgmt | Yes | For | For |
Smith & Nephew plc | 211,200 | 0 | 4/14/2016 | 16 | Authorise Board to Fix Remuneration of Auditors | Mgmt | Yes | For | For |
Smith & Nephew plc | 211,200 | 0 | 4/14/2016 | 17 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | Yes | Against | Against |
Smith & Nephew plc | 211,200 | 0 | 4/14/2016 | 18 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | Yes | For | For |
Smith & Nephew plc | 211,200 | 0 | 4/14/2016 | 19 | Authorise Market Purchase of Ordinary Shares | Mgmt | Yes | For | For |
Smith & Nephew plc | 211,200 | 0 | 4/14/2016 | 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | Yes | For | For |
L Oreal | 52,700 | 0 | 4/20/2016 | Ordinary Business | Mgmt | Non Voting | Non Voting | Non Voting | |
L Oreal | 52,700 | 0 | 4/20/2016 | 1 | Approve Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
L Oreal | 52,700 | 0 | 4/20/2016 | 2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
L Oreal | 52,700 | 0 | 4/20/2016 | 3 | Approve Allocation of Income and Dividends of EUR 3.10 per Ordinary Share and EUR 3.41 per Long-Term Registered Share | Mgmt | Yes | For | For |
L Oreal | 52,700 | 0 | 4/20/2016 | 4 | Approve End of Transaction with Nestle Re: Inneov | Mgmt | Yes | For | For |
L Oreal | 52,700 | 0 | 4/20/2016 | 5 | Elect Beatrice Guillaume-Grabisch as Director | Mgmt | Yes | For | For |
L Oreal | 52,700 | 0 | 4/20/2016 | 6 | Elect Eileen Naughton as Director | Mgmt | Yes | For | For |
L Oreal | 52,700 | 0 | 4/20/2016 | 7 | Reelect Jean-Pierre Meyers as Director | Mgmt | Yes | For | For |
L Oreal | 52,700 | 0 | 4/20/2016 | 8 | Reelect Bernard Kasriel as Director | Mgmt | Yes | For | For |
L Oreal | 52,700 | 0 | 4/20/2016 | 9 | Reelect Jean-Victor Meyers as Director | Mgmt | Yes | For | For |
L Oreal | 52,700 | 0 | 4/20/2016 | 10 | Renew Appointments of PricewaterhouseCoopers Audit as Auditor and Appoint Jean-Christophe Georghiou as Alternate Auditor | Mgmt | Yes | For | For |
L Oreal | 52,700 | 0 | 4/20/2016 | 11 | Renew Appointments of Deloitte and Associes as Auditor and Beas as Alternate Auditor | Mgmt | Yes | For | For |
L Oreal | 52,700 | 0 | 4/20/2016 | 12 | Advisory Vote on Compensation of Jean Paul Agon, Chairman and CEO | Mgmt | Yes | For | For |
L Oreal | 52,700 | 0 | 4/20/2016 | 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | Yes | For | For |
L Oreal | 52,700 | 0 | 4/20/2016 | Extraordinary Business | Mgmt | Non Voting | Non Voting | Non Voting | |
L Oreal | 52,700 | 0 | 4/20/2016 | 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | Yes | For | For |
L Oreal | 52,700 | 0 | 4/20/2016 | 15 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Mgmt | Yes | For | For |
L Oreal | 52,700 | 0 | 4/20/2016 | 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgmt | Yes | For | For |
L Oreal | 52,700 | 0 | 4/20/2016 | 17 | Authorize Filing of Required Documents/Other Formalities | Mgmt | Yes | For | For |
Syngenta AG | 13,012 | 0 | 4/26/2016 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
Syngenta AG | 13,012 | 0 | 4/26/2016 | 2 | Approve Remuneration Report (Non-Binding) | Mgmt | Yes | For | For |
Syngenta AG | 13,012 | 0 | 4/26/2016 | 3 | Approve Discharge of Board and Senior Management | Mgmt | Yes | For | For |
Syngenta AG | 13,012 | 0 | 4/26/2016 | 4 | Approve CHF 36,750 Reduction in Share Capital via Cancellation of Treasury Shares | Mgmt | Yes | For | For |
Syngenta AG | 13,012 | 0 | 4/26/2016 | 5.1 | Approve Allocation of Income and Dividends of CHF 11.00 per Share | Mgmt | Yes | For | For |
Syngenta AG | 13,012 | 0 | 4/26/2016 | 5.2 | Approve Allocation of Special Dividend of CHF 5.00 per Share | Mgmt | Yes | For | For |
Syngenta AG | 13,012 | 0 | 4/26/2016 | 6.1 | Reelect Vinita Bali as Director | Mgmt | Yes | For | For |
Syngenta AG | 13,012 | 0 | 4/26/2016 | 6.2 | Reelect Stefan Borgas as Director | Mgmt | Yes | For | For |
Syngenta AG | 13,012 | 0 | 4/26/2016 | 6.3 | Reelect Gunnar Brock as Director | Mgmt | Yes | For | For |
Syngenta AG | 13,012 | 0 | 4/26/2016 | 6.4 | Reelect Michel Demare as Director | Mgmt | Yes | For | For |
Syngenta AG | 13,012 | 0 | 4/26/2016 | 6.5 | Reelect Eleni Gabre-Madhin as Director | Mgmt | Yes | For | For |
Syngenta AG | 13,012 | 0 | 4/26/2016 | 6.6 | Reelect David Lawrence as Director | Mgmt | Yes | For | For |
Syngenta AG | 13,012 | 0 | 4/26/2016 | 6.7 | Reelect Eveline Saupper as Director | Mgmt | Yes | For | For |
Syngenta AG | 13,012 | 0 | 4/26/2016 | 6.8 | Reelect Juerg Witmer as Director | Mgmt | Yes | For | For |
Syngenta AG | 13,012 | 0 | 4/26/2016 | 7 | Reelect Michel Demare as Board Chairman | Mgmt | Yes | For | For |
Syngenta AG | 13,012 | 0 | 4/26/2016 | 8.1 | Reelect Eveline Saupper as Member of the Compensation Committee | Mgmt | Yes | For | For |
Syngenta AG | 13,012 | 0 | 4/26/2016 | 8.2 | Reelect Juerg Witmer as Member of the Compensation Committee | Mgmt | Yes | For | For |
Syngenta AG | 13,012 | 0 | 4/26/2016 | 8.3 | Appoint Stefan Borgas as Member of the Compensation Committee | Mgmt | Yes | For | For |
Syngenta AG | 13,012 | 0 | 4/26/2016 | 9 | Approve Remuneration of Directors in the Amount of CHF 4.5 Million | Mgmt | Yes | For | For |
Syngenta AG | 13,012 | 0 | 4/26/2016 | 10 | Approve Remuneration of Executive Committee in the Amount of CHF 41 Million | Mgmt | Yes | For | For |
Syngenta AG | 13,012 | 0 | 4/26/2016 | 11 | Designate Lukas Handschin as Independent Proxy | Mgmt | Yes | For | For |
Syngenta AG | 13,012 | 0 | 4/26/2016 | 12 | Ratify KPMG AG as Auditors | Mgmt | Yes | For | For |
Syngenta AG | 13,012 | 0 | 4/26/2016 | 13 | Transact Other Business (Voting) | Mgmt | Yes | Abstain | Against |
Aggreko plc | 319,000 | 0 | 4/28/2016 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
Aggreko plc | 319,000 | 0 | 4/28/2016 | 2 | Approve Remuneration Report | Mgmt | Yes | For | For |
Aggreko plc | 319,000 | 0 | 4/28/2016 | 3 | Approve Final Dividend | Mgmt | Yes | For | For |
Aggreko plc | 319,000 | 0 | 4/28/2016 | 4 | Elect Dame Nicola Brewer as Director | Mgmt | Yes | For | For |
Aggreko plc | 319,000 | 0 | 4/28/2016 | 5 | Re-elect Ken Hanna as Director | Mgmt | Yes | For | For |
Aggreko plc | 319,000 | 0 | 4/28/2016 | 6 | Re-elect Chris Weston as Director | Mgmt | Yes | For | For |
Aggreko plc | 319,000 | 0 | 4/28/2016 | 7 | Re-elect Carole Cran as Director | Mgmt | Yes | For | For |
Aggreko plc | 319,000 | 0 | 4/28/2016 | 8 | Re-elect Russell King as Director | Mgmt | Yes | For | For |
Aggreko plc | 319,000 | 0 | 4/28/2016 | 9 | Re-elect Uwe Krueger as Director | Mgmt | Yes | For | For |
Aggreko plc | 319,000 | 0 | 4/28/2016 | 10 | Re-elect Diana Layfield as Director | Mgmt | Yes | For | For |
Aggreko plc | 319,000 | 0 | 4/28/2016 | 11 | Re-elect Ian Marchant as Director | Mgmt | Yes | For | For |
Aggreko plc | 319,000 | 0 | 4/28/2016 | 12 | Appoint KPMG LLP as Auditors | Mgmt | Yes | For | For |
Aggreko plc | 319,000 | 0 | 4/28/2016 | 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | Yes | For | For |
Aggreko plc | 319,000 | 0 | 4/28/2016 | 14 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | Yes | Against | Against |
Aggreko plc | 319,000 | 0 | 4/28/2016 | 15 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | Yes | For | For |
Aggreko plc | 319,000 | 0 | 4/28/2016 | 16 | Authorise Market Purchase of Ordinary Shares | Mgmt | Yes | For | For |
Aggreko plc | 319,000 | 0 | 4/28/2016 | 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | Yes | For | For |
ARM Holdings plc | 339,400 | 0 | 4/28/2016 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
ARM Holdings plc | 339,400 | 0 | 4/28/2016 | 2 | Approve Remuneration Report | Mgmt | Yes | For | For |
ARM Holdings plc | 339,400 | 0 | 4/28/2016 | 3 | Approve Final Dividend | Mgmt | Yes | For | For |
ARM Holdings plc | 339,400 | 0 | 4/28/2016 | 4 | Elect Chris Kennedy as Director | Mgmt | Yes | For | For |
ARM Holdings plc | 339,400 | 0 | 4/28/2016 | 5 | Elect Lawton Fitt as Director | Mgmt | Yes | For | For |
ARM Holdings plc | 339,400 | 0 | 4/28/2016 | 6 | Elect Stephen Pusey as Director | Mgmt | Yes | For | For |
ARM Holdings plc | 339,400 | 0 | 4/28/2016 | 7 | Re-elect Stuart Chambers as Director | Mgmt | Yes | For | For |
ARM Holdings plc | 339,400 | 0 | 4/28/2016 | 8 | Re-elect Simon Segars as Director | Mgmt | Yes | For | For |
ARM Holdings plc | 339,400 | 0 | 4/28/2016 | 9 | Re-elect Andy Green as Director | Mgmt | Yes | For | For |
ARM Holdings plc | 339,400 | 0 | 4/28/2016 | 10 | Re-elect Larry Hirst as Director | Mgmt | Yes | For | For |
ARM Holdings plc | 339,400 | 0 | 4/28/2016 | 11 | Re-elect Mike Muller as Director | Mgmt | Yes | For | For |
ARM Holdings plc | 339,400 | 0 | 4/28/2016 | 12 | Re-elect Janice Roberts as Director | Mgmt | Yes | For | For |
ARM Holdings plc | 339,400 | 0 | 4/28/2016 | 13 | Re-elect John Liu as Director | Mgmt | Yes | For | For |
ARM Holdings plc | 339,400 | 0 | 4/28/2016 | 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Mgmt | Yes | For | For |
ARM Holdings plc | 339,400 | 0 | 4/28/2016 | 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | Yes | For | For |
ARM Holdings plc | 339,400 | 0 | 4/28/2016 | 16 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | Yes | Against | Against |
ARM Holdings plc | 339,400 | 0 | 4/28/2016 | 17 | Approve Employee Equity Plan | Mgmt | Yes | For | For |
ARM Holdings plc | 339,400 | 0 | 4/28/2016 | 18 | Authorise Directors to Establish Schedules to or Further Plans Based on the Employee Equity Plan | Mgmt | Yes | For | For |
ARM Holdings plc | 339,400 | 0 | 4/28/2016 | 19 | Approve Employee Stock Purchase Plan | Mgmt | Yes | For | For |
ARM Holdings plc | 339,400 | 0 | 4/28/2016 | 20 | Authorise Directors to Establish Schedules to or Further Plans Based on the Employee Stock Purchase Plan | Mgmt | Yes | For | For |
ARM Holdings plc | 339,400 | 0 | 4/28/2016 | 21 | Approve Sharematch Plan | Mgmt | Yes | For | For |
ARM Holdings plc | 339,400 | 0 | 4/28/2016 | 22 | Authorise Directors to Establish Schedules to or Further Plans Based on the Sharematch Plan | Mgmt | Yes | For | For |
ARM Holdings plc | 339,400 | 0 | 4/28/2016 | 23 | Approve the French Schedule to The ARM 2013 Long-term Incentive Plan | Mgmt | Yes | For | For |
ARM Holdings plc | 339,400 | 0 | 4/28/2016 | 24 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | Yes | Against | Against |
ARM Holdings plc | 339,400 | 0 | 4/28/2016 | 25 | Authorise Market Purchase of Ordinary Shares | Mgmt | Yes | For | For |
ARM Holdings plc | 339,400 | 0 | 4/28/2016 | 26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | Yes | For | For |
Danone | 132,500 | 0 | 4/28/2016 | Ordinary Business | Mgmt | Non Voting | Non Voting | Non Voting | |
Danone | 132,500 | 0 | 4/28/2016 | 1 | Approve Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
Danone | 132,500 | 0 | 4/28/2016 | 2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
Danone | 132,500 | 0 | 4/28/2016 | 3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Mgmt | Yes | For | For |
Danone | 132,500 | 0 | 4/28/2016 | 4 | Reelect Franck Riboud as Director | Mgmt | Yes | For | For |
Danone | 132,500 | 0 | 4/28/2016 | 5 | Reelect Emmanuel Faber as Director | Mgmt | Yes | For | For |
Danone | 132,500 | 0 | 4/28/2016 | 6 | Elect Clara Gaymard as Director | Mgmt | Yes | For | For |
Danone | 132,500 | 0 | 4/28/2016 | 7 | Renew Appointment of PricewaterhouseCoopers as Auditor | Mgmt | Yes | For | For |
Danone | 132,500 | 0 | 4/28/2016 | 8 | Appoint Ernst and Young Audit as Auditor | Mgmt | Yes | For | For |
Danone | 132,500 | 0 | 4/28/2016 | 9 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Mgmt | Yes | For | For |
Danone | 132,500 | 0 | 4/28/2016 | 10 | Renew Appointment of Auditex as Alternate Auditor | Mgmt | Yes | For | For |
Danone | 132,500 | 0 | 4/28/2016 | 11 | Approve Transaction with Danone.communities | Mgmt | Yes | For | For |
Danone | 132,500 | 0 | 4/28/2016 | 12 | Approve Severance Payment Agreement with Emmanuel Faber | Mgmt | Yes | For | For |
Danone | 132,500 | 0 | 4/28/2016 | 13 | Approve Additional Pension Scheme Agreement with Emmanuel Faber | Mgmt | Yes | For | For |
Danone | 132,500 | 0 | 4/28/2016 | 14 | Advisory Vote on Compensation of Franck Riboud, Chairman | Mgmt | Yes | For | For |
Danone | 132,500 | 0 | 4/28/2016 | 15 | Advisory Vote on Compensation of Emmanuel Faber, CEO | Mgmt | Yes | For | For |
Danone | 132,500 | 0 | 4/28/2016 | 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | Yes | For | For |
Danone | 132,500 | 0 | 4/28/2016 | Extraordinary Business | Mgmt | Non Voting | Non Voting | Non Voting | |
Danone | 132,500 | 0 | 4/28/2016 | 17 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Mgmt | Yes | For | For |
Danone | 132,500 | 0 | 4/28/2016 | 18 | Authorize Filing of Required Documents/Other Formalities | Mgmt | Yes | For | For |
Hang Lung Properties Ltd. | 3,939,000 | 0 | 4/28/2016 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
Hang Lung Properties Ltd. | 3,939,000 | 0 | 4/28/2016 | 2 | Approve Final Dividend | Mgmt | Yes | For | For |
Hang Lung Properties Ltd. | 3,939,000 | 0 | 4/28/2016 | 3a | Elect Philip Nan Lok Chen as Director | Mgmt | Yes | For | For |
Hang Lung Properties Ltd. | 3,939,000 | 0 | 4/28/2016 | 3b | Elect Dominic Chiu Fai Ho as Director | Mgmt | Yes | For | For |
Hang Lung Properties Ltd. | 3,939,000 | 0 | 4/28/2016 | 3c | Elect Anita Yuen Mei Fung as Director | Mgmt | Yes | For | For |
Hang Lung Properties Ltd. | 3,939,000 | 0 | 4/28/2016 | 3d | Authorize Board to Fix Directors' Fees | Mgmt | Yes | For | For |
Hang Lung Properties Ltd. | 3,939,000 | 0 | 4/28/2016 | 4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Mgmt | Yes | For | For |
Hang Lung Properties Ltd. | 3,939,000 | 0 | 4/28/2016 | 5 | Authorize Repurchase of Issued Share Capital | Mgmt | Yes | For | For |
Hang Lung Properties Ltd. | 3,939,000 | 0 | 4/28/2016 | 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | Yes | Against | Against |
Hang Lung Properties Ltd. | 3,939,000 | 0 | 4/28/2016 | 7 | Authorize Reissuance of Repurchased Shares | Mgmt | Yes | Against | Against |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 1 | Open Meeting | Mgmt | Non Voting | Non Voting | Non Voting |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 2 | Elect Chairman of Meeting | Mgmt | Yes | For | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 3 | Receive President's Report; Allow Questions | Mgmt | Yes | ||
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 4 | Prepare and Approve List of Shareholders | Mgmt | Yes | For | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 5 | Approve Agenda of Meeting | Mgmt | Yes | For | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 6 | Designate Inspector(s) of Minutes of Meeting | Mgmt | Yes | For | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 7 | Acknowledge Proper Convening of Meeting | Mgmt | Yes | For | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 8a | Receive Financial Statements and Statutory Reports | Mgmt | Non Voting | Non Voting | Non Voting |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 8b | Receive Auditor Report | Mgmt | Non Voting | Non Voting | Non Voting |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 8c | Receive Chairman Report | Mgmt | Non Voting | Non Voting | Non Voting |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 8d | Receive Nominating Committee Report | Mgmt | Non Voting | Non Voting | Non Voting |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 9a | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 9b | Approve Allocation of Income and Dividends of SEK 9.75 Per Share | Mgmt | Yes | For | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 9c | Approve Discharge of Board and President | Mgmt | Yes | For | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 10 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Mgmt | Yes | For | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 11 | Approve Remuneration of Directors in the Amount of SEK 1.6 Million for Chairman, SEK 575,000 for the Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Mgmt | Yes | For | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 12 | Reelect Anders Dahlvig, Lena Patriksson Keller, Stefan Persson (Chairman), Melker Schorling, Christian Sievert and Niklas Zennstrom as Directors. Elect Stina Honkamaa Bergfors and Erica Wiking Hager as New Directors | Mgmt | Yes | For | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 13 | Elect Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of the Nominating Committee; Approve Nominating Committee Guidelines | Mgmt | Yes | For | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Mgmt | Yes | For | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 15 | Amend Articles Re: Corporate Purpose; Auditor Term; Publication of AGM Notice; Editorial Amendments | Mgmt | Yes | For | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | Shareholder Proposals Submitted by Thorwald Arvidsson | Mgmt | Non Voting | Non Voting | Non Voting | |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 16a | Adopt a Zero Vision Regarding Anorexia Within the Industry | SH | Yes | Against | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 16b | Require Board to Appoint Working Group Regarding Anorexia Within the Industry | SH | Yes | Against | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 16c | Instruct the Board to Yearly Report to the AGM in Writing the Progress Concerning Anorexia Within the Industry | SH | Yes | Against | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 16d | Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | SH | Yes | Against | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 16e | Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | SH | Yes | Against | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 16f | Require the Results from the Working Group Concerning Item 14d to be Reported to the AGM | SH | Yes | Against | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 16g | Request Board to Take Necessary Action to Create a Shareholders' Association | SH | Yes | Against | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 16h | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | SH | Yes | Against | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 16i | Request Board to Propose to the Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing | SH | Yes | Against | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 16j | Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | SH | Yes | Against | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 16k | Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine" | SH | Yes | Against | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 16l | Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | SH | Yes | Against | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 16m | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | SH | Yes | Against | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 17a | Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each | SH | Yes | Against | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 17b | Amend Articles Re: Former Politicians on the Board of Directors | SH | Yes | Against | For |
H & M Hennes & Mauritz | 208,700 | 0 | 5/3/2016 | 18 | Close Meeting | Mgmt | Non Voting | Non Voting | Non Voting |
Kuehne & Nagel International AG | 65,800 | 0 | 5/3/2016 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
Kuehne & Nagel International AG | 65,800 | 0 | 5/3/2016 | 2 | Approve Allocation of Income and Dividends of CHF 5.00 per Share | Mgmt | Yes | For | For |
Kuehne & Nagel International AG | 65,800 | 0 | 5/3/2016 | 3 | Approve Discharge of Board and Senior Management | Mgmt | Yes | For | For |
Kuehne & Nagel International AG | 65,800 | 0 | 5/3/2016 | 4.1a | Reelect Renato Fassbind as Director | Mgmt | Yes | For | For |
Kuehne & Nagel International AG | 65,800 | 0 | 5/3/2016 | 4.1b | Reelect Juergen Fitschen as Director | Mgmt | Yes | For | For |
Kuehne & Nagel International AG | 65,800 | 0 | 5/3/2016 | 4.1c | Reelect Karl Gernandt as Director | Mgmt | Yes | For | For |
Kuehne & Nagel International AG | 65,800 | 0 | 5/3/2016 | 4.1d | Reelect Klaus-Michael Kuehne as Director | Mgmt | Yes | For | For |
Kuehne & Nagel International AG | 65,800 | 0 | 5/3/2016 | 4.1e | Reelect Hans Lerch as Director | Mgmt | Yes | For | For |
Kuehne & Nagel International AG | 65,800 | 0 | 5/3/2016 | 4.1f | Reelect Thomas Staehelin as Director | Mgmt | Yes | For | For |
Kuehne & Nagel International AG | 65,800 | 0 | 5/3/2016 | 4.1g | Reelect Martin Wittig as Director | Mgmt | Yes | For | For |
Kuehne & Nagel International AG | 65,800 | 0 | 5/3/2016 | 4.1h | Reelect Joerg Wolle as Director | Mgmt | Yes | For | For |
Kuehne & Nagel International AG | 65,800 | 0 | 5/3/2016 | 4.2 | Elect Hauke Stars as Director | Mgmt | Yes | For | For |
Kuehne & Nagel International AG | 65,800 | 0 | 5/3/2016 | 4.3 | Elect Joerg Wolle as Board Chairman | Mgmt | Yes | For | For |
Kuehne & Nagel International AG | 65,800 | 0 | 5/3/2016 | 4.4a | Appoint Karl Gernandt as Member of the Compensation Committee | Mgmt | Yes | For | For |
Kuehne & Nagel International AG | 65,800 | 0 | 5/3/2016 | 4.4b | Appoint Klaus-Michael Kuehne as Member of the Compensation Committee | Mgmt | Yes | For | For |
Kuehne & Nagel International AG | 65,800 | 0 | 5/3/2016 | 4.4c | Appoint Hans Lerch as Member of the Compensation Committee | Mgmt | Yes | For | For |
Kuehne & Nagel International AG | 65,800 | 0 | 5/3/2016 | 4.5 | Designate Kurt Gubler as Independent Proxy | Mgmt | Yes | For | For |
Kuehne & Nagel International AG | 65,800 | 0 | 5/3/2016 | 4.6 | Ratify Ernst & Young AG as Auditors | Mgmt | Yes | For | For |
Kuehne & Nagel International AG | 65,800 | 0 | 5/3/2016 | 5 | Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights | Mgmt | Yes | Against | Against |
Kuehne & Nagel International AG | 65,800 | 0 | 5/3/2016 | 6.1 | Approve Remuneration Report | Mgmt | Yes | For | For |
Kuehne & Nagel International AG | 65,800 | 0 | 5/3/2016 | 6.2 | Approve Remuneration of Directors in the Amount of CHF 7 Million | Mgmt | Yes | For | For |
Kuehne & Nagel International AG | 65,800 | 0 | 5/3/2016 | 6.3 | Approve Remuneration of Executive Committee in the Amount of CHF 22.4 Million | Mgmt | Yes | For | For |
Kuehne & Nagel International AG | 65,800 | 0 | 5/3/2016 | 7 | Transact Other Business (Voting) | Mgmt | Yes | Abstain | Against |
CLP Holdings Ltd. | 949,000 | 0 | 5/5/2016 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
CLP Holdings Ltd. | 949,000 | 0 | 5/5/2016 | 2a | Elect Zia Mody as Director | Mgmt | Yes | For | For |
CLP Holdings Ltd. | 949,000 | 0 | 5/5/2016 | 2b | Elect Geert Herman August Peeters as Director | Mgmt | Yes | For | For |
CLP Holdings Ltd. | 949,000 | 0 | 5/5/2016 | 2c | Elect Nicholas Charles Allen as Director | Mgmt | Yes | For | For |
CLP Holdings Ltd. | 949,000 | 0 | 5/5/2016 | 2d | Elect Law Fan Chiu Fun Fanny as Director | Mgmt | Yes | For | For |
CLP Holdings Ltd. | 949,000 | 0 | 5/5/2016 | 2e | Elect Lee Yun Lien Irene as Director | Mgmt | Yes | For | For |
CLP Holdings Ltd. | 949,000 | 0 | 5/5/2016 | 2f | Elect Richard Kendall Lancaster as Director | Mgmt | Yes | For | For |
CLP Holdings Ltd. | 949,000 | 0 | 5/5/2016 | 2g | Elect John Andrew Harry Leigh as Director | Mgmt | Yes | For | For |
CLP Holdings Ltd. | 949,000 | 0 | 5/5/2016 | 3 | Approve PricewaterhouseCoopers as Independent Auditor and Authorize Board to Fix Their Remuneration | Mgmt | Yes | For | For |
CLP Holdings Ltd. | 949,000 | 0 | 5/5/2016 | 4 | Approve Revised Levels of Remuneration Payable to the Directors | Mgmt | Yes | For | For |
CLP Holdings Ltd. | 949,000 | 0 | 5/5/2016 | 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | Yes | For | For |
CLP Holdings Ltd. | 949,000 | 0 | 5/5/2016 | 6 | Authorize Repurchase of Issued Share Capital | Mgmt | Yes | For | For |
Jardine Matheson Holdings Ltd. | 153,500 | 0 | 5/5/2016 | 1 | Accept Financial Statements and Statutory Reports and Declare Final Dividend | Mgmt | Yes | For | For |
Jardine Matheson Holdings Ltd. | 153,500 | 0 | 5/5/2016 | 2 | Reelect Lord Leach of Fairford as a Director | Mgmt | Yes | For | For |
Jardine Matheson Holdings Ltd. | 153,500 | 0 | 5/5/2016 | 3 | Reelect Mark Greenberg as a Director | Mgmt | Yes | For | For |
Jardine Matheson Holdings Ltd. | 153,500 | 0 | 5/5/2016 | 4 | Elect Jeremy Parr as a Director | Mgmt | Yes | For | For |
Jardine Matheson Holdings Ltd. | 153,500 | 0 | 5/5/2016 | 5 | Reelect Lord Sassoon as a Director | Mgmt | Yes | For | For |
Jardine Matheson Holdings Ltd. | 153,500 | 0 | 5/5/2016 | 6 | Elect John Witt as a Director | Mgmt | Yes | For | For |
Jardine Matheson Holdings Ltd. | 153,500 | 0 | 5/5/2016 | 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | Yes | For | For |
Jardine Matheson Holdings Ltd. | 153,500 | 0 | 5/5/2016 | 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Mgmt | Yes | Against | Against |
Reckitt Benckiser Group plc | 95,700 | 0 | 5/5/2016 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
Reckitt Benckiser Group plc | 95,700 | 0 | 5/5/2016 | 2 | Approve Remuneration Policy | Mgmt | Yes | For | For |
Reckitt Benckiser Group plc | 95,700 | 0 | 5/5/2016 | 3 | Approve Remuneration Report | Mgmt | Yes | For | For |
Reckitt Benckiser Group plc | 95,700 | 0 | 5/5/2016 | 4 | Approve Final Dividend | Mgmt | Yes | For | For |
Reckitt Benckiser Group plc | 95,700 | 0 | 5/5/2016 | 5 | Re-elect Adrian Bellamy as Director | Mgmt | Yes | For | For |
Reckitt Benckiser Group plc | 95,700 | 0 | 5/5/2016 | 6 | Re-elect Nicandro Durante as Director | Mgmt | Yes | For | For |
Reckitt Benckiser Group plc | 95,700 | 0 | 5/5/2016 | 7 | Re-elect Mary Harris as Director | Mgmt | Yes | For | For |
Reckitt Benckiser Group plc | 95,700 | 0 | 5/5/2016 | 8 | Re-elect Adrian Hennah as Director | Mgmt | Yes | For | For |
Reckitt Benckiser Group plc | 95,700 | 0 | 5/5/2016 | 9 | Re-elect Pam Kirby as Director | Mgmt | Yes | For | For |
Reckitt Benckiser Group plc | 95,700 | 0 | 5/5/2016 | 10 | Re-elect Kenneth Hydon as Director | Mgmt | Yes | For | For |
Reckitt Benckiser Group plc | 95,700 | 0 | 5/5/2016 | 11 | Re-elect Rakesh Kapoor as Director | Mgmt | Yes | For | For |
Reckitt Benckiser Group plc | 95,700 | 0 | 5/5/2016 | 12 | Re-elect Andre Lacroix as Director | Mgmt | Yes | For | For |
Reckitt Benckiser Group plc | 95,700 | 0 | 5/5/2016 | 13 | Re-elect Chris Sinclair as Director | Mgmt | Yes | For | For |
Reckitt Benckiser Group plc | 95,700 | 0 | 5/5/2016 | 14 | Re-elect Judith Sprieser as Director | Mgmt | Yes | For | For |
Reckitt Benckiser Group plc | 95,700 | 0 | 5/5/2016 | 15 | Re-elect Warren Tucker as Director | Mgmt | Yes | For | For |
Reckitt Benckiser Group plc | 95,700 | 0 | 5/5/2016 | 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Mgmt | Yes | For | For |
Reckitt Benckiser Group plc | 95,700 | 0 | 5/5/2016 | 17 | Authorise Board to Fix Remuneration of Auditors | Mgmt | Yes | For | For |
Reckitt Benckiser Group plc | 95,700 | 0 | 5/5/2016 | 18 | Authorise EU Political Donations and Expenditure | Mgmt | Yes | Against | Against |
Reckitt Benckiser Group plc | 95,700 | 0 | 5/5/2016 | 19 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | Yes | Against | Against |
Reckitt Benckiser Group plc | 95,700 | 0 | 5/5/2016 | 20 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | Yes | Against | Against |
Reckitt Benckiser Group plc | 95,700 | 0 | 5/5/2016 | 21 | Authorise Market Purchase of Ordinary Shares | Mgmt | Yes | For | For |
Reckitt Benckiser Group plc | 95,700 | 0 | 5/5/2016 | 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | Yes | For | For |
AIA Group Ltd. | 1,579,600 | 0 | 5/6/2016 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
AIA Group Ltd. | 1,579,600 | 0 | 5/6/2016 | 2 | Approve Final Dividend | Mgmt | Yes | For | For |
AIA Group Ltd. | 1,579,600 | 0 | 5/6/2016 | 3 | Elect Swee-Lian Teo as Director | Mgmt | Yes | For | For |
AIA Group Ltd. | 1,579,600 | 0 | 5/6/2016 | 4 | Elect Narongchai Akrasanee as Director | Mgmt | Yes | For | For |
AIA Group Ltd. | 1,579,600 | 0 | 5/6/2016 | 5 | Elect George Yong-Boon Yeo as Director | Mgmt | Yes | For | For |
AIA Group Ltd. | 1,579,600 | 0 | 5/6/2016 | 6 | Elect Mark Edward Tucker as Director | Mgmt | Yes | For | For |
AIA Group Ltd. | 1,579,600 | 0 | 5/6/2016 | 7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Mgmt | Yes | For | For |
AIA Group Ltd. | 1,579,600 | 0 | 5/6/2016 | 8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | Yes | For | For |
AIA Group Ltd. | 1,579,600 | 0 | 5/6/2016 | 8B | Authorize Repurchase of Issued Share Capital | Mgmt | Yes | For | For |
AIA Group Ltd. | 1,579,600 | 0 | 5/6/2016 | 8C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Mgmt | Yes | For | For |
Essilor International | 74,400 | 0 | 5/11/2016 | Ordinary Business | Mgmt | Non Voting | Non Voting | Non Voting | |
Essilor International | 74,400 | 0 | 5/11/2016 | 1 | Approve Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
Essilor International | 74,400 | 0 | 5/11/2016 | 2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
Essilor International | 74,400 | 0 | 5/11/2016 | 3 | Approve Allocation of Income and Dividends of EUR 1.11 per Share | Mgmt | Yes | For | For |
Essilor International | 74,400 | 0 | 5/11/2016 | 4 | Approve Stock Dividend Program (New Shares) | Mgmt | Yes | For | For |
Essilor International | 74,400 | 0 | 5/11/2016 | 5 | Ratify Appointment of Juliette Favre as Director | Mgmt | Yes | For | For |
Essilor International | 74,400 | 0 | 5/11/2016 | 6 | Reelect Maureen Cavanagh as Director | Mgmt | Yes | For | For |
Essilor International | 74,400 | 0 | 5/11/2016 | 7 | Elect Henrietta Fore as Director | Mgmt | Yes | For | For |
Essilor International | 74,400 | 0 | 5/11/2016 | 8 | Elect Annette Messemer as Director | Mgmt | Yes | For | For |
Essilor International | 74,400 | 0 | 5/11/2016 | 9 | Advisory Vote on Compensation of Hubert Sagnieres, Chairman and CEO | Mgmt | Yes | For | For |
Essilor International | 74,400 | 0 | 5/11/2016 | 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | Yes | For | For |
Essilor International | 74,400 | 0 | 5/11/2016 | Extraordinary Business | Mgmt | Non Voting | Non Voting | Non Voting | |
Essilor International | 74,400 | 0 | 5/11/2016 | 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | Yes | For | For |
Essilor International | 74,400 | 0 | 5/11/2016 | 12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgmt | Yes | For | For |
Essilor International | 74,400 | 0 | 5/11/2016 | 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | Mgmt | Yes | Against | Against |
Essilor International | 74,400 | 0 | 5/11/2016 | 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Mgmt | Yes | For | For |
Essilor International | 74,400 | 0 | 5/11/2016 | 15 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | Mgmt | Yes | For | For |
Essilor International | 74,400 | 0 | 5/11/2016 | 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Mgmt | Yes | Against | Against |
Essilor International | 74,400 | 0 | 5/11/2016 | 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Mgmt | Yes | For | For |
Essilor International | 74,400 | 0 | 5/11/2016 | 18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant toIssue Authority without Preemptive Rights under Items 14 and 15 | Mgmt | Yes | For | For |
Essilor International | 74,400 | 0 | 5/11/2016 | 19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14-18 at 10 Percent of Issued Share Capital | Mgmt | Yes | For | For |
Essilor International | 74,400 | 0 | 5/11/2016 | 20 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Mgmt | Yes | For | For |
Essilor International | 74,400 | 0 | 5/11/2016 | 21 | Authorize Filing of Required Documents/Other Formalities | Mgmt | Yes | For | For |
Swatch Group AG | 15,300 | 0 | 5/11/2016 | 1.1 | Receive Annual Report of the Board of Directors (Non-Voting) | Mgmt | Non Voting | Non Voting | Non Voting |
Swatch Group AG | 15,300 | 0 | 5/11/2016 | 1.2 | Receive Financial Statements (Non-Voting) | Mgmt | Non Voting | Non Voting | Non Voting |
Swatch Group AG | 15,300 | 0 | 5/11/2016 | 1.3 | Receive Statutory Auditors' Reports (Non-Voting) | Mgmt | Non Voting | Non Voting | Non Voting |
Swatch Group AG | 15,300 | 0 | 5/11/2016 | 1.4 | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
Swatch Group AG | 15,300 | 0 | 5/11/2016 | 2 | Approve Discharge of Board and Senior Management | Mgmt | Yes | For | For |
Swatch Group AG | 15,300 | 0 | 5/11/2016 | 3 | Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share | Mgmt | Yes | For | For |
Swatch Group AG | 15,300 | 0 | 5/11/2016 | 4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1 Million | Mgmt | Yes | For | For |
Swatch Group AG | 15,300 | 0 | 5/11/2016 | 4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million | Mgmt | Yes | For | For |
Swatch Group AG | 15,300 | 0 | 5/11/2016 | 4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.2 Million | Mgmt | Yes | For | For |
Swatch Group AG | 15,300 | 0 | 5/11/2016 | 4.3 | Approve Variable Remuneration of Executive Directors in the Amount of CHF 7.6 Million | Mgmt | Yes | For | For |
Swatch Group AG | 15,300 | 0 | 5/11/2016 | 4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 21.9 Million | Mgmt | Yes | For | For |
Swatch Group AG | 15,300 | 0 | 5/11/2016 | 5.1 | Reelect Nayla Hayek as Director and Board Chairman | Mgmt | Yes | For | For |
Swatch Group AG | 15,300 | 0 | 5/11/2016 | 5.2 | Reelect Ernst Tanner as Director | Mgmt | Yes | For | For |
Swatch Group AG | 15,300 | 0 | 5/11/2016 | 5.3 | Reelect Georges N. Hayek as Director | Mgmt | Yes | For | For |
Swatch Group AG | 15,300 | 0 | 5/11/2016 | 5.4 | Reelect Claude Nicollier as Director | Mgmt | Yes | For | For |
Swatch Group AG | 15,300 | 0 | 5/11/2016 | 5.5 | Reelect Jean-Pierre Roth as Director | Mgmt | Yes | For | For |
Swatch Group AG | 15,300 | 0 | 5/11/2016 | 5.6 | Elect Daniela Aeschlimann as Director | Mgmt | Yes | For | For |
Swatch Group AG | 15,300 | 0 | 5/11/2016 | 6.1 | Appoint Nayla Hayek as Member of the Compensation Committee | Mgmt | Yes | For | For |
Swatch Group AG | 15,300 | 0 | 5/11/2016 | 6.2 | Appoint Ernst Tanner as Member of the Compensation Committee | Mgmt | Yes | For | For |
Swatch Group AG | 15,300 | 0 | 5/11/2016 | 6.3 | Appoint Georges N. Hayek as Member of the Compensation Committee | Mgmt | Yes | For | For |
Swatch Group AG | 15,300 | 0 | 5/11/2016 | 6.4 | Appoint Claude Nicollier as Member of the Compensation Committee | Mgmt | Yes | For | For |
Swatch Group AG | 15,300 | 0 | 5/11/2016 | 6.5 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Mgmt | Yes | For | For |
Swatch Group AG | 15,300 | 0 | 5/11/2016 | 6.6 | Appoint Daniela Aeschlimann as Member of the Compensation Committee | Mgmt | Yes | For | For |
Swatch Group AG | 15,300 | 0 | 5/11/2016 | 7 | Designate Bernhard Lehmann as Independent Proxy | Mgmt | Yes | For | For |
Swatch Group AG | 15,300 | 0 | 5/11/2016 | 8 | Ratify PricewaterhouseCoopers AG as Auditors | Mgmt | Yes | For | For |
Swatch Group AG | 15,300 | 0 | 5/11/2016 | 9 | Transact Other Business (Voting) | Mgmt | Yes | Abstain | Against |
Adidas AG | 85,400 | 0 | 5/12/2016 | 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Mgmt | Non Voting | Non Voting | Non Voting |
Adidas AG | 85,400 | 0 | 5/12/2016 | 2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Mgmt | Yes | For | For |
Adidas AG | 85,400 | 0 | 5/12/2016 | 3 | Approve Discharge of Management Board for Fiscal 2015 | Mgmt | Yes | For | For |
Adidas AG | 85,400 | 0 | 5/12/2016 | 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Mgmt | Yes | For | For |
Adidas AG | 85,400 | 0 | 5/12/2016 | 5 | Approve Increase in Size of Supervisory Board to 16 Members | Mgmt | Yes | For | For |
Adidas AG | 85,400 | 0 | 5/12/2016 | 6.1 | Elect Ian Galienne to the Supervisory Board | Mgmt | Yes | For | For |
Adidas AG | 85,400 | 0 | 5/12/2016 | 6.2 | Elect Nassef Sawiris to the Supervisory Board | Mgmt | Yes | For | For |
Adidas AG | 85,400 | 0 | 5/12/2016 | 7 | Approve Affiliation Agreements with Subsidiary adidas anticipation GmbH | Mgmt | Yes | For | For |
Adidas AG | 85,400 | 0 | 5/12/2016 | 8 | Approve Creation of EUR 4 Million Pool of Capital for Employee Stock Purchase Plan | Mgmt | Yes | For | For |
Adidas AG | 85,400 | 0 | 5/12/2016 | 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Mgmt | Yes | For | For |
Adidas AG | 85,400 | 0 | 5/12/2016 | 10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Mgmt | Yes | For | For |
Adidas AG | 85,400 | 0 | 5/12/2016 | 11.1 | Ratify KPMG AG as Auditors for Fiscal 2016 | Mgmt | Yes | For | For |
Adidas AG | 85,400 | 0 | 5/12/2016 | 11.2 | Ratify KPMG AG as Auditors for the First Half of Fiscal 2016 | Mgmt | Yes | For | For |
Adidas AG | 85,400 | 0 | 5/12/2016 | 11.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2017 | Mgmt | Yes | For | For |
L Air Liquide | 85,600 | 0 | 5/12/2016 | Ordinary Business | Mgmt | Non Voting | Non Voting | Non Voting | |
L Air Liquide | 85,600 | 0 | 5/12/2016 | 1 | Approve Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
L Air Liquide | 85,600 | 0 | 5/12/2016 | 2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
L Air Liquide | 85,600 | 0 | 5/12/2016 | 3 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Mgmt | Yes | For | For |
L Air Liquide | 85,600 | 0 | 5/12/2016 | 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | Yes | For | For |
L Air Liquide | 85,600 | 0 | 5/12/2016 | 5 | Reelect Karen Katen as Director | Mgmt | Yes | For | For |
L Air Liquide | 85,600 | 0 | 5/12/2016 | 6 | Reelect Pierre Dufour as Director | Mgmt | Yes | For | For |
L Air Liquide | 85,600 | 0 | 5/12/2016 | 7 | Elect Brian Gilvary as Director | Mgmt | Yes | For | For |
L Air Liquide | 85,600 | 0 | 5/12/2016 | 8 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Mgmt | Yes | For | For |
L Air Liquide | 85,600 | 0 | 5/12/2016 | 9 | Renew Appointment of Ernst and Young et Autres as Auditor | Mgmt | Yes | For | For |
L Air Liquide | 85,600 | 0 | 5/12/2016 | 10 | Renew Appointment of Auditex as Alternate Auditor | Mgmt | Yes | For | For |
L Air Liquide | 85,600 | 0 | 5/12/2016 | 11 | Appoint PricewaterhouseCoopers as Auditor | Mgmt | Yes | For | For |
L Air Liquide | 85,600 | 0 | 5/12/2016 | 12 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Mgmt | Yes | For | For |
L Air Liquide | 85,600 | 0 | 5/12/2016 | 13 | Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 20 Billion | Mgmt | Yes | For | For |
L Air Liquide | 85,600 | 0 | 5/12/2016 | 14 | Advisory Vote on Compensation of Benoit Potier | Mgmt | Yes | For | For |
L Air Liquide | 85,600 | 0 | 5/12/2016 | 15 | Advisory Vote on Compensation of Pierre Dufour | Mgmt | Yes | For | For |
L Air Liquide | 85,600 | 0 | 5/12/2016 | Extraordinary Business | Mgmt | Non Voting | Non Voting | Non Voting | |
L Air Liquide | 85,600 | 0 | 5/12/2016 | 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | Yes | For | For |
L Air Liquide | 85,600 | 0 | 5/12/2016 | 17 | Authorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value | Mgmt | Yes | For | For |
L Air Liquide | 85,600 | 0 | 5/12/2016 | 18 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Mgmt | Yes | For | For |
L Air Liquide | 85,600 | 0 | 5/12/2016 | 19 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Mgmt | Yes | For | For |
L Air Liquide | 85,600 | 0 | 5/12/2016 | 20 | Amend Articles 12 and 13 of Bylaws Re: Chairman and CEO Age Limits | Mgmt | Yes | For | For |
L Air Liquide | 85,600 | 0 | 5/12/2016 | 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgmt | Yes | For | For |
L Air Liquide | 85,600 | 0 | 5/12/2016 | 22 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Mgmt | Yes | For | For |
L Air Liquide | 85,600 | 0 | 5/12/2016 | 23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Mgmt | Yes | For | For |
L Air Liquide | 85,600 | 0 | 5/12/2016 | 24 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 100 Million | Mgmt | Yes | For | For |
L Air Liquide | 85,600 | 0 | 5/12/2016 | 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Mgmt | Yes | For | For |
L Air Liquide | 85,600 | 0 | 5/12/2016 | Ordinary Business | Mgmt | Non Voting | Non Voting | Non Voting | |
L Air Liquide | 85,600 | 0 | 5/12/2016 | 26 | Authorize Filing of Required Documents/Other Formalities | Mgmt | Yes | For | For |
SAP SE | 114,500 | 0 | 5/12/2016 | 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Mgmt | Non Voting | Non Voting | Non Voting |
SAP SE | 114,500 | 0 | 5/12/2016 | 2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Mgmt | Yes | For | For |
SAP SE | 114,500 | 0 | 5/12/2016 | 3 | Approve Discharge of Management Board for Fiscal 2015 | Mgmt | Yes | For | For |
SAP SE | 114,500 | 0 | 5/12/2016 | 4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Mgmt | Yes | For | For |
SAP SE | 114,500 | 0 | 5/12/2016 | 5 | Approve Remuneration System for Management Board Members | Mgmt | Yes | For | For |
SAP SE | 114,500 | 0 | 5/12/2016 | 6 | Ratify KPMG AG as Auditors for Fiscal 2016 | Mgmt | Yes | For | For |
SAP SE | 114,500 | 0 | 5/12/2016 | 7 | Elect Gesche Joost to the Supervisory Board | Mgmt | Yes | For | For |
SAP SE | 114,500 | 0 | 5/12/2016 | 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Mgmt | Yes | Against | Against |
Total SA | 203,700 | 0 | 5/24/2016 | Ordinary Business | Mgmt | Non Voting | Non Voting | Non Voting | |
Total SA | 203,700 | 0 | 5/24/2016 | 1 | Approve Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
Total SA | 203,700 | 0 | 5/24/2016 | 2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
Total SA | 203,700 | 0 | 5/24/2016 | 3 | Approve Allocation of Income and Dividends of EUR 2.44 per Share | Mgmt | Yes | For | For |
Total SA | 203,700 | 0 | 5/24/2016 | 4 | Approve Stock Dividend Program (Cash or New Shares) | Mgmt | Yes | For | For |
Total SA | 203,700 | 0 | 5/24/2016 | 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | Yes | For | For |
Total SA | 203,700 | 0 | 5/24/2016 | 6 | Reelect Gerard Lamarche as Director | Mgmt | Yes | For | For |
Total SA | 203,700 | 0 | 5/24/2016 | 7 | Elect Maria Van der Hoeven as Director | Mgmt | Yes | For | For |
Total SA | 203,700 | 0 | 5/24/2016 | 8 | Elect Jean Lemierre as Director | Mgmt | Yes | For | For |
Total SA | 203,700 | 0 | 5/24/2016 | 9 | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Mgmt | Yes | For | For |
Total SA | 203,700 | 0 | 5/24/2016 | A | Elect Charles Keller as Representative of Employee Shareholders to the Board | Mgmt | N/A | - | - |
Total SA | 203,700 | 0 | 5/24/2016 | B | Elect Werner Guyot as Representative of Employee Shareholders to the Board | Mgmt | N/A | - | - |
Total SA | 203,700 | 0 | 5/24/2016 | 10 | Renew Appointment of Ernst and Young Audit as Auditor | Mgmt | Yes | For | For |
Total SA | 203,700 | 0 | 5/24/2016 | 11 | Renew Appointment of KPMG SA as Auditor | Mgmt | Yes | For | For |
Total SA | 203,700 | 0 | 5/24/2016 | 12 | Renew Appointment of Auditex as Alternate Auditor | Mgmt | Yes | For | For |
Total SA | 203,700 | 0 | 5/24/2016 | 13 | Appoint Salustro Reydel SA as Alternate Auditor | Mgmt | Yes | For | For |
Total SA | 203,700 | 0 | 5/24/2016 | 14 | Approve Auditors' Special Report on Related-Party Transactions Including a New Transaction with Thierry Desmarest | Mgmt | Yes | For | For |
Total SA | 203,700 | 0 | 5/24/2016 | 15 | Approve Agreements with Patrick Pouyanne | Mgmt | Yes | For | For |
Total SA | 203,700 | 0 | 5/24/2016 | 16 | Advisory Vote on Compensation of Thierry Desmarest, Chairman until Dec. 18, 2015 | Mgmt | Yes | For | For |
Total SA | 203,700 | 0 | 5/24/2016 | 17 | Advisory Vote on Compensation of Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 | Mgmt | Yes | For | For |
Total SA | 203,700 | 0 | 5/24/2016 | Extraordinary Business | Mgmt | Non Voting | Non Voting | Non Voting | |
Total SA | 203,700 | 0 | 5/24/2016 | 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion | Mgmt | Yes | Against | Against |
Total SA | 203,700 | 0 | 5/24/2016 | 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Mgmt | Yes | For | For |
Total SA | 203,700 | 0 | 5/24/2016 | 20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million | Mgmt | Yes | For | For |
Total SA | 203,700 | 0 | 5/24/2016 | 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 | Mgmt | Yes | Against | Against |
Total SA | 203,700 | 0 | 5/24/2016 | 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Mgmt | Yes | For | For |
Total SA | 203,700 | 0 | 5/24/2016 | 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgmt | Yes | For | For |
Total SA | 203,700 | 0 | 5/24/2016 | 24 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Mgmt | Yes | For | For |
Total SA | 203,700 | 0 | 5/24/2016 | 25 | Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Mgmt | Yes | For | For |
Intertek Group plc | 204,100 | 0 | 5/25/2016 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
Intertek Group plc | 204,100 | 0 | 5/25/2016 | 2 | Approve Remuneration Policy | Mgmt | Yes | For | For |
Intertek Group plc | 204,100 | 0 | 5/25/2016 | 3 | Approve Remuneration Report | Mgmt | Yes | For | For |
Intertek Group plc | 204,100 | 0 | 5/25/2016 | 4 | Approve Final Dividend | Mgmt | Yes | For | For |
Intertek Group plc | 204,100 | 0 | 5/25/2016 | 5 | Re-elect Sir David Reid as Director | Mgmt | Yes | For | For |
Intertek Group plc | 204,100 | 0 | 5/25/2016 | 6 | Elect Andre Lacroix as Director | Mgmt | Yes | For | For |
Intertek Group plc | 204,100 | 0 | 5/25/2016 | 7 | Re-elect Edward Leigh as Director | Mgmt | Yes | For | For |
Intertek Group plc | 204,100 | 0 | 5/25/2016 | 8 | Re-elect Alan Brown as Director | Mgmt | Yes | For | For |
Intertek Group plc | 204,100 | 0 | 5/25/2016 | 9 | Re-elect Louise Makin as Director | Mgmt | Yes | For | For |
Intertek Group plc | 204,100 | 0 | 5/25/2016 | 10 | Elect Gill Rider as Director | Mgmt | Yes | For | For |
Intertek Group plc | 204,100 | 0 | 5/25/2016 | 11 | Re-elect Michael Wareing as Director | Mgmt | Yes | For | For |
Intertek Group plc | 204,100 | 0 | 5/25/2016 | 12 | Re-elect Lena Wilson as Director | Mgmt | Yes | For | For |
Intertek Group plc | 204,100 | 0 | 5/25/2016 | 13 | Appoint PricewaterhouseCoopers LLP as Auditors | Mgmt | Yes | For | For |
Intertek Group plc | 204,100 | 0 | 5/25/2016 | 14 | Authorise Audit & Risk Committee to Fix Remuneration of Auditors | Mgmt | Yes | For | For |
Intertek Group plc | 204,100 | 0 | 5/25/2016 | 15 | Approve Savings-Related Share Option Scheme | Mgmt | Yes | For | For |
Intertek Group plc | 204,100 | 0 | 5/25/2016 | 16 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | Yes | Against | Against |
Intertek Group plc | 204,100 | 0 | 5/25/2016 | 17 | Authorise EU Political Donations and Expenditure | Mgmt | Yes | Against | Against |
Intertek Group plc | 204,100 | 0 | 5/25/2016 | 18 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | Yes | For | For |
Intertek Group plc | 204,100 | 0 | 5/25/2016 | 19 | Authorise Market Purchase of Ordinary Shares | Mgmt | Yes | For | For |
Intertek Group plc | 204,100 | 0 | 5/25/2016 | 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | Yes | For | For |
China Mobile Limited | 837,000 | 0 | 5/26/2016 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
China Mobile Limited | 837,000 | 0 | 5/26/2016 | 2 | Approve Final Dividend | Mgmt | Yes | For | For |
China Mobile Limited | 837,000 | 0 | 5/26/2016 | 3.1 | Elect Shang Bing as Director | Mgmt | Yes | For | For |
China Mobile Limited | 837,000 | 0 | 5/26/2016 | 3.2 | Elect Li Yue as Director | Mgmt | Yes | For | For |
China Mobile Limited | 837,000 | 0 | 5/26/2016 | 3.3 | Elect Sha Yuejia as Director | Mgmt | Yes | For | For |
China Mobile Limited | 837,000 | 0 | 5/26/2016 | 3.4 | Elect Liu Aili as Director | Mgmt | Yes | For | For |
China Mobile Limited | 837,000 | 0 | 5/26/2016 | 4 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Mgmt | Yes | For | For |
China Mobile Limited | 837,000 | 0 | 5/26/2016 | 5 | Authorize Repurchase of Issued Share Capital | Mgmt | Yes | For | For |
China Mobile Limited | 837,000 | 0 | 5/26/2016 | 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | Yes | Against | Against |
China Mobile Limited | 837,000 | 0 | 5/26/2016 | 7 | Authorize Reissuance of Repurchased Shares | Mgmt | Yes | Against | Against |
CNOOC Ltd. | 8,337,000 | 0 | 5/26/2016 | A1 | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
CNOOC Ltd. | 8,337,000 | 0 | 5/26/2016 | A2 | Approve Final Dividend | Mgmt | Yes | For | For |
CNOOC Ltd. | 8,337,000 | 0 | 5/26/2016 | A3 | Elect Li Fanrong as Director | Mgmt | Yes | For | For |
CNOOC Ltd. | 8,337,000 | 0 | 5/26/2016 | A4 | Elect Lv Bo as Director | Mgmt | Yes | For | For |
CNOOC Ltd. | 8,337,000 | 0 | 5/26/2016 | A5 | Elect Chiu Sung Hong as Director | Mgmt | Yes | For | For |
CNOOC Ltd. | 8,337,000 | 0 | 5/26/2016 | A6 | Authorize Board to Fix the Remuneration of Directors | Mgmt | Yes | For | For |
CNOOC Ltd. | 8,337,000 | 0 | 5/26/2016 | A7 | Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | Mgmt | Yes | For | For |
CNOOC Ltd. | 8,337,000 | 0 | 5/26/2016 | B1 | Authorize Repurchase of Issued Share Capital | Mgmt | Yes | For | For |
CNOOC Ltd. | 8,337,000 | 0 | 5/26/2016 | B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | Yes | Against | Against |
CNOOC Ltd. | 8,337,000 | 0 | 5/26/2016 | B3 | Authorize Reissuance of Repurchased Shares | Mgmt | Yes | Against | Against |
Taiwan Semiconductor Manufacturing Co., Ltd. | 405,300 | 0 | 6/7/2016 | Meeting for ADR Holders | Mgmt | Non Voting | Non Voting | Non Voting | |
Taiwan Semiconductor Manufacturing Co., Ltd. | 405,300 | 0 | 6/7/2016 | 1 | Amend Articles of Association | Mgmt | Yes | For | For |
Taiwan Semiconductor Manufacturing Co., Ltd. | 405,300 | 0 | 6/7/2016 | 2.1 | Approve Business Operations Report and Financial Statements | Mgmt | Yes | For | For |
Taiwan Semiconductor Manufacturing Co., Ltd. | 405,300 | 0 | 6/7/2016 | 2.2 | Approve Profit Distribution | Mgmt | Yes | For | For |
The Hong Kong and China Gas Co. Ltd. | 4,902,738 | 0 | 6/7/2016 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
The Hong Kong and China Gas Co. Ltd. | 4,902,738 | 0 | 6/7/2016 | 2 | Approve Final Dividend | Mgmt | Yes | For | For |
The Hong Kong and China Gas Co. Ltd. | 4,902,738 | 0 | 6/7/2016 | 3.1 | Elect Leung Hay Man as Director | Mgmt | Yes | For | For |
The Hong Kong and China Gas Co. Ltd. | 4,902,738 | 0 | 6/7/2016 | 3.2 | Elect Colin Lam Ko Yin as Director | Mgmt | Yes | For | For |
The Hong Kong and China Gas Co. Ltd. | 4,902,738 | 0 | 6/7/2016 | 3.3 | Elect Lee Ka Shing as Director | Mgmt | Yes | For | For |
The Hong Kong and China Gas Co. Ltd. | 4,902,738 | 0 | 6/7/2016 | 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Mgmt | Yes | For | For |
The Hong Kong and China Gas Co. Ltd. | 4,902,738 | 0 | 6/7/2016 | 5.1 | Approve Issuance of Bonus Issue | Mgmt | Yes | For | For |
The Hong Kong and China Gas Co. Ltd. | 4,902,738 | 0 | 6/7/2016 | 5.2 | Authorize Repurchase of Issued Share Capital | Mgmt | Yes | For | For |
The Hong Kong and China Gas Co. Ltd. | 4,902,738 | 0 | 6/7/2016 | 5.3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | Yes | Against | Against |
The Hong Kong and China Gas Co. Ltd. | 4,902,738 | 0 | 6/7/2016 | 5.4 | Authorize Reissuance of Repurchased Shares | Mgmt | Yes | Against | Against |
Keyence Corp. | 16,625 | 0 | 6/10/2016 | 1 | Approve Allocation of Income, With a Final Dividend of JPY 150 | Mgmt | Yes | Against | Against |
Keyence Corp. | 16,625 | 0 | 6/10/2016 | 2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Mgmt | Yes | For | For |
Keyence Corp. | 16,625 | 0 | 6/10/2016 | 3.1 | Elect Director Takizaki, Takemitsu | Mgmt | Yes | For | For |
Keyence Corp. | 16,625 | 0 | 6/10/2016 | 3.2 | Elect Director Yamamoto, Akinori | Mgmt | Yes | For | For |
Keyence Corp. | 16,625 | 0 | 6/10/2016 | 3.3 | Elect Director Kanzawa, Akira | Mgmt | Yes | For | For |
Keyence Corp. | 16,625 | 0 | 6/10/2016 | 3.4 | Elect Director Kimura, Tsuyoshi | Mgmt | Yes | For | For |
Keyence Corp. | 16,625 | 0 | 6/10/2016 | 3.5 | Elect Director Konishi, Masayuki | Mgmt | Yes | For | For |
Keyence Corp. | 16,625 | 0 | 6/10/2016 | 3.6 | Elect Director Kimura, Keiichi | Mgmt | Yes | For | For |
Keyence Corp. | 16,625 | 0 | 6/10/2016 | 3.7 | Elect Director Yamada, Jumpei | Mgmt | Yes | For | For |
Keyence Corp. | 16,625 | 0 | 6/10/2016 | 3.8 | Elect Director Ideno, Tomohide | Mgmt | Yes | For | For |
Keyence Corp. | 16,625 | 0 | 6/10/2016 | 3.9 | Elect Director Fujimoto, Masato | Mgmt | Yes | For | For |
Keyence Corp. | 16,625 | 0 | 6/10/2016 | 3.10 | Elect Director Tanabe, Yoichi | Mgmt | Yes | For | For |
Keyence Corp. | 16,625 | 0 | 6/10/2016 | 4.1 | Appoint Statutory Auditor Ogawa, Koichi | Mgmt | Yes | For | For |
Keyence Corp. | 16,625 | 0 | 6/10/2016 | 4.2 | Appoint Statutory Auditor Nojima, Nobuo | Mgmt | Yes | For | For |
Keyence Corp. | 16,625 | 0 | 6/10/2016 | 5 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Mgmt | Yes | For | For |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/16/2016 | 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Mgmt | Yes | For | For |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/16/2016 | 2.1 | Elect Director Hachigo, Takahiro | Mgmt | Yes | For | For |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/16/2016 | 2.2 | Elect Director Matsumoto, Yoshiyuki | Mgmt | Yes | For | For |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/16/2016 | 2.3 | Elect Director Yamane, Yoshi | Mgmt | Yes | For | For |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/16/2016 | 2.4 | Elect Director Kuraishi, Seiji | Mgmt | Yes | For | For |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/16/2016 | 2.5 | Elect Director Takeuchi, Kohei | Mgmt | Yes | For | For |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/16/2016 | 2.6 | Elect Director Sekiguchi, Takashi | Mgmt | Yes | For | For |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/16/2016 | 2.7 | Elect Director Kunii, Hideko | Mgmt | Yes | For | For |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/16/2016 | 2.8 | Elect Director Ozaki, Motoki | Mgmt | Yes | For | For |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/16/2016 | 2.9 | Elect Director Ito, Takanobu | Mgmt | Yes | For | For |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/16/2016 | 2.10 | Elect Director Aoyama, Shinji | Mgmt | Yes | For | For |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/16/2016 | 2.11 | Elect Director Kaihara, Noriya | Mgmt | Yes | For | For |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/16/2016 | 2.12 | Elect Director Odaka, Kazuhiro | Mgmt | Yes | For | For |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/16/2016 | 2.13 | Elect Director Igarashi, Masayuki | Mgmt | Yes | For | For |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/16/2016 | 3.1 | Appoint Statutory Auditor Yoshida, Masahiro | Mgmt | Yes | For | For |
Honda Motor Co. Ltd. | 259,500 | 0 | 6/16/2016 | 3.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Mgmt | Yes | For | For |
Denso Corp. | 190,800 | 0 | 6/21/2016 | 1.1 | Elect Director Kato, Nobuaki | Mgmt | Yes | For | For |
Denso Corp. | 190,800 | 0 | 6/21/2016 | 1.2 | Elect Director Kobayashi, Koji | Mgmt | Yes | For | For |
Denso Corp. | 190,800 | 0 | 6/21/2016 | 1.3 | Elect Director Arima, Koji | Mgmt | Yes | For | For |
Denso Corp. | 190,800 | 0 | 6/21/2016 | 1.4 | Elect Director Miyaki, Masahiko | Mgmt | Yes | For | For |
Denso Corp. | 190,800 | 0 | 6/21/2016 | 1.5 | Elect Director Maruyama, Haruya | Mgmt | Yes | For | For |
Denso Corp. | 190,800 | 0 | 6/21/2016 | 1.6 | Elect Director Yamanaka, Yasushi | Mgmt | Yes | For | For |
Denso Corp. | 190,800 | 0 | 6/21/2016 | 1.7 | Elect Director Makino, Yoshikazu | Mgmt | Yes | For | For |
Denso Corp. | 190,800 | 0 | 6/21/2016 | 1.8 | Elect Director Adachi, Michio | Mgmt | Yes | For | For |
Denso Corp. | 190,800 | 0 | 6/21/2016 | 1.9 | Elect Director Wakabayashi, Hiroyuki | Mgmt | Yes | For | For |
Denso Corp. | 190,800 | 0 | 6/21/2016 | 1.10 | Elect Director Iwata, Satoshi | Mgmt | Yes | For | For |
Denso Corp. | 190,800 | 0 | 6/21/2016 | 1.11 | Elect Director Ito, Masahiko | Mgmt | Yes | For | For |
Denso Corp. | 190,800 | 0 | 6/21/2016 | 1.12 | Elect Director George Olcott | Mgmt | Yes | For | For |
Denso Corp. | 190,800 | 0 | 6/21/2016 | 1.13 | Elect Director Nawa, Takashi | Mgmt | Yes | For | For |
Denso Corp. | 190,800 | 0 | 6/21/2016 | 2 | Approve Annual Bonus | Mgmt | Yes | For | For |
Whitbread plc | 155,500 | 0 | 6/21/2016 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | Yes | For | For |
Whitbread plc | 155,500 | 0 | 6/21/2016 | 2 | Approve Remuneration Report | Mgmt | Yes | For | For |
Whitbread plc | 155,500 | 0 | 6/21/2016 | 3 | Approve Final Dividend | Mgmt | Yes | For | For |
Whitbread plc | 155,500 | 0 | 6/21/2016 | 4 | Elect Alison Brittain as Director | Mgmt | Yes | For | For |
Whitbread plc | 155,500 | 0 | 6/21/2016 | 5 | Elect Chris Kennedy as Director | Mgmt | Yes | For | For |
Whitbread plc | 155,500 | 0 | 6/21/2016 | 6 | Re-elect Richard Baker as Director | Mgmt | Yes | For | For |
Whitbread plc | 155,500 | 0 | 6/21/2016 | 7 | Re-elect Wendy Becker as Director | Mgmt | Yes | For | For |
Whitbread plc | 155,500 | 0 | 6/21/2016 | 8 | Re-elect Nicholas Cadbury as Director | Mgmt | Yes | For | For |
Whitbread plc | 155,500 | 0 | 6/21/2016 | 9 | Re-elect Sir Ian Cheshire as Director | Mgmt | Yes | For | For |
Whitbread plc | 155,500 | 0 | 6/21/2016 | 10 | Re-elect Simon Melliss as Director | Mgmt | Yes | For | For |
Whitbread plc | 155,500 | 0 | 6/21/2016 | 11 | Re-elect Louise Smalley as Director | Mgmt | Yes | For | For |
Whitbread plc | 155,500 | 0 | 6/21/2016 | 12 | Re-elect Susan Martin as Director | Mgmt | Yes | For | For |
Whitbread plc | 155,500 | 0 | 6/21/2016 | 13 | Re-elect Stephen Williams as Director | Mgmt | Yes | For | For |
Whitbread plc | 155,500 | 0 | 6/21/2016 | 14 | Reappoint Deloitte LLP as Auditors | Mgmt | Yes | For | For |
Whitbread plc | 155,500 | 0 | 6/21/2016 | 15 | Authorise Board to Fix Remuneration of Auditors | Mgmt | Yes | For | For |
Whitbread plc | 155,500 | 0 | 6/21/2016 | 16 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | Yes | Against | Against |
Whitbread plc | 155,500 | 0 | 6/21/2016 | 17 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | Yes | Against | Against |
Whitbread plc | 155,500 | 0 | 6/21/2016 | 18 | Authorise Market Purchase of Ordinary Shares | Mgmt | Yes | For | For |
Whitbread plc | 155,500 | 0 | 6/21/2016 | 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | Yes | For | For |
Komatsu Ltd. | 385,500 | 0 | 6/22/2016 | 1 | Approve Allocation of Income, With a Final Dividend of JPY 29 | Mgmt | Yes | For | For |
Komatsu Ltd. | 385,500 | 0 | 6/22/2016 | 2.1 | Elect Director Noji, Kunio | Mgmt | Yes | For | For |
Komatsu Ltd. | 385,500 | 0 | 6/22/2016 | 2.2 | Elect Director Ohashi, Tetsuji | Mgmt | Yes | For | For |
Komatsu Ltd. | 385,500 | 0 | 6/22/2016 | 2.3 | Elect Director Fujitsuka, Mikio | Mgmt | Yes | For | For |
Komatsu Ltd. | 385,500 | 0 | 6/22/2016 | 2.4 | Elect Director Takamura, Fujitoshi | Mgmt | Yes | For | For |
Komatsu Ltd. | 385,500 | 0 | 6/22/2016 | 2.5 | Elect Director Shinozuka, Hisashi | Mgmt | Yes | For | For |
Komatsu Ltd. | 385,500 | 0 | 6/22/2016 | 2.6 | Elect Director Kuromoto, Kazunori | Mgmt | Yes | For | For |
Komatsu Ltd. | 385,500 | 0 | 6/22/2016 | 2.7 | Elect Director Mori, Masanao | Mgmt | Yes | For | For |
Komatsu Ltd. | 385,500 | 0 | 6/22/2016 | 2.8 | Elect Director Oku, Masayuki | Mgmt | Yes | For | For |
Komatsu Ltd. | 385,500 | 0 | 6/22/2016 | 2.9 | Elect Director Yabunaka, Mitoji | Mgmt | Yes | For | For |
Komatsu Ltd. | 385,500 | 0 | 6/22/2016 | 2.10 | Elect Director Kigawa, Makoto | Mgmt | Yes | For | For |
Komatsu Ltd. | 385,500 | 0 | 6/22/2016 | 3 | Appoint Statutory Auditor Yamane, Kosuke | Mgmt | Yes | For | For |
Komatsu Ltd. | 385,500 | 0 | 6/22/2016 | 4 | Approve Annual Bonus | Mgmt | Yes | For | For |
Komatsu Ltd. | 385,500 | 0 | 6/22/2016 | 5 | Approve Deep Discount Stock Option Plan | Mgmt | Yes | For | For |
Tokio Marine Holdings, Inc. | 186,000 | 0 | 6/27/2016 | 1 | Approve Allocation of Income, with a Final Dividend of JPY 57.5 | Mgmt | Yes | For | For |
Tokio Marine Holdings, Inc. | 186,000 | 0 | 6/27/2016 | 2.1 | Elect Director Sumi, Shuzo | Mgmt | Yes | For | For |
Tokio Marine Holdings, Inc. | 186,000 | 0 | 6/27/2016 | 2.2 | Elect Director Nagano, Tsuyoshi | Mgmt | Yes | For | For |
Tokio Marine Holdings, Inc. | 186,000 | 0 | 6/27/2016 | 2.3 | Elect Director Ishii, Ichiro | Mgmt | Yes | For | For |
Tokio Marine Holdings, Inc. | 186,000 | 0 | 6/27/2016 | 2.4 | Elect Director Fujita, Hirokazu | Mgmt | Yes | For | For |
Tokio Marine Holdings, Inc. | 186,000 | 0 | 6/27/2016 | 2.5 | Elect Director Yuasa, Takayuki | Mgmt | Yes | For | For |
Tokio Marine Holdings, Inc. | 186,000 | 0 | 6/27/2016 | 2.6 | Elect Director Hirose, Shinichi | Mgmt | Yes | For | For |
Tokio Marine Holdings, Inc. | 186,000 | 0 | 6/27/2016 | 2.7 | Elect Director Mimura, Akio | Mgmt | Yes | For | For |
Tokio Marine Holdings, Inc. | 186,000 | 0 | 6/27/2016 | 2.8 | Elect Director Sasaki, Mikio | Mgmt | Yes | For | For |
Tokio Marine Holdings, Inc. | 186,000 | 0 | 6/27/2016 | 2.9 | Elect Director Egawa, Masako | Mgmt | Yes | For | For |
Tokio Marine Holdings, Inc. | 186,000 | 0 | 6/27/2016 | 2.10 | Elect Director Kitazawa, Toshifumi | Mgmt | Yes | For | For |
Tokio Marine Holdings, Inc. | 186,000 | 0 | 6/27/2016 | 2.11 | Elect Director Fujii, Kunihiko | Mgmt | Yes | For | For |
Tokio Marine Holdings, Inc. | 186,000 | 0 | 6/27/2016 | 2.12 | Elect Director Higuchi, Yasuyuki | Mgmt | Yes | For | For |
Daito Trust Construction Co. Ltd. | 75,600 | 0 | 6/28/2016 | 1 | Approve Allocation of Income, With a Final Dividend of JPY 233 | Mgmt | Yes | For | For |
Daito Trust Construction Co. Ltd. | 75,600 | 0 | 6/28/2016 | 2 | Amend Articles to Indemnify Directors | Mgmt | Yes | For | For |
Daito Trust Construction Co. Ltd. | 75,600 | 0 | 6/28/2016 | 3 | Elect Director Nakagawa, Takeshi | Mgmt | Yes | For | For |
Daito Trust Construction Co. Ltd. | 75,600 | 0 | 6/28/2016 | 4 | Appoint Statutory Auditor Futami, Kazumitsu | Mgmt | Yes | For | For |
Inpex Corporation | 727,700 | 0 | 6/28/2016 | 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Mgmt | Yes | For | For |
Inpex Corporation | 727,700 | 0 | 6/28/2016 | 2.1 | Elect Director Kitamura, Toshiaki | Mgmt | Yes | For | For |
Inpex Corporation | 727,700 | 0 | 6/28/2016 | 2.2 | Elect Director Sano, Masaharu | Mgmt | Yes | For | For |
Inpex Corporation | 727,700 | 0 | 6/28/2016 | 2.3 | Elect Director Sugaya, Shunichiro | Mgmt | Yes | For | For |
Inpex Corporation | 727,700 | 0 | 6/28/2016 | 2.4 | Elect Director Murayama, Masahiro | Mgmt | Yes | For | For |
Inpex Corporation | 727,700 | 0 | 6/28/2016 | 2.5 | Elect Director Ito, Seiya | Mgmt | Yes | For | For |
Inpex Corporation | 727,700 | 0 | 6/28/2016 | 2.6 | Elect Director Ikeda, Takahiko | Mgmt | Yes | For | For |
Inpex Corporation | 727,700 | 0 | 6/28/2016 | 2.7 | Elect Director Kurasawa, Yoshikazu | Mgmt | Yes | For | For |
Inpex Corporation | 727,700 | 0 | 6/28/2016 | 2.8 | Elect Director Kittaka, Kimihisa | Mgmt | Yes | For | For |
Inpex Corporation | 727,700 | 0 | 6/28/2016 | 2.9 | Elect Director Sase, Nobuharu | Mgmt | Yes | For | For |
Inpex Corporation | 727,700 | 0 | 6/28/2016 | 2.10 | Elect Director Sato, Hiroshi | Mgmt | Yes | For | For |
Inpex Corporation | 727,700 | 0 | 6/28/2016 | 2.11 | Elect Director Kagawa, Yoshiyuki | Mgmt | Yes | For | For |
Inpex Corporation | 727,700 | 0 | 6/28/2016 | 2.12 | Elect Director Yanai, Jun | Mgmt | Yes | For | For |
Inpex Corporation | 727,700 | 0 | 6/28/2016 | 2.13 | Elect Director Matsushita, Isao | Mgmt | Yes | For | For |
Inpex Corporation | 727,700 | 0 | 6/28/2016 | 2.14 | Elect Director Okada, Yasuhiko | Mgmt | Yes | For | For |
Inpex Corporation | 727,700 | 0 | 6/28/2016 | 3 | Approve Annual Bonus | Mgmt | Yes | For | For |
SMC Corp. | 15,800 | 0 | 6/28/2016 | 1 | Approve Allocation of Income, With a Final Dividend of JPY 100 | Mgmt | Yes | Against | Against |
SMC Corp. | 15,800 | 0 | 6/28/2016 | 2.1 | Elect Director Takada, Yoshiyuki | Mgmt | Yes | For | For |
SMC Corp. | 15,800 | 0 | 6/28/2016 | 2.2 | Elect Director Maruyama, Katsunori | Mgmt | Yes | For | For |
SMC Corp. | 15,800 | 0 | 6/28/2016 | 2.3 | Elect Director Usui, Ikuji | Mgmt | Yes | For | For |
SMC Corp. | 15,800 | 0 | 6/28/2016 | 2.4 | Elect Director Kosugi, Seiji | Mgmt | Yes | For | For |
SMC Corp. | 15,800 | 0 | 6/28/2016 | 2.5 | Elect Director Satake, Masahiko | Mgmt | Yes | For | For |
SMC Corp. | 15,800 | 0 | 6/28/2016 | 2.6 | Elect Director Kuwahara, Osamu | Mgmt | Yes | For | For |
SMC Corp. | 15,800 | 0 | 6/28/2016 | 2.7 | Elect Director Takada, Yoshiki | Mgmt | Yes | For | For |
SMC Corp. | 15,800 | 0 | 6/28/2016 | 2.8 | Elect Director Ohashi, Eiji | Mgmt | Yes | For | For |
SMC Corp. | 15,800 | 0 | 6/28/2016 | 2.9 | Elect Director Shikakura, Koichi | Mgmt | Yes | For | For |
SMC Corp. | 15,800 | 0 | 6/28/2016 | 2.10 | Elect Director Ogura, Koji | Mgmt | Yes | For | For |
SMC Corp. | 15,800 | 0 | 6/28/2016 | 2.11 | Elect Director Kawada, Motoichi | Mgmt | Yes | For | For |
SMC Corp. | 15,800 | 0 | 6/28/2016 | 2.12 | Elect Director Takada, Susumu | Mgmt | Yes | For | For |
SMC Corp. | 15,800 | 0 | 6/28/2016 | 2.13 | Elect Director Kaizu, Masanobu | Mgmt | Yes | For | For |
SMC Corp. | 15,800 | 0 | 6/28/2016 | 2.14 | Elect Director Kagawa, Toshiharu | Mgmt | Yes | For | For |
SMC Corp. | 15,800 | 0 | 6/28/2016 | 3 | Appoint Statutory Auditor Fujino, Eizo | Mgmt | Yes | For | For |
Daikin Industries Ltd. | 132,100 | 0 | 6/29/2016 | 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Mgmt | Yes | For | For |
Daikin Industries Ltd. | 132,100 | 0 | 6/29/2016 | 2.1 | Elect Director Inoue, Noriyuki | Mgmt | Yes | For | For |
Daikin Industries Ltd. | 132,100 | 0 | 6/29/2016 | 2.2 | Elect Director Togawa, Masanori | Mgmt | Yes | For | For |
Daikin Industries Ltd. | 132,100 | 0 | 6/29/2016 | 2.3 | Elect Director Terada, Chiyono | Mgmt | Yes | For | For |
Daikin Industries Ltd. | 132,100 | 0 | 6/29/2016 | 2.4 | Elect Director Kawada, Tatsuo | Mgmt | Yes | For | For |
Daikin Industries Ltd. | 132,100 | 0 | 6/29/2016 | 2.5 | Elect Director Makino, Akiji | Mgmt | Yes | For | For |
Daikin Industries Ltd. | 132,100 | 0 | 6/29/2016 | 2.6 | Elect Director Tayano, Ken | Mgmt | Yes | For | For |
Daikin Industries Ltd. | 132,100 | 0 | 6/29/2016 | 2.7 | Elect Director Minaka, Masatsugu | Mgmt | Yes | For | For |
Daikin Industries Ltd. | 132,100 | 0 | 6/29/2016 | 2.8 | Elect Director Tomita, Jiro | Mgmt | Yes | For | For |
Daikin Industries Ltd. | 132,100 | 0 | 6/29/2016 | 2.9 | Elect Director Matsuzaki, Takashi | Mgmt | Yes | For | For |
Daikin Industries Ltd. | 132,100 | 0 | 6/29/2016 | 2.10 | Elect Director Takahashi, Koichi | Mgmt | Yes | For | For |
Daikin Industries Ltd. | 132,100 | 0 | 6/29/2016 | 2.11 | Elect Director David Swift | Mgmt | Yes | For | For |
Daikin Industries Ltd. | 132,100 | 0 | 6/29/2016 | 2.12 | Elect Director Fang Yuan | Mgmt | Yes | For | For |
Daikin Industries Ltd. | 132,100 | 0 | 6/29/2016 | 3 | Appoint Statutory Auditor Nagashima, Toru | Mgmt | Yes | For | For |
Daikin Industries Ltd. | 132,100 | 0 | 6/29/2016 | 4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Mgmt | Yes | For | For |
Fanuc Corp. | 51,500 | 0 | 6/29/2016 | 1 | Approve Allocation of Income, With a Final Dividend of JPY 208.21 | Mgmt | Yes | For | For |
Fanuc Corp. | 51,500 | 0 | 6/29/2016 | 2.1 | Elect Director Inaba, Yoshiharu | Mgmt | Yes | For | For |
Fanuc Corp. | 51,500 | 0 | 6/29/2016 | 2.2 | Elect Director Yamaguchi, Kenji | Mgmt | Yes | For | For |
Fanuc Corp. | 51,500 | 0 | 6/29/2016 | 2.3 | Elect Director Uchida, Hiroyuki | Mgmt | Yes | For | For |
Fanuc Corp. | 51,500 | 0 | 6/29/2016 | 2.4 | Elect Director Gonda, Yoshihiro | Mgmt | Yes | For | For |
Fanuc Corp. | 51,500 | 0 | 6/29/2016 | 2.5 | Elect Director Inaba, Kiyonori | Mgmt | Yes | For | For |
Fanuc Corp. | 51,500 | 0 | 6/29/2016 | 2.6 | Elect Director Matsubara, Shunsuke | Mgmt | Yes | For | For |
Fanuc Corp. | 51,500 | 0 | 6/29/2016 | 2.7 | Elect Director Noda, Hiroshi | Mgmt | Yes | For | For |
Fanuc Corp. | 51,500 | 0 | 6/29/2016 | 2.8 | Elect Director Kohari, Katsuo | Mgmt | Yes | For | For |
Fanuc Corp. | 51,500 | 0 | 6/29/2016 | 2.9 | Elect Director Okada, Toshiya | Mgmt | Yes | For | For |
Fanuc Corp. | 51,500 | 0 | 6/29/2016 | 2.10 | Elect Director Richard E. Schneider | Mgmt | Yes | For | For |
Fanuc Corp. | 51,500 | 0 | 6/29/2016 | 2.11 | Elect Director Tsukuda, Kazuo | Mgmt | Yes | For | For |
Fanuc Corp. | 51,500 | 0 | 6/29/2016 | 2.12 | Elect Director Imai, Yasuo | Mgmt | Yes | For | For |
Fanuc Corp. | 51,500 | 0 | 6/29/2016 | 2.13 | Elect Director Ono, Masato | Mgmt | Yes | For | For |
Fanuc Corp. | 51,500 | 0 | 6/29/2016 | 3 | Appoint Statutory Auditor Harada, Hajime | Mgmt | Yes | For | For |
Murata Manufacturing Co. Ltd. | 30,400 | 0 | 6/29/2016 | 1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Mgmt | Yes | For | For |
Murata Manufacturing Co. Ltd. | 30,400 | 0 | 6/29/2016 | 2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors | Mgmt | Yes | For | For |
Murata Manufacturing Co. Ltd. | 30,400 | 0 | 6/29/2016 | 3.1 | Elect Director Murata, Tsuneo | Mgmt | Yes | For | For |
Murata Manufacturing Co. Ltd. | 30,400 | 0 | 6/29/2016 | 3.2 | Elect Director Fujita, Yoshitaka | Mgmt | Yes | For | For |
Murata Manufacturing Co. Ltd. | 30,400 | 0 | 6/29/2016 | 3.3 | Elect Director Inoue, Toru | Mgmt | Yes | For | For |
Murata Manufacturing Co. Ltd. | 30,400 | 0 | 6/29/2016 | 3.4 | Elect Director Nakajima, Norio | Mgmt | Yes | For | For |
Murata Manufacturing Co. Ltd. | 30,400 | 0 | 6/29/2016 | 3.5 | Elect Director Iwatsubo, Hiroshi | Mgmt | Yes | For | For |
Murata Manufacturing Co. Ltd. | 30,400 | 0 | 6/29/2016 | 3.6 | Elect Director Takemura, Yoshito | Mgmt | Yes | For | For |
Murata Manufacturing Co. Ltd. | 30,400 | 0 | 6/29/2016 | 3.7 | Elect Director Ishino, Satoshi | Mgmt | Yes | For | For |
Murata Manufacturing Co. Ltd. | 30,400 | 0 | 6/29/2016 | 3.8 | Elect Director Shigematsu, Takashi | Mgmt | Yes | For | For |
Murata Manufacturing Co. Ltd. | 30,400 | 0 | 6/29/2016 | 4.1 | Elect Director and Audit Committee Member Tanaka, Junichi | Mgmt | Yes | For | For |
Murata Manufacturing Co. Ltd. | 30,400 | 0 | 6/29/2016 | 4.2 | Elect Director and Audit Committee Member Yoshihara, Hiroaki | Mgmt | Yes | For | For |
Murata Manufacturing Co. Ltd. | 30,400 | 0 | 6/29/2016 | 4.3 | Elect Director and Audit Committee Member Toyoda, Masakazu | Mgmt | Yes | For | For |
Murata Manufacturing Co. Ltd. | 30,400 | 0 | 6/29/2016 | 4.4 | Elect Director and Audit Committee Member Ueno, Hiroshi | Mgmt | Yes | For | For |
Murata Manufacturing Co. Ltd. | 30,400 | 0 | 6/29/2016 | 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Mgmt | Yes | For | For |
Murata Manufacturing Co. Ltd. | 30,400 | 0 | 6/29/2016 | 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Mgmt | Yes | For | For |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/29/2016 | 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Mgmt | Yes | For | For |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/29/2016 | 2.1 | Elect Director Kanagawa, Chihiro | Mgmt | Yes | For | For |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/29/2016 | 2.2 | Elect Director Mori, Shunzo | Mgmt | Yes | For | For |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/29/2016 | 2.3 | Elect Director Akiya, Fumio | Mgmt | Yes | For | For |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/29/2016 | 2.4 | Elect Director Todoroki, Masahiko | Mgmt | Yes | For | For |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/29/2016 | 2.5 | Elect Director Akimoto, Toshiya | Mgmt | Yes | For | For |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/29/2016 | 2.6 | Elect Director Arai, Fumio | Mgmt | Yes | For | For |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/29/2016 | 2.7 | Elect Director Komiyama, Hiroshi | Mgmt | Yes | For | For |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/29/2016 | 2.8 | Elect Director Ikegami, Kenji | Mgmt | Yes | For | For |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/29/2016 | 2.9 | Elect Director Shiobara, Toshio | Mgmt | Yes | For | For |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/29/2016 | 2.10 | Elect Director Takahashi, Yoshimitsu | Mgmt | Yes | For | For |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/29/2016 | 2.11 | Elect Director Yasuoka, Kai | Mgmt | Yes | For | For |
Shin-Etsu Chemical Co. Ltd. | 143,000 | 0 | 6/29/2016 | 3 | Approve Stock Option Plan | Mgmt | Yes | 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/ Jean-Pierre Paquin |
Jean – Pierre Paquin | |
President and Principal Executive Officer | |
Date: | August 29, 2016 |
* Print the name and title of each officer under his or her signature.