UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORED
OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number 811-03489
THE WRIGHT MANAGED EQUITY TRUST
177 West Putnam Avenue
Greenwich, Connecticut 06830
Adam Waldstein
Atlantic Fund Services
Three Canal Plaza, Suite 600
Portland, Maine 04101
207-347-2000
Date of fiscal year end: December 31
Wright Selected Blue Chip Equities Fund, Wright Major Blue Chip Equities Fund, And
Wright International Blue Chip Equities Fund
Date of reporting period: July 1, 2014 - June 30, 2015
ITEM 1. | PROXY VOTING RECORD |
Wright Selected Blue Chip Equity Fund
Proxy Voting Record
July 1, 2014 - June 30, 2015
ALLIANT TECHSYSTEMS INC.
Security | 018804104 | Meeting Type | Annual | |||
Ticker Symbol | ATK | Meeting Date | 30-Jul-2014 | |||
ISIN | US0188041042 | Agenda | 934047730 - Management | |||
Record Date | 02-Jun-2014 | Holding Recon Date | 02-Jun-2014 | |||
City / Country | / United States | Vote Deadline Date | 29-Jul-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | MICHAEL CALLAHAN | For | For | Y | ||||||||
2 | ROXANNE J. DECYK | For | For | Y | ||||||||
3 | MARK W. DEYOUNG | For | For | Y | ||||||||
4 | MARTIN C. FAGA | For | For | Y | ||||||||
5 | RONALD R. FOGLEMAN | For | For | Y | ||||||||
6 | APRIL H. FOLEY | For | For | Y | ||||||||
7 | TIG H. KREKEL | For | For | Y | ||||||||
8 | DOUGLAS L. MAINE | For | For | Y | ||||||||
9 | ROMAN MARTINEZ IV | For | For | Y | ||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF ATK’S NAMED EXECUTIVE OFFICERS | Management | For | For | Y | |||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | Y | |||||||
4. | STOCKHOLDER PROPOSAL - DISCLOSURE OF ACTIONS TAKEN ON SANDY HOOK PRINCIPLES | Shareholder | Against | For | Y |
ACXIOM CORPORATION
Security | 005125109 | Meeting Type | Annual | |||
Ticker Symbol | ACXM | Meeting Date | 07-Aug-2014 | |||
ISIN | US0051251090 | Agenda | 934050218 - Management | |||
Record Date | 10-Jun-2014 | Holding Recon Date | 10-Jun-2014 | |||
City / Country | / United States | Vote Deadline Date | 06-Aug-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: TIMOTHY R. CADOGAN | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: WILLIAM T. DILLARD II | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: SCOTT E. HOWE | Management | For | For | Y | |||||||
2. | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS | Management | For | For | Y | |||||||
3. | RATIFICATION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT | Management | For | For | Y |
VALLEY NATIONAL BANCORP
Security | 919794107 | Meeting Type | Special | |||
Ticker Symbol | VLY | Meeting Date | 09-Sep-2014 | |||
ISIN | US9197941076 | Agenda | 934060954 - Management | |||
Record Date | 21-Jul-2014 | Holding Recon Date | 21-Jul-2014 | |||
City / Country | / United States | Vote Deadline Date | 08-Sep-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF VALLEY NATIONAL BANCORP TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE PER SHARE, OF VALLEY NATIONAL BANCORP BY 100,000,000 SHARES. | Management | For | For | Y | |||||||
2. | APPROVAL OF A PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF VALLEY NATIONAL BANCORP... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | Y |
BE AEROSPACE, INC.
Security | 073302101 | Meeting Type | Annual | |||
Ticker Symbol | BEAV | Meeting Date | 10-Sep-2014 | |||
ISIN | US0733021010 | Agenda | 934064786 - Management | |||
Record Date | 01-Aug-2014 | Holding Recon Date | 01-Aug-2014 | |||
City / Country | / United States | Vote Deadline Date | 09-Sep-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | AMIN J. KHOURY | For | For | Y | ||||||||
2 | JONATHAN M. SCHOFIELD | For | For | Y | ||||||||
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | Y | |||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | Management | For | For | Y |
JOHN WILEY & SONS, INC.
Security | 968223206 | Meeting Type | Annual | |||
Ticker Symbol | JWA | Meeting Date | 18-Sep-2014 | |||
ISIN | US9682232064 | Agenda | 934064217 - Management | |||
Record Date | 22-Jul-2014 | Holding Recon Date | 22-Jul-2014 | |||
City / Country | / United States | Vote Deadline Date | 17-Sep-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | MARI J. BAKER | For | For | Y | ||||||||
2 | GEORGE BELL | For | For | Y | ||||||||
3 | RAYMOND W. MCDANIEL, JR | For | For | Y | ||||||||
4 | KALPANA RAINA | For | For | Y | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For | Y | |||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | Y | |||||||
4. | APPROVAL OF THE 2014 DIRECTORS STOCK PLAN. | Management | For | For | Y | |||||||
5. | APPROVAL OF THE 2014 EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For | Y | |||||||
6. | APPROVAL OF THE 2014 KEY EMPLOYEE STOCK PLAN. | Management | For | For | Y |
WORTHINGTON INDUSTRIES, INC.
Security | 981811102 | Meeting Type | Annual | |||
Ticker Symbol | WOR | Meeting Date | 25-Sep-2014 | |||
ISIN | US9818111026 | Agenda | 934066122 - Management | |||
Record Date | 01-Aug-2014 | Holding Recon Date | 01-Aug-2014 | |||
City / Country | / United States | Vote Deadline Date | 24-Sep-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | MICHAEL J. ENDRES | For | For | Y | ||||||||
2 | OZEY K. HORTON, JR. | For | For | Y | ||||||||
3 | PETER KARMANOS, JR. | For | For | Y | ||||||||
4 | CARL A. NELSON, JR. | For | For | Y | ||||||||
2. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | Y | |||||||
3. | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2015. | Management | For | For | Y |
URS CORPORATION
Security | 903236107 | Meeting Type | Special | |||
Ticker Symbol | URS | Meeting Date | 16-Oct-2014 | |||
ISIN | US9032361076 | Agenda | 934077909 - Management | |||
Record Date | 12-Sep-2014 | Holding Recon Date | 12-Sep-2014 | |||
City / Country | / United States | Vote Deadline Date | 15-Oct-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE “MERGER AGREEMENT”), BY AND AMONG AECOM TECHNOLOGY CORPORATION, URS CORPORATION, ACM MOUNTAIN I, LLC AND ACM MOUNTAIN II, LLC. | Management | For | For | Y | |||||||
2. | PROPOSAL TO ADJOURN THE URS SPECIAL MEETING, IF NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. | Management | For | For | Y | |||||||
3. | PROPOSAL, ON AN ADVISORY (NON-BINDING) BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO URS’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE, AS DESCRIBED IN THE SECTION OF THE JOINT PROXY STATEMENT/PROSPECTUS FOR THE MERGER ENTITLED “THE MERGER-INTEREST OF URS’S DIRECTORS AND EXECUTIVE OFFICERS IN THE MERGER-GOLDEN PARACHUTE COMPENSATION”. | Management | For | For | Y |
AECOM
Security | 00766T100 | Meeting Type | Special | |||
Ticker Symbol | ACM | Meeting Date | 16-Oct-2014 | |||
ISIN | US00766T1007 | Agenda | 934078660 - Management | |||
Record Date | 12-Sep-2014 | Holding Recon Date | 12-Sep-2014 | |||
City / Country | / United States | Vote Deadline Date | 15-Oct-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | COMMON STOCK ISSUANCE - TO APPROVE THE ISSUANCE OF SHARES OF AECOM COMMON STOCK IN CONNECTION WITH THE MERGER OF URS WITH AECOM’S WHOLLY OWNED SUBSIDIARY, ACM MOUNTAIN I, LLC, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 11, 2014, BY AND AMONG AECOM, ACM MOUNTAIN I, LLC, ACM MOUNTAIN II, LLC AND URS. | Management | For | For | Y | |||||||
2. | ADJOURNMENT OF SPECIAL MEETING - TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF PROPOSAL NO. 1. | Management | For | For | Y |
AVNET, INC.
Security | 053807103 | Meeting Type | Annual | |||
Ticker Symbol | AVT | Meeting Date | 06-Nov-2014 | |||
ISIN | US0538071038 | Agenda | 934078507 - Management | |||
Record Date | 08-Sep-2014 | Holding Recon Date | 08-Sep-2014 | |||
City / Country | / United States | Vote Deadline Date | 05-Nov-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: WILLIAM J. AMELIO | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: J. VERONICA BIGGINS | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: MICHAEL A. BRADLEY | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: RICHARD HAMADA | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: JAMES A. LAWRENCE | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: AVID MODJTABAI | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: RAY M. ROBINSON | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN III | Management | For | For | Y | |||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | Y | |||||||
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2015. | Management | For | For | Y |
DEVRY EDUCATION GROUP INC.
Security | 251893103 | Meeting Type | Annual | |||
Ticker Symbol | DV | Meeting Date | 06-Nov-2014 | |||
ISIN | US2518931033 | Agenda | 934085970 - Management | |||
Record Date | 11-Sep-2014 | Holding Recon Date | 11-Sep-2014 | |||
City / Country | / United States | Vote Deadline Date | 05-Nov-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | CHRISTOPHER B. BEGLEY | For | For | Y | ||||||||
2 | DAVID S. BROWN | For | For | Y | ||||||||
3 | FERNANDO RUIZ | For | For | Y | ||||||||
4 | LISA W. WARDELL | For | For | Y | ||||||||
2. | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | Y | |||||||
3. | AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | Y |
MEREDITH CORPORATION
Security | 589433101 | Meeting Type | Annual | |||
Ticker Symbol | MDP | Meeting Date | 12-Nov-2014 | |||
ISIN | US5894331017 | Agenda | 934082227 - Management | |||
Record Date | 12-Sep-2014 | Holding Recon Date | 12-Sep-2014 | |||
City / Country | / United States | Vote Deadline Date | 11-Nov-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | PHILIP C. MARINEAU# | For | For | Y | ||||||||
2 | ELIZABETH E. TALLETT# | For | For | Y | ||||||||
3 | DONALD A. BAER# | For | For | Y | ||||||||
4 | DONALD C. BERG$ | For | For | Y | ||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT | Management | For | For | Y | |||||||
3. | TO APPROVE THE MEREDITH CORPORATION 2014 STOCK INCENTIVE PLAN | Management | For | For | Y | |||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2015 | Management | For | For | Y |
TOWERS WATSON & CO
Security | 891894107 | Meeting Type | Annual | |||
Ticker Symbol | TW | Meeting Date | 13-Nov-2014 | |||
ISIN | US8918941076 | Agenda | 934081655 - Management | |||
Record Date | 16-Sep-2014 | Holding Recon Date | 16-Sep-2014 | |||
City / Country | / United States | Vote Deadline Date | 12-Nov-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: VICTOR F. GANZI | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: JOHN J. HALEY | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: LESLIE S. HEISZ | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: BRENDAN R. O’NEILL | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: LINDA D. RABBITT | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: GILBERT T. RAY | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: PAUL THOMAS | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: WILHELM ZELLER | Management | For | For | Y | |||||||
2. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | For | For | Y | |||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | For | For | Y |
ALBEMARLE CORPORATION
Security | 012653101 | Meeting Type | Special | |||
Ticker Symbol | ALB | Meeting Date | 14-Nov-2014 | |||
ISIN | US0126531013 | Agenda | 934083825 - Management | |||
Record Date | 30-Sep-2014 | Holding Recon Date | 30-Sep-2014 | |||
City / Country | / United States | Vote Deadline Date | 13-Nov-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF ALBEMARLE CORPORATION COMMON STOCK TO SHAREHOLDERS OF ROCKWOOD HOLDINGS, INC. ON THE TERMS AND CONDITIONS SET OUT IN THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG ALBEMARLE CORPORATION, ALBEMARLE HOLDINGS CORPORATION AND ROCKWOOD HOLDINGS, INC. | Management | For | For | Y | |||||||
2. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. | Management | For | For | Y |
BALLY TECHNOLOGIES, INC.
Security | 05874B107 | Meeting Type | Special | |||
Ticker Symbol | BYI | Meeting Date | 18-Nov-2014 | |||
ISIN | US05874B1070 | Agenda | 934090983 - Management | |||
Record Date | 20-Oct-2014 | Holding Recon Date | 20-Oct-2014 | |||
City / Country | / United States | Vote Deadline Date | 17-Nov-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | THE APPROVAL OF THE MERGER AGREEMENT, THEREBY APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. | Management | For | For | Y | |||||||
2. | THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO BALLY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. | Management | For | For | Y | |||||||
3. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE BALLY BOARD OF DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | Management | For | For | Y |
GLOBAL PAYMENTS INC.
Security | 37940X102 | Meeting Type | Annual | |||
Ticker Symbol | GPN | Meeting Date | 19-Nov-2014 | |||
ISIN | US37940X1028 | Agenda | 934081340 - Management | |||
Record Date | 12-Sep-2014 | Holding Recon Date | 12-Sep-2014 | |||
City / Country | / United States | Vote Deadline Date | 18-Nov-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | JEFFREY S. SLOAN# | For | For | Y | ||||||||
2 | JOHN G. BRUNO* | For | For | Y | ||||||||
3 | MICHAEL W. TRAPP* | For | For | Y | ||||||||
4 | GERALD W. WILKINS* | For | For | Y | ||||||||
2. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2014. | Management | For | For | Y | |||||||
3. | RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For | Y |
CONVERSANT, INC
Security | 21249J105 | Meeting Type | Special | |||
Ticker Symbol | CNVR | Meeting Date | 09-Dec-2014 | |||
ISIN | US21249J1051 | Agenda | 934097494 - Management | |||
Record Date | 29-Oct-2014 | Holding Recon Date | 29-Oct-2014 | |||
City / Country | / United States | Vote Deadline Date | 08-Dec-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 11, 2014, BY AND AMONG ALLIANCE DATA SYSTEMS CORPORATION, CONVERSANT, INC. AND AMBER SUB LLC, A WHOLLY OWNED SUBSIDIARY OF ALLIANCE DATA SYSTEMS CORPORATION. | Management | For | For | Y | |||||||
2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CONVERSANT, INC.’S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For | Y | |||||||
3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE CONVERSANT, INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ABOVE PROPOSALS IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. | Management | For | For | Y |
ENERGIZER HOLDINGS, INC.
Security | 29266R108 | Meeting Type | Annual | |||
Ticker Symbol | ENR | Meeting Date | 26-Jan-2015 | |||
ISIN | US29266R1086 | Agenda | 934109530 - Management | |||
Record Date | 26-Nov-2014 | Holding Recon Date | 26-Nov-2014 | |||
City / Country | / United States | Vote Deadline Date | 23-Jan-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1.1 | ELECTION OF DIRECTOR: BILL G. ARMSTRONG | Management | For | For | Y | |||||||
1.2 | ELECTION OF DIRECTOR: J. PATRICK MULCAHY | Management | For | For | Y | |||||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | Y | |||||||
3. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | Y | |||||||
4. | SHAREHOLDER PROPOSAL - PALM OIL SOURCING | Shareholder | Against | For | Y |
ALLIANT TECHSYSTEMS INC.
Security | 018804104 | Meeting Type | Special | |||
Ticker Symbol | ATK | Meeting Date | 27-Jan-2015 | |||
ISIN | US0188041042 | Agenda | 934112892 - Management | |||
Record Date | 16-Dec-2014 | Holding Recon Date | 16-Dec-2014 | |||
City / Country | / United States | Vote Deadline Date | 26-Jan-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | TO APPROVE THE ISSUANCE OF ATK COMMON STOCK TO ORBITAL STOCKHOLDERS IN CONNECTION WITH THE MERGER PURSUANT TO THE TRANSACTION AGREEMENT, DATED AS OF APRIL 28, 2014, BY AND AMONG ORBITAL SCIENCES CORPORATION, ALLIANT TECHSYSTEMS INC., VISTA OUTDOOR INC. (FORMERLY KNOWN AS VISTA SPINCO INC.) AND VISTA MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | Y | |||||||
2. | TO ADJOURN THE ATK SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | Management | For | For | Y |
KEURIG GREEN MOUNTAIN, INC.
Security | 49271M100 | Meeting Type | Annual | |||
Ticker Symbol | GMCR | Meeting Date | 29-Jan-2015 | |||
ISIN | US49271M1009 | Agenda | 934108716 - Management | |||
Record Date | 01-Dec-2014 | Holding Recon Date | 01-Dec-2014 | |||
City / Country | / United States | Vote Deadline Date | 28-Jan-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | DIRECTOR | Management | ||||||||||
1 | BRIAN P. KELLEY | For | For | Y | ||||||||
2 | ROBERT A. STEELE | For | For | Y | ||||||||
3 | JOSE REYES LAGUNES | For | For | Y | ||||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT; | Management | For | For | Y | |||||||
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015; AND | Management | For | For | Y |
UGI CORPORATION
Security | 902681105 | Meeting Type | Annual | |||
Ticker Symbol | UGI | Meeting Date | 29-Jan-2015 | |||
ISIN | US9026811052 | Agenda | 934110747 - Management | |||
Record Date | 12-Nov-2014 | Holding Recon Date | 12-Nov-2014 | |||
City / Country | / United States | Vote Deadline Date | 28-Jan-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: R.W. GOCHNAUER | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: L.R. GREENBERG | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: F.S. HERMANCE | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: E.E. JONES | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: A. POL | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: M.S. PUCCIO | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: M.O. SCHLANGER | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: R.B. VINCENT | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: J.L. WALSH | Management | For | For | Y | |||||||
2. | PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | Y | |||||||
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | Y |
ROCK-TENN COMPANY
Security | 772739207 | Meeting Type | Annual | |||
Ticker Symbol | RKT | Meeting Date | 30-Jan-2015 | |||
ISIN | US7727392075 | Agenda | 934110800 - Management | |||
Record Date | 28-Nov-2014 | Holding Recon Date | 28-Nov-2014 | |||
City / Country | / United States | Vote Deadline Date | 29-Jan-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | TIMOTHY J. BERNLOHR | For | For | Y | ||||||||
2 | JENNY A. HOURIHAN | For | For | Y | ||||||||
3 | BETTINA M. WHYTE | For | For | Y | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. | Management | For | For | Y | |||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | Y |
RAYMOND JAMES FINANCIAL, INC.
Security | 754730109 | Meeting Type | Annual | |||
Ticker Symbol | RJF | Meeting Date | 19-Feb-2015 | |||
ISIN | US7547301090 | Agenda | 934119074 - Management | |||
Record Date | 29-Dec-2014 | Holding Recon Date | 29-Dec-2014 | |||
City / Country | / United States | Vote Deadline Date | 18-Feb-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: SHELLEY G. BROADER | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: JEFFREY N. EDWARDS | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: BENJAMIN C. ESTY | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: FRANCIS S. GODBOLD | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: THOMAS A. JAMES | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: GORDON L. JOHNSON | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: PAUL C. REILLY | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: ROBERT P. SALTZMAN | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: HARDWICK SIMMONS | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: SUSAN N. STORY | Management | For | For | Y | |||||||
2. | ADVISORY VOTE TO APPROVE 2014 EXECUTIVE COMPENSATION. | Management | For | For | Y | |||||||
3. | ADVISORY VOTE TO RATIFY THE DIRECTOR QUALIFICATION BY-LAW AMENDMENT. | Management | For | For | Y | |||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | Y |
AECOM
Security | 00766T100 | Meeting Type | Annual | |||
Ticker Symbol | ACM | Meeting Date | 04-Mar-2015 | |||
ISIN | US00766T1007 | Agenda | 934118654 - Management | |||
Record Date | 05-Jan-2015 | Holding Recon Date | 05-Jan-2015 | |||
City / Country | / United States | Vote Deadline Date | 03-Mar-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | DIRECTOR | Management | ||||||||||
1 | JAMES H. FORDYCE | For | For | Y | ||||||||
2 | LINDA GRIEGO | For | For | Y | ||||||||
3 | WILLIAM G. OUCHI | For | For | Y | ||||||||
4 | DOUGLAS W. STOTLAR | For | For | Y | ||||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | Y | |||||||
3 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | Y |
PTC INC.
Security | 69370C100 | Meeting Type | Annual | |||
Ticker Symbol | PTC | Meeting Date | 04-Mar-2015 | |||
ISIN | US69370C1009 | Agenda | 934119050 - Management | |||
Record Date | 05-Jan-2015 | Holding Recon Date | 05-Jan-2015 | |||
City / Country | / United States | Vote Deadline Date | 03-Mar-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | THOMAS BOGAN | For | For | Y | ||||||||
2 | JANICE CHAFFIN | For | For | Y | ||||||||
3 | DONALD GRIERSON | For | For | Y | ||||||||
4 | JAMES HEPPELMANN | For | For | Y | ||||||||
5 | PAUL LACY | For | For | Y | ||||||||
6 | ROBERT SCHECHTER | For | For | Y | ||||||||
7 | RENATO ZAMBONINI | For | For | Y | ||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | Management | For | For | Y | |||||||
3. | RE-APPROVE THE PERFORMANCE GOALS UNDER THE 2009 EXECUTIVE CASH INCENTIVE PERFORMANCE PLAN. | Management | For | For | Y | |||||||
4. | ADVISORY VOTE TO CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | Y |
ESTERLINE TECHNOLOGIES CORPORATION
Security | 297425100 | Meeting Type | Annual | |||
Ticker Symbol | ESL | Meeting Date | 11-Mar-2015 | |||
ISIN | US2974251009 | Agenda | 934121788 - Management | |||
Record Date | 13-Jan-2015 | Holding Recon Date | 13-Jan-2015 | |||
City / Country | / United States | Vote Deadline Date | 10-Mar-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A | ELECTION OF DIRECTOR: DELORES M. ETTER | Management | For | For | Y | |||||||
1B | ELECTION OF DIRECTOR: MARY L. HOWELL | Management | For | For | Y | |||||||
1C | ELECTION OF DIRECTOR: GARY E. PRUITT | Management | For | For | Y | |||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED OCTOBER 31, 2014. | Management | For | For | Y | |||||||
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2015. | Management | For | For | Y |
OMEGA HEALTHCARE INVESTORS, INC.
Security | 681936100 | Meeting Type | Special | |||
Ticker Symbol | OHI | Meeting Date | 27-Mar-2015 | |||
ISIN | US6819361006 | Agenda | 934132743 - Management | |||
Record Date | 12-Feb-2015 | Holding Recon Date | 12-Feb-2015 | |||
City / Country | / United States | Vote Deadline Date | 26-Mar-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | TO APPROVE THE ISSUANCE OF SHARES OF OMEGA COMMON STOCK TO THE STOCKHOLDERS OF AVIV REIT, INC. (“AVIV”) IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2014 BY AND AMONG OMEGA HEALTHCARE INVESTORS, INC. (“OMEGA”), OHI HEALTHCARE PROPERTIES HOLDCO, INC., OHI ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | Y | |||||||
2 | TO AMEND OMEGA’S ARTICLES OF AMENDMENT AND RESTATEMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OMEGA CAPITAL STOCK FROM 220,000,000 TO 370,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF OMEGA COMMON STOCK FROM 200,000,000 TO 350,000,000. | Management | For | For | Y | |||||||
3 | TO AMEND OMEGA’S ARTICLES OF AMENDMENT AND RESTATEMENT TO DECLASSIFY OMEGA’S BOARD OF DIRECTORS AND PROVIDE THAT DIRECTORS SHALL BE ELECTED FOR ONE-YEAR TERMS. | Management | For | For | Y | |||||||
4 | TO AMEND OMEGA’S ARTICLES OF AMENDMENT AND RESTATEMENT TO REMOVE THE SUPERMAJORITY VOTING REQUIREMENT (80%) FOR FUTURE AMENDMENTS RELATING TO THE TERMS OF DIRECTORS. | Management | For | For | Y | |||||||
5 | TO ADJOURN THE OMEGA SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE PROPOSALS TO ISSUE OMEGA COMMON STOCK IN CONNECTION WITH THE MERGER AND THE CHARTER AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OMEGA COMMON STOCK. | Management | For | For | Y |
COMMERCE BANCSHARES, INC.
Security | 200525103 | Meeting Type | Annual | |||
Ticker Symbol | CBSH | Meeting Date | 15-Apr-2015 | |||
ISIN | US2005251036 | Agenda | 934134747 - Management | |||
Record Date | 17-Feb-2015 | Holding Recon Date | 17-Feb-2015 | |||
City / Country | / United States | Vote Deadline Date | 14-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | TERRY D. BASSHAM | For | For | Y | ||||||||
2 | JONATHAN M. KEMPER | For | For | Y | ||||||||
3 | TERRY O. MEEK | For | For | Y | ||||||||
4 | KIMBERLY G. WALKER | For | For | Y | ||||||||
2. | RATIFY KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | Y | |||||||
3. | SAY ON PAY - ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. | Management | For | For | Y | |||||||
4. | SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS TO CAUSE THE ANNUAL ELECTION OF ALL DIRECTORS. | Shareholder | Against | For | Y |
VCA INC.
Security | 918194101 | Meeting Type | Annual | |||
Ticker Symbol | WOOF | Meeting Date | 16-Apr-2015 | |||
ISIN | US9181941017 | Agenda | 934133973 - Management | |||
Record Date | 27-Feb-2015 | Holding Recon Date | 27-Feb-2015 | |||
City / Country | / United States | Vote Deadline Date | 15-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | JOHN M. BAUMER | For | For | Y | ||||||||
2 | FRANK REDDICK | For | For | Y | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | Y | |||||||
3. | VOTE TO APPROVE THE VCA INC. 2015 ANNUAL CASH INCENTIVE PLAN. | Management | For | For | Y | |||||||
4. | VOTE TO APPROVE THE VCA INC. 2015 EQUITY INCENTIVE PLAN. | Management | For | For | Y | |||||||
5. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | Y | |||||||
6. | VOTE ON STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For | Y |
SIGNATURE BANK
Security | 82669G104 | Meeting Type | Annual | |||
Ticker Symbol | SBNY | Meeting Date | 23-Apr-2015 | |||
ISIN | US82669G1040 | Agenda | 934137680 - Management | |||
Record Date | 05-Mar-2015 | Holding Recon Date | 05-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 22-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | KATHRYN A. BYRNE | For | For | Y | ||||||||
2 | ALFONSE M. D’AMATO | For | For | Y | ||||||||
3 | JEFFREY W. MESHEL | For | For | Y | ||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | Y | |||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | Y |
OLIN CORPORATION
Security | 680665205 | Meeting Type | Annual | |||
Ticker Symbol | OLN | Meeting Date | 23-Apr-2015 | |||
ISIN | US6806652052 | Agenda | 934137767 - Management | |||
Record Date | 27-Feb-2015 | Holding Recon Date | 27-Feb-2015 | |||
City / Country | / United States | Vote Deadline Date | 22-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1.1 | ELECTION OF DIRECTOR: DONALD W. BOGUS | Management | For | For | Y | |||||||
1.2 | ELECTION OF DIRECTOR: PHILIP J. SCHULZ | Management | For | For | Y | |||||||
1.3 | ELECTION OF DIRECTOR: VINCENT J. SMITH | Management | For | For | Y | |||||||
2. | APPROVAL OF THE AMENDED AND RESTATED OLIN SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN AND PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | Y | |||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | Y | |||||||
4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | Y |
CENTENE CORPORATION
Security | 15135B101 | Meeting Type | Annual | |||
Ticker Symbol | CNC | Meeting Date | 28-Apr-2015 | |||
ISIN | US15135B1017 | Agenda | 934137820 - Management | |||
Record Date | 27-Feb-2015 | Holding Recon Date | 27-Feb-2015 | |||
City / Country | / United States | Vote Deadline Date | 27-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | ROBERT K. DITMORE | For | For | Y | ||||||||
2 | FREDERICK H. EPPINGER | For | For | Y | ||||||||
3 | DAVID L. STEWARD | For | For | Y | ||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | Y | |||||||
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | Y | |||||||
4. | RATIFICATION OF AMENDMENT TO COMPANY’S BY-LAWS TO INCLUDE A FORUM SELECTION CLAUSE. | Management | For | For | Y |
HANESBRANDS INC.
Security | 410345102 | Meeting Type | Annual | |||
Ticker Symbol | HBI | Meeting Date | 28-Apr-2015 | |||
ISIN | US4103451021 | Agenda | 934143962 - Management | |||
Record Date | 04-Mar-2015 | Holding Recon Date | 04-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 27-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | BOBBY J. GRIFFIN | For | For | Y | ||||||||
2 | JAMES C. JOHNSON | For | For | Y | ||||||||
3 | JESSICA T. MATHEWS | For | For | Y | ||||||||
4 | FRANCK J. MOISON | For | For | Y | ||||||||
5 | ROBERT F. MORAN | For | For | Y | ||||||||
6 | J. PATRICK MULCAHY | For | For | Y | ||||||||
7 | RONALD L. NELSON | For | For | Y | ||||||||
8 | RICHARD A. NOLL | For | For | Y | ||||||||
9 | ANDREW J. SCHINDLER | For | For | Y |
10 | DAVID V. SINGER | For | For | Y | ||||||||
11 | ANN E. ZIEGLER | For | For | Y | ||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | Management | For | For | Y | |||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS’ 2015 FISCAL YEAR. | Management | For | For | Y |
KIRBY CORPORATION
Security | 497266106 | Meeting Type | Annual | |||
Ticker Symbol | KEX | Meeting Date | 28-Apr-2015 | |||
ISIN | US4972661064 | Agenda | 934149863 - Management | |||
Record Date | 02-Mar-2015 | Holding Recon Date | 02-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 27-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1.1 | ELECTION OF DIRECTOR: BARRY E. DAVIS | Management | For | For | Y | |||||||
1.2 | ELECTION OF DIRECTOR: MONTE J. MILLER | Management | For | For | Y | |||||||
1.3 | ELECTION OF DIRECTOR: JOSEPH H. PYNE | Management | For | For | Y | |||||||
2. | REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE OBJECTIVES UNDER KIRBY’S 2005 STOCK AND INCENTIVE PLAN. | Management | For | For | Y | |||||||
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS KIRBY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | Y | |||||||
4. | ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF KIRBY’S NAMED EXECUTIVE OFFICERS. | Management | For | For | Y | |||||||
5. | THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | For | Y |
DUKE REALTY CORPORATION
Security | 264411505 | Meeting Type | Annual | |||
Ticker Symbol | DRE | Meeting Date | 29-Apr-2015 | |||
ISIN | US2644115055 | Agenda | 934129847 - Management | |||
Record Date | 23-Feb-2015 | Holding Recon Date | 23-Feb-2015 | |||
City / Country | / United States | Vote Deadline Date | 28-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, III | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: ALAN H. COHEN | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: NGAIRE E. CUNEO | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: CHARLES R. EITEL | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: MARTIN C. JISCHKE, PHD. | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: DENNIS D. OKLAK | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: MELANIE R. SABELHAUS | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: PETER M. SCOTT, III | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: JACK R. SHAW | Management | For | For | Y | |||||||
1K. | ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK | Management | For | For | Y | |||||||
1L. | ELECTION OF DIRECTOR: LYNN C. THURBER | Management | For | For | Y | |||||||
1M. | ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR. | Management | For | For | Y | |||||||
2. | TO VOTE ON AN ADVISORY BASIS TO APPROVE THE COMPENSATION OF THE COMPANY’S EXECUTIVE OFFICERS FOR 2014 | Management | For | For | Y | |||||||
3. | TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2015 | Management | For | For | Y | |||||||
4. | TO APPROVE THE COMPANY’S 2015 LONG- TERM INCENTIVE PLAN | Management | For | For | Y |
DELUXE CORPORATION
Security | 248019101 | Meeting Type | Annual | |||
Ticker Symbol | DLX | Meeting Date | 29-Apr-2015 | |||
ISIN | US2480191012 | Agenda | 934136018 - Management | |||
Record Date | 03-Mar-2015 | Holding Recon Date | 03-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 28-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | RONALD C. BALDWIN | For | For | Y | ||||||||
2 | CHARLES A. HAGGERTY | For | For | Y | ||||||||
3 | C.E. MAYBERRY MCKISSACK | For | For | Y | ||||||||
4 | DON J. MCGRATH | For | For | Y | ||||||||
5 | NEIL J. METVINER | For | For | Y | ||||||||
6 | STEPHEN P. NACHTSHEIM | For | For | Y | ||||||||
7 | MARY ANN O’DWYER | For | For | Y | ||||||||
8 | THOMAS J. REDDIN | For | For | Y | ||||||||
9 | MARTYN R. REDGRAVE | For | For | Y | ||||||||
10 | LEE J. SCHRAM | For | For | Y | ||||||||
2. | TO CAST AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (A SAY-ON-PAY VOTE). | Management | For | For | Y | |||||||
3. | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | Y |
HUNTINGTON INGALLS INDUSTRIES, INC.
Security | 446413106 | Meeting Type | Annual | |||
Ticker Symbol | HII | Meeting Date | 30-Apr-2015 | |||
ISIN | US4464131063 | Agenda | 934141502 - Management | |||
Record Date | 06-Mar-2015 | Holding Recon Date | 06-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 29-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | PAUL D. MILLER | For | For | Y | ||||||||
2 | C. MICHAEL PETTERS | For | For | Y | ||||||||
3 | KARL M. VON DER HEYDEN | For | For | Y | ||||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR 2015. | Management | For | For | Y | |||||||
3. | APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | Management | For | For | Y | |||||||
4. | APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. | Management | For | For | Y |
MSCI INC.
Security | 55354G100 | Meeting Type | Annual | |||
Ticker Symbol | MSCI | Meeting Date | 30-Apr-2015 | |||
ISIN | US55354G1004 | Agenda | 934142807 - Management | |||
Record Date | 04-Mar-2015 | Holding Recon Date | 04-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 29-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: HENRY A. FERNANDEZ | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: ROBERT G. ASHE | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: BENJAMIN F. DUPONT | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: WAYNE EDMUNDS | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: D. ROBERT HALE | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: ALICE W. HANDY | Management | For | For | Y |
1G. | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: WENDY E. LANE | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: LINDA H. RIEFLER | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: GEORGE W. SIGULER | Management | For | For | Y | |||||||
1K. | ELECTION OF DIRECTOR: PATRICK TIERNEY | Management | For | For | Y | |||||||
1L. | ELECTION OF DIRECTOR: RODOLPHE M. VALLEE | Management | For | For | Y | |||||||
2. | TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. | Management | For | For | Y | |||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. | Management | For | For | Y |
TRINITY INDUSTRIES, INC.
Security | 896522109 | Meeting Type | Annual | |||
Ticker Symbol | TRN | Meeting Date | 04-May-2015 | |||
ISIN | US8965221091 | Agenda | 934159674 - Management | |||
Record Date | 13-Mar-2015 | Holding Recon Date | 13-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 01-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | JOHN L. ADAMS | For | For | Y | ||||||||
2 | RHYS J. BEST | For | For | Y | ||||||||
3 | DAVID W. BIEGLER | For | For | Y | ||||||||
4 | ANTONIO CARRILLO | For | For | Y | ||||||||
5 | LELDON E. ECHOLS | For | For | Y | ||||||||
6 | RONALD J. GAFFORD | For | For | Y | ||||||||
7 | ADRIAN LAJOUS | For | For | Y | ||||||||
8 | CHARLES W. MATTHEWS | For | For | Y | ||||||||
9 | DOUGLAS L. ROCK | For | For | Y | ||||||||
10 | DUNIA A. SHIVE | For | For | Y | ||||||||
11 | TIMOTHY R. WALLACE | For | For | Y | ||||||||
2. | APPROVAL OF THE THIRD AMENDED AND RESTATED TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN. | Management | For | For | Y | |||||||
3. | APPROVAL OF AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Management | For | For | Y | |||||||
4. | APPROVAL OF AN AMENDMENT TO THE COMPANY’S CERTIFICATE OF INCORPORATION TO REDUCE THE PAR VALUE OF THE COMPANY’S COMMON STOCK. | Management | For | For | Y | |||||||
5. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | Y | |||||||
6. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | Y |
FULTON FINANCIAL CORPORATION
Security | 360271100 | Meeting Type | Annual | |||
Ticker Symbol | FULT | Meeting Date | 05-May-2015 | |||
ISIN | US3602711000 | Agenda | 934147984 - Management | |||
Record Date | 27-Feb-2015 | Holding Recon Date | 27-Feb-2015 | |||
City / Country | / United States | Vote Deadline Date | 04-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: JOHN M. BOND, JR. | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: LISA CRUTCHFIELD | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: DENISE L. DEVINE | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: PATRICK J. FREER | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: GEORGE W. HODGES | Management | For | For | Y |
1F. | ELECTION OF DIRECTOR: ALBERT MORRISON III | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: JAMES R. MOXLEY III | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: R. SCOTT SMITH, JR. | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: GARY A. STEWART | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: ERNEST J. WATERS | Management | For | For | Y | |||||||
1K. | ELECTION OF DIRECTOR: E. PHILIP WENGER | Management | For | For | Y | |||||||
2. | NON-BINDING “SAY-ON-PAY” RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | Y | |||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP, AS FULTON FINANCIAL CORPORATION’S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/2015. | Management | For | For | Y |
GREAT PLAINS ENERGY INCORPORATED
Security | 391164100 | Meeting Type | Annual | |||
Ticker Symbol | GXP | Meeting Date | 05-May-2015 | |||
ISIN | US3911641005 | Agenda | 934149560 - Management | |||
Record Date | 24-Feb-2015 | Holding Recon Date | 24-Feb-2015 | |||
City / Country | / United States | Vote Deadline Date | 04-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | TERRY BASSHAM | For | For | Y | ||||||||
2 | DAVID L. BODDE | For | For | Y | ||||||||
3 | RANDALL C. FERGUSON, JR | For | For | Y | ||||||||
4 | GARY D. FORSEE | For | For | Y | ||||||||
5 | SCOTT D. GRIMES | For | For | Y | ||||||||
6 | THOMAS D. HYDE | For | For | Y | ||||||||
7 | JAMES A. MITCHELL | For | For | Y | ||||||||
8 | ANN D. MURTLOW | For | For | Y | ||||||||
9 | JOHN J. SHERMAN | For | For | Y | ||||||||
10 | LINDA H. TALBOTT | For | For | Y | ||||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2014 COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | For | For | Y | |||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For | Y | |||||||
4. | SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF EMISSIONS REDUCTION GOALS AND A REPORT ON CARBON REDUCTION, IF PRESENTED AT THE MEETING BY THE PROPONENTS. | Shareholder | Against | For | Y |
CHARLES RIVER LABORATORIES INTL., INC.
Security | 159864107 | Meeting Type | Annual | |||
Ticker Symbol | CRL | Meeting Date | 05-May-2015 | |||
ISIN | US1598641074 | Agenda | 934167518 - Management | |||
Record Date | 13-Mar-2015 | Holding Recon Date | 13-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 04-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1.1 | ELECTION OF DIRECTOR: JAMES C. FOSTER | Management | For | For | Y | |||||||
1.2 | ELECTION OF DIRECTOR: ROBERT J. BERTOLINI | Management | For | For | Y | |||||||
1.3 | ELECTION OF DIRECTOR: STEPHEN D. CHUBB | Management | For | For | Y | |||||||
1.4 | ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR | Management | For | For | Y | |||||||
1.5 | ELECTION OF DIRECTOR: GEORGE E. MASSARO | Management | For | For | Y | |||||||
1.6 | ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. | Management | For | For | Y | |||||||
1.7 | ELECTION OF DIRECTOR: C. RICHARD REESE | Management | For | For | Y | |||||||
1.8 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For | Y |
1.9 | ELECTION OF DIRECTOR: RICHARD F. WALLMAN | Management | For | For | Y | |||||||
2. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | Y | |||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. | Management | For | For | Y |
EAST WEST BANCORP, INC.
Security | 27579R104 | Meeting Type | Annual | |||
Ticker Symbol | EWBC | Meeting Date | 05-May-2015 | |||
ISIN | US27579R1041 | Agenda | 934177381 - Management | |||
Record Date | 09-Mar-2015 | Holding Recon Date | 09-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 04-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | MOLLY CAMPBELL | For | For | Y | ||||||||
2 | IRIS S. CHAN | For | For | Y | ||||||||
3 | RUDOLPH I. ESTRADA | For | For | Y | ||||||||
4 | JULIA S. GOUW | For | For | Y | ||||||||
5 | PAUL H. IRVING | For | For | Y | ||||||||
6 | JOHN M. LEE | For | For | Y | ||||||||
7 | HERMAN Y. LI | For | For | Y | ||||||||
8 | JACK C. LIU | For | For | Y | ||||||||
9 | DOMINIC NG | For | For | Y | ||||||||
10 | KEITH W. RENKEN | For | For | Y | ||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | Y | |||||||
3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | Y |
MURPHY USA INC.
Security | 626755102 | Meeting Type | Annual | |||
Ticker Symbol | MUSA | Meeting Date | 06-May-2015 | |||
ISIN | US6267551025 | Agenda | 934150486 - Management | |||
Record Date | 10-Mar-2015 | Holding Recon Date | 10-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 05-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | FRED L. HOLLIGER | For | For | Y | ||||||||
2 | JAMES W. KEYES | For | For | Y | ||||||||
3 | DIANE N. LANDEN | For | For | Y | ||||||||
2. | APPROVAL OF EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS. | Management | For | For | Y | |||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 KPMG LLP. | Management | For | For | Y |
CARLISLE COMPANIES INCORPORATED
Security | 142339100 | Meeting Type | Annual | |||
Ticker Symbol | CSL | Meeting Date | 06-May-2015 | |||
ISIN | US1423391002 | Agenda | 934153468 - Management | |||
Record Date | 11-Mar-2015 | Holding Recon Date | 11-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 05-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | JAMES D. FRIAS | For | For | Y | ||||||||
2 | LAWRENCE A. SALA | For | For | Y | ||||||||
3 | MAGALEN C. WEBERT | For | For | Y | ||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION. | Management | For | For | Y | |||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | Y | |||||||
4. | TO APPROVE AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. | Management | For | For | Y | |||||||
5. | TO APPROVE THE COMPANY’S AMENDED AND RESTATED INCENTIVE COMPENSATION PROGRAM TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. | Management | For | For | Y |
MEDNAX, INC.
Security | 58502B106 | Meeting Type | Annual | |||
Ticker Symbol | MD | Meeting Date | 07-May-2015 | |||
ISIN | US58502B1061 | Agenda | 934145473 - Management | |||
Record Date | 10-Mar-2015 | Holding Recon Date | 10-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 06-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | CESAR L. ALVAREZ | For | For | Y | ||||||||
2 | KAREY D. BARKER | For | For | Y | ||||||||
3 | WALDEMAR A. CARLO, M.D. | For | For | Y | ||||||||
4 | MICHAEL B. FERNANDEZ | For | For | Y | ||||||||
5 | PAUL G. GABOS | For | For | Y | ||||||||
6 | P.J. GOLDSCHMIDT, M.D. | For | For | Y | ||||||||
7 | MANUEL KADRE | For | For | Y | ||||||||
8 | ROGER J. MEDEL, M.D. | For | For | Y | ||||||||
9 | DONNA E. SHALALA, PH.D. | For | For | Y | ||||||||
10 | ENRIQUE J. SOSA, PH.D. | For | For | Y | ||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | Y | |||||||
3. | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | Y |
HEALTH NET, INC.
Security | 42222G108 | Meeting Type | Annual | |||
Ticker Symbol | HNT | Meeting Date | 07-May-2015 | |||
ISIN | US42222G1085 | Agenda | 934148607 - Management | |||
Record Date | 11-Mar-2015 | Holding Recon Date | 11-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 06-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: MARY ANNE CITRINO | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: VICKI B. ESCARRA | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: GALE S. FITZGERALD | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: JAY M. GELLERT | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: ROGER F. GREAVES | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: DOUGLAS M. MANCINO | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: GEORGE MILLER | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: BRUCE G. WILLISON | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: FREDERICK C. YEAGER | Management | For | For | Y |
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS HEALTH NET’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | Y | |||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF HEALTH NET’S NAMED EXECUTIVE OFFICERS. | Management | For | For | Y | |||||||
4. | TO APPROVE THE HEALTH NET, INC. AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN. | Management | For | For | Y |
ALASKA AIR GROUP, INC.
Security | 011659109 | Meeting Type | Annual | |||
Ticker Symbol | ALK | Meeting Date | 07-May-2015 | |||
ISIN | US0116591092 | Agenda | 934149572 - Management | |||
Record Date | 18-Mar-2015 | Holding Recon Date | 18-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 06-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: PATRICIA M. BEDIENT | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: MARION C. BLAKEY | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: DHIREN R. FONSECA | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: DENNIS F. MADSEN | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: HELVI K. SANDVIK | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: KATHERINE J. SAVITT | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: J. KENNETH THOMPSON | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: BRADLEY D. TILDEN | Management | For | For | Y | |||||||
1K. | ELECTION OF DIRECTOR: ERIC K. YEAMAN | Management | For | For | Y | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR. | Management | For | For | Y | |||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | For | For | Y | |||||||
4. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN POLICY. | Shareholder | For | Against | Y |
AMERICAN CAMPUS COMMUNITIES, INC.
Security | 024835100 | Meeting Type | Annual | |||
Ticker Symbol | ACC | Meeting Date | 07-May-2015 | |||
ISIN | US0248351001 | Agenda | 934164930 - Management | |||
Record Date | 16-Mar-2015 | Holding Recon Date | 16-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 06-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR. | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: R.D. BURCK | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: G. STEVEN DAWSON | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: CYDNEY C. DONNELL | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: DENNIS G. LOPEZ | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: EDWARD LOWENTHAL | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: OLIVER LUCK | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: C. PATRICK OLES, JR. | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: WINSTON W. WALKER | Management | For | For | Y | |||||||
2. | RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT AUDITORS FOR 2015 | Management | For | For | Y | |||||||
3. | TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY’S EXECUTIVE COMPENSATION PROGRAM | Management | For | For | Y |
TUPPERWARE BRANDS CORPORATION
Security | 899896104 | Meeting Type | Annual | |||
Ticker Symbol | TUP | Meeting Date | 08-May-2015 | |||
ISIN | US8998961044 | Agenda | 934146792 - Management | |||
Record Date | 16-Mar-2015 | Holding Recon Date | 16-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 07-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | Management | For | For | Y | |||||||
1B | ELECTION OF DIRECTOR: SUSAN M. CAMERON | Management | For | For | Y | |||||||
1C | ELECTION OF DIRECTOR: KRISS CLONINGER, III | Management | For | For | Y | |||||||
1D | ELECTION OF DIRECTOR: E.V. GOINGS | Management | For | For | Y | |||||||
1E | ELECTION OF DIRECTOR: JOE R. LEE | Management | For | For | Y | |||||||
1F | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | Management | For | For | Y | |||||||
1G | ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE CASTRO | Management | For | For | Y | |||||||
1H | ELECTION OF DIRECTOR: ROBERT J. MURRAY | Management | For | For | Y | |||||||
1I | ELECTION OF DIRECTOR: DAVID R. PARKER | Management | For | For | Y | |||||||
1J | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | Y | |||||||
1K | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | Management | For | For | Y | |||||||
2 | ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION PROGRAM | Management | For | For | Y | |||||||
3 | PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE TUPPERWARE BRANDS CORPORATION 2010 INCENTIVE PLAN | Management | For | For | Y | |||||||
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | Y |
AMERICAN FINANCIAL GROUP, INC.
Security | 025932104 | Meeting Type | Annual | |||
Ticker Symbol | AFG | Meeting Date | 12-May-2015 | |||
ISIN | US0259321042 | Agenda | 934149712 - Management | |||
Record Date | 18-Mar-2015 | Holding Recon Date | 18-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 11-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | CARL H. LINDNER III | For | For | Y | ||||||||
2 | S. CRAIG LINDNER | For | For | Y | ||||||||
3 | KENNETH C. AMBRECHT | For | For | Y | ||||||||
4 | JOHN B. BERDING | For | For | Y | ||||||||
5 | JOSEPH E. CONSOLINO | For | For | Y | ||||||||
6 | VIRGINIA C. DROSOS | For | For | Y | ||||||||
7 | JAMES E. EVANS | For | For | Y | ||||||||
8 | TERRY S. JACOBS | For | For | Y | ||||||||
9 | GREGORY G. JOSEPH | For | For | Y | ||||||||
10 | WILLIAM W. VERITY | For | For | Y | ||||||||
11 | JOHN I. VON LEHMAN | For | For | Y | ||||||||
2. | PROPOSAL TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | Y | |||||||
3. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | Y | |||||||
4. | APPROVAL OF 2015 STOCK INCENTIVE PLAN. | Management | For | For | Y |
CON-WAY INC.
Security | 205944101 | Meeting Type | Annual | |||
Ticker Symbol | CNW | Meeting Date | 12-May-2015 | |||
ISIN | US2059441012 | Agenda | 934163027 - Management | |||
Record Date | 17-Mar-2015 | Holding Recon Date | 17-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 11-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: MICHAEL J. MURRAY | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: EDITH R. PEREZ | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: P. CODY PHIPPS | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: WAYNE R. SHURTS | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: PETER W. STOTT | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: ROY W. TEMPLIN | Management | For | For | Y | |||||||
1K. | ELECTION OF DIRECTOR: CHELSEA C. WHITE III | Management | For | For | Y | |||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | Y | |||||||
3. | RATIFY APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | Y | |||||||
4. | SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER ACTION BY WRITTEN CONSENT | Shareholder | Against | For | Y | |||||||
5. | SHAREHOLDER PROPOSAL RELATING TO ACCELERATED VESTING OF EQUITY AWARDS | Shareholder | Against | For | Y |
PACKAGING CORPORATION OF AMERICA
Security | 695156109 | Meeting Type | Annual | |||
Ticker Symbol | PKG | Meeting Date | 12-May-2015 | |||
ISIN | US6951561090 | Agenda | 934163053 - Management | |||
Record Date | 16-Mar-2015 | Holding Recon Date | 16-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 11-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: CHERYL K. BEEBE | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: HASAN JAMEEL | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: MARK W. KOWLZAN | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: ROBERT C. LYONS | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: THOMAS P. MAURER | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: SAMUEL M. MENCOFF | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: ROGER B. PORTER | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: THOMAS S. SOULELES | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: PAUL T. STECKO | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: JAMES D. WOODRUM | Management | For | For | Y | |||||||
2. | APPROVAL OF PERFORMANCE INCENTIVE PLAN. | Management | For | For | Y | |||||||
3. | PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | Y | |||||||
4. | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS OUR AUDITORS. | Management | For | For | Y |
ALIGN TECHNOLOGY, INC.
Security | 016255101 | Meeting Type | Annual | |||
Ticker Symbol | ALGN | Meeting Date | 13-May-2015 | |||
ISIN | US0162551016 | Agenda | 934150474 - Management | |||
Record Date | 18-Mar-2015 | Holding Recon Date | 18-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 12-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1.1 | ELECTION OF DIRECTOR: JOSEPH LACOB | Management | For | For | Y | |||||||
1.2 | ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. | Management | For | For | Y | |||||||
1.3 | ELECTION OF DIRECTOR: GEORGE J. MORROW | Management | For | For | Y | |||||||
1.4 | ELECTION OF DIRECTOR: DR. DAVID C. NAGEL | Management | For | For | Y | |||||||
1.5 | ELECTION OF DIRECTOR: THOMAS M. PRESCOTT | Management | For | For | Y | |||||||
1.6 | ELECTION OF DIRECTOR: ANDREA L. SAIA | Management | For | For | Y | |||||||
1.7 | ELECTION OF DIRECTOR: GREG J. SANTORA | Management | For | For | Y | |||||||
1.8 | ELECTION OF DIRECTOR: WARREN S. THALER | Management | For | For | Y | |||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | Y | |||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | Y |
HOLLYFRONTIER CORPORATION
Security | 436106108 | Meeting Type | Annual | |||
Ticker Symbol | HFC | Meeting Date | 13-May-2015 | |||
ISIN | US4361061082 | Agenda | 934155626 - Management | |||
Record Date | 16-Mar-2015 | Holding Recon Date | 16-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 12-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: DOUGLAS BECH | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: LELDON ECHOLS | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: KEVIN HARDAGE | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: MICHAEL JENNINGS | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: ROBERT KOSTELNIK | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: JAMES LEE | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: FRANKLIN MYERS | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: MICHAEL ROSE | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: TOMMY VALENTA | Management | For | For | Y | |||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | For | For | Y | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | Y | |||||||
4. | APPROVAL OF AMENDMENT SETTING FORTH THE MATERIAL TERMS OF THE … (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | Y | |||||||
5. | APPROVAL OF AMENDMENT SETTING FORTH THE MATERIAL TERMS OF THE … (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | Y | |||||||
6. | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | Y |
EVEREST RE GROUP, LTD.
Security | G3223R108 | Meeting Type | Annual | |||
Ticker Symbol | RE | Meeting Date | 13-May-2015 | |||
ISIN | BMG3223R1088 | Agenda | 934182926 - Management | |||
Record Date | 20-Mar-2015 | Holding Recon Date | 20-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 12-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | DOMINIC J. ADDESSO | For | For | Y | ||||||||
2 | JOHN J. AMORE | For | For | Y | ||||||||
3 | JOHN R. DUNNE | For | For | Y |
4 | WILLIAM F. GALTNEY, JR. | For | For | Y | ||||||||
5 | GERRI LOSQUADRO | For | For | Y | ||||||||
6 | ROGER M. SINGER | For | For | Y | ||||||||
7 | JOSEPH V. TARANTO | For | For | Y | ||||||||
8 | JOHN A. WEBER | For | For | Y | ||||||||
2. | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS THE COMPANY’S AUDITOR FOR YEAR ENDING DECEMBER 31, 2015 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | Y | |||||||
3. | TO APPROVE THE EVEREST RE GROUP, LTD. 2010 STOCK INCENTIVE PLAN AS AMENDED THROUGH THE SECOND AMENDMENT. | Management | For | For | Y | |||||||
4. | TO APPROVE THE EVEREST RE GROUP, LTD. 2003 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN AS AMENDED THROUGH THE THIRD AMENDMENT. | Management | For | For | Y | |||||||
5. | ADVISORY VOTE TO APPROVE 2014 EXECUTIVE COMPENSATION. | Management | For | For | Y |
CORRECTIONS CORPORATION OF AMERICA
Security | 22025Y407 | Meeting Type | Annual | |||
Ticker Symbol | CXW | Meeting Date | 14-May-2015 | |||
ISIN | US22025Y4070 | Agenda | 934151604 - Management | |||
Record Date | 16-Mar-2015 | Holding Recon Date | 16-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 13-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: DONNA M. ALVARADO | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: JOHN D. CORRENTI | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: ROBERT J. DENNIS | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: MARK A. EMKES | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: JOHN D. FERGUSON | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: DAMON T. HININGER | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: C. MICHAEL JACOBI | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: ANNE L. MARIUCCI | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: CHARLES L. OVERBY | Management | For | For | Y | |||||||
1K. | ELECTION OF DIRECTOR: JOHN R. PRANN, JR. | Management | For | For | Y | |||||||
1L. | ELECTION OF DIRECTOR: JOSEPH V. RUSSELL | Management | For | For | Y | |||||||
2. | RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | Y | |||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | Y |
CADENCE DESIGN SYSTEMS, INC.
Security | 127387108 | Meeting Type | Annual | |||
Ticker Symbol | CDNS | Meeting Date | 14-May-2015 | |||
ISIN | US1273871087 | Agenda | 934157428 - Management | |||
Record Date | 16-Mar-2015 | Holding Recon Date | 16-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 13-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: MARK W. ADAMS | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: SUSAN L. BOSTROM | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: ALBERTO SANGIOVANNI-VINCENTELLI | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: GEORGE M. SCALISE | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: JOHN B. SHOVEN | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: ROGER S. SIBONI | Management | For | For | Y |
1H. | ELECTION OF DIRECTOR: YOUNG K. SOHN | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: LIP-BU TAN | Management | For | For | Y | |||||||
2. | APPROVAL OF AN AMENDMENT TO THE OMNIBUS EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK RESERVED FOR ISSUANCE AND TO EXTEND THE EXPIRATION DATE. | Management | For | For | Y | |||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | Y | |||||||
4. | RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 2, 2016. | Management | For | For | Y |
ARRIS GROUP, INC.
Security | 04270V106 | Meeting Type | Annual | |||
Ticker Symbol | ARRS | Meeting Date | 14-May-2015 | |||
ISIN | US04270V1061 | Agenda | 934174929 - Management | |||
Record Date | 16-Mar-2015 | Holding Recon Date | 16-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 13-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: ALEX B. BEST | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: HARRY L. BOSCO | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: J. TIMOTHY BRYAN | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: JAMES A. CHIDDIX | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: ANDREW T. HELLER | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: DR. JEONG H. KIM | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: ROBERT J. STANZIONE | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: DOREEN A. TOBEN | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: DEBORA J. WILSON | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: DAVID A. WOODLE | Management | For | For | Y | |||||||
2. | VOTING, ON A NON-BINDING ADVISORY BASIS, ON EXECUTIVE COMPENSATION (“SAY ON PAY”) AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | Y | |||||||
3. | RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. | Management | For | For | Y |
ZEBRA TECHNOLOGIES CORPORATION
Security | 989207105 | Meeting Type | Annual | |||
Ticker Symbol | ZBRA | Meeting Date | 14-May-2015 | |||
ISIN | US9892071054 | Agenda | 934184728 - Management | |||
Record Date | 24-Mar-2015 | Holding Recon Date | 24-Mar-2015 | |||
City / Country | /United States | Vote Deadline Date | 13-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | RICHARD L. KEYSER | For | For | Y | ||||||||
2 | ROSS W. MANIRE | For | For | Y | ||||||||
2. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | Y | |||||||
3. | PROPOSAL TO APPROVE THE 2015 SHORT-TERM INCENTIVE PLAN. | Management | For | For | Y | |||||||
4. | PROPOSAL TO APPROVE THE 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For | Y | |||||||
5. | PROPOSAL TO RATIFY ERNST & YOUNG AS INDEPENDENT AUDITORS. | Management | For | For | Y |
VECTRUS, INC.
Security | 92242T101 | Meeting Type | Annual | |||
Ticker Symbol | VEC | Meeting Date | 15-May-2015 | |||
ISIN | US92242T1016 | Agenda | 934162758 - Management | |||
Record Date | 18-Mar-2015 | Holding Recon Date | 18-Mar-2015 | |||
City / Country | /United States | Vote Deadline Date | 14-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: BRADFORD J. BOSTON | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: KENNETH W. HUNZEKER | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: PHILLIP C. WIDMAN | Management | For | For | Y | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE VECTRUS, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | Y | |||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | Y | |||||||
4. | TO DETERMINE, ON AN ADVISORY BASIS, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | Management | 3 Years | Against | Y |
SKYWORKS SOLUTIONS, INC.
Security | 83088M102 | Meeting Type | Annual | |||
Ticker Symbol | SWKS | Meeting Date | 19-May-2015 | |||
ISIN | US83088M1027 | Agenda | 934187217 - Management | |||
Record Date | 25-Mar-2015 | Holding Recon Date | 25-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 18-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1.1 | ELECTION OF DIRECTOR: DAVID J. ALDRICH | Management | For | For | Y | |||||||
1.2 | ELECTION OF DIRECTOR: KEVIN L. BEEBE | Management | For | For | Y | |||||||
1.3 | ELECTION OF DIRECTOR: TIMOTHY R. FUREY | Management | For | For | Y | |||||||
1.4 | ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER | Management | For | For | Y | |||||||
1.5 | ELECTION OF DIRECTOR: CHRISTINE KING | Management | For | For | Y | |||||||
1.6 | ELECTION OF DIRECTOR: DAVID P. MCGLADE | Management | For | For | Y | |||||||
1.7 | ELECTION OF DIRECTOR: DAVID J. MCLACHLAN | Management | For | For | Y | |||||||
1.8 | ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM | Management | For | For | Y | |||||||
2. | TO RATIFY THE SELECTION BY THE COMPANY’S AUDIT COMMITTEE OF … (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | Y | |||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY’S PROXY STATEMENT. | Management | For | For | Y | |||||||
4. | TO APPROVE THE COMPANY’S 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For | Y | |||||||
5. | TO APPROVE A STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING PROVISIONS. | Shareholder | Against | For | Y |
FOOT LOCKER, INC.
Security | 344849104 | Meeting Type | Annual | |||
Ticker Symbol | FL | Meeting Date | 20-May-2015 | |||
ISIN | US3448491049 | Agenda | 934163368 - Management | |||
Record Date | 23-Mar-2015 | Holding Recon Date | 23-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 19-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: MAXINE CLARK | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: ALAN D. FELDMAN | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: JAROBIN GILBERT JR. | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: RICHARD A. JOHNSON | Management | For | For | Y | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | Y | |||||||
3. | ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. | Management | For | For | Y |
REINSURANCE GROUP OF AMERICA, INC.
Security | 759351604 | Meeting Type | Annual | |||
Ticker Symbol | RGA | Meeting Date | 20-May-2015 | |||
ISIN | US7593516047 | Agenda | 934167051 - Management | |||
Record Date | 16-Mar-2015 | Holding Recon Date | 16-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 19-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | FREDERICK J. SIEVERT | For | For | Y | ||||||||
2 | STANLEY B. TULIN | For | For | Y | ||||||||
3 | A. GREIG WOODRING | For | For | Y | ||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | Y | |||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For | Y |
ADVANCE AUTO PARTS, INC.
Security | 00751Y106 | Meeting Type | Annual | |||
Ticker Symbol | AAP | Meeting Date | 20-May-2015 | |||
ISIN | US00751Y1064 | Agenda | 934171430 - Management | |||
Record Date | 25-Mar-2015 | Holding Recon Date | 25-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 19-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | JOHN F. BERGSTROM | For | For | Y | ||||||||
2 | JOHN C. BROUILLARD | For | For | Y | ||||||||
3 | FIONA P. DIAS | For | For | Y | ||||||||
4 | JOHN F. FERRARO | For | For | Y | ||||||||
5 | DARREN R. JACKSON | For | For | Y | ||||||||
6 | ADRIANA KARABOUTIS | For | For | Y | ||||||||
7 | WILLIAM S. OGLESBY | For | For | Y | ||||||||
8 | J. PAUL RAINES | For | For | Y | ||||||||
9 | GILBERT T. RAY | For | For | Y | ||||||||
10 | CARLOS A. SALADRIGAS | For | For | Y | ||||||||
11 | O. TEMPLE SLOAN, III | For | For | Y | ||||||||
12 | JIMMIE L. WADE | For | For | Y | ||||||||
2. | APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | Y | |||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | Y | |||||||
4. | ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT IF PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | Y |
INGREDION INC
Security | 457187102 | Meeting Type | Annual | |||
Ticker Symbol | INGR | Meeting Date | 20-May-2015 | |||
ISIN | US4571871023 | Agenda | 934171478 - Management | |||
Record Date | 23-Mar-2015 | Holding Recon Date | 23-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 19-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: LUIS ARANGUREN- TRELLEZ | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: DAVID B. FISCHER | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: ILENE S. GORDON | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: PAUL HANRAHAN | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: RHONDA L. JORDAN | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: GREGORY B. KENNY | Management | For | For | Y |
1G. | ELECTION OF DIRECTOR: BARBARA A. KLEIN | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: DWAYNE A. WILSON | Management | For | For | Y | |||||||
2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S “NAMED EXECUTIVE OFFICERS” | Management | For | For | Y | |||||||
3. | TO APPROVE THE INGREDION INCORPORATED ANNUAL INCENTIVE PLAN | Management | For | For | Y | |||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY’S OPERATIONS IN 2015 | Management | For | For | Y |
UNIVERSAL HEALTH SERVICES, INC.
Security | 913903100 | Meeting Type | Annual | |||
Ticker Symbol | UHS | Meeting Date | 20-May-2015 | |||
ISIN | US9139031002 | Agenda | 934172381 - Management | |||
Record Date | 26-Mar-2015 | Holding Recon Date | 26-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 19-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
2. | PROPOSAL TO APPROVE THE UNIVERSAL HEALTH SERVICES, INC. THIRD AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | Management | For | For | Y | |||||||
3. | PROPOSAL TO APPROVE THE UNIVERSAL HEALTH SERVICES, INC. AMENDED AND RESTATED 2010 EMPLOYEES’ RESTRICTED STOCK PURCHASE PLAN. | Management | For | For | Y | |||||||
4. | PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE UNIVERSAL HEALTH SERVICES, INC. 2010 EXECUTIVE INCENTIVE PLAN. | Management | For | For | Y | |||||||
5. | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | Y | |||||||
6. | STOCKHOLDER PROPOSAL TO CONSIDER A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY’S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | Shareholder | Against | For | Y |
HCC INSURANCE HOLDINGS, INC.
Security | 404132102 | Meeting Type | Annual | |||
Ticker Symbol | HCC | Meeting Date | 20-May-2015 | |||
ISIN | US4041321021 | Agenda | 934180655 - Management | |||
Record Date | 01-Apr-2015 | Holding Recon Date | 01-Apr-2015 | |||
City / Country | / United States | Vote Deadline Date | 19-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | EMMANUEL T. BALLASES | For | For | Y | ||||||||
2 | LYDIA I. BEEBE | For | For | Y | ||||||||
3 | FRANK J. BRAMANTI | For | For | Y | ||||||||
4 | WALTER M. DUER | For | For | Y | ||||||||
5 | BARBARA J. DUGANIER | For | For | Y | ||||||||
6 | JAMES C. FLAGG, PH.D. | For | For | Y | ||||||||
7 | JOHN N. MOLBECK JR. | For | For | Y | ||||||||
8 | SUSAN RIVERA | For | For | Y | ||||||||
9 | HANS D. ROHLF | For | For | Y | ||||||||
10 | ROBERT A. ROSHOLT | For | For | Y | ||||||||
11 | J. MIKESELL THOMAS | For | For | Y | ||||||||
12 | CHRISTOPHER JB WILLIAMS | For | For | Y | ||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | Y | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | Y |
ARROW ELECTRONICS, INC.
Security | 042735100 | Meeting Type | Annual | |||
Ticker Symbol | ARW | Meeting Date | 21-May-2015 | |||
ISIN | US0427351004 | Agenda | 934160211 - Management | |||
Record Date | 25-Mar-2015 | Holding Recon Date | 25-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 20-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | BARRY W. PERRY | For | For | Y | ||||||||
2 | PHILIP K. ASHERMAN | For | For | Y | ||||||||
3 | GAIL E. HAMILTON | For | For | Y | ||||||||
4 | JOHN N. HANSON | For | For | Y | ||||||||
5 | RICHARD S. HILL | For | For | Y | ||||||||
6 | M.F. (FRAN) KEETH | For | For | Y | ||||||||
7 | ANDREW C. KERIN | For | For | Y | ||||||||
8 | MICHAEL J. LONG | For | For | Y | ||||||||
9 | STEPHEN C. PATRICK | For | For | Y | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | Y | |||||||
3. | TO RE-APPROVE AND AMEND THE ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN. | Management | For | For | Y | |||||||
4. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | Y |
ONE GAS, INC
Security | 68235P108 | Meeting Type | Annual | |||
Ticker Symbol | OGS | Meeting Date | 21-May-2015 | |||
ISIN | US68235P1084 | Agenda | 934170161 - Management | |||
Record Date | 23-Mar-2015 | Holding Recon Date | 23-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 20-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1.1 | ELECTION OF CLASS I DIRECTOR: JOHN W. GIBSON | Management | For | For | Y | |||||||
1.2 | ELECTION OF CLASS I DIRECTOR: PATTYE L. MOORE | Management | For | For | Y | |||||||
1.3 | ELECTION OF CLASS I DIRECTOR: DOUGLAS H. YAEGER | Management | For | For | Y | |||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONE GAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | Y | |||||||
3. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR OUR EQUITY COMPENSATION PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). | Management | For | For | Y | |||||||
4. | ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION. | Management | For | For | Y | |||||||
5. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON THE COMPANY’S EXECUTIVE COMPENSATION. | Management | 3 Years | Against | Y |
JETBLUE AIRWAYS CORPORATION
Security | 477143101 | Meeting Type | Annual | |||
Ticker Symbol | JBLU | Meeting Date | 21-May-2015 | |||
ISIN | US4771431016 | Agenda | 934180150 - Management | |||
Record Date | 27-Mar-2015 | Holding Recon Date | 27-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 20-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: JENS BISCHOF | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: PETER BONEPARTH | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: DAVID CHECKETTS | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: VIRGINIA GAMBALE | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: STEPHAN GEMKOW | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: ROBIN HAYES | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: ELLEN JEWETT | Management | For | For | Y |
1H. | ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: JOEL PETERSON | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: FRANK SICA | Management | For | For | Y | |||||||
1K. | ELECTION OF DIRECTOR: THOMAS WINKELMANN | Management | For | For | Y | |||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP (E&Y) AS OUR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | Y | |||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For | Y | |||||||
4. | TO APPROVE AMENDMENTS TO OUR 2011 CREWMEMBER STOCK PURCHASE PLAN | Management | For | For | Y | |||||||
5. | TO APPROVE AMENDMENTS TO OUR 2011 INCENTIVE COMPENSATION PLAN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | Y |
GENTEX CORPORATION
Security | 371901109 | Meeting Type | Annual | |||
Ticker Symbol | GNTX | Meeting Date | 21-May-2015 | |||
ISIN | US3719011096 | Agenda | 934180225 - Management | |||
Record Date | 23-Mar-2015 | Holding Recon Date | 23-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 20-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | FRED BAUER | For | For | Y | ||||||||
2 | GARY GOODE | For | For | Y | ||||||||
3 | PETE HOEKSTRA | For | For | Y | ||||||||
4 | JAMES HOLLARS | For | For | Y | ||||||||
5 | JOHN MULDER | For | For | Y | ||||||||
6 | MARK NEWTON | For | For | Y | ||||||||
7 | RICHARD SCHAUM | For | For | Y | ||||||||
8 | FREDERICK SOTOK | For | For | Y | ||||||||
9 | JAMES WALLACE | For | For | Y | ||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | Management | For | For | Y | |||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | For | For | Y | |||||||
4. | TO APPROVE THE SECOND AMENDMENT TO THE COMPANY’S SECOND RESTRICTED STOCK PLAN. | Management | For | For | Y | |||||||
5. | TO APPROVE THE AMENDMENT TO THE COMPANY’S 2013 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | Y |
R.R. DONNELLEY & SONS COMPANY
Security | 257867101 | Meeting Type | Annual | |||
Ticker Symbol | RRD | Meeting Date | 21-May-2015 | |||
ISIN | US2578671016 | Agenda | 934198816 - Management | |||
Record Date | 02-Apr-2015 | Holding Recon Date | 02-Apr-2015 | |||
City / Country | / United States | Vote Deadline Date | 20-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: THOMAS J. QUINLAN III | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: SUSAN M. CAMERON | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. CRANDALL | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: SUSAN M. GIANINNO | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: JUDITH H. HAMILTON | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: JEFFREY M. KATZ | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: RICHARD K. PALMER | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | Y |
1I. | ELECTION OF DIRECTOR: MICHAEL T. RIORDAN | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: OLIVER R. SOCKWELL | Management | For | For | Y | |||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | Y | |||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | Y |
SUPERIOR ENERGY SERVICES, INC.
Security | 868157108 | Meeting Type | Annual | |||
Ticker Symbol | SPN | Meeting Date | 22-May-2015 | |||
ISIN | US8681571084 | Agenda | 934197042 - Management | |||
Record Date | 08-Apr-2015 | Holding Recon Date | 08-Apr-2015 | |||
City / Country | / United States | Vote Deadline Date | 21-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | HAROLD J. BOUILLION | For | For | Y | ||||||||
2 | DAVID D. DUNLAP | For | For | Y | ||||||||
3 | JAMES M. FUNK | For | For | Y | ||||||||
4 | TERENCE E. HALL | For | For | Y | ||||||||
5 | PETER D. KINNEAR | For | For | Y | ||||||||
6 | MICHAEL M. MCSHANE | For | For | Y | ||||||||
7 | W. MATT RALLS | For | For | Y | ||||||||
8 | JUSTIN L. SULLIVAN | For | For | Y | ||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | Y | |||||||
3. | ADOPTION OF THE AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN. | Management | For | For | Y | |||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | Y |
BIG LOTS, INC.
Security | 089302103 | Meeting Type | Annual | |||
Ticker Symbol | BIG | Meeting Date | 28-May-2015 | |||
ISIN | US0893021032 | Agenda | 934177432 - Management | |||
Record Date | 30-Mar-2015 | Holding Recon Date | 30-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 27-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | JEFFREY P. BERGER | For | For | Y | ||||||||
2 | DAVID J. CAMPISI | For | For | Y | ||||||||
3 | JAMES R. CHAMBERS | For | For | Y | ||||||||
4 | MARLA C. GOTTSCHALK | For | For | Y | ||||||||
5 | CYNTHIA T. JAMISON | For | For | Y | ||||||||
6 | PHILIP E. MALLOTT | For | For | Y | ||||||||
7 | NANCY A. REARDON | For | For | Y | ||||||||
8 | WENDY L. SCHOPPERT | For | For | Y | ||||||||
9 | RUSSELL E. SOLT | For | For | Y | ||||||||
2. | THE APPROVAL OF THE COMPENSATION OF BIG LOTS’ NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S- K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. | Management | For | For | Y | |||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BIG LOTS’ INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | Y | |||||||
4. | THE APPROVAL OF AN AMENDMENT TO BIG LOTS’ CODE OF REGULATIONS TO ADOPT PROXY ACCESS. | Management | For | For | Y |
JONES LANG LASALLE INCORPORATED
Security | 48020Q107 | Meeting Type | Annual | |||
Ticker Symbol | JLL | Meeting Date | 29-May-2015 | |||
ISIN | US48020Q1076 | Agenda | 934184615 - Management | |||
Record Date | 23-Mar-2015 | Holding Recon Date | 23-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 28-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM UNTIL THE 2016 ANNUAL MEETING: HUGO BAGUE | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM UNTIL THE 2016 ANNUAL MEETING: SAMUEL A. DI PIAZZA, JR. | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM UNTIL THE 2016 ANNUAL MEETING: COLIN DYER | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM UNTIL THE 2016 ANNUAL MEETING: DAME DEANNE JULIUS | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM UNTIL THE 2016 ANNUAL MEETING: MING LU | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM UNTIL THE 2016 ANNUAL MEETING: MARTIN H. NESBITT | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM UNTIL THE 2016 ANNUAL MEETING: SHEILA A. PENROSE | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM UNTIL THE 2016 ANNUAL MEETING: ANN MARIE PETACH | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM UNTIL THE 2016 ANNUAL MEETING: SHAILESH RAO | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM UNTIL THE 2016 ANNUAL MEETING: DAVID B. RICKARD | Management | For | For | Y | |||||||
1K. | ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM UNTIL THE 2016 ANNUAL MEETING: ROGER T. STAUBACH | Management | For | For | Y | |||||||
2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION (“SAY-ON-PAY”). | Management | For | For | Y | |||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | Y |
WORLD FUEL SERVICES CORPORATION
Security | 981475106 | Meeting Type | Annual | |||
Ticker Symbol | INT | Meeting Date | 29-May-2015 | |||
ISIN | US9814751064 | Agenda | 934188637 - Management | |||
Record Date | 02-Apr-2015 | Holding Recon Date | 02-Apr-2015 | |||
City / Country | / United States | Vote Deadline Date | 28-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | Y | |||||||||
1 | MICHAEL J. KASBAR | For | For | Y | ||||||||
2 | KEN BAKSHI | For | For | Y | ||||||||
3 | JORGE L. BENITEZ | For | For | Y | ||||||||
4 | RICHARD A. KASSAR | For | For | Y | ||||||||
5 | MYLES KLEIN | For | For | Y | ||||||||
6 | JOHN L. MANLEY | For | For | Y | ||||||||
7 | J. THOMAS PRESBY | For | For | Y | ||||||||
8 | STEPHEN K. RODDENBERRY | For | For | Y | ||||||||
9 | PAUL H. STEBBINS | For | For | Y | ||||||||
2. | APPROVAL OF THE NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | Y | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | Y |
OMNICARE, INC.
Security | 681904108 | Meeting Type | Annual | |||
Ticker Symbol | OCR | Meeting Date | 01-Jun-2015 | |||
ISIN | US6819041087 | Agenda | 934195810 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 29-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: JOHN L. BERNBACH | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: JAMES G. CARLSON | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: MARK A. EMMERT | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: STEVEN J. HEYER | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: SAM R. LENO | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: NITIN SAHNEY | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: BARRY P. SCHOCHET | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: JAMES D. SHELTON | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: AMY WALLMAN | Management | For | For | Y | |||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | Y | |||||||
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | Y |
W. R. BERKLEY CORPORATION
Security | 084423102 | Meeting Type | Annual | |||
Ticker Symbol | WRB | Meeting Date | 02-Jun-2015 | |||
ISIN | US0844231029 | Agenda | 934196038 - Management | |||
Record Date | 07-Apr-2015 | Holding Recon Date | 07-Apr-2015 | |||
City / Country | / United States | Vote Deadline Date | 01-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1.1 | ELECTION OF DIRECTOR: WILLIAM R. BERKLEY | Management | For | For | Y | |||||||
1.2 | ELECTION OF DIRECTOR: CHRISTOPHER L AUGOSTINI | Management | For | For | Y | |||||||
1.3 | ELECTION OF DIRECTOR: GEORGE G. DALY | Management | For | For | Y | |||||||
1.4 | ELECTION OF DIRECTOR: JACK H. NUSBAUM | Management | For | For | Y | |||||||
2. | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2012 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE 2012 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For | Y | |||||||
3. | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2009 DIRECTORS STOCK PLAN, AS AMENDED AND RESTATED. | Management | For | For | Y | |||||||
4. | TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR “SAY-ON- PAY” VOTE. | Management | For | For | Y | |||||||
5. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | Y |
WESTERN REFINING, INC.
Security | 959319104 | Meeting Type | Annual | |||
Ticker Symbol | WNR | Meeting Date | 02-Jun-2015 | |||
ISIN | US9593191045 | Agenda | 934197193 - Management | |||
Record Date | 14-Apr-2015 | Holding Recon Date | 14-Apr-2015 | |||
City / Country | / United States | Vote Deadline Date | 01-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | CARIN MARCY BARTH | For | For | Y | ||||||||
2 | SIGMUND L. CORNELIUS | For | For | Y | ||||||||
3 | PAUL L. FOSTER | For | For | Y | ||||||||
4 | L. FREDERICK FRANCIS | For | For | Y | ||||||||
5 | ROBERT J. HASSLER | For | For | Y | ||||||||
6 | BRIAN J. HOGAN | For | For | Y | ||||||||
7 | SCOTT D. WEAVER | For | For | Y | ||||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. | Management | For | For | Y | |||||||
3. | APPROVAL OF THE AMENDED AND RESTATED 2010 INCENTIVE PLAN OF WESTERN REFINING, INC. FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | Y |
ALLIANCE DATA SYSTEMS CORPORATION
Security | 018581108 | Meeting Type | Annual | |||
Ticker Symbol | ADS | Meeting Date | 03-Jun-2015 | |||
ISIN | US0185811082 | Agenda | 934194628 - Management | |||
Record Date | 06-Apr-2015 | Holding Recon Date | 06-Apr-2015 | |||
City / Country | / United States | Vote Deadline Date | 02-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1.1 | ELECTION OF DIRECTOR: BRUCE K. ANDERSON | Management | For | For | Y | |||||||
1.2 | ELECTION OF DIRECTOR: ROGER H. BALLOU | Management | For | For | Y | |||||||
1.3 | ELECTION OF DIRECTOR: D. KEITH COBB | Management | For | For | Y | |||||||
1.4 | ELECTION OF DIRECTOR: E. LINN DRAPER, JR. | Management | For | For | Y | |||||||
1.5 | ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN | Management | For | For | Y | |||||||
1.6 | ELECTION OF DIRECTOR: KENNETH R. JENSEN | Management | For | For | Y | |||||||
1.7 | ELECTION OF DIRECTOR: ROBERT A. MINICUCCI | Management | For | For | Y | |||||||
1.8 | ELECTION OF DIRECTOR: LAURIE A. TUCKER | Management | For | For | Y | |||||||
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | Y | |||||||
3. | APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN. | Management | For | For | Y | |||||||
4. | APPROVAL OF 2015 EMPLOYEE STOCK PURCHASE PROGRAM. | Management | For | For | Y | |||||||
5. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2015. | Management | For | For | Y | |||||||
6. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For | Y |
NEW YORK COMMUNITY BANCORP, INC.
Security | 649445103 | Meeting Type | Annual | |||
Ticker Symbol | NYCB | Meeting Date | 03-Jun-2015 | |||
ISIN | US6494451031 | Agenda | 934196266 - Management | |||
Record Date | 08-Apr-2015 | Holding Recon Date | 08-Apr-2015 | |||
City / Country | / United States | Vote Deadline Date | 02-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: MAUREEN E. CLANCY | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: HANIF “WALLY” DAHYA | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: JOSEPH R. FICALORA | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: JAMES J. O’DONOVAN | Management | For | For | Y | |||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | Y | |||||||
3. | A SHAREHOLDER PROPOSAL, AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | Y |
SIGNET JEWELERS LIMITED
Security | G81276100 | Meeting Type | Annual | |||
Ticker Symbol | SIG | Meeting Date | 12-Jun-2015 | |||
ISIN | BMG812761002 | Agenda | 934210357 - Management | |||
Record Date | 10-Apr-2015 | Holding Recon Date | 10-Apr-2015 | |||
City / Country | / United Kingdom | Vote Deadline Date | 11-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: H. TODD STITZER | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: VIRGINIA DROSOS | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: DALE HILPERT | Management | For | For | Y |
1D. | ELECTION OF DIRECTOR: MARK LIGHT | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: HELEN MCCLUSKEY | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: MARIANNE MILLER PARRS | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: THOMAS PLASKETT | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: ROBERT STACK | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: EUGENIA ULASEWICZ | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: RUSSELL WALLS | Management | For | For | Y | |||||||
2. | APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR OF THE COMPANY. | Management | For | For | Y | |||||||
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE “SAY-ON-PAY” VOTE). | Management | For | For | Y |
ROCK-TENN COMPANY
Security | 772739207 | Meeting Type | Special | |||
Ticker Symbol | RKT | Meeting Date | 24-Jun-2015 | |||
ISIN | US7727392075 | Agenda | 934238305 - Management | |||
Record Date | 04-May-2015 | Holding Recon Date | 04-May-2015 | |||
City / Country | / United States | Vote Deadline Date | 23-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | TO APPROVE THE SECOND AMENDED AND RESTATED BUSINESS COMBINATION AGREEMENT, DATED AS OF APRIL 17, 2015 AND AMENDED AS OF MAY 5, 2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), BETWEEN ROCK-TENN COMPANY, MEADWESTVACO CORPORATION, WESTROCK COMPANY (FORMERLY KNOWN AS ROME-MILAN HOLDINGS, INC.), ROME MERGER SUB, INC. AND MILAN MERGER SUB, LLC. | Management | For | For | Y | |||||||
2. | TO ADJOURN THE ROCK-TENN COMPANY SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL DESCRIBED ABOVE. | Management | For | For | Y | |||||||
3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO ROCK- TENN COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION. | Management | For | For | Y |
UNITED THERAPEUTICS CORPORATION
Security | 91307C102 | Meeting Type | Annual | |||
Ticker Symbol | UTHR | Meeting Date | 26-Jun-2015 | |||
ISIN | US91307C1027 | Agenda | 934218644 - Management | |||
Record Date | 30-Apr-2015 | Holding Recon Date | 30-Apr-2015 | |||
City / Country | / United States | Vote Deadline Date | 25-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | KATHERINE KLEIN | For | For | Y | ||||||||
2 | RAYMOND KURZWEIL | For | For | Y | ||||||||
3 | MARTINE ROTHBLATT | For | For | Y | ||||||||
4 | LOUIS SULLIVAN | For | For | Y | ||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | Y | |||||||
3. | APPROVAL OF THE UNITED THERAPEUTICS CORPORATION 2015 STOCK INCENTIVE PLAN. | Management | For | For | Y | |||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | Y |
Wright Major Blue Chip Equity Fund
Proxy Voting Record
July 1, 2014 - June 30, 2015
BED BATH & BEYOND INC.
Security | 075896100 | Meeting Type | Annual | |||
Ticker Symbol | BBBY | Meeting Date | 07-Jul-2014 | |||
ISIN | US0758961009 | Agenda | 934041740 - Management | |||
Record Date | 09-May-2014 | Holding Recon Date | 09-May-2014 | |||
City / Country | / United States | Vote Deadline Date | 03-Jul-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: WARREN EISENBERG | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: LEONARD FEINSTEIN | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: STEVEN H. TEMARES | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: DEAN S. ADLER | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: STANLEY F. BARSHAY | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: KLAUS EPPLER | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: PATRICK R. GASTON | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: JORDAN HELLER | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: VICTORIA A. MORRISON | Management | For | For | Y | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Management | For | For | Y | |||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | For | For | Y |
ORACLE CORPORATION
Security | 68389X105 | Meeting Type | Annual | |||
Ticker Symbol | ORCL | Meeting Date | 05-Nov-2014 | |||
ISIN | US68389X1054 | Agenda | 934078153 - Management | |||
Record Date | 08-Sep-2014 | Holding Recon Date | 08-Sep-2014 | |||
City / Country | / United States | Vote Deadline Date | 04-Nov-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | JEFFREY S. BERG | For | For | Y | ||||||||
2 | H. RAYMOND BINGHAM | For | For | Y | ||||||||
3 | MICHAEL J. BOSKIN | For | For | Y | ||||||||
4 | SAFRA A. CATZ | For | For | Y | ||||||||
5 | BRUCE R. CHIZEN | For | For | Y | ||||||||
6 | GEORGE H. CONRADES | For | For | Y | ||||||||
7 | LAWRENCE J. ELLISON | For | For | Y | ||||||||
8 | HECTOR GARCIA-MOLINA | For | For | Y | ||||||||
9 | JEFFREY O. HENLEY | For | For | Y | ||||||||
10 | MARK V. HURD | For | For | Y | ||||||||
11 | NAOMI O. SELIGMAN | For | For | Y |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | Y | |||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | Y | |||||||
4. | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Shareholder | Against | For | Y | |||||||
5. | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Shareholder | Against | For | Y | |||||||
6. | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Shareholder | Against | For | Y | |||||||
7. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For | Y |
MICROSOFT CORPORATION
Security | 594918104 | Meeting Type | Annual | |||
Ticker Symbol | MSFT | Meeting Date | 03-Dec-2014 | |||
ISIN | US5949181045 | Agenda | 934087708 - Management | |||
Record Date | 30-Sep-2014 | Holding Recon Date | 30-Sep-2014 | |||
City / Country | / United States | Vote Deadline Date | 02-Dec-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: MARIA M. KLAWE | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | Y | |||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | Y | |||||||
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 | Management | For | For | Y | |||||||
4. | SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | For | Y |
ALLERGAN, INC.
Security | 018490102 | Meeting Type | Contested-Special | |||
Ticker Symbol | AGN | Meeting Date | 04-Dec-2014 | |||
ISIN | US0184901025 | Agenda | 934097379 - Management | |||
Record Date | 30-Oct-2014 | Holding Recon Date | 30-Oct-2014 | |||
City / Country | / United States | Vote Deadline Date | 03-Dec-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A | REMOVAL OF DEBORAH DUNSIRE, M.D. | Management | Against | For | Y | |||||||
1B | REMOVAL OF MICHAEL R. GALLAGHER | Management | Against | For | Y | |||||||
1C | REMOVAL OF TREVOR M. JONES, PH.D. | Management | Against | For | Y | |||||||
1D | REMOVAL OF LOUIS J. LAVIGNE, JR | Management | Against | For | Y | |||||||
1E | REMOVAL OF RUSSELL T. RAY | Management | Against | For | Y | |||||||
1F | REMOVAL OF HENRI A. TERMEER | Management | Against | For | Y | |||||||
2 | REQUEST THAT THE ALLERGAN BOARD ELECT OR APPOINT PERSHING SQUARE AND VALEANT’S NOMINEES TO SERVE AS DIRECTORS FOR ALLERGAN | Management | Against | For | Y | |||||||
3 | AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO MODIFY SPECIAL MEETING PROCEDURES | Management | Against | For | Y | |||||||
4 | AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO ADD SPECIAL MEETING PROCEDURES IF NO DIRECTORS OR LESS THAN A MAJORITY OF DIRECTORS IS IN OFFICE | Management | Against | For | Y | |||||||
5 | AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO MODIFY PROCEDURES FOR NOMINATING DIRECTORS OR PROPOSING BUSINESS AT AN ANNUAL MEETING | Management | Against | For | Y | |||||||
6 | AMENDMENT TO OUR AMENDED AND RESTATED BYLAWS TO FIX THE AUTHORIZED NUMBER OF DIRECTORS | Management | Against | For | Y | |||||||
7 | BYLAWS AMENDMENT REPEAL PROPOSAL | Management | Against | For | Y | |||||||
8 | REQUEST FOR ENGAGEMENT IN DISCUSSIONS WITH VALEANT | Management | Against | For | Y |
WALGREEN CO.
Security | 931422109 | Meeting Type | Special | |||
Ticker Symbol | WAG | Meeting Date | 29-Dec-2014 | |||
ISIN | US9314221097 | Agenda | 934105001 - Management | |||
Record Date | 17-Nov-2014 | Holding Recon Date | 17-Nov-2014 | |||
City / Country | / United States | Vote Deadline Date | 26-Dec-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2014, PURSUANT TO WHICH ONTARIO MERGER SUB, INC. WILL MERGE WITH AND INTO WALGREEN CO. (THE “REORG MERGER”) AND WALGREEN CO. WILL SURVIVE THE REORG MERGER AS A WHOLLY OWNED SUBSIDIARY OF WALGREENS BOOTS ALLIANCE, INC., AND TO APPROVE AND ADOPT THE REORG MERGER AND THE REORGANIZATION (AS DEFINED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS) (THE “REORGANIZATION PROPOSAL”). | Management | For | For | Y | |||||||
2. | TO APPROVE THE ISSUANCE, IN A PRIVATE PLACEMENT, OF SHARES OF (A) IF THE REORGANIZATION PROPOSAL IS APPROVED AND THE REORGANIZATION COMPLETED, WALGREENS BOOTS ALLIANCE, INC. COMMON STOCK OR (B) IF THE REORGANIZATION PROPOSAL IS NOT APPROVED OR THE REORGANIZATION IS NOT OTHERWISE COMPLETED, WALGREEN CO. COMMON STOCK, IN EITHER CASE TO THE SELLERS (AS DEFINED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS) IN CONNECTION WITH THE COMPLETION OF THE STEP 2 ACQUISITION (AS DEFINED IN THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | Y | |||||||
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE AND ADOPT THE REORGANIZATION PROPOSAL OR THE SHARE ISSUANCE PROPOSAL. | Management | For | For | Y |
INTUIT INC.
Security | 461202103 | Meeting Type | Annual | |||
Ticker Symbol | INTU | Meeting Date | 22-Jan-2015 | |||
ISIN | US4612021034 | Agenda | 934108639 - Management | |||
Record Date | 24-Nov-2014 | Holding Recon Date | 24-Nov-2014 | |||
City / Country | / United States | Vote Deadline Date | 21-Jan-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. DALZELL | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: DIANE B. GREENE | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: DENNIS D. POWELL | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: BRAD D. SMITH | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: JEFF WEINER | Management | For | For | Y | |||||||
2. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. | Management | For | For | Y | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | Y | |||||||
4. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | Y |
VISA INC.
Security | 92826C839 | Meeting Type | Annual | |||
Ticker Symbol | V | Meeting Date | 28-Jan-2015 | |||
ISIN | US92826C8394 | Agenda | 934110785 - Management | |||
Record Date | 01-Dec-2014 | Holding Recon Date | 01-Dec-2014 | |||
City / Country | / United States | Vote Deadline Date | 27-Jan-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: MARY B. CRANSTON | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: CATHY E. MINEHAN | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: DAVID J. PANG | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | Management | For | For | Y | |||||||
1K. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | For | For | Y | |||||||
2. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS. | Management | For | For | Y | |||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | For | For | Y | |||||||
4. | APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | Y | |||||||
5A. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT BUSINESS | Management | For | For | Y | |||||||
5B. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO SECTIONS OF THE CERTIFICATE OF INCORPORATION | Management | For | For | Y | |||||||
5C. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO TRANSFER RESTRICTIONS | Management | For | For | Y | |||||||
5D. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM OFFICE | Management | For | For | Y | |||||||
5E. | APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS IN THE BY-LAWS | Management | For | For | Y | |||||||
6. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | For | For | Y |
ROCKWELL AUTOMATION, INC.
Security | 773903109 | Meeting Type | Annual | |||
Ticker Symbol | ROK | Meeting Date | 03-Feb-2015 | |||
ISIN | US7739031091 | Agenda | 934110773 - Management | |||
Record Date | 08-Dec-2014 | Holding Recon Date | 08-Dec-2014 | |||
City / Country | / United States | Vote Deadline Date | 02-Feb-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
A. | DIRECTOR | Management | ||||||||||
1 | BETTY C. ALEWINE | For | For | Y | ||||||||
2 | J. PHILLIP HOLLOMAN | For | For | Y | ||||||||
3 | VERNE G. ISTOCK | For | For | Y | ||||||||
4 | LAWRENCE D. KINGSLEY | For | For | Y | ||||||||
5 | LISA A. PAYNE | For | For | Y | ||||||||
B. | TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | Y | |||||||
C. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION’S NAMED EXECUTIVE OFFICERS. | Management | For | For | Y | |||||||
D. | TO APPROVE A MAJORITY VOTE STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For | Y |
QUALCOMM INCORPORATED
Security | 747525103 | Meeting Type | Annual | |||
Ticker Symbol | QCOM | Meeting Date | 09-Mar-2015 | |||
ISIN | US7475251036 | Agenda | 934118616 - Management | |||
Record Date | 12-Jan-2015 | Holding Recon Date | 12-Jan-2015 | |||
City / Country | / United States | Vote Deadline Date | 06-Mar-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: PAUL E. JACOBS | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: SHERRY LANSING | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: DUANE A. NELLES | Management | For | For | Y | |||||||
1K. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | For | Y | |||||||
1L. | ELECTION OF DIRECTOR: FRANCISCO ROS | Management | For | For | Y | |||||||
1M. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For | Y | |||||||
1N. | ELECTION OF DIRECTOR: BRENT SCOWCROFT | Management | For | For | Y | |||||||
1O. | ELECTION OF DIRECTOR: MARC I. STERN | Management | For | For | Y | |||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | Management | For | For | Y | |||||||
3. | TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | Management | For | For | Y | |||||||
4. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | Y |
APPLE INC.
Security | 037833100 | Meeting Type | Annual | |||
Ticker Symbol | AAPL | Meeting Date | 10-Mar-2015 | |||
ISIN | US0378331005 | Agenda | 934118983 - Management | |||
Record Date | 09-Jan-2015 | Holding Recon Date | 09-Jan-2015 | |||
City / Country | / United States | Vote Deadline Date | 09-Mar-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: AL GORE | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For | Y | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | Y | |||||||
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | Y | |||||||
4. | THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | Y | |||||||
5. | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED “RISK REPORT” | Shareholder | Against | For | Y | |||||||
6. | A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED “PROXY ACCESS FOR SHAREHOLDERS” | Shareholder | Against | For | Y |
FRANKLIN RESOURCES, INC.
Security | 354613101 | Meeting Type | Annual | |||
Ticker Symbol | BEN | Meeting Date | 11-Mar-2015 | |||
ISIN | US3546131018 | Agenda | 934119872 - Management | |||
Record Date | 14-Jan-2015 | Holding Recon Date | 14-Jan-2015 | |||
City / Country | / United States | Vote Deadline Date | 10-Mar-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: PETER K. BARKER | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: MARIANN BYERWALTER | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: CHARLES E. JOHNSON | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: GREGORY E. JOHNSON | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: MARK C. PIGOTT | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: CHUTTA RATNATHICAM | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: LAURA STEIN | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: SETH H. WAUGH | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: GEOFFREY Y. YANG | Management | For | For | Y | |||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. | Management | For | For | Y | |||||||
3. | TO SUBMIT FOR RE-APPROVAL THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY’S 2002 UNIVERSAL STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | Y |
HALLIBURTON COMPANY
Security | 406216101 | Meeting Type | Special | |||
Ticker Symbol | HAL | Meeting Date | 27-Mar-2015 | |||
ISIN | US4062161017 | Agenda | 934128073 - Management | |||
Record Date | 17-Feb-2015 | Holding Recon Date | 17-Feb-2015 | |||
City / Country | / United States | Vote Deadline Date | 26-Mar-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | PROPOSAL APPROVING THE ISSUANCE OF SHARES OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED. | Management | For | For | Y | |||||||
2. | PROPOSAL ADJOURNING THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPOSAL. | Management | For | For | Y |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Security | 806857108 | Meeting Type | Annual | |||
Ticker Symbol | SLB | Meeting Date | 08-Apr-2015 | |||
ISIN | AN8068571086 | Agenda | 934127348 - Management | |||
Record Date | 11-Feb-2015 | Holding Recon Date | 11-Feb-2015 | |||
City / Country | / United States | Vote Deadline Date | 07-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: PETER L.S. CURRIE | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: K. VAMAN KAMATH | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: PAAL KIBSGAARD | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: LEO RAFAEL REIF | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: TORE I. SANDVOLD | Management | For | For | Y | |||||||
1K. | ELECTION OF DIRECTOR: HENRI SEYDOUX | Management | For | For | Y | |||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION. | Management | For | For | Y | |||||||
3. | TO APPROVE THE COMPANY’S 2014 FINANCIAL STATEMENTS AND THE BOARD’S 2014 DECLARATIONS OF DIVIDENDS. | Management | For | For | Y | |||||||
4. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | Y |
HUMANA INC.
Security | 444859102 | Meeting Type | Annual | |||
Ticker Symbol | HUM | Meeting Date | 16-Apr-2015 | |||
ISIN | US4448591028 | Agenda | 934132387 - Management | |||
Record Date | 20-Feb-2015 | Holding Recon Date | 20-Feb-2015 | |||
City / Country | / United States | Vote Deadline Date | 15-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A) | ELECTION OF DIRECTOR: KURT J. HILZINGER | Management | For | For | Y | |||||||
1B) | ELECTION OF DIRECTOR: BRUCE D. BROUSSARD | Management | For | For | Y | |||||||
1C) | ELECTION OF DIRECTOR: FRANK A. D’AMELIO | Management | For | For | Y | |||||||
1D) | ELECTION OF DIRECTOR: W. ROY DUNBAR | Management | For | For | Y | |||||||
1E) | ELECTION OF DIRECTOR: DAVID A. JONES, JR. | Management | For | For | Y | |||||||
1F) | ELECTION OF DIRECTOR: WILLIAM J. MCDONALD | Management | For | For | Y | |||||||
1G) | ELECTION OF DIRECTOR: WILLIAM E. MITCHELL | Management | For | For | Y | |||||||
1H) | ELECTION OF DIRECTOR: DAVID B. NASH, M.D. | Management | For | For | Y | |||||||
1I) | ELECTION OF DIRECTOR: JAMES J. O’BRIEN | Management | For | For | Y | |||||||
1J) | ELECTION OF DIRECTOR: MARISSA T. PETERSON | Management | For | For | Y | |||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | Y | |||||||
3. | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT. | Management | For | For | Y |
T. ROWE PRICE GROUP, INC.
Security | 74144T108 | Meeting Type | Annual | |||
Ticker Symbol | TROW | Meeting Date | 23-Apr-2015 | |||
ISIN | US74144T1088 | Agenda | 934130749 - Management | |||
Record Date | 20-Feb-2015 | Holding Recon Date | 20-Feb-2015 | |||
City / Country | / United States | Vote Deadline Date | 22-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: MARK S. BARTLETT | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: DONALD B. HEBB, JR. | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: JAMES A.C. KENNEDY | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: ROBERT F. MACLELLAN | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: DR. ALFRED SOMMER | Management | For | For | Y | |||||||
1K. | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | For | For | Y | |||||||
1L. | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For | Y | |||||||
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | Y | |||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | Y |
JOHNSON & JOHNSON
Security | 478160104 | Meeting Type | Annual | |||
Ticker Symbol | JNJ | Meeting Date | 23-Apr-2015 | |||
ISIN | US4781601046 | Agenda | 934134761 - Management | |||
Record Date | 24-Feb-2015 | Holding Recon Date | 24-Feb-2015 | |||
City / Country | / United States | Vote Deadline Date | 22-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: MARY SUE COLEMAN | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: IAN E.L. DAVIS | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | Management | For | For | Y | |||||||
1K. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | Y | |||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | Y | |||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | Y | |||||||
4. | SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS | Shareholder | Against | For | Y | |||||||
5. | SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Shareholder | For | Against | Y | |||||||
6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | Y |
AT&T INC.
Security | 00206R102 | Meeting Type | Annual | |||
Ticker Symbol | T | Meeting Date | 24-Apr-2015 | |||
ISIN | US00206R1023 | Agenda | 934134064 - Management | |||
Record Date | 25-Feb-2015 | Holding Recon Date | 25-Feb-2015 | |||
City / Country | / United States | Vote Deadline Date | 23-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | For | For | Y | |||||||
1K. | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | Management | For | For | Y | |||||||
1L. | ELECTION OF DIRECTOR: LAURA D’ANDREA TYSON | Management | For | For | Y | |||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For | Y | |||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | Y | |||||||
4. | POLITICAL SPENDING REPORT. | Shareholder | For | Against | Y | |||||||
5. | LOBBYING REPORT. | Shareholder | For | Against | Y | |||||||
6. | SPECIAL MEETINGS. | Shareholder | For | Against | Y |
ABBOTT LABORATORIES
Security | 002824100 | Meeting Type | Annual | |||
Ticker Symbol | ABT | Meeting Date | 24-Apr-2015 | |||
ISIN | US0028241000 | Agenda | 934135977 - Management | |||
Record Date | 25-Feb-2015 | Holding Recon Date | 25-Feb-2015 | |||
City / Country | / United States | Vote Deadline Date | 23-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | R.J. ALPERN | For | For | Y | ||||||||
2 | R.S. AUSTIN | For | For | Y | ||||||||
3 | S.E. BLOUNT | For | For | Y | ||||||||
4 | W.J. FARRELL | For | For | Y | ||||||||
5 | E.M. LIDDY | For | For | Y | ||||||||
6 | N. MCKINSTRY | For | For | Y | ||||||||
7 | P.N. NOVAKOVIC | For | For | Y | ||||||||
8 | W.A. OSBORN | For | For | Y | ||||||||
9 | S.C. SCOTT III | For | For | Y | ||||||||
10 | G.F. TILTON | For | For | Y | ||||||||
11 | M.D. WHITE | For | For | Y | ||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS | Management | For | For | Y | |||||||
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | Y | |||||||
4. | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Shareholder | Against | For | Y | |||||||
5. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | Y |
VF CORPORATION
Security | 918204108 | Meeting Type | Annual | |||
Ticker Symbol | VFC | Meeting Date | 28-Apr-2015 | |||
ISIN | US9182041080 | Agenda | 934149522 - Management | |||
Record Date | 05-Mar-2015 | Holding Recon Date | 05-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 27-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | RICHARD T. CARUCCI | For | For | Y | ||||||||
2 | JULIANA L. CHUGG | For | For | Y | ||||||||
3 | JUAN ERNESTO DE BEDOUT | For | For | Y | ||||||||
4 | MARK S. HOPLAMAZIAN | For | For | Y | ||||||||
5 | ROBERT J. HURST | For | For | Y | ||||||||
6 | LAURA W. LANG | For | For | Y |
7 | W. ALAN MCCOLLOUGH | For | For | Y | ||||||||
8 | CLARENCE OTIS, JR. | For | For | Y | ||||||||
9 | MATTHEW J. SHATTOCK | For | For | Y | ||||||||
10 | RAYMOND G. VIAULT | For | For | Y | ||||||||
11 | ERIC C. WISEMAN | For | For | Y | ||||||||
2. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF VF’S 1996 STOCK COMPENSATION PLAN. | Management | For | For | Y | |||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | Y | |||||||
4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | Y |
METLIFE, INC.
Security | 59156R108 | Meeting Type | Annual | |||
Ticker Symbol | MET | Meeting Date | 28-Apr-2015 | |||
ISIN | US59156R1086 | Agenda | 934151402 - Management | |||
Record Date | 27-Feb-2015 | Holding Recon Date | 27-Feb-2015 | |||
City / Country | / United States | Vote Deadline Date | 27-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: CHERYL W. GRISE | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: R. GLENN HUBBARD | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: DENISE M. MORRISON | Management | For | For | Y | |||||||
1K. | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | Management | For | For | Y | |||||||
1L. | ELECTION OF DIRECTOR: LULU C. WANG | Management | For | For | Y | |||||||
2A. | AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE EACH SUPERMAJORITY COMMON SHAREHOLDER VOTE REQUIREMENT FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION TO A MAJORITY VOTE REQUIREMENT | Management | For | For | Y | |||||||
2B. | AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND THE BY-LAWS TO A MAJORITY VOTE REQUIREMENT | Management | For | For | Y | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015 | Management | For | For | Y | |||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS | Management | For | For | Y |
THE COCA-COLA COMPANY
Security | 191216100 | Meeting Type | Annual | |||
Ticker Symbol | KO | Meeting Date | 29-Apr-2015 | |||
ISIN | US1912161007 | Agenda | 934138163 - Management | |||
Record Date | 02-Mar-2015 | Holding Recon Date | 02-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 28-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: MARC BOLLAND | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: ANA BOTIN | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: RICHARD M. DALEY | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: BARRY DILLER | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: EVAN G. GREENBERG | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For | Y | |||||||
1K. | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For | Y | |||||||
1L. | ELECTION OF DIRECTOR: ROBERT A. KOTICK | Management | For | For | Y | |||||||
1M. | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | Management | For | For | Y | |||||||
1N. | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For | Y | |||||||
1O. | ELECTION OF DIRECTOR: DAVID B. WEINBERG | Management | For | For | Y | |||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | Y | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | Y | |||||||
4. | SHAREOWNER PROPOSAL REGARDING PROXY ACCESS | Shareholder | Against | For | Y | |||||||
5. | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | For | Y |
STRYKER CORPORATION
Security | 863667101 | Meeting Type | Annual | |||
Ticker Symbol | SYK | Meeting Date | 29-Apr-2015 | |||
ISIN | US8636671013 | Agenda | 934140182 - Management | |||
Record Date | 02-Mar-2015 | Holding Recon Date | 02-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 28-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: HOWARD E. COX, JR. | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: SRIKANT M. DATAR, PH.D. | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: ALLAN C. GOLSTON | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: KEVIN A. LOBO | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: WILLIAM U. PARFET | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: RONDA E. STRYKER | Management | For | For | Y | |||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | Y | |||||||
3. | APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | Y |
GILEAD SCIENCES, INC.
Security | 375558103 | Meeting Type | Annual | |||
Ticker Symbol | GILD | Meeting Date | 06-May-2015 | |||
ISIN | US3755581036 | Agenda | 934149685 - Management | |||
Record Date | 11-Mar-2015 | Holding Recon Date | 11-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 05-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: JOHN F. COGAN | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: CARLA A. HILLS | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: JOHN W. MADIGAN | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: JOHN C. MARTIN | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: RICHARD J. WHITLEY | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: GAYLE E. WILSON | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: PER WOLD-OLSEN | Management | For | For | Y | |||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | Y | |||||||
3. | TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD’S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | Y | |||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For | Y | |||||||
5. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For | Y | |||||||
6. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Shareholder | For | Against | Y | |||||||
7. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | Against | For | Y | |||||||
8. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. | Shareholder | For | Against | Y |
BANK OF AMERICA CORPORATION
Security | 060505104 | Meeting Type | Annual | |||
Ticker Symbol | BAC | Meeting Date | 06-May-2015 | |||
ISIN | US0605051046 | Agenda | 934150842 - Management | |||
Record Date | 11-Mar-2015 | Holding Recon Date | 11-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 05-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: SHARON L. ALLEN | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: SUSAN S. BIES | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: PIERRE J.P. DE WECK | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: ARNOLD W. DONALD | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For | Y | |||||||
1K. | ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN | Management | For | For | Y |
1L. | ELECTION OF DIRECTOR: LIONEL L. NOWELL, III | Management | For | For | Y | |||||||
1M. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | Y | |||||||
2. | APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON- BINDING “SAY ON PAY” RESOLUTION) | Management | For | For | Y | |||||||
3. | RATIFYING THE APPOINTMENT OF OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | Y | |||||||
4. | APPROVING THE AMENDMENT AND RESTATEMENT OF THE BANK OF AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN | Management | For | For | Y | |||||||
5. | STOCKHOLDER PROPOSAL - CLIMATE CHANGE REPORT | Shareholder | For | Against | Y | |||||||
6. | STOCKHOLDER PROPOSAL - LOBBYING REPORT | Shareholder | For | Against | Y | |||||||
7. | STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN CONSENT | Shareholder | Against | For | Y | |||||||
8. | STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE COMMITTEE | Shareholder | For | Against | Y |
GENERAL DYNAMICS CORPORATION
Security | 369550108 | Meeting Type | Annual | |||
Ticker Symbol | GD | Meeting Date | 06-May-2015 | |||
ISIN | US3695501086 | Agenda | 934151957 - Management | |||
Record Date | 05-Mar-2015 | Holding Recon Date | 05-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 05-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: MARY T. BARRA | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: RUDY F. DELEON | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: WILLIAM P. FRICKS | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: JOHN M. KEANE | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: LESTER L. LYLES | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: JAMES N. MATTIS | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | Management | For | For | Y | |||||||
1K. | ELECTION OF DIRECTOR: LAURA J. SCHUMACHER | Management | For | For | Y | |||||||
2. | SELECTION OF INDEPENDENT AUDITORS. | Management | For | For | Y | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | Y | |||||||
4. | SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | Y |
3M COMPANY
Security | 88579Y101 | Meeting Type | Annual | |||
Ticker Symbol | MMM | Meeting Date | 12-May-2015 | |||
ISIN | US88579Y1010 | Agenda | 934147162 - Management | |||
Record Date | 13-Mar-2015 | Holding Recon Date | 13-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 11-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: SONDRA L. BARBOUR | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: THOMAS “TONY” K. BROWN | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: VANCE D. COFFMAN | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: HERBERT L. HENKEL | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: INGE G. THULIN | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: ROBERT J. ULRICH | Management | For | For | Y | |||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | Y | |||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | Y |
CHIPOTLE MEXICAN GRILL, INC.
Security | 169656105 | Meeting Type | Annual | |||
Ticker Symbol | CMG | Meeting Date | 13-May-2015 | |||
ISIN | US1696561059 | Agenda | 934160526 - Management | |||
Record Date | 16-Mar-2015 | Holding Recon Date | 16-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 12-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | JOHN CHARLESWORTH | For | For | Y | ||||||||
2 | KIMBAL MUSK | For | For | Y | ||||||||
3 | MONTY MORAN | For | For | Y | ||||||||
4 | PAT FLYNN | For | For | Y | ||||||||
5 | STEVE ELLS | For | For | Y | ||||||||
6 | STEPHEN GILLETT | For | For | Y | ||||||||
2. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (“SAY-ON-PAY”). | Management | For | For | Y | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | Y | |||||||
4. | TO APPROVE THE AMENDED AND RESTATED STOCK PLAN. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | Y | |||||||
5. | TO APPROVE A CHARTER AMENDMENT TO ENABLE MAJORITY VOTING FOR DIRECTORS. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | Y | |||||||
6. | TO APPROVE A CHARTER AMENDMENT TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | Y | |||||||
7. | TO APPROVE A PROXY ACCESS BYLAW FOR 5% SHAREHOLDERS. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | Y | |||||||
8. | A SHAREHOLDER PROPOSAL, SEEKING A PROXY ACCESS BYLAW FOR 3% SHAREHOLDERS. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Shareholder | Against | For | Y | |||||||
9. | A SHAREHOLDER PROPOSAL, REQUESTING SPECIFICATION OF EQUITY AWARDS IN EQUITY COMPENSATION PLANS. | Shareholder | Against | For | Y | |||||||
10. | A SHAREHOLDER PROPOSAL, SEEKING A STOCK RETENTION POLICY. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Shareholder | Against | For | Y | |||||||
11. | A SHAREHOLDER PROPOSAL, SEEKING RESTRICTIONS ON ACCELERATED VESTING. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Shareholder | Against | For | Y | |||||||
12. | A SHAREHOLDER PROPOSAL, SEEKING SUSTAINABILITY REPORTING. (SEE PROXY STATEMENT FOR FULL PROPOSAL) | Shareholder | For | Against | Y |
AMGEN INC.
Security | 031162100 | Meeting Type | Annual | |||
Ticker Symbol | AMGN | Meeting Date | 14-May-2015 | |||
ISIN | US0311621009 | Agenda | 934153672 - Management | |||
Record Date | 16-Mar-2015 | Holding Recon Date | 16-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 13-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: MR. GREG C. GARLAND | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: DR. TYLER JACKS | Management | For | For | Y | |||||||
1K. | ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM | Management | For | For | Y | |||||||
1L. | ELECTION OF DIRECTOR: DR. RONALD D. SUGAR | Management | For | For | Y | |||||||
1M. | ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS | Management | For | For | Y | |||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | Y | |||||||
3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. STOCKHOLDER PROPOSAL (VOTE TABULATION). | Management | For | For | Y | |||||||
4. | Shareholder | Against | For | Y |
CF INDUSTRIES HOLDINGS, INC.
Security | 125269100 | Meeting Type | Annual | |||
Ticker Symbol | CF | Meeting Date | 15-May-2015 | |||
ISIN | US1252691001 | Agenda | 934157137 - Management | |||
Record Date | 23-Mar-2015 | Holding Recon Date | 23-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 14-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: WILLIAM DAVISSON | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: STEPHEN A. FURBACHER | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: STEPHEN J. HAGGE | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: JOHN D. JOHNSON | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: ROBERT G. KUHBACH | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: EDWARD A. SCHMITT | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: THERESA E. WAGLER | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: W. ANTHONY WILL | Management | For | For | Y | |||||||
2. | APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.’S NAMED EXECUTIVE OFFICERS. | Management | For | For | Y | |||||||
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | Y | |||||||
4. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | Y | |||||||
5. | STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | Y |
CBRE GROUP, INC.
Security | 12504L109 | Meeting Type | Annual | |||
Ticker Symbol | CBG | Meeting Date | 15-May-2015 | |||
ISIN | US12504L1098 | Agenda | 934157202 - Management | |||
Record Date | 20-Mar-2015 | Holding Recon Date | 20-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 14-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | RICHARD C. BLUM | For | For | Y | ||||||||
2 | BRANDON B. BOZE | For | For | Y | ||||||||
3 | CURTIS F. FEENY | For | For | Y | ||||||||
4 | BRADFORD M. FREEMAN | For | For | Y | ||||||||
5 | MICHAEL KANTOR | For | For | Y | ||||||||
6 | FREDERIC V. MALEK | For | For | Y | ||||||||
7 | ROBERT E. SULENTIC | For | For | Y | ||||||||
8 | LAURA D. TYSON | For | For | Y | ||||||||
9 | GARY L. WILSON | For | For | Y | ||||||||
10 | RAY WIRTA | For | For | Y | ||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | Y | |||||||
3. | ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION FOR 2014. | Management | For | For | Y | |||||||
4. | APPROVE AN AMENDMENT TO OUR EXECUTIVE INCENTIVE PLAN. | Management | For | For | Y |
JPMORGAN CHASE & CO.
Security | 46625H100 | Meeting Type | Annual | |||
Ticker Symbol | JPM | Meeting Date | 19-May-2015 | |||
ISIN | US46625H1005 | Agenda | 934169916 - Management | |||
Record Date | 20-Mar-2015 | Holding Recon Date | 20-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 18-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: LINDA B. BAMMANN | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: MICHAEL A. NEAL | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For | Y | |||||||
1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | Y |
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | Y | |||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | Y | |||||||
4. | APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN | Management | For | For | Y | |||||||
5. | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Shareholder | For | Against | Y | |||||||
6. | LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES | Shareholder | Against | For | Y | |||||||
7. | SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10% | Shareholder | Against | For | Y | |||||||
8. | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST | Shareholder | Against | For | Y | |||||||
9. | ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE | Shareholder | Against | For | Y | |||||||
10. | CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES | Shareholder | For | Against | Y |
SKYWORKS SOLUTIONS, INC.
Security | 83088M102 | Meeting Type | Annual | |||
Ticker Symbol | SWKS | Meeting Date | 19-May-2015 | |||
ISIN | US83088M1027 | Agenda | 934187217 - Management | |||
Record Date | 25-Mar-2015 | Holding Recon Date | 25-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 18-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1.1 | ELECTION OF DIRECTOR: DAVID J. ALDRICH | Management | For | For | Y | |||||||
1.2 | ELECTION OF DIRECTOR: KEVIN L. BEEBE | Management | For | For | Y | |||||||
1.3 | ELECTION OF DIRECTOR: TIMOTHY R. FUREY | Management | For | For | Y | |||||||
1.4 | ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER | Management | For | For | Y | |||||||
1.5 | ELECTION OF DIRECTOR: CHRISTINE KING | Management | For | For | Y | |||||||
1.6 | ELECTION OF DIRECTOR: DAVID P. MCGLADE | Management | For | For | Y | |||||||
1.7 | ELECTION OF DIRECTOR: DAVID J. MCLACHLAN | Management | For | For | Y | |||||||
1.8 | ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM | Management | For | For | Y | |||||||
2. | TO RATIFY THE SELECTION BY THE COMPANY’S AUDIT COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | Y | |||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY’S PROXY STATEMENT. | Management | For | For | Y | |||||||
4. | TO APPROVE THE COMPANY’S 2015 LONG- TERM INCENTIVE PLAN. | Management | For | For | Y | |||||||
5. | TO APPROVE A STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING PROVISIONS. | Shareholder | Against | For | Y |
HALLIBURTON COMPANY
Security | 406216101 | Meeting Type | Annual | |||
Ticker Symbol | HAL | Meeting Date | 20-May-2015 | |||
ISIN | US4062161017 | Agenda | 934172658 - Management | |||
Record Date | 23-Mar-2015 | Holding Recon Date | 23-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 19-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A | ELECTION OF DIRECTOR: A.F. AL KHAYYAL | Management | For | For | Y | |||||||
1B | ELECTION OF DIRECTOR: A.M. BENNETT | Management | For | For | Y | |||||||
1C | ELECTION OF DIRECTOR: J.R. BOYD | Management | For | For | Y | |||||||
1D | ELECTION OF DIRECTOR: M. CARROLL | Management | For | For | Y |
1E | ELECTION OF DIRECTOR: N.K. DICCIANI | Management | For | For | Y | |||||||
1F | ELECTION OF DIRECTOR: M.S. GERBER | Management | For | For | Y | |||||||
1G | ELECTION OF DIRECTOR: J.C. GRUBISICH | Management | For | For | Y | |||||||
1H | ELECTION OF DIRECTOR: D.J. LESAR | Management | For | For | Y | |||||||
1I | ELECTION OF DIRECTOR: R.A. MALONE | Management | For | For | Y | |||||||
1J | ELECTION OF DIRECTOR: J.L. MARTIN | Management | For | For | Y | |||||||
1K | ELECTION OF DIRECTOR: J.A. MILLER | Management | For | For | Y | |||||||
1L | ELECTION OF DIRECTOR: D.L. REED | Management | For | For | Y | |||||||
2. | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For | Y | |||||||
3. | ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. | Management | For | For | Y | |||||||
4. | PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. | Management | For | For | Y | |||||||
5. | PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | Y |
INTEL CORPORATION
Security | 458140100 | Meeting Type | Annual | |||
Ticker Symbol | INTC | Meeting Date | 21-May-2015 | |||
ISIN | US4581401001 | Agenda | 934160766 - Management | |||
Record Date | 23-Mar-2015 | Holding Recon Date | 23-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 20-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: ANEEL BHUSRI | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | Y | |||||||
1K. | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For | Y | |||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | Y | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | Y | |||||||
4. | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | Management | For | For | Y | |||||||
5. | APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN | Management | For | For | Y | |||||||
6. | STOCKHOLDER PROPOSAL ENTITLED “HOLY LAND PRINCIPLES” | Shareholder | Against | For | Y | |||||||
7. | STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR | Shareholder | For | Against | Y | |||||||
8. | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | Shareholder | Against | For | Y |
NEXTERA ENERGY, INC.
Security | 65339F101 | Meeting Type | Annual | |||
Ticker Symbol | NEE | Meeting Date | 21-May-2015 | |||
ISIN | US65339F1012 | Agenda | 934163306 - Management | |||
Record Date | 24-Mar-2015 | Holding Recon Date | 24-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 20-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: SHERRY S. BARRAT | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: ROBERT M. BEALL, II | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: JAMES L. CAMAREN | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: KENNETH B. DUNN | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: NAREN K. GURSAHANEY | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: TONI JENNINGS | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: JAMES L. ROBO | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: RUDY E. SCHUPP | Management | For | For | Y | |||||||
1K. | ELECTION OF DIRECTOR: JOHN L. SKOLDS | Management | For | For | Y | |||||||
1L. | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For | Y | |||||||
1M. | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II | Management | For | For | Y | |||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | Y | |||||||
3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY’S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | Y | |||||||
4. | APPROVAL OF AMENDMENT TO ARTICLE IV OF THE RESTATED ARTICLES OF INCORPORATION (THE “CHARTER”) TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR | Management | For | For | Y | |||||||
5. | APPROVAL OF AMENDMENT TO ELIMINATE ARTICLE VI OF THE CHARTER, WHICH INCLUDES SUPERMAJORITY VOTE REQUIREMENTS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS | Management | For | For | Y | |||||||
6. | APPROVAL OF AMENDMENT TO ARTICLE VII OF THE CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT, AND PROVIDE THAT THE VOTE REQUIRED IS A MAJORITY OF OUTSTANDING SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN AMENDMENTS TO THE CHARTER, ANY AMENDMENTS TO THE BYLAWS OR THE ADOPTION OF ANY NEW BYLAWS AND ELIMINATE AN EXCEPTION TO THE REQUIRED VOTE | Management | For | For | Y | |||||||
7. | APPROVAL OF AMENDMENT TO ARTICLE IV OF THE CHARTER TO ELIMINATE THE “FOR CAUSE” REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR | Management | For | For | Y | |||||||
8. | APPROVAL OF AMENDMENT TO ARTICLE V OF THE CHARTER TO LOWER THE MINIMUM SHARE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM A MAJORITY TO 20% OF OUTSTANDING SHARES | Management | For | For | Y | |||||||
9. | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTION DISCLOSURE - REQUIRE SEMIANNUAL REPORT DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES | Shareholder | For | Against | Y | |||||||
10. | SHAREHOLDER PROPOSAL - SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO CALL A SPECIAL MEETING OF SHAREHOLDERS TO 10% OF OUTSTANDING SHARES | Shareholder | For | Against | Y |
CHEVRON CORPORATION
Security | 166764100 | Meeting Type | Annual | |||
Ticker Symbol | CVX | Meeting Date | 27-May-2015 | |||
ISIN | US1667641005 | Agenda | 934174575 - Management | |||
Record Date | 01-Apr-2015 | Holding Recon Date | 01-Apr-2015 | |||
City / Country | / United States | Vote Deadline Date | 26-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: A.P. GAST | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: E. HERNANDEZ JR. | Management | For | For | Y |
1F. | ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: C.W. MOORMAN | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: J.G. STUMPF | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: I.G. THULIN | Management | For | For | Y | |||||||
1K. | ELECTION OF DIRECTOR: C. WARE | Management | For | For | Y | |||||||
1L. | ELECTION OF DIRECTOR: J.S. WATSON | Management | For | For | Y | |||||||
2. | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | Y | |||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | Y | |||||||
4. | DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE | Shareholder | Against | For | Y | |||||||
5. | REPORT ON LOBBYING | Shareholder | For | Against | Y | |||||||
6. | CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES | Shareholder | Against | For | Y | |||||||
7. | ADOPT DIVIDEND POLICY | Shareholder | Against | �� | For | Y | ||||||
8. | ADOPT TARGETS TO REDUCE GHG EMISSIONS | Shareholder | Against | For | Y | |||||||
9. | REPORT ON SHALE ENERGY OPERATIONS | Shareholder | Against | For | Y | |||||||
10. | ADOPT PROXY ACCESS BYLAW | Shareholder | Against | For | Y | |||||||
11. | ADOPT POLICY FOR INDEPENDENT CHAIRMAN | Shareholder | For | Against | Y | |||||||
12. | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Shareholder | Against | For | Y | |||||||
13. | SET SPECIAL MEETINGS THRESHOLD AT 10% | Shareholder | Against | For | Y |
EXXON MOBIL CORPORATION
Security | 30231G102 | Meeting Type | Annual | |||
Ticker Symbol | XOM | Meeting Date | 27-May-2015 | |||
ISIN | US30231G1022 | Agenda | 934184665 - Management | |||
Record Date | 07-Apr-2015 | Holding Recon Date | 07-Apr-2015 | |||
City / Country | / United States | Vote Deadline Date | 26-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | ||||||||||
1 | M.J. BOSKIN | For | For | Y | ||||||||
2 | P. BRABECK-LETMATHE | For | For | Y | ||||||||
3 | U.M. BURNS | For | For | Y | ||||||||
4 | L.R. FAULKNER | For | For | Y | ||||||||
5 | J.S. FISHMAN | For | For | Y | ||||||||
6 | H.H. FORE | For | For | Y | ||||||||
7 | K.C. FRAZIER | For | For | Y | ||||||||
8 | D.R. OBERHELMAN | For | For | Y | ||||||||
9 | S.J. PALMISANO | For | For | Y | ||||||||
10 | S.S REINEMUND | For | For | Y | ||||||||
11 | R.W. TILLERSON | For | For | Y | ||||||||
12 | W.C. WELDON | For | For | Y |
2. | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) | Management | For | For | Y | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) | Management | For | For | Y | |||||||
4. | INDEPENDENT CHAIRMAN (PAGE 63) | Shareholder | For | Against | Y | |||||||
5. | PROXY ACCESS BYLAW (PAGE 64) | Shareholder | Against | For | Y | |||||||
6. | CLIMATE EXPERT ON BOARD (PAGE 66) | Shareholder | Against | For | Y | |||||||
7. | BOARD QUOTA FOR WOMEN (PAGE 67) | Shareholder | Against | For | Y | |||||||
8. | REPORT ON COMPENSATION FOR WOMEN (PAGE 68) | Shareholder | Against | For | Y | |||||||
9. | REPORT ON LOBBYING (PAGE 69) | Shareholder | For | Against | Y | |||||||
10. | GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) | Shareholder | Against | For | Y | |||||||
11. | REPORT ON HYDRAULIC FRACTURING (PAGE 72) | Shareholder | Against | For | Y |
WALGREENS BOOTS ALLIANCE
Security | 931427108 | Meeting Type | Annual | |||
Ticker Symbol | WBA | Meeting Date | 28-May-2015 | |||
ISIN | US9314271084 | Agenda | 934190202 - Management | |||
Record Date | 30-Mar-2015 | Holding Recon Date | 30-Mar-2015 | |||
City / Country | / United States | Vote Deadline Date | 27-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: JANICE M. BABIAK | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: DAVID J. BRAILER | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: STEVEN A. DAVIS | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: WILLIAM C. FOOTE | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: GINGER L. GRAHAM | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: JOHN A. LEDERER | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: DOMINIC P. MURPHY | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: STEFANO PESSINA | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: BARRY ROSENSTEIN | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER | Management | For | For | Y | |||||||
1K. | ELECTION OF DIRECTOR: NANCY M. SCHLICHTING | Management | For | For | Y | |||||||
1L. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For | Y | |||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | Y | |||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WALGREENS BOOTS ALLIANCE, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | Y | |||||||
4. | STOCKHOLDER PROPOSAL REGARDING AN EXECUTIVE EQUITY RETENTION POLICY. | Shareholder | Against | For | Y | |||||||
5. | STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. | Shareholder | Against | For | Y | |||||||
6. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For | Y | |||||||
7. | STOCKHOLDER PROPOSAL REGARDING LINKING EXECUTIVE PAY TO PERFORMANCE ON SUSTAINABILITY GOALS. | Shareholder | Against | For | Y |
MASTERCARD INCORPORATED
Security | 57636Q104 | Meeting Type | Annual | |||
Ticker Symbol | MA | Meeting Date | 09-Jun-2015 | |||
ISIN | US57636Q1040 | Agenda | 934206295 - Management | |||
Record Date | 15-Apr-2015 | Holding Recon Date | 15-Apr-2015 | |||
City / Country | / United States | Vote Deadline Date | 08-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: MARC OLIVIE | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For | Y | |||||||
1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES | Management | For | For | Y | |||||||
1L. | ELECTION OF DIRECTOR: JACKSON P. TAI | Management | For | For | Y | |||||||
1M. | ELECTION OF DIRECTOR: EDWARD SUNING TIAN | Management | For | For | Y | |||||||
2. | ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION | Management | For | For | Y | |||||||
3. | APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN | Management | For | For | Y | |||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015 | Management | For | For | Y |
THE TJX COMPANIES, INC.
Security | 872540109 | Meeting Type | Annual | |||
Ticker Symbol | TJX | Meeting Date | 11-Jun-2015 | |||
ISIN | US8725401090 | Agenda | 934208908 - Management | |||
Record Date | 14-Apr-2015 | Holding Recon Date | 14-Apr-2015 | |||
City / Country | / United States | Vote Deadline Date | 10-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: ZEIN ABDALLA | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: DAVID T. CHING | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: MICHAEL F. HINES | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: JOHN F. O’BRIEN | Management | For | For | Y | |||||||
1I. | ELECTION OF DIRECTOR: WILLOW B. SHIRE | Management | For | For | Y | |||||||
1J. | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For | Y | |||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | Y | |||||||
3. | SAY ON PAY: ADVISORY APPROVAL OF TJX’S EXECUTIVE COMPENSATION. | Management | For | For | Y |
AFFILIATED MANAGERS GROUP, INC.
Security | 008252108 | Meeting Type | Annual | |||
Ticker Symbol | AMG | Meeting Date | 15-Jun-2015 | |||
ISIN | US0082521081 | Agenda | 934210698 - Management | |||
Record Date | 17-Apr-2015 | Holding Recon Date | 17-Apr-2015 | |||
City / Country | / United States | Vote Deadline Date | 12-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: SAMUEL T. BYRNE | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: GLENN EARLE | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: NIALL FERGUSON | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: SEAN M. HEALEY | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: TRACY P. PALANDJIAN | Management | For | For | Y | |||||||
1G. | ELECTION OF DIRECTOR: PATRICK T. RYAN | Management | For | For | Y | |||||||
1H. | ELECTION OF DIRECTOR: JIDE J. ZEITLIN | Management | For | For | Y | |||||||
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | For | For | Y | |||||||
3. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES INCLUDED IN THE COMPANY’S EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | Y | |||||||
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | Y |
Wright International Blue Chip Equities Fund
Proxy Voting Record
July 1, 2014- June 30, 2015
VOESTALPINE AG, LINZ
Security | A9101Y103 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | VOE | Meeting Date | 02-Jul-2014 | |||
ISIN | AT0000937503 | Agenda | 705399168 - Management | |||
Record Date | 20-Jun-2014 | Holding Recon Date | 20-Jun-2014 | |||
City / Country | LINZ / Austria | Vote Deadline Date | 23-Jun-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 346433 DUE TO RECEIPT OF S-UPERVISORY NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARD-ED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | N | |||||||||
CMMT | PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 20 JUN 2014-WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DA-TE FOR THIS MEETING IS 22 JUN 2014. THANK YOU | Non-Voting | N | |||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | N | |||||||||
2 | APPROVE ALLOCATION OF INCOME | Management | For | For | Y | |||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | Y | |||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For | Y | |||||||
5 | RATIFY GRANT THORNTON UNITREU GMBH AS AUDITORS | Management | For | For | Y | |||||||
6.1 | ELECT FRANZ GASSELSBERGER AS SUPERVISORY BOARD MEMBER | Management | For | For | Y | |||||||
6.2 | ELECT HANS-PETER HAGEN AS SUPERVISORY BOARD MEMBER | Management | For | For | Y | |||||||
6.3 | ELECT MICHAEL KUTSCHERA AS SUPERVISORY BOARD MEMBER | Management | For | For | Y | |||||||
6.4 | ELECT JOACHIM LEMPPENAU AS SUPERVISORY BOARD MEMBER | Management | For | For | Y | |||||||
6.5 | ELECT HELGA NOWOTNY AS SUPERVISORY BOARD MEMBER | Management | For | For | Y | |||||||
6.6 | ELECT JOSEF PEISCHER AS SUPERVISORY BOARD MEMBER | Management | For | For | Y | |||||||
6.7 | ELECT HEINRICH SCHALLER AS SUPERVISORY BOARD MEMBER | Management | For | For | Y | |||||||
6.8 | ELECT MICHAEL SCHWARZKOPF AS SUPERVISORY BOARD MEMBER | Management | For | For | Y | |||||||
7 | AUTHORIZE CREATION OF POOL OF CAPITAL AMOUNTING TO 40 PERCENT OF SUBSCRIBED CAPITAL WITH PREEMPTIVE RIGHTS | Management | For | For | Y | |||||||
8 | APPROVE CREATION OF POOL OF CAPITAL AMOUNTING TO 10 PERCENT OF SUBSCRIBED CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | For | For | Y | |||||||
9 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS | Management | For | For | Y | |||||||
10 | APPROVE CANCELLATION OF CONDITIONAL CAPITAL POOL FROM AGM 2009 APPROVE CREATION OF CONDITIONAL CAPITAL POOL TO GUARANTEE CONVERSION RIGHTS | Management | For | For | Y |
VODAFONE GROUP PLC, NEWBURY
Security | G93882192 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | VOD | Meeting Date | 29-Jul-2014 | |||
ISIN | GB00BH4HKS39 | Agenda | 705387606 - Management | |||
Record Date | Holding Recon Date | 25-Jul-2014 | ||||
City / Country | LONDON / United Kingdom | Vote Deadline Date | 23-Jul-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | TO RECEIVE THE COMPANY’S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For | Y | |||||||
2 | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR | Management | For | For | Y | |||||||
3 | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR | Management | For | For | Y | |||||||
4 | TO ELECT NICK READ AS A DIRECTOR | Management | For | For | Y | |||||||
5 | TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR | Management | For | For | Y |
6 | TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR | Management | For | For | Y | |||||||
7 | TO ELECT DAME CLARA FURSE AS A DIRECTOR, WITH EFFECT FROM 1 SEPTEMBER 2014 | Management | For | For | Y | |||||||
8 | TO ELECT VALERIE GOODING AS A DIRECTOR | Management | For | For | Y | |||||||
9 | TO RE-ELECT RENEE JAMES AS A DIRECTOR | Management | For | For | Y | |||||||
10 | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR | Management | For | For | Y | |||||||
11 | TO RE-ELECT OMID KORDESTANI AS A DIRECTOR | Management | For | For | Y | |||||||
12 | TO RE-ELECT NICK LAND AS A DIRECTOR | Management | For | For | Y | |||||||
13 | TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR | Management | For | For | Y | |||||||
14 | TO RE-ELECT PHILIP YEA AS A DIRECTOR | Management | For | For | Y | |||||||
15 | TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For | Y | |||||||
16 | TO APPROVE THE DIRECTORS’ REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For | Y | |||||||
17 | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2014 | Management | For | For | Y | |||||||
18 | TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN RULES | Management | For | For | Y | |||||||
19 | TO CONFIRM APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | For | For | Y | |||||||
20 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | Y | |||||||
21 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | Y | |||||||
22 | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS | Management | For | For | Y | |||||||
23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Y | |||||||
24 | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | Y | |||||||
25 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS’ NOTICE | Management | For | For | Y |
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Security | 881624209 | Meeting Type | Annual | |||
Ticker Symbol | TEVA | Meeting Date | 30-Jul-2014 | |||
ISIN | US8816242098 | Agenda | 934055422 - Management | |||
Record Date | 23-Jun-2014 | Holding Recon Date | 23-Jun-2014 | |||
City / Country | / United States | Vote Deadline Date | 23-Jul-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | TO APPOINT DAN PROPPER AS DIRECTOR, TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS. | Management | For | For | Y | |||||||
1B. | TO APPOINT ORY SLONIM AS DIRECTOR, TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS. | Management | For | For | Y | |||||||
2A. | TO APPOINT MR. JOSEPH (YOSSI) NITZANI TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS, FOLLOWING THE EXPIRATION OF HIS SECOND TERM OF SERVICE ON SEPTEMBER 25, 2014, AND TO APPROVE HIS REMUNERATION AND BENEFITS. | Management | For | For | Y | |||||||
2B. | TO APPOINT MR. JEAN-MICHEL HALFON TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING MEETING, AND TO APPROVE HIS REMUNERATION & BENEFITS. | Management | For | For | Y | |||||||
3A. | TO APPROVE THE ANNUAL CASH BONUS OBJECTIVES FOR THE COMPANY’S PRESIDENT & CHIEF EXECUTIVE OFFICER FOR 2014 AND GOING FORWARD. | Management | For | For | Y | |||||||
3B. | TO APPROVE ANNUAL EQUITY AWARDS FOR THE COMPANY’S PRESIDENT AND CHIEF EXECUTIVE OFFICER FOR EACH YEAR COMMENCING IN 2015. | Management | For | For | Y | |||||||
4. | TO APPROVE THE PURCHASE OF DIRECTORS’ AND OFFICERS’ LIABILITY INSURANCE WITH ANNUAL COVERAGE OF UP TO $600 MILLION. | Management | For | For | Y | |||||||
5. | TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2015 ANNUAL MEETING OF SHAREHOLDERS. | Management | For | For | Y |
RYANAIR HOLDINGS PLC, DUBLIN
Security | G7727C145 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | RYA | Meeting Date | 25-Sep-2014 | |||
ISIN | IE00B1GKF381 | Agenda | 705515611 - Management | |||
Record Date | 23-Sep-2014 | Holding Recon Date | 23-Sep-2014 | |||
City / Country | DUBLIN / Ireland | Vote Deadline Date | 19-Sep-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Y | |||||||
2 | APPROVE REMUNERATION REPORT | Management | For | For | Y | |||||||
3 | APPROVE DIVIDENDS: EUR0.375 PER ORDINARY SHARE | Management | For | For | Y | |||||||
4a | RE-ELECT DAVID BONDERMAN AS DIRECTOR | Management | For | For | Y | |||||||
4b | RE-ELECT MICHAEL HORGAN AS DIRECTOR | Management | For | For | Y | |||||||
4c | RE-ELECT CHARLIE MCCREEVY AS DIRECTOR | Management | For | For | Y | |||||||
4d | RE-ELECT DECLAN MCKEON AS DIRECTOR | Management | For | For | Y | |||||||
4e | RE-ELECT KYRAN MCLAUGHLIN AS DIRECTOR | Management | For | For | Y | |||||||
4f | RE-ELECT DICK MILLIKEN AS DIRECTOR | Management | For | For | Y | |||||||
4g | RE-ELECT MICHAEL O’LEARY AS DIRECTOR | Management | For | For | Y | |||||||
4h | RE-ELECT JULIE O’NEILL AS DIRECTOR | Management | For | For | Y | |||||||
4i | RE-ELECT JAMES OSBORNE AS DIRECTOR | Management | For | For | Y | |||||||
4j | RE-ELECT LOUISE PHELAN AS DIRECTOR | Management | For | For | Y | |||||||
4k | ELECT MICHAEL CAWLEY AS DIRECTOR | Management | For | For | Y | |||||||
5 | AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | Y | |||||||
6 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS | Management | For | For | Y | |||||||
7 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS | Management | For | For | Y | |||||||
8 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | For | For | Y | |||||||
CMMT | 01 SEP 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AMOUNT IN R-ESOLUTION NO. 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AG-AIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | N |
CSL LTD, PARKVILLE VIC
Security | Q3018U109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CSL | Meeting Date | 15-Oct-2014 | |||
ISIN | AU000000CSL8 | Agenda | 705565971 - Management | |||
Record Date | 13-Oct-2014 | Holding Recon Date | 13-Oct-2014 | |||
City / Country | MELBOURNE / Australia | Vote Deadline Date | 08-Oct-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR ALL PROPOSALS AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE “ABSTAIN”) ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT-OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY-VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE-THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. | Non-Voting | N | |||||||||
2.a | TO RE-ELECT PROFESSOR JOHN SHINE AS A DIRECTOR | Management | For | For | Y | |||||||
2.b | TO RE-ELECT MS CHRISTINE O’REILLY AS A DIRECTOR | Management | For | For | Y | |||||||
2.c | TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR | Management | For | For | Y | |||||||
3 | ADOPTION OF THE REMUNERATION REPORT | Management | For | For | Y | |||||||
4 | GRANT OF PERFORMANCE OPTIONS AND PERFORMANCE RIGHTS TO MR PAUL PERREAULT, THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | Management | For | For | Y | |||||||
5 | REMUNERATION OF NON-EXECUTIVE DIRECTORS | Management | For | For | Y |
BHP BILLITON PLC, LONDON
Security | G10877101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BLT | Meeting Date | 23-Oct-2014 | |||
ISIN | GB0000566504 | Agenda | 705579615 - Management | |||
Record Date | Holding Recon Date | 21-Oct-2014 | ||||
City / Country | LONDON / United Kingdom | Vote Deadline Date | 17-Oct-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | TO RECEIVE THE 2014 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON | Management | For | For | Y | |||||||
2 | TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC | Management | For | For | Y | |||||||
3 | TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC | Management | For | For | Y | |||||||
4 | TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC | Management | For | For | Y | |||||||
5 | TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC FOR CASH | Management | For | For | Y | |||||||
6 | TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC | Management | For | For | Y | |||||||
7 | TO APPROVE THE DIRECTORS’ REMUNERATION POLICY | Management | For | For | Y | |||||||
8 | TO APPROVE THE 2014 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY | Management | For | For | Y | |||||||
9 | TO APPROVE THE 2014 REMUNERATION REPORT | Management | For | For | Y | |||||||
10 | TO APPROVE LEAVING ENTITLEMENTS | Management | For | For | Y | |||||||
11 | TO APPROVE GRANTS TO ANDREW MACKENZIE | Management | For | For | Y | |||||||
12 | TO ELECT MALCOLM BRINDED AS A DIRECTOR OF BHP BILLITON | Management | For | For | Y | |||||||
13 | TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON | Management | For | For | Y | |||||||
14 | TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR OF BHP BILLITON | Management | For | For | Y | |||||||
15 | TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON | Management | For | For | Y | |||||||
16 | TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON | Management | For | For | Y | |||||||
17 | TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON | Management | For | For | Y | |||||||
18 | TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON | Management | For | For | Y | |||||||
19 | TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON | Management | For | For | Y | |||||||
20 | TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON | Management | For | For | Y | |||||||
21 | TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF BHP BILLITON | Management | For | For | Y | |||||||
22 | TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON | Management | For | For | Y | |||||||
23 | TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON | Management | For | For | Y | |||||||
24 | TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON | Management | For | For | Y | |||||||
25 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP BILLITON (THIS CANDIDATE IS NOT ENDORSED BY THE BOARD) | Shareholder | Against | For | Y |
DYNAGAS LNG PARTNERS LP
Security | Y2188B108 | Meeting Type | Annual | |||
Ticker Symbol | DLNG | Meeting Date | 23-Oct-2014 | |||
ISIN | MHY2188B1083 | Agenda | 934076337 - Management | |||
Record Date | 02-Sep-2014 | Holding Recon Date | 02-Sep-2014 | |||
City / Country | / Greece | Vote Deadline Date | 22-Oct-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1. | DIRECTOR | Management | N | |||||||||
1 | EVANGELOS VLAHOULIS | For | For | Y | ||||||||
2 | ALEXIOS RODOPOULOS | For | For | Y | ||||||||
3 | LEVON DEDEGIAN | For | For | Y | ||||||||
2. | TO APPROVE THE APPOINTMENT OF ERNST & YOUNG (HELLAS) CERTIFIED AUDITORS ACCOUNTANTS S.A. AS THE PARTNERSHIP’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 | Management | For | For | Y |
FLIGHT CENTRE TRAVEL GROUP LTD, BRISBANE
Security | Q39175106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | FLT | Meeting Date | 30-Oct-2014 | |||
ISIN | AU000000FLT9 | Agenda | 705574362 - Management | |||
Record Date | 28-Oct-2014 | Holding Recon Date | 28-Oct-2014 | |||
City / Country | BRISBANE / Australia | Vote Deadline Date | 23-Oct-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 3 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) YOU-SHOULD NOT VOTE (OR VOTE ABSTAIN) ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | N | |||||||||
1 | ELECTION OF DIRECTOR - MS CASSANDRA KELLY | Management | For | For | Y | |||||||
2 | RE-ELECTION OF DIRECTOR - MR JOHN EALES | Management | For | For | Y | |||||||
3 | DIRECTORS REMUNERATION REPORT | Management | For | For | Y |
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW
Security | Q26915100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CBA | Meeting Date | 12-Nov-2014 | |||
ISIN | AU000000CBA7 | Agenda | 705588753 - Management | |||
Record Date | 10-Nov-2014 | Holding Recon Date | 10-Nov-2014 | |||
City / Country | VICTORIA / Australia | Vote Deadline Date | 05-Nov-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4, 5 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY-ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE “ABSTAIN”) ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT-OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY-VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE-THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. | Non-Voting | N | |||||||||
2.A | RE-ELECTION OF DIRECTOR, MS LAUNA INMAN | Management | For | For | Y | |||||||
2.B | RE-ELECTION OF DIRECTOR, MR ANDREW MOHL | Management | For | For | Y | |||||||
2.C | ELECTION OF DIRECTOR, MR SHIRISH APTE | Management | For | For | Y | |||||||
2.D | ELECTION OF DIRECTOR, SIR DAVID HIGGINS | Management | For | For | Y | |||||||
3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF NON-BOARD ENDORSED DIRECTOR CANDIDATE, MR STEPHEN MAYNE | Shareholder | Against | For | Y | |||||||
4 | REMUNERATION REPORT | Management | For | For | Y | |||||||
5 | GRANT OF SECURITIES TO IAN NAREV UNDER THE GROUP LEADERSHIP REWARD PLAN | Management | For | For | Y | |||||||
6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS TO AMEND THE CONSTITUTION (NON-BOARD ENDORSED) - CLAUSE 9 | Shareholder | Against | For | Y |
SUN HUNG KAI PROPERTIES LTD, HONG KONG
Security | Y82594121 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 16 | Meeting Date | 15-Nov-2014 | |||
ISIN | HK0016000132 | Agenda | 705606575 - Management | |||
Record Date | 10-Nov-2014 | Holding Recon Date | 10-Nov-2014 | |||
City / Country | HONG KONG / Hong Kong | Vote Deadline Date | 12-Nov-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | Non-Voting | N | |||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1014/LTN20141014168.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1014/LTN20141014176.pdf | Non-Voting | N | |||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2014 | Management | For | For | Y | |||||||
2 | TO DECLARE THE FINAL DIVIDEND | Management | For | For | Y | |||||||
3.I.A | TO RE-ELECT MR. TUNG CHI-HO, ERIC AS DIRECTOR | Management | For | For | Y | |||||||
3.I.B | TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS DIRECTOR | Management | For | For | Y | |||||||
3.I.C | TO RE-ELECT DR. THE HON LEE SHAU-KEE AS DIRECTOR | Management | For | For | Y |
3.I.D | TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR | Management | For | For | Y | |||||||
3.I.E | TO RE-ELECT PROFESSOR WONG YUE- CHIM, RICHARD AS DIRECTOR. | Management | For | For | Y | |||||||
3.I.F | TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS DIRECTOR | Management | For | For | Y | |||||||
3.I.G | TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS DIRECTOR | Management | For | For | Y | |||||||
3.I.H | TO RE-ELECT MR. LEUNG KUI-KING, DONALD AS DIRECTOR | Management | For | For | Y | |||||||
3.I.I | TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS DIRECTOR | Management | For | For | Y | |||||||
3.I.J | TO RE-ELECT MR. WONG YICK-KAM, MICHAEL AS DIRECTOR | Management | For | For | Y | |||||||
3.II | TO FIX DIRECTORS’ FEES (THE PROPOSED FEES TO BE PAID TO EACH CHAIRMAN, VICE CHAIRMAN AND OTHER DIRECTOR FOR THE YEAR ENDING 30 JUNE 2015 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY). | Management | For | For | Y | |||||||
4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | Management | For | For | Y | |||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES (ORDINARY RESOLUTION NO.5 AS SET OUT IN THE NOTICE OF THE AGM) | Management | For | For | Y | |||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION NO.6 AS SET OUT IN THE NOTICE OF THE AGM). | Management | For | For | Y | |||||||
7 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS SET OUT IN THE NOTICE OF THE AGM). | Management | For | For | Y | |||||||
8 | TO ADOPT A NEW SET OF ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION AS SET OUT IN THE NOTICE OF THE AGM). | Management | For | For | Y |
SEEK LTD, ST KILDA
Security | Q8382E102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SEK | Meeting Date | 27-Nov-2014 | |||
ISIN | AU000000SEK6 | Agenda | 705657940 - Management | |||
Record Date | 25-Nov-2014 | Holding Recon Date | 25-Nov-2014 | |||
City / Country | MELBOURNE / Australia | Vote Deadline Date | 20-Nov-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4a, 4b AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE “ABSTAIN”) ON THE RELEVANT-PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT-OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY-VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE-THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION. | Non-Voting | N | |||||||||
2a | RE-ELECTION OF MR NEIL CHATFIELD AS A DIRECTOR OF SEEK | Management | For | For | Y | |||||||
2b | ELECTION OF MS JULIE FAHEY AS A DIRECTOR OF SEEK | Management | For | For | Y | |||||||
3 | REMUNERATION REPORT | Management | For | For | Y | |||||||
4a | GRANT OF ONE PERFORMANCE RIGHT TO MR ANDREW BASSAT | Management | For | For | Y | |||||||
4b | GRANT OF LONG TERM INCENTIVE OPTIONS TO MR ANDREW BASSAT | Management | For | For | Y |
RYANAIR HOLDINGS PLC, DUBLIN
Security | G7727C145 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | RYA | Meeting Date | 28-Nov-2014 | |||
ISIN | IE00B1GKF381 | Agenda | 705691726 - Management | |||
Record Date | 26-Nov-2014 | Holding Recon Date | 26-Nov-2014 | |||
City / Country | DUBLIN / Ireland | Vote Deadline Date | 24-Nov-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | APPROVAL OF THE PURCHASE UNDER THE 2014 BOEING CONTRACT | Management | For | For | Y |
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR
Security | Q09504137 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | ANZ | Meeting Date | 18-Dec-2014 | |||
ISIN | AU000000ANZ3 | Agenda | 705703723 - Management | |||
Record Date | 16-Dec-2014 | Holding Recon Date | 16-Dec-2014 | |||
City / Country | MELBOURNE / Australia | Vote Deadline Date | 11-Dec-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2 AND 3 AND VOTES CAST B-Y ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL-/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE-ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU-HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEV-ANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,-YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BE-NEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING-EXCLUSION | Non-Voting | N | |||||||||
2 | ADOPTION OF THE REMUNERATION REPORT | Management | For | For | Y | |||||||
3 | GRANT OF PERFORMANCE RIGHTS TO MR MICHAEL SMITH | Management | For | For | Y | |||||||
4a | ELECTION OF BOARD ENDORSED CANDIDATE: MR D.M. GONSKI | Management | For | For | Y | |||||||
4b | ELECTION OF BOARD ENDORSED CANDIDATE: MR J.T. MACFARLANE | Management | For | For | Y | |||||||
4c | ELECTION OF BOARD ENDORSED CANDIDATE: MS I.R. ATLAS | Management | For | For | Y | |||||||
5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED TO AMEND THE CONSTITUTION | Shareholder | Against | For | Y |
GLAXOSMITHKLINE PLC, BRENTFORD
Security | G3910J112 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | GSK | Meeting Date | 18-Dec-2014 | |||
ISIN | GB0009252882 | Agenda | 705713801 - Management | |||
Record Date | Holding Recon Date | 16-Dec-2014 | ||||
City / Country | LONDON / United Kingdom | Vote Deadline Date | 12-Dec-2014 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | TO APPROVE THE PROPOSED MAJOR TRANSACTION WITH NOVARTIS AG | Management | For | For | Y |
ZODIAC AEROSPACE, ISSY LES MOULINEAUX
Security | F98947108 | Meeting Type | MIX | |||
Ticker Symbol | ZC | Meeting Date | 15-Jan-2015 | |||
ISIN | FR0000125684 | Agenda | 705745404 - Management | |||
Record Date | 09-Jan-2015 | Holding Recon Date | 09-Jan-2015 | |||
City / Country | PARIS / France | Vote Deadline Date | 08-Jan-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
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 | N | |||||||||
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 | N | |||||||||
CMMT | 29 DEC 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv-.fr/pdf/2014/1210/201412101405383.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD-DITIONAL URL LINK : https://balo.journal-officiel.gouv.fr/pdf/2014/1229/201412-291405493.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAI-N UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | N | |||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS OF THE COMPANY ZODIAC AEROSPACE FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 | Management | For | For | Y | |||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ZODIAC AEROSPACE GROUP FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 | Management | For | For | Y | |||||||
O.3 | ALLOCATION OF INCOME-SETTING THE DIVIDEND AT EUR 0.32 PER SHARE | Management | For | For | Y | |||||||
O.4 | APPROVAL OF AN AGREEMENT PURSUANT TO THE PROVISIONS OF ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL CODE AUTHORIZED BY THE SUPERVISORY BOARD WHICH SHOULD BE ENTERED INTO BETWEEN THE COMPANY AND SPECIFICALLY ISAE FOUNDATION (INSTITUT SUPERIEUR DE L’AERONAUTIQUE ET DE L’ESPACE) DURING THE CURRENT 2014-2015 FINANCIAL YEAR | Management | For | For | Y | |||||||
O.5 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO TRADE IN COMPANY’S SHARES | Management | For | For | Y | |||||||
O.6 | RENEWAL OF TERM OF MRS. GILBERTE LOMBARD AS SUPERVISORY BOARD MEMBER | Management | For | For | Y | |||||||
O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. OLIVIER ZARROUATI, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 | Management | For | For | Y | |||||||
O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. MAURICE PINAULT , EXECUTIVE BOARD MEMBER FOR THE FINANCIAL YEAR ENDED ON AUGUST 31, 2014 | Management | For | For | Y | |||||||
E.9 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY UNDER THE SHARE BUYBACK PROGRAM | Management | For | For | Y | |||||||
E.10 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE SHARE CAPITAL BY A NOMINAL AMOUNT OF TWO MILLION FIVE HUNDRED THOUSAND EUROS (EUR 2,500,000) BY ISSUING COMMON SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO CAPITAL WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | Y | |||||||
E.11 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | Management | For | For | Y | |||||||
E.12 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE SHARE CAPITAL BY A NOMINAL AMOUNT OF ONE MILLION TWO HUNDRED THOUSAND EUROS (EUR 1,200,000) BY ISSUING COMMON SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING | Management | For | For | Y | |||||||
E.13 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE SHARE CAPITAL BY A NOMINAL AMOUNT OF ONE MILLION TWO HUNDRED THOUSAND EUROS (EUR 1,200,000) BY ISSUING COMMON SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE | Management | For | For | Y | |||||||
E.14 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS WHICH MAY BE DECIDED UNDER THE 10TH, 12TH, AND/OR 13TH RESOLUTION (S) | Management | For | For | Y |
E.15 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE SHARE CAPITAL BY A NOMINAL AMOUNT OF TWO MILLION FIVE HUNDRED THOUSAND EUROS (EUR 2,500,000) BY ISSUING COMMON SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO CAPITAL, IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For | Y | |||||||
E.16 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE SHARE CAPITAL UP TO 10% OF SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER SECURITIES GIVING ACCESS TO CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS | Management | For | For | Y | |||||||
E.17 | DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD TO INCREASE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN PREPARED PURSUANT TO ARTICLES L.3332-1 ET SEQ. OF THE CODE OF LABOR WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER | Management | For | For | Y | |||||||
E.18 | AMENDMENT TO ARTICLE 18 OF THE BYLAWS OF THE COMPANY | Management | For | For | Y | |||||||
E.19 | AMENDMENT TO ARTICLE 19 OF THE BYLAWS OF THE COMPANY | Management | For | For | Y | |||||||
E.20 | AMENDMENT TO ARTICLE 29 OF THE BYLAWS OF THE COMPANY | Management | For | For | Y | |||||||
E.21 | POWERS TO CARRY OUT LEGAL FORMALITIES FOLLOWING THE ADOPTION OF THESE RESOLUTIONS | Management | For | For | Y |
SIEMENS AG, MUENCHEN
Security | D69671218 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SIE | Meeting Date | 27-Jan-2015 | |||
ISIN | DE0007236101 | Agenda | 705749882 - Management | |||
Record Date | 20-Jan-2015 | Holding Recon Date | 20-Jan-2015 | |||
City / Country | MUENCHEN / Germany | Vote Deadline Date | 16-Jan-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please note that by judgement of OLG Cologne rendered on June 6, 2012, any sha-reholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the ap-propriate deadline to be able to vote. Failure to comply with the declaration-requirements as stipulated in section 21 of the Securities Trade Act (WpHG) ma-y prevent the shareholder from voting at the general meetings. Therefore, your-custodian may request that we register beneficial owner data for all voted ac-counts with the respective sub custodian. If you require further information w-hether or not such BO registration will be conducted for your custodians accou-nts, please contact your CSR. | Non-Voting | N | ||||||||||
The sub-custodian banks optimized their processes and established solutions, w-hich do not require share blocking. Registered shares will be deregistered acc-ording to trading activities or at the deregistration date by the sub custodia-ns. In order to deliver/settle a voted position before the deregistration date-a voting instruction cancellation and de-registration request needs to be se-nt. Please contact your CSR for further information. | Non-Voting | N | ||||||||||
The Vote/Registration Deadline as displayed on ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub c-ustodians regarding their instruction deadline. For any queries please contac-t your Client Services Representative. | Non-Voting | N | ||||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. | Non-Voting | N | ||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12.01.2015. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE-MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE. | Non-Voting | N | ||||||||||
1. | To receive and consider the adopted Annual Financial Statements of Siemens AG-and the approved Consolidated Financial Statements, together with the Combined-Management Report of Siemens AG and the Siemens Group, including the Explanat-ory Report on the information required pursuant to Section 289 (4) and (5) and-Section 315 (4) of the German Commercial Code (HGB) as of September 30, 2014,-as well as the Report of the Supervisory Board, the Corporate Governance Repo-rt, the Compensation Report and the Compliance Report for fiscal year 2014 | Non-Voting | N | |||||||||
2. | To resolve on the appropriation of the net income of Siemens AG to pay a dividend | Management | For | For | Y | |||||||
3. | To ratify the acts of the members of the Managing Board | Management | For | For | Y | |||||||
4. | To ratify the acts of the members of the Supervisory Board | Management | For | For | Y | |||||||
5. | To resolve on the approval of the system of Managing Board compensation | Management | For | For | Y | |||||||
6. | To resolve on the appointment of independent auditors for the audit of the Annual Financial Statements and the Consolidated Financial Statements and for the review of the Interim Financial Statements | Management | For | For | Y | |||||||
7.1 | To resolve on by-elections to the Supervisory Board: Dr. Ellen Anna Nathalie von Siemens | Management | For | For | Y | |||||||
7.2 | To resolve on by-elections to the Supervisory Board: Dr.-Ing. Dr.-Ing. E.h. Norbert Reithofer | Management | For | For | Y | |||||||
8. | To resolve on the authorization to repurchase and use Siemens shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (AktG) and to exclude shareholders’ subscription and tender rights | Management | For | For | Y | |||||||
9. | To resolve on the authorization to use derivatives in connection with the repurchase of Siemens shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (AktG), and to exclude shareholders’ subscription and tender rights | Management | For | For | Y | |||||||
10. | To resolve on the creation of a new authorization of the Managing Board to issue convertible bonds and / or warrant bonds and exclude shareholders’ subscription rights, and on the creation of a Conditional Capital 2015 and related amendments to the Articles of Association | Management | For | For | Y | |||||||
11. | To resolve on the approval of a settlement agreement with a former member of the Managing Board | Management | For | For | Y | |||||||
12. | To resolve on amendments to the Articles of Association in order to modernize provisions of the Articles of Association and make them more flexible | Management | For | For | Y | |||||||
13. | To resolve on the approval of a control and profit- and-loss transfer agreement between Siemens AG and a subsidiary | Management | For | For | Y |
ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN
Security | G00434111 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | ADN | Meeting Date | 03-Feb-2015 | |||
ISIN | GB0000031285 | Agenda | 705754100 - Management | |||
Record Date | Holding Recon Date | 30-Jan-2015 | ||||
City / Country | ABERDEEN / United Kingdom | Vote Deadline Date | 28-Jan-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | TO RECEIVE THE DIRECTORS REPORT AND ACCOUNTS FOR THE YEAR TO 30 SEPTEMBER 2014, TOGETHER WITH THE AUDITORS REPORT THEREON | Management | For | For | Y | |||||||
2 | TO DECLARE A FINAL DIVIDEND OF 11.25 PENCE PER SHARE | Management | For | For | Y | |||||||
3 | TO REAPPOINT KPMG AUDIT PLC AS AUDITOR OF THE COMPANY | Management | For | For | Y | |||||||
4 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | Y | |||||||
5 | TO RE-ELECT AS A DIRECTOR MS J CHAKRAVERTY | Management | For | For | Y | |||||||
6 | TO RE-ELECT AS A DIRECTOR MR R C CORNICK | Management | For | For | Y | |||||||
7 | TO RE-ELECT AS A DIRECTOR MR M J GILBERT | Management | For | For | Y | |||||||
8 | TO RE-ELECT AS A DIRECTOR MR A A LAING | Management | For | For | Y | |||||||
9 | TO RE-ELECT AS A DIRECTOR MR R M MACRAE | Management | For | For | Y | |||||||
10 | TO RE-ELECT AS A DIRECTOR MR R S MULLY | Management | For | For | Y | |||||||
11 | TO RE-ELECT AS A DIRECTOR MR J N PETTIGREW | Management | For | For | Y | |||||||
12 | TO RE-ELECT AS A DIRECTOR MR W J RATTRAY | Management | For | For | Y | |||||||
13 | TO RE-ELECT AS A DIRECTOR MS A H RICHARDS | Management | For | For | Y | |||||||
14 | TO RE-ELECT AS A DIRECTOR MRS J G AF ROSENBORG | Management | For | For | Y | |||||||
15 | TO RE-ELECT AS A DIRECTOR MR A SUZUKI | Management | For | For | Y | |||||||
16 | TO RE-ELECT AS A DIRECTOR MR S R V TROUGHTON | Management | For | For | Y | |||||||
17 | TO RE-ELECT AS A DIRECTOR MR H YOUNG | Management | For | For | Y | |||||||
18 | TO APPROVE THE REMUNERATION REPORT | Management | For | For | Y | |||||||
19 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | Management | For | For | Y | |||||||
20 | TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS OVER EQUITY SECURITIES | Management | For | For | Y | |||||||
21 | TO PERMIT GENERAL MEETINGS TO BE CALLED ON 14 DAYS CLEAR NOTICE | Management | For | For | Y | |||||||
22 | TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES | Management | For | For | Y | |||||||
23 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Y |
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT
Security | Y13213106 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | 1 | Meeting Date | 25-Feb-2015 | |||
ISIN | HK0001000014 | Agenda | 705818031 - Management | |||
Record Date | 23-Feb-2015 | Holding Recon Date | 23-Feb-2015 | |||
City / Country | HONG KONG / Hong Kong | Vote Deadline Date | 20-Feb-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE. | Non-Voting | N | |||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0205/LTN201502051281.pdf-http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0205/LTN201502051287.pdf | Non-Voting | N | |||||||||
1 | TO APPROVE THE SCHEME OF ARRANGEMENT DATED 6 FEBRUARY 2015 (THE “SCHEME”) BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME) AND THE IMPLEMENTATION OF THE SCHEME, INCLUDING THE RELATED REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY, THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, AND THE ISSUE OF THE NEW SHARES IN THE COMPANY AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING | Management | For | For | Y |
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT
Security | Y13213106 | Meeting Type | Court Meeting | |||
Ticker Symbol | 1 | Meeting Date | 25-Feb-2015 | |||
ISIN | HK0001000014 | Agenda | 705818043 - Management | |||
Record Date | 23-Feb-2015 | Holding Recon Date | 23-Feb-2015 | |||
City / Country | HONG KONG / Hong Kong | Vote Deadline Date | 20-Feb-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF “ABSTAIN” WILL BE TREATED-THE SAME AS A “TAKE NO ACTION” VOTE | Non-Voting | N | |||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0205/LTN201502051275.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0205/LTN201502051271.pdf | Non-Voting | N | |||||||||
1 | FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING(WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE MEETING AND AT SUCH MEETING (OR AT ANY ADJOURNMENT THEREOF) | Management | For | For | Y | |||||||
CMMT | 06 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 24 FEB 2015 TO 23 FEB 2015. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEAS-E DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THA-NK YOU. | Non-Voting | N |
NOVARTIS AG, BASEL
Security | H5820Q150 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NOVN | Meeting Date | 27-Feb-2015 | |||
ISIN | CH0012005267 | Agenda | 705800539 - Management | |||
Record Date | 24-Feb-2015 | Holding Recon Date | 24-Feb-2015 | |||
City / Country | BASEL / Switzerland | Vote Deadline Date | 23-Feb-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA-DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | N | |||||||||
1 | APPROVAL OF THE ANNUAL REPORT OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | Y | |||||||
2 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | For | Y | |||||||
3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | Management | For | For | Y | |||||||
4 | REDUCTION OF SHARE CAPITAL (SEE FULL NOTICE OF AGM FOR DETAILS) | Management | For | For | Y | |||||||
5 | REVISION OF THE ARTICLES OF INCORPORATION (SEE FULL NOTICE OF AGM FOR DETAILS) | Management | For | For | Y | |||||||
6.1 | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING (SEE FULL NOTICE OF AGM FOR DETAILS) | Management | For | For | Y | |||||||
6.2 | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016 (SEE FULL NOTICE OF AGM FOR DETAILS) | Management | For | For | Y | |||||||
6.3 | ADVISORY VOTE ON THE 2014 COMPENSATION REPORT | Management | For | For | Y | |||||||
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 | Y | |||||||
7.2 | RE-ELECTION OF DIMITRI AZAR, M.D., AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
7.3 | RE-ELECTION OF VERENA A. BRINER, M.D., AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
7.4 | RE-ELECTION OF SRIKANT DATAR, PH.D., AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
7.5 | RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
7.6 | RE-ELECTION OF PIERRE LANDOLT, PH.D., AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
7.7 | RE-ELECTION OF ANDREAS VON PLANTA, PH.D AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
7.8 | RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
7.9 | RE-ELECTION OF ENRICO VANNI, PH.D., AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
7.10 | RE-ELECTION OF WILLIAM T. WINTERS AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
7.11 | ELECTION OF NANCY C. ANDREWS, M.D., PH.D., AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
8.1 | RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | Y | |||||||
8.2 | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | Y | |||||||
8.3 | RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | Y | |||||||
8.4 | ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | Y | |||||||
9 | RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG | Management | For | For | Y | |||||||
10 | RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL | Management | For | For | Y | |||||||
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 | For | For | Y |
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO
Security | E11805103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BBVA | Meeting Date | 12-Mar-2015 | |||
ISIN | ES0113211835 | Agenda | 705822636 - Management | |||
Record Date | 05-Mar-2015 | Holding Recon Date | 05-Mar-2015 | |||
City / Country | BILBAO / Spain | Vote Deadline Date | 06-Mar-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 13 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | N | |||||||||
CMMT | SHAREHOLDERS HOLDING LESS THAN “500” SHARES (MINIMUM AMOUNT TO ATTEND THE-MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING. | Non-Voting | N | |||||||||
1.1 | EXAMINATION AND APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP CORRESPONDING TO THE YEAR ENDING ON 31 DECEMBER 2014 | Management | For | For | Y | |||||||
1.2 | APPROVAL OF THE ALLOCATION OF THE 2014 PROFIT OR LOSSES | Management | For | For | Y | |||||||
1.3 | APPROVAL OF CORPORATE MANAGEMENT DURING 2014 | Management | For | For | Y | |||||||
2.1 | RE-ELECTION OF MR. JOSE ANTONIO FERNANDEZ RIVERO TO THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
2.2 | RE-ELECTION OF MRS. BELEN GARIJO LOPEZ TO THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
2.3 | RE-ELECTION OF MR. JOSE MALDONADO RAMOS TO THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
2.4 | RE-ELECTION OF MR. JUAN PI LLORENS TO THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
2.5 | APPOINTMENT OF MR. JOSE MIGUEL ANDRES TORRECILLAS TO THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
3 | CONFERRAL ON THE BOARD OF DIRECTORS OF THE AUTHORITY TO ISSUE, DIRECTLY OR THROUGH SUBSIDIARY COMPANIES WITH THE BANK’S GUARANTEE, FINANCIAL INSTRUMENTS OF ANY SORT THAT RECOGNISE OR CREATE DEBT OF ANY CLASS OR NATURE, NOT CONVERTIBLE INTO NEWLY ISSUED SHARES, UP TO A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND FIFTY BILLION EUROS (EUR 250,000,000,000) | Management | For | For | Y | |||||||
4.1 | APPROVE FOUR CAPITAL INCREASES TO BE CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED “DIVIDEND OPTION”: INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY-NINE EURO CENTS (EUR 0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT TO PURCHASE SHAREHOLDERS’ FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS POSSIBILITY OF UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY ON THE BOARD OF DIRECTORS TO DETERMINE THE EXECUTION DATE OF THE INCREASE AND ITS CONDITIONS WHEN NOT ESTABLISHED BY THIS GENERAL MEETING, TO TAKE THE MEASURES NECESSARY FOR ITS EXECUTION AND TO ADAPT THE WORDING OF ARTICLE 5 OF THE COMPANY CONTD | Management | For | For | Y | |||||||
CONT | CONTD BYLAWS TO THE NEW FIGURE FOR THE RESULTING SHARE CAPITAL. APPLICATION-BEFORE THE COMPETENT NATIONAL AND FOREIGN ORGANISMS FOR ADMITTING-NEGOTIATIONS FOR NEW SHARES ON THE SPANISH AND FOREIGN SECURITIES EXCHANGES-ON WHICH BANCO BILBAO VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED IN THE-REQUIRED MANNER FOR EACH ONE | Non-Voting | N | |||||||||
4.2 | APPROVE FOUR CAPITAL INCREASES TO BE CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED “DIVIDEND OPTION”: INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY-NINE EURO CENTS (EUR 0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT TO PURCHASE SHAREHOLDERS’ FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS POSSIBILITY OF UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY ON THE BOARD OF DIRECTORS TO DETERMINE THE EXECUTION DATE OF THE INCREASE AND ITS CONDITIONS WHEN NOT ESTABLISHED BY THIS GENERAL MEETING, TO TAKE THE MEASURES NECESSARY FOR ITS EXECUTION AND TO ADAPT THE WORDING OF ARTICLE 5 OF THE COMPANY CONTD | Management | For | For | Y | |||||||
CONT | CONTD BYLAWS TO THE NEW FIGURE FOR THE RESULTING SHARE CAPITAL. APPLICATION-BEFORE THE COMPETENT NATIONAL AND FOREIGN ORGANISMS FOR ADMITTING-NEGOTIATIONS FOR NEW SHARES ON THE SPANISH AND FOREIGN SECURITIES EXCHANGES-ON WHICH BANCO BILBAO VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED IN THE-REQUIRED MANNER FOR EACH ONE | Non-Voting | N | |||||||||
4.3 | APPROVE FOUR CAPITAL INCREASES TO BE CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED “DIVIDEND OPTION”: INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY-NINE EURO CENTS (EUR 0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT TO PURCHASE SHAREHOLDERS’ FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS POSSIBILITY OF UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY ON THE BOARD OF DIRECTORS TO DETERMINE THE EXECUTION DATE OF THE INCREASE AND ITS CONDITIONS WHEN NOT ESTABLISHED BY THIS GENERAL MEETING, TO TAKE THE MEASURES NECESSARY FOR ITS EXECUTION AND TO ADAPT THE WORDING OF ARTICLE 5 OF THE COMPANY CONTD | Management | For | For | Y | |||||||
CONT | CONTD BYLAWS TO THE NEW FIGURE FOR THE RESULTING SHARE CAPITAL. APPLICATION-BEFORE THE COMPETENT NATIONAL AND FOREIGN ORGANISMS FOR ADMITTING-NEGOTIATIONS FOR NEW SHARES ON THE SPANISH AND FOREIGN SECURITIES EXCHANGES-ON WHICH BANCO BILBAO VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED IN THE-REQUIRED MANNER FOR EACH ONE | Non-Voting | N | |||||||||
4.4 | APPROVE FOUR CAPITAL INCREASES TO BE CHARGED TO RESERVES IN ORDER TO IMPLEMENT THE BBVA SHAREHOLDER REMUNERATION SYSTEM CALLED “DIVIDEND OPTION”: INCREASE THE SHARE CAPITAL, CHARGED TO VOLUNTARY RESERVES, ACCORDING TO THE TERMS OF THE RESOLUTION BY ISSUING NEW ORDINARY SHARES EACH WITH A NOMINAL VALUE OF FORTY-NINE EURO CENTS (EUR 0.49), WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THE SHARES CURRENTLY IN CIRCULATION. COMMITMENT | Management | For | For | Y | |||||||
TO PURCHASE SHAREHOLDERS’ FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS POSSIBILITY OF UNDERSUBSCRIPTION. CONFERRAL OF AUTHORITY ON THE BOARD OF DIRECTORS TO DETERMINE THE EXECUTION DATE OF THE INCREASE AND ITS CONDITIONS WHEN NOT ESTABLISHED BY THIS GENERAL MEETING, TO TAKE THE MEASURES NECESSARY FOR ITS EXECUTION AND TO ADAPT THE WORDING OF ARTICLE 5 OF THE COMPANY CONTD | ||||||||||||
CONT | CONTD BYLAWS TO THE NEW FIGURE FOR THE RESULTING SHARE CAPITAL. APPLICATION-BEFORE THE COMPETENT NATIONAL AND FOREIGN ORGANISMS FOR ADMITTING-NEGOTIATIONS FOR NEW SHARES ON THE SPANISH AND FOREIGN SECURITIES EXCHANGES-ON WHICH BANCO BILBAO VIZCAYA ARGENTARIA, S.A. SHARES ARE TRADED IN THE-REQUIRED MANNER FOR EACH ONE | Non-Voting | N | |||||||||
5.1 | APPROVE THE AMENDMENT OF THE FOLLOWING ARTICLES OF THE COMPANY BYLAWS CONCERNING THE GENERAL MEETING TO INCORPORATE IMPROVEMENTS IN THE REGULATION THEREOF IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE: ARTICLE 20. ANNOUNCEMENT; ARTICLE 24. REPRESENTATION TO ATTEND THE MEETING; ARTICLE 29. SHAREHOLDERS’ RIGHT TO INFORMATION; AND ARTICLE 30. POWERS OF THE GENERAL MEETING | Management | For | For | Y | |||||||
5.2 | APPROVE THE CREATION OF A NEW ARTICLE 39 BIS REGARDING THE LEAD DIRECTOR, AND THE AMENDMENT OF THE FOLLOWING ARTICLES IN THE COMPANY BYLAWS, ALL CONCERNING THE OPERATIONS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE, TO INCORPORATE IMPROVEMENTS IN THE REGULATION THEREOF IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE: ARTICLE 37. VACANCIES; ARTICLE 40. BOARD MEETING AND ANNOUNCEMENT; ARTICLE 42. REPRESENTATION TO ATTEND THE BOARD; AND ARTICLE 46. MEETING AND POWERS (OF THE EXECUTIVE COMMITTEE) | Management | For | For | Y | |||||||
5.3 | APPROVE THE AMENDMENT OF ARTICLE 48 OF THE COMPANY BYLAWS CONCERNING AUDIT COMMITTEE FOR INCORPORATING THE CONTEMPLATION OF COMMITTEES THAT MUST BE ESTABLISHED BY LAW THEREIN IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE | Management | For | For | Y | |||||||
6 | APPROVE THE AMENDMENT OF THE FOLLOWING ARTICLES OF THE GENERAL SHAREHOLDERS MEETING REGULATIONS TO INCORPORATE IMPROVEMENTS IN THE REGULATION THEREOF IN LIGHT OF NEW DEVELOPMENTS IN LEGISLATION, INCLUDING, IN PARTICULAR, LAW 31/2014 OF 3 DECEMBER, WHICH AMENDS THE CORPORATE ENTERPRISES ACT INSOFAR AS IMPROVING CORPORATE GOVERNANCE: ARTICLE 3. POWERS OF THE GENERAL MEETING; ARTICLE 4. ANNOUNCEMENT; ARTICLE 5. PUBLICATION OF THE ANNOUNCEMENT; ARTICLE 5 BIS. SUPPLEMENT TO THE ANNOUNCEMENT AND NEW AGREEMENT PROPOSALS; ARTICLE 6. SHAREHOLDERS’ RIGHT TO INFORMATION PRIOR TO THE MEETING; AND ARTICLE 9. REPRESENTATION TO ATTEND THE MEETING | Management | For | For | Y | |||||||
7 | APPROVAL OF THE REMUNERATION POLICY FOR BOARD MEMBERS OF BBVA, WHICH INCLUDES MAXIMUM NUMBER OF SHARES TO BE DELIVERED THROUGH ITS EXECUTION | Management | For | For | Y | |||||||
8 | APPROVAL OF THE EXTENSION OF THE GROUP OF EMPLOYEES TO WHOM THE MAXIMUM LIMIT OF VARIABLE REMUNERATION OF UP TO 200% OF THE FIXED COMPONENT IS APPLICABLE | Management | For | For | Y | |||||||
9 | RE-ELECTION OF THE FIRM TO AUDIT THE ACCOUNTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP IN 2015 | Management | For | For | Y | |||||||
10 | CONFERRAL OF AUTHORITY ON THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH AUTHORITY, TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT THE DECISIONS ADOPTED BY THE GENERAL MEETING | Management | For | For | Y | |||||||
11 | CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS’ REMUNERATION OF BBVA | Management | For | For | Y |
PANDORA A/S, GLOSTRUP
Security | K7681L102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | PNDORA | Meeting Date | 18-Mar-2015 | |||
ISIN | DK0060252690 | Agenda | 705837132 - Management | |||
Record Date | 11-Mar-2015 | Holding Recon Date | 11-Mar-2015 | |||
City / Country | FREDERIKSBERG / Denmark | Vote Deadline Date | 10-Mar-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
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 | N | |||||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL- FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO- REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO- MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE- MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR-AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | N | |||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Non-Voting | N | |||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’- ONLY FOR RESOLUTION NUMBERS “7.1 TO 7.9 AND 8”. THANK YOU. | Non-Voting | N | |||||||||
1 | THE BOARD OF DIRECTORS’ REPORT ON THE COMPANY’S ACTIVITIES DURING THE PAST-FINANCIAL YEAR | Non-Voting | N | |||||||||
2 | ADOPTION OF THE ANNUAL REPORT 2014 | Management | For | For | Y | |||||||
3.1 | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2014 AND 2015: APPROVAL OF REMUNERATION FOR 2014 | Management | For | For | Y | |||||||
3.2 | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2014 AND 2015 :APPROVAL OF REMUNERATION LEVEL FOR 2015 | Management | For | For | Y | |||||||
4 | RESOLUTION PROPOSED ON THE DISTRIBUTION OF PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS: DKK 9.0 PER SHARE | Management | For | For | Y | |||||||
5 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT | Management | For | For | Y | |||||||
6.1 | ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS.THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY’S SHARE CAPITAL | Management | For | For | Y | |||||||
6.2 | ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS.THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL:AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES | Management | For | For | Y | |||||||
6.3 | ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION | Management | For | For | Y | |||||||
6.4 | ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING | Management | For | For | Y | |||||||
7.1 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PEDER TUBORGH | Management | For | For | Y | |||||||
7.2 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CHRISTIAN FRIGAST | Management | For | For | Y | |||||||
7.3 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ALLAN LEIGHTON | Management | For | For | Y | |||||||
7.4 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDREA DAWN ALVEY | Management | For | For | Y | |||||||
7.5 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RONICA WANG | Management | For | For | Y | |||||||
7.6 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDERS BOYER-SOGAARD | Management | For | For | Y | |||||||
7.7 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BJORN GULDEN | Management | For | For | Y | |||||||
7.8 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PER BANK | Management | For | For | Y | |||||||
7.9 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: MICHAEL HAUGE SORENSEN | Management | For | For | Y | |||||||
8 | ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF ERNST & YOUNG P/S AS THE COMPANY’S AUDITOR | Management | For | For | Y | |||||||
9 | ANY OTHER BUSINESS | Non-Voting | N |
NOVO NORDISK A/S, BAGSVAERD
Security | K72807132 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NOVOB | Meeting Date | 19-Mar-2015 | |||
ISIN | DK0060534915 | Agenda | 705861816 - Management | |||
Record Date | 12-Mar-2015 | Holding Recon Date | 12-Mar-2015 | |||
City / Country | COPENHAGEN / Denmark | Vote Deadline Date | 11-Mar-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 431351 DUE TO ADDITION OF-RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | N | |||||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOL-LOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTR-AR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBE-R AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE O- NLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE-MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. TH-E SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUES-TED. THANK YOU | Non-Voting | N | |||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFI-CIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURT-HER INFORMATION | Non-Voting | N | |||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S 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 | N |
2 | ADOPTION OF THE AUDITED ANNUAL REPORT 2014 | Management | For | For | Y | |||||||
3.1 | APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2014 | Management | For | For | Y | |||||||
3.2 | APPROVAL OF REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2015 | Management | For | For | Y | |||||||
4 | RESOLUTION TO DISTRIBUTE THE PROFIT: THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND FOR 2014 IS DKK 5.00 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20 | Management | For | For | Y | |||||||
5.1 | ELECTION OF GORAN ANDO AS CHAIRMAN | Management | For | For | Y | |||||||
5.2 | ELECTION OF JEPPE CHRISTIANSEN AS VICE CHAIRMAN | Management | For | For | Y | |||||||
5.3A | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: BRUNO ANGELICI | Management | For | For | Y | |||||||
5.3B | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: SYLVIE GREGOIRE | Management | For | For | Y | |||||||
5.3C | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LIZ HEWITT | Management | For | For | Y | |||||||
5.3D | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: THOMAS PAUL KOESTLER | Management | For | For | Y | |||||||
5.3E | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: EIVIND KOLDING | Management | For | For | Y | |||||||
5.3F | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: MARY SZELA | Management | For | For | Y | |||||||
6 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR | Management | For | For | Y | |||||||
7.1 | PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY’S B SHARE CAPITAL FROM DKK 422,512,800 TO DKK 412,512,800 | Management | For | For | Y | |||||||
7.2 | PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION OF THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES | Management | For | For | Y | |||||||
7.3 | PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT TO THE ARTICLES OF ASSOCIATION; DISTRIBUTION OF EXTRAORDINARY DIVIDENDS: NEW ARTICLE 18.3 | Management | For | For | Y | |||||||
7.4 | PROPOSALS FROM THE BOARD OF DIRECTORS: ADOPTION OF REVISED REMUNERATION PRINCIPLES | Management | For | For | Y | |||||||
8 | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION: PROPOSALS FROM SHAREHOLDERS | Management | For | For | Y |
BRIDGESTONE CORPORATION
Security | J04578126 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 5108 | Meeting Date | 24-Mar-2015 | |||
ISIN | JP3830800003 | Agenda | 705854239 - Management | |||
Record Date | 31-Dec-2014 | Holding Recon Date | 31-Dec-2014 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 22-Mar-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | Y | |||||||
2.1 | Appoint a Director Tsuya, Masaaki | Management | For | For | Y | |||||||
2.2 | Appoint a Director Nishigai, Kazuhisa | Management | For | For | Y | |||||||
2.3 | Appoint a Director Zaitsu, Narumi | Management | For | For | Y | |||||||
2.4 | Appoint a Director Tachibana Fukushima, Sakie | Management | For | For | Y | |||||||
2.5 | Appoint a Director Scott Trevor Davis | Management | For | For | Y | |||||||
2.6 | Appoint a Director Okina, Yuri | Management | For | For | Y | |||||||
2.7 | Appoint a Director Unotoro, Keiko | Management | For | For | Y | |||||||
3 | Appoint a Corporate Auditor Masuda, Kenichi | Management | For | For | Y | |||||||
4 | Approve Payment of Bonuses to Directors | Management | For | For | Y | |||||||
5 | Approve Payment of Compensation as Stock Options for Directors | Management | For | For | Y |
AVIVA PLC, LONDON
Security | G0683Q109 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | AV/ | Meeting Date | 26-Mar-2015 | |||
ISIN | GB0002162385 | Agenda | 705795752 - Management | |||
Record Date | Holding Recon Date | 24-Mar-2015 | ||||
City / Country | LONDON / United Kingdom | Vote Deadline Date | 20-Mar-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | THAT THE ACQUISITION BY AVIVA PLC OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARE CAPITAL OF FRIENDS LIFE GROUP LIMITED BE APPROVED | Management | For | For | Y | |||||||
2 | AUTHORITY TO ALLOT NEW ORDINARY SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF 276,250,000 GBP IN CONNECTION WITH THE ACQUISITION OF FRIENDS LIFE GROUP LIMITED | Management | For | For | Y |
SUMITOMO RUBBER INDUSTRIES,LTD.
Security | J77884112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 5110 | Meeting Date | 26-Mar-2015 | |||
ISIN | JP3404200002 | Agenda | 705858162 - Management | |||
Record Date | 31-Dec-2014 | Holding Recon Date | 31-Dec-2014 | |||
City / Country | HYOGO / Japan | Vote Deadline Date | 24-Mar-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | Y | |||||||
2.1 | Appoint a Director Mino, Tetsuji | Management | For | For | Y | |||||||
2.2 | Appoint a Director Ikeda, Ikuji | Management | For | For | Y | |||||||
2.3 | Appoint a Director Tanaka, Hiroaki | Management | For | For | Y | |||||||
2.4 | Appoint a Director Nishi, Minoru | Management | For | For | Y | |||||||
2.5 | Appoint a Director Onga, Kenji | Management | For | For | Y | |||||||
2.6 | Appoint a Director Ii, Yasutaka | Management | For | For | Y | |||||||
2.7 | Appoint a Director Ishida, Hiroki | Management | For | For | Y | |||||||
2.8 | Appoint a Director Kuroda, Yutaka | Management | For | For | Y | |||||||
2.9 | Appoint a Director Kosaka, Keizo | Management | For | For | Y | |||||||
2.10 | Appoint a Director Uchioke, Fumikiyo | Management | For | For | Y | |||||||
2.11 | Appoint a Director Yamamoto, Satoru | Management | For | For | Y | |||||||
3 | Appoint a Corporate Auditor Sasaki, Yasuyuki | Management | For | For | Y | |||||||
4 | Amend the Compensation to be received by Corporate Officers | Management | For | For | Y |
BANCO SANTANDER SA, BOADILLA DEL MONTE
Security | E19790109 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | SAN | Meeting Date | 27-Mar-2015 | |||
ISIN | ES0113900J37 | Agenda | 705846852 - Management | |||
Record Date | 19-Mar-2015 | Holding Recon Date | 19-Mar-2015 | |||
City / Country | SANTANDER / Spain | Vote Deadline Date | 20-Mar-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
CMMT | 10 MAR 2015: DELETION OF QUORUM COMMENT | Non-Voting | N | |||||||||
1A | APPROVAL INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS | Management | For | For | Y | |||||||
1B | APPROVAL SOCIAL MANAGEMENT | Management | For | For | Y | |||||||
2 | ALLOCATION OF RESULTS | Management | For | For | Y | |||||||
3A | RE-ELECTION MR CARLOS FERNANDEZ GONZALEZ | Management | For | For | Y |
3B | RATIFICATION MRS SOL DAURELLA COMADRAN | Management | For | For | Y | |||||||
3C | RATIFICATION MR BRUCE CARNEGIE-BROWN | Management | For | For | Y | |||||||
3D | RATIFICATION MR JOSE ANTONIO ALVAREZ ALVAREZ | Management | For | For | Y | |||||||
3E | RE-ELECTION MR JUAN RODRIGUEZ INCIARTE | Management | For | For | Y | |||||||
3F | RE-ELECTION MR MATIAS RODRIGUEZ INCIARTE | Management | For | For | Y | |||||||
3G | RE-ELECTION MR JUAN MIGUEL VILLAR MIR | Management | For | For | Y | |||||||
3H | RE-ELECTION MR GUILLERMO DE LA DEHESA ROMERO | Management | For | For | Y | |||||||
4 | RENEW APPOINTMENT OF DELOITTE AS AUDITOR | Management | For | For | Y | |||||||
5A | AMENDMENT OF ARTICLES 20,23,24, 25,31 AND 35 OF BYLAWS | Management | For | For | Y | |||||||
5B | AMENDMENT ARTS 42,43,44,45,46,47 50,52,53,54,55,56,57,58,59,59BIS. NEW ARTS 54BIS AND 59 | Management | For | For | Y | |||||||
5C | AMENDMENT ARTS 60 AND 61 OF BYLAWS | Management | For | For | Y | |||||||
5D | AMENDMENT ARTS 62 64 65 OF BYLAWS | Management | For | For | Y | |||||||
6A | AMENDMENT GM REGULATIONS ARTS 2,4, 5,6,7 AND 8 | Management | For | For | Y | |||||||
6B | AMENDMENT GM REGULATIONS ARTS 18,21,22 AND 23 | Management | For | For | Y | |||||||
7 | DELEGATION POWERS INCREASE CAPITAL | Management | For | For | Y | |||||||
8 | AUTHORIZATION TO BOARD DIRECTORS TO INCREASE CAPITAL ONCE OR MORE | Management | For | For | Y | |||||||
9A | FIRST INCREASE IN CAPITAL | Management | For | For | Y | |||||||
9B | SECOND INCREASE IN CAPITAL | Management | For | For | Y | |||||||
10A | DELEGATION POWERS TO ISSUE FIX INCOME | Management | For | For | Y | |||||||
10B | OTHER FIX INCOME | Management | For | For | Y | |||||||
11 | REMUNERATION POLICY OF DIRECTORS | Management | For | For | Y | |||||||
12 | REMUNERATION SYSTEM ADMINISTRATOR | Management | For | For | Y | |||||||
13 | APPROVAL MAXIMUM REMUNERATION OF EXECUTIVE DIRECTORS AND OTHERS | Management | For | For | Y | |||||||
14A | DEFERRED AND CONDITIONAL VARIABLE COMPENSATION PLAN | Management | For | For | Y | |||||||
14B | PERFORMANCE SHARES PLAN | Management | For | For | Y | |||||||
14C | SANTANDER UK PLC EMPLOYEES PLAN | Management | For | For | Y | |||||||
15 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GM | Management | For | For | Y | |||||||
16 | CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
CMMT | 27 FEB 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAM-E. 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 | N |
IBERDROLA SA, BILBAO
Security | E6165F166 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | IBE | Meeting Date | 27-Mar-2015 | |||
ISIN | ES0144580Y14 | Agenda | 705847727 - Management | |||
Record Date | 20-Mar-2015 | Holding Recon Date | 20-Mar-2015 | |||
City / Country | BILBAO / Spain | Vote Deadline Date | 23-Mar-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 28 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | N | |||||||||
CMMT | SHAREHOLDERS PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY,-OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIU-M OF 0.005 EURO GROSS PER SHARE, TO BE PAID TO THOSE ENTITLED WITH TRADES REGI-STERED ON MARCH 22ND OR 23RD (DEPENDING UPON THE CELEBRATION OF THE MEETING IN-1ST OR 2ND CALL) THROUGH THE ENTITIES PARTICIPATING IN IBERCLEAR, SPAIN’S CEN-TRAL DEPOSITARY | Non-Voting | N | |||||||||
1 | APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS OF THE COMPANY AND OF THE ANNUAL ACCOUNTS OF THE COMPANY CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES FOR FINANCIAL YEAR 2014 | Management | For | For | Y | |||||||
2 | APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY AND OF THE MANAGEMENT REPORT OF THE COMPANY CONSOLIDATED WITH THAT OF ITS SUBSIDIARIES FOR FINANCIAL YEAR 2014 | Management | For | For | Y |
3 | APPROVAL OF THE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2014 | Management | For | For | Y | |||||||
4 | RE-ELECTION OF ERNST & YOUNG, S. L. AS AUDITOR OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2015 | Management | For | For | Y | |||||||
5 | APPROVAL OF THE PROPOSED ALLOCATION OF PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2014 | Management | For | For | Y | |||||||
6.A | INCREASES IN SHARE CAPITAL BY MEANS OF SCRIP ISSUES IN ORDER TO IMPLEMENT TWO NEW EDITIONS OF THE “IBERDROLA FLEXIBLE DIVIDEND” SYSTEM: APPROVAL OF AN INCREASE IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 777 MILLION EUROS FOR THE FREE-OF-CHARGE ALLOCATION OF NEW SHARES TO THE SHAREHOLDERS OF THE COMPANY. OFFER TO THE SHAREHOLDERS OF THE ACQUISITION OF THEIR FREE-OF-CHARGE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF AN INCOMPLETE ALLOCATION. APPLICATION FOR ADMISSION OF THE SHARES ISSUED TO TRADING ON THE BILBAO, MADRID, BARCELONA, AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL). DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHERS, THE POWER TO AMEND THE ARTICLE OF THE BY-LAWS GOVERNING SHARE CAPITAL | Management | For | For | Y | |||||||
6.B | INCREASES IN SHARE CAPITAL BY MEANS OF SCRIP ISSUES IN ORDER TO IMPLEMENT TWO NEW EDITIONS OF THE “IBERDROLA FLEXIBLE DIVIDEND” SYSTEM: APPROVAL OF AN INCREASE IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 886 MILLION EUROS FOR THE FREE-OF-CHARGE ALLOCATION OF NEW SHARES TO THE SHAREHOLDERS OF THE COMPANY. OFFER TO THE SHAREHOLDERS OF THE ACQUISITION OF THEIR FREE-OF-CHARGE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF AN INCOMPLETE ALLOCATION. APPLICATION FOR ADMISSION OF THE SHARES ISSUED TO TRADING ON THE BILBAO, MADRID, BARCELONA, AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL). DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHERS, THE POWER TO AMEND THE ARTICLE OF THE BY-LAWS GOVERNING SHARE CAPITAL | Management | For | For | Y | |||||||
7.A | RATIFICATION OF THE INTERIM APPOINTMENT AND RE-ELECTION OF MR JOSE WALFREDO FERNANDEZ AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR | Management | For | For | Y | |||||||
7.B | RATIFICATION OF THE INTERIM APPOINTMENT AND RE-ELECTION OF MS DENISE MARY HOLT AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR | Management | For | For | Y | |||||||
7.C | RATIFICATION OF THE INTERIM APPOINTMENT AND RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS DIRECTOR, WITH THE STATUS OF OTHER EXTERNAL DIRECTOR | Management | For | For | Y | |||||||
7.D | RE-ELECTION OF MR ANGEL JESUS ACEBES PANIAGUA AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR | Management | For | For | Y | |||||||
7.E | RE-ELECTION OF MS MARIA HELENA ANTOLIN RAYBAUD AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR | Management | For | For | Y | |||||||
7.F | RE-ELECTION OF MR SANTIAGO MARTINEZ LAGE AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR | Management | For | For | Y | |||||||
7.G | RE-ELECTION OF MR JOSE LUIS SAN PEDRO GUERENABARRENA AS DIRECTOR, WITH THE STATUS OF OTHER EXTERNAL DIRECTOR | Management | For | For | Y | |||||||
7.H | RE-ELECTION OF MR JOSE IGNACIO SANCHEZ GALAN AS DIRECTOR, WITH THE STATUS OF EXECUTIVE DIRECTOR | Management | For | For | Y | |||||||
8.A | AMENDMENTS OF THE BY-LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT TITLE I (THE COMPANY, ITS SHARE CAPITAL, AND ITS SHAREHOLDERS) | Management | For | For | Y | |||||||
8.B | AMENDMENTS OF THE BY-LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT CHAPTER I OF TITLE II, WHICH NOW BECOMES THE NEW TITLE II (THE GENERAL SHAREHOLDERS’ MEETING) | Management | For | For | Y | |||||||
8.C | AMENDMENTS OF THE BY-LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT CHAPTER II OF TITLE II, WHICH NOW BECOMES THE NEW TITLE III (MANAGEMENT OF THE COMPANY) | Management | For | For | Y | |||||||
8.D | AMENDMENTS OF THE BY-LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT TITLES III AND IV, WHICH NOW BECOME THE NEW TITLES IV (BREAKTHROUGH OF RESTRICTIONS IN THE EVENT OF TAKEOVER BIDS) AND V (ANNUAL ACCOUNTS, DISSOLUTION, AND LIQUIDATION), AND ELIMINATION OF THE CURRENT TITLE V (FINAL PROVISIONS) | Management | For | For | Y | |||||||
9.A | AMENDMENTS OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS’ MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF THE PRELIMINARY TITLE AND OF TITLE I (FUNCTION, TYPES, AND POWERS) | Management | For | For | Y | |||||||
9.B | AMENDMENTS OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS’ MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF TITLES II (CALL TO THE GENERAL SHAREHOLDERS’ MEETING), III (RIGHT TO ATTEND AND PROXY REPRESENTATION) AND IV (INFRASTRUCTURE AND EQUIPMENT) | Management | For | For | Y | |||||||
9.C | AMENDMENTS OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS’ MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF TITLE V (CONDUCT OF THE GENERAL SHAREHOLDERS’ MEETING) | Management | For | For | Y | |||||||
9.D | AMENDMENTS OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS’ MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF TITLES VI (VOTING AND ADOPTION OF RESOLUTIONS), VII (CLOSURE AND MINUTES OF THE MEETING) AND VIII (SUBSEQUENT ACTS) | Management | For | For | Y | |||||||
10 | APPROVAL OF A REDUCTION IN SHARE CAPITAL BY MEANS OF THE RETIREMENT OF 148,483,000 OWN SHARES REPRESENTING 2.324% OF THE SHARE CAPITAL OF IBERDROLA, S.A. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHERS, THE POWERS TO AMEND THE ARTICLE OF THE BY-LAWS GOVERNING SHARE CAPITAL AND TO APPLY FOR THE REMOVAL FROM TRADING OF THE RETIRED SHARES AND FOR THE REMOVAL THEREOF FROM THE BOOK-ENTRY REGISTERS | Management | For | For | Y | |||||||
11 | DELEGATION OF POWERS TO FORMALISE AND IMPLEMENT ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS’ MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION, SUPPLEMENTATION THEREOF, FURTHER ELABORATION THEREON, AND REGISTRATION THEREOF | Management | For | For | Y | |||||||
12 | CONSULTATIVE VOTE REGARDING THE ANNUAL DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2014 | Management | For | For | Y |
ENAGAS SA, MADRID
Security | E41759106 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | ENG | Meeting Date | 27-Mar-2015 | |||
ISIN | ES0130960018 | Agenda | 705854607 - Management | |||
Record Date | 20-Mar-2015 | Holding Recon Date | 20-Mar-2015 | |||
City / Country | MADRID / Spain | Vote Deadline Date | 20-Mar-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | TO EXAMINE AND, IF APPROPRIATE, APPROVE THE 2014 FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF BOTH ENAGAS S.A. AND ITS CONSOLIDATED GROUP | Management | For | For | Y | |||||||
2 | TO APPROVE, IF APPLICABLE, THE PROPOSED APPROPRIATION OF ENAGAS, S.A.’S. NET INCOME FOR THE 2014 FINANCIAL YEAR | Management | For | For | Y | |||||||
3 | TO APPROVE, IF APPROPRIATE, THE PERFORMANCE OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. IN THE 2014 FINANCIAL YEAR | Management | For | For | Y | |||||||
4 | TO RE-APPOINT AUDITING FIRM DELOITTE S. L. AS AUDITOR OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP FOR 2015 | Management | For | For | Y | |||||||
5.1 | TO RE-ELECT SULTAN HAMEDKHAMIS AL BURTAMANI AS DIRECTOR FOR THE FOUR YEAR PERIOD PROVIDED FOR IN THE ARTICLES OF ASSOCIATION. MR. AL BURTAMANI IS A PROPRIETARY DIRECTOR | Management | For | For | Y | |||||||
5.2 | TO RE-ELECT LUIS JAVIER NAVARRO VIGIL AS DIRECTOR FOR THE FOUR YEAR PERIOD PROVIDED FOR IN ARTICLES OF ASSOCIATION. MR. NAVARRO IS A NON- EXECUTIVE DIRECTOR | Management | For | For | Y | |||||||
6.1 | TO AMEND THE ARTICLES OF ASSOCIATION FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE LEY DE SOCIEDADES DE CAPITAL (SPANISH CORPORATE ENTERPRISE ACT) BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER, AND IN THE CASE OF ARTICLE 35 IN ORDER TO REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: TO AMEND THE FOLLOWING ARTICLE PERTAINING TO TITLE II (“CAPITAL AND SHARES”): ARTICLE 7 (“ACCOUNTING RECORDS”) | Management | For | For | Y | |||||||
6.2 | TO AMEND THE ARTICLES OF ASSOCIATION FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE LEY DE SOCIEDADES DE CAPITAL (SPANISH CORPORATE ENTERPRISE ACT) BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER, AND IN THE CASE OF ARTICLE 35 IN ORDER TO REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: TO AMEND THE FOLLOWING ARTICLES PERTAINING TO TITLE III, SECTION 1 (“THE GENERAL MEETING”): ARTICLE 18 (“GENERAL MEETING”); ARTICLE 21 (“EXTRAORDINARY GENERAL MEETINGS”); ARTICLE 22 (“CONVENING THE GENERAL MEETING”); ARTICLE 23 (“EXCEPTIONAL CONVENING OF THE GENERAL MEETING”); ARTICLE 27 (“ATTENDANCE, PROXIES AND VOTING AT GENERAL MEETINGS”); ARTICLE 31 (“SHAREHOLDERS’ RIGHT TO INFORMATION”); ARTICLE 32 (“MINUTES”); AND ARTICLE 34 (“CHALLENGES TO THE RESOLUTIONS OF THE GENERAL MEETING”) | Management | For | For | Y |
6.3 | TO AMEND THE ARTICLES OF ASSOCIATION FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE LEY DE SOCIEDADES DE CAPITAL (SPANISH CORPORATE ENTERPRISE ACT) BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER, AND IN THE CASE OF ARTICLE 35 IN ORDER TO REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: TO AMEND THE FOLLOWING ARTICLES PERTAINING TO TITLE III, SECTION 2A (“BOARD OF DIRECTORS”): ARTICLE 35 (“COMPOSITION OF THE BOARD”); ARTICLE 36 (“REMUNERATION OF THE BOARD OF DIRECTORS”); ARTICLE 37 (“POSTS”); ARTICLE 38 (“TERM OF OFFICE”); ARTICLE 39 (“MEETINGS OF THE BOARD OF DIRECTORS”); ARTICLE 41 (“DIRECTORS’ LIABILITY”); ARTICLE 42 (“CHALLENGES TO RESOLUTIONS”); ARTICLE 43 (“DELEGATION OF POWERS”); ARTICLE 44 (“AUDIT AND COMPLIANCE COMMITTEE”); ARTICLE 45 (“APPOINTMENTS, REMUNERATIONS AND CORPORATE SOCIAL RESPONSIBILITY COMMITTEE.”); AND ARTICLE 46 (“CHAIRMAN OF THE BOARD OF DIRECTORS”) | Management | For | For | Y | |||||||
7.1 | TO AMEND THE FOLLOWING ARTICLES PERTAINING TO THE RULES AND REGULATIONS OF THE GENERAL SHAREHOLDERS’ MEETING FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH CORPORATE ENTERPRISE ACT BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO AMEND ARTICLE 4 (“POWERS OF THE GENERAL MEETING”) | Management | For | For | Y | |||||||
7.2 | TO AMEND THE FOLLOWING ARTICLES PERTAINING TO THE RULES AND REGULATIONS OF THE GENERAL SHAREHOLDERS’ MEETING FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH CORPORATE ENTERPRISE ACT BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO AMEND ARTICLE 5 (“CONVENING THE GENERAL MEETING”); ARTICLE 7 (“SHAREHOLDERS’ RIGHT TO INFORMATION”); ARTICLE 10 (“PROXY RIGHTS”); ARTICLE 11 (“VOTING RIGHTS”); AND ARTICLE 13 (“PROCEEDINGS OF THE GENERAL MEETING”) | Management | For | For | Y | |||||||
7.3 | TO AMEND THE FOLLOWING ARTICLES PERTAINING TO THE RULES AND REGULATIONS OF THE GENERAL SHAREHOLDERS’ MEETING FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH CORPORATE ENTERPRISE ACT BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO AMEND ARTICLE 16 (“PUBLICITY”) | Management | For | For | Y | |||||||
8 | AUTHORIZATION IN ACCORDANCE WITH ARTICLE 146 OF THE SPANISH CORPORATE ENTERPRISE ACT CONCERNING THE POSSIBILITY OF ENTERPRISES ACQUIRING THEIR OWN SHARES | Management | For | For | Y | |||||||
9 | APPROVAL OF MEMBERS OF THE BOARD OF DIRECTORS’ REMUNERATION FOR 2015 | Management | For | For | Y | |||||||
10 | TO SUBJECT THE ANNUAL REPORT ON DIRECTORS’ REMUNERATION TO AN ADVISORY VOTE IN ACCORDANCE WITH THE TRANSITORY PROVISIONS OF SECTION 2 OF THE LAW 31/2014 OF 3 DECEMBER | Management | For | For | Y | |||||||
11 | REPORT - NOT SUBJECT TO VOTE - ON AMENDMENTS TO THE “RULES AND REGULATIONS OF-THE ORGANISATION AND FUNCTIONING OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.” I- NTRODUCED SINCE THE LAST GENERAL SHAREHOLDERS’ MEETING FOR PURPOSES OF ADAPTIN-G THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH CORPORATE ENTERPRISE ACT BY-VIRTUE OF LAW 31/2014, OF 3 DECEMBER | Non-Voting | N | |||||||||
12 | TO DELEGATE POWERS TO SUPPLEMENT, DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS PASSED AT THE GENERAL MEETING | Management | For | For | Y |
ASICS CORPORATION
Security | J03234150 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7936 | Meeting Date | 27-Mar-2015 | |||
ISIN | JP3118000003 | Agenda | 705871867 - Management | |||
Record Date | 31-Dec-2014 | Holding Recon Date | 31-Dec-2014 | |||
City / Country | HYOGO / Japan | Vote Deadline Date | 25-Mar-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | Y | |||||||
2.1 | Appoint a Director Oyama, Motoi | Management | For | For | Y | |||||||
2.2 | Appoint a Director Hashimoto, Kosuke | Management | For | For | Y | |||||||
2.3 | Appoint a Director Hijikata, Masao | Management | For | For | Y | |||||||
2.4 | Appoint a Director Kato, Katsumi | Management | For | For | Y | |||||||
2.5 | Appoint a Director Kato, Isao | Management | For | For | Y | |||||||
2.6 | Appoint a Director Tanaka, Katsuro | Management | For | For | Y | |||||||
2.7 | Appoint a Director Miyakawa, Keiji | Management | For | For | Y | |||||||
2.8 | Appoint a Director Kajiwara, Kenji | Management | For | For | Y | |||||||
2.9 | Appoint a Director Hanai, Takeshi | Management | For | For | Y |
DAIMLER AG, STUTTGART
Security | D1668R123 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | DAI | Meeting Date | 01-Apr-2015 | |||
ISIN | DE0007100000 | Agenda | 705829957 - Management | |||
Record Date | 27-Mar-2015 | Holding Recon Date | 27-Mar-2015 | |||
City / Country | BERLIN / Germany | Vote Deadline Date | 23-Mar-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA-REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING-SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE AP-PROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION-REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MA-Y PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR-CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED AC-COUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION W- HETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOU-NTS, PLEASE CONTACT YOUR CSR. | Non-Voting | N | ||||||||||
THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR PROCESSES AND ESTABLISHED SOLUTIONS, W-HICH DO NOT REQUIRE SHARE BLOCKING. REGISTERED SHARES WILL BE DEREGISTERED ACC-ORDING TO TRADING ACTIVITIES OR AT THE DEREGISTRATION DATE BY THE SUB CUSTODIA-NS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE-A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SEN-T. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. | Non-Voting | N | ||||||||||
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB C-USTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTAC-T YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | N | ||||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. | Non-Voting | N | ||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 17.03.2015. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE-MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE. | Non-Voting | N | ||||||||||
1. | PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS OF DAIMLER AG, THE APPROVED C-ONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR DAIMLER A-G AND THE GROUP WITH THE EXPLANATORY REPORTS ON THE INFORMATION REQUIRED PURSU-ANT TO SECTION 289, SUBSECTIONS 4 AND 5, SECTION 315, SUBSECTION 4 OF THE GERM-AN COMMERCIAL CODE (HANDELSGESETZBUCH), AND THE REPORT OF THE SUPERVISORY BOAR-D FOR THE 2014 FINANCIAL YEAR | Non-Voting | N |
2. | RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 2.45 PER SHARE | Management | For | For | Y | |||||||
3. | RESOLUTION ON RATIFICATION OF BOARD OF MANAGEMENT MEMBERS ACTIONS IN THE 2014 FINANCIAL YEAR | Management | For | For | Y | |||||||
4. | RESOLUTION ON RATIFICATION OF SUPERVISORY BOARD MEMBERS’ ACTIONS IN THE 2014 FINANCIAL YEAR | Management | For | For | Y | |||||||
5. | RESOLUTION ON THE APPOINTMENT OF AUDITORS FOR THE COMPANY AND THE GROUP FOR THE 2015 FINANCIAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN | Management | For | For | Y | |||||||
6. | RESOLUTION ON THE ELECTION OF A NEW MEMBER OF THE SUPERVISORY BOARD: DR. PAUL ACHLEITNER | Management | For | For | Y | |||||||
7. | RESOLUTION ON AUTHORIZATION FOR THE COMPANY TO ACQUIRE ITS OWN SHARES AND ON THEIR UTILIZATION, AS WELL AS ON THE EXCLUSION OF SHAREHOLDERS’ SUBSCRIPTION RIGHTS AND RIGHTS TO SELL SHARES TO THE COMPANY | Management | For | For | Y | |||||||
8. | RESOLUTION ON AUTHORIZATION TO USE DERIVATIVE FINANCIAL INSTRUMENTS IN THE CONTEXT OF ACQUIRING OWN SHARES, AS WELL AS ON THE EXCLUSION OF SHAREHOLDERS’ SUBSCRIPTION RIGHTS AND RIGHTS TO SELL SHARES TO THE COMPANY | Management | For | For | Y | |||||||
9. | RESOLUTION ON AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS AND ON THE EXCLUSION OF SHAREHOLDERS’ SUBSCRIPTION RIGHT; CREATION OF CONDITIONAL CAPITAL 2015 AND AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For | Y | |||||||
10. | RESOLUTION ON THE CANCELLATION OF THE DECLARATION OF CONSENT MADE BY THE ANNUAL MEETING ON APRIL 9, 2014 REGARDING THE CANCELLATION AND NEW CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT WITH DAIMLER FINANCIAL SERVICES AG | Management | For | For | Y |
ZURICH INSURANCE GROUP AG, ZUERICH
Security | H9870Y105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | ZURN | Meeting Date | 01-Apr-2015 | |||
ISIN | CH0011075394 | Agenda | 705875459 - Management | |||
Record Date | 25-Mar-2015 | Holding Recon Date | 25-Mar-2015 | |||
City / Country | ZURICH / Switzerland | Vote Deadline Date | 24-Mar-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | N | |||||||||
1.1 | APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2014 | Management | For | For | Y | |||||||
1.2 | ADVISORY VOTE ON THE REMUNERATION REPORT 2014 | Management | For | For | Y | |||||||
2.1 | APPROPRIATION OF AVAILABLE EARNINGS FOR 2014 | Management | For | For | Y | |||||||
2.2 | APPROPRIATION OF CAPITAL CONTRIBUTION RESERVE: CHF 17.00 per Share | Management | For | For | Y | |||||||
3 | DISCHARGE OF MEMBERS OF THE BOARD OF DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE | Management | For | For | Y | |||||||
4.1.1 | RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
4.1.2 | RE-ELECTION OF Ms. SUSAN BIES AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
4.1.3 | RE-ELECTION OF DAME ALISON CARNWATH AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
4.1.4 | RE-ELECTION OF MR. RAFAEL DEL PINO AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
4.1.5 | RE-ELECTION OF MR. THOMAS K. ESCHER AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
4.1.6 | RE-ELECTION OF MR. CHRISTOPH FRANZ AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
4.1.7 | RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
4.1.8 | RE-ELECTION OF MS. MONICA MAECHLER AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
4.1.9 | RE-ELECTION OF MR. DON NICOLAISEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
4.110 | ELECTION OF MS. JOAN AMBLE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
4.111 | ELECTION OF MR. KISHORE MAHBUBANI AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
4.2.1 | RE-ELECTION OF DAME ALISON CARNWATH AS MEMBER OF THE REMUNERATION COMMITTEE | Management | For | For | Y | |||||||
4.2.2 | RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER OF THE REMUNERATION COMMITTEE | Management | For | For | Y | |||||||
4.2.3 | RE-ELECTION OF MR. RAFAEL DEL PINO AS MEMBER OF THE REMUNERATION COMMITTEE | Management | For | For | Y | |||||||
4.2.4 | RE-ELECTION OF MR. THOMAS K. ESCHER AS MEMBER OF THE REMUNERATION COMMITTEE | Management | For | For | Y | |||||||
4.2.5 | ELECTION OF MR. CHRISTOPH FRANZ AS MEMBER OF THE REMUNERATION COMMITTEE | Management | For | For | Y | |||||||
4.3 | RE-ELECTION OF MR. LIC. IUR. ANDREAS G. KELLER, ATTORNEY AT LAW, AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE | Management | For | For | Y | |||||||
4.4 | RE-ELECTION OF AUDITORS / PRICEWATERHOUSECOOPERS LTD, ZURICH | Management | For | For | Y |
5.1 | APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
5.2 | APPROVAL OF THE REMUNERATION OF THE GROUP EXECUTIVE COMMITTEE | Management | For | For | Y | |||||||
6 | AMENDMENT TO THE ARTICLES OF INCORPORATION (ARTICLE 10 CLAUSE 4 AND ARTICLE 30 PARA. 2) | Management | For | For | Y | |||||||
CMMT | 10 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT IN RESOLUTION 2.2. 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 | N |
RED ELECTRICA CORPORACION, SA, ALCOBANDAS
Security | E42807102 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | REE | Meeting Date | 15-Apr-2015 | |||
ISIN | ES0173093115 | Agenda | 705899726 - Management | |||
Record Date | 08-Apr-2015 | Holding Recon Date | 08-Apr-2015 | |||
City / Country | MADRID / Spain | Vote Deadline Date | 08-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN TOTAL EQUITY, STATEMENT OF RECOGNIZED INCOME AND EXPENSE, CASH FLOW STATEMENT, AND NOTES TO FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT FOR RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Y | |||||||
2 | EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED OVERALL INCOME STATEMENT, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED CASH FLOW STATEMENT, AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENT) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A., AND SUBSIDIARY COMPANIES FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Y | |||||||
3 | EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE APPLICATION OF THE RESULT OF RED ELECTRICA CORPORACION, S.A., FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Y | |||||||
4 | EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF MANAGEMENT BY THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A., IN 2014 | Management | For | For | Y | |||||||
5.1 | RATIFICATION AND APPOINTMENT OF MR. SANTIAGO LANZUELA MARINA AS PROPRIETARY DIRECTOR | Management | For | For | Y | |||||||
5.2 | RATIFICATION AND APPOINTMENT OF MR. JOSE LUIS FEITO HIGUERUELA AS INDEPENDENT DIRECTOR | Management | For | For | Y | |||||||
6.1 | AMENDMENT OF THE COMPANY BY-LAWS IN ORDER TO ADJUST TO THE LATEST LEGISLATIVE REFORMS INTRODUCED BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE SPANISH COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND OTHER STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY THE WORDING OF THE BY-LAWS: AMENDMENTS IN RELATION TO THE GENERAL MEETING AND SHAREHOLDERS’ RIGHTS: AMENDMENT OF ARTICLES 11 (“GENERAL SHAREHOLDERS MEETING”), 12 (“TYPES OF MEETING”), 13 (“CALLING OF THE MEETING”), 15 (“RIGHT OF INFORMATION AND ATTENDANCE AT MEETINGS”) AND 17 (“CONSTITUTION OF THE PRESIDING COMMISSION, FORM OF DELIBERATION”) | Management | For | For | Y | |||||||
6.2 | AMENDMENT OF THE COMPANY BY-LAWS IN ORDER TO ADJUST TO THE LATEST LEGISLATIVE REFORMS INTRODUCED BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE SPANISH COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND OTHER STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY THE WORDING OF THE BY-LAWS: AMENDMENTS RELATED TO THE LEGAL REGIME APPLIED TO DIRECTORS AND THE BOARD OF DIRECTORS: AMENDMENT OF ARTICLES 20 (“BOARD OF DIRECTORS”), 21 (“FUNCTIONING OF THE BOARD OF DIRECTORS”), 25 (“CHAIRMAN OF THE COMPANY”), 25.BIS (“LEAD INDEPENDENT DIRECTOR”) AND 26 (“SECRETARY OF THE BOARD OF DIRECTORS”) | Management | For | For | Y | |||||||
6.3 | AMENDMENT OF THE COMPANY BY-LAWS IN ORDER TO ADJUST TO THE LATEST LEGISLATIVE REFORMS INTRODUCED BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE SPANISH COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND OTHER STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY THE WORDING OF THE BY-LAWS: AMENDMENTS RELATED TO THE BOARD OF DIRECTORS’ COMMITTEES: AMENDMENT OF ARTICLES 22 (“BOARD COMMITTEES AND DELEGATION OF POWERS”), 23 (“AUDIT COMMITTEE”) AND 24 (“CORPORATE RESPONSIBILITY AND GOVERNANCE COMMITTEE”) | Management | For | For | Y | |||||||
7 | AMENDMENT OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS’ MEETING IN ORDER TO ADJUST TO THE LATEST LEGISLATIVE REFORMS INTRODUCED BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE SPANISH COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND OTHER STYLISTIC OR STRUCTURAL CHANGES TO CLARIFY THE WORDING OF THE MEETING REGULATIONS: AMENDMENT OF ARTICLES 3 (“POWERS OF THE SHAREHOLDERS’ MEETING”), 5 (“CALL”), 6 (“SHAREHOLDERS’ RIGHTS”), 7 (“SHAREHOLDER’S RIGHT TO PARTICIPATE”), 8 (“SHAREHOLDER’S RIGHT TO INFORMATION”), 10 (“REPRESENTATION”) AND 15 (“CONVENING OF MEETINGS, DELIBERATION AND ADOPTION OF RESOLUTIONS”) | Management | For | For | Y | |||||||
8 | TO DELEGATE IN FAVOUR OF THE BOARD OF DIRECTORS, FOR A FIVE (5) YEAR TERM, THE RIGHT TO INCREASE THE CAPITAL STOCK AT ANY TIME, ONCE OR SEVERAL TIMES, UP TO A MAXIMUM OF ONE HUNDRED AND THIRTY-FIVE MILLION TWO HUNDRED AND SEVENTY THOUSAND (135,270,000) EUROS, EQUIVALENT TO HALF THE CURRENT CAPITAL STOCK, IN THE AMOUNT AND AT THE ISSUE RATE DECIDED BY THE BOARD OF DIRECTORS IN EACH CASE, WITH THE POWER TO TOTALLY OR PARTLY EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, FOR AN OVERALL MAXIMUM OF 20% OF THE CAPITAL STOCK, BEING EXPRESSLY AUTHORISED TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY BYLAWS AND REQUEST, IF NECESSARY, THE LISTING, PERMANENCE AND/OR EXCLUSION OF THE SHARES ON ORGANISED SECONDARY MARKETS | Management | For | For | Y | |||||||
9 | TO DELEGATE IN FAVOUR OF THE BOARD OF DIRECTORS, FOR A FIVE (5) YEAR TERM AND FOR AN OVERALL LIMIT OF FIVE THOUSAND MILLION (5,000,000,000) EUROS, THE RIGHT TO ISSUE, ONCE OR SEVERAL TIMES, DIRECTLY OR THROUGH RED ELECTRICA GROUP COMPANIES, BONDS AND OTHER FIXED INCOME INSTRUMENTS OR SIMILAR DEBT INSTRUMENTS, WHETHER ORDINARY OR CONVERTIBLE OR EXCHANGEABLE FOR SHARES IN THE COMPANY, OTHER RED ELECTRICA GROUP COMPANIES OR OTHER EXTERNAL COMPANIES, TO INCLUDE WITHOUT LIMITATION PROMISSORY NOTES, SECURITIZATION BONDS, PREFERENTIAL PARTICIPATIONS AND WARRANTS, ENTITLING THEIR HOLDER TO SHARES IN THE COMPANY OR OTHER RED ELECTRICA GROUP COMPANIES, WHETHER NEWLY ISSUED OR CIRCULATING SHARES, WITH THE EXPRESS POWER TO TOTALLY OR PARTLY EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS FOR AN OVERALL MAXIMUM OF 20% OF THE CAPITAL STOCK; AN AUTHORISATION FOR THE COMPANY TO BE ABLE TO GUARANTEE NEW ISSUES OF FIXED INCOME SECURITIES (INCLUDING CONVERTIBLE OR EXCHANGEABLE SECURITIES) CARRIED OUT BY RED ELECTRICA GROUP COMPANIES; AUTHORISATION TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY BY- LAWS AND TO REQUEST, IF NECESSARY, THE LISTING, PERMANENCE AND/OR EXCLUSION OF SAID SECURITIES FOR TRADING PURPOSES | Management | For | For | Y | |||||||
10.1 | AUTHORISATION FOR THE DERIVATIVE ACQUISITION OF OWN SHARES BY THE COMPANY OR RED ELECTRICA GROUP COMPANIES, INCLUDING THEIR DIRECTLY DELIVERY TO EMPLOYEES, MANAGERS AND EXECUTIVE DIRECTORS OF THE COMPANY AND RED ELECTRICA GROUP COMPANIES IN SPAIN, AS REMUNERATION | Management | For | For | Y | |||||||
10.2 | APPROVAL OF A STOCK OPTION PLAN FOR EMPLOYEES, EXECUTIVE DIRECTORS AND MANAGERS OF THE COMPANY AND RED ELECTRICA GROUP COMPANIES IN SPAIN | Management | For | For | Y | |||||||
10.3 | REVOCATION OF PRIOR AUTHORISATIONS | Management | For | For | Y | |||||||
11.1 | APPROVAL OF A DIRECTORS’ REMUNERATION POLICY FOR RED ELECTRICA CORPORACION, S.A | Management | For | For | Y | |||||||
11.2 | APPROVAL OF REMUNERATION FOR THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. FOR 2015 | Management | For | For | Y | |||||||
11.3 | APPROVAL OF THE ANNUAL REPORT ON DIRECTORS’ REMUNERATION FOR RED ELECTRICA CORPORACION, S.A | Management | For | For | Y | |||||||
12 | DELEGATION FOR THE FULL EXECUTION OF THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING | Management | For | For | Y | |||||||
13 | INFORMATION TO THE GENERAL SHAREHOLDERS MEETING ON THE 2014 ANNUAL CORPORATE G-OVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A | Non-Voting | N | |||||||||
CMMT | 27 MAR 2015: DELETION OF COMMENT. | Non-Voting | N | |||||||||
CMMT | 27 MAR 2015: DELETION OF COMMENT. | Non-Voting | N |
WOODSIDE PETROLEUM LTD, PERTH WA
Security | 980228100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | WPL | Meeting Date | 16-Apr-2015 | |||
ISIN | AU000000WPL2 | Agenda | 705876730 - Management | |||
Record Date | 14-Apr-2015 | Holding Recon Date | 14-Apr-2015 | |||
City / Country | PERTH / Australia | Vote Deadline Date | 09-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL “3” AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEM. BY DOING SO, YOU ACKNOWLEDGE THAT-YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE- RELEVANT PROPOSAL. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED- PROPOSAL, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL AND YOU COMPLY WITH-THE VOTING EXCLUSION | Non-Voting | N | |||||||||
2.a | RE-ELECTION OF MS MELINDA CILENTO | Management | For | For | Y | |||||||
2.b | RE-ELECTION OF DR CHRIS HAYNES | Management | For | For | Y | |||||||
2.c | ELECTION OF MR GENE TILBROOK | Management | For | For | Y | |||||||
3 | REMUNERATION REPORT | Management | For | For | Y |
BP PLC, LONDON
Security | G12793108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BP/ | Meeting Date | 16-Apr-2015 | |||
ISIN | GB0007980591 | Agenda | 705884321 - Management | |||
Record Date | Holding Recon Date | 14-Apr-2015 | ||||
City / Country | LONDON / United Kingdom | Vote Deadline Date | 10-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 435548 DUE TO CHANGE IN TE-XT OF RESOLUTION 25. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREG-ARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | N | |||||||||
1 | TO RECEIVE THE DIRECTORS’ ANNUAL REPORT AND ACCOUNTS | Management | For | For | Y | |||||||
2 | TO RECEIVE AND APPROVE THE DIRECTORS’ REMUNERATION REPORT | Management | For | For | Y | |||||||
3 | TO RE-ELECT MR R W DUDLEY AS A DIRECTOR | Management | For | For | Y | |||||||
4 | TO RE-ELECT DR B GILVARY AS A DIRECTOR | Management | For | For | Y | |||||||
5 | TO RE-ELECT MR P M ANDERSON AS A DIRECTOR | Management | For | For | Y | |||||||
6 | TO ELECT MR A BOECKMANN AS A DIRECTOR | Management | For | For | Y | |||||||
7 | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR | Management | For | For | Y | |||||||
8 | TO RE-ELECT MR A BURGMANS AS A DIRECTOR | Management | For | For | Y | |||||||
9 | TO RE-ELECT MRS C B CARROLL AS A DIRECTOR | Management | For | For | Y | |||||||
10 | TO RE-ELECT MR I E L DAVIS AS A DIRECTOR | Management | For | For | Y | |||||||
11 | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR | Management | For | For | Y | |||||||
12 | TO RE-ELECT MR B R NELSON AS A DIRECTOR | Management | For | For | Y | |||||||
13 | TO RE-ELECT MR F P NHLEKO AS A DIRECTOR | Management | For | For | Y | |||||||
14 | TO RE-ELECT MR A B SHILSTON AS A DIRECTOR | Management | For | For | Y | |||||||
15 | TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR | Management | For | For | Y | |||||||
16 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | Y | |||||||
17 | TO AUTHORIZE THE RENEWAL OF THE SCRIP DIVIDEND PROGRAMME | Management | For | For | Y | |||||||
18 | TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR EMPLOYEES BELOW THE BOARD | Management | For | For | Y | |||||||
19 | TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Y | |||||||
20 | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Management | For | For | Y | |||||||
21 | TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | Management | For | For | Y | |||||||
22 | TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Management | For | For | Y | |||||||
23 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | Y | |||||||
24 | TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS | Management | For | For | Y | |||||||
25 | APPROVE THE STRATEGIC RESILIENCE FOR 2035 AND BEYOND | Management | For | For | Y |
RIO TINTO PLC, LONDON
Security | G75754104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | RIO | Meeting Date | 16-Apr-2015 | |||
ISIN | GB0007188757 | Agenda | 705894358 - Management | |||
Record Date | Holding Recon Date | 14-Apr-2015 | ||||
City / Country | LONDON / United Kingdom | Vote Deadline Date | 10-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | RECEIPT OF THE 2014 ANNUAL REPORT | Management | For | For | Y | |||||||
2 | APPROVAL OF THE REMUNERATION POLICY REPORT | Management | For | For | Y | |||||||
3 | APPROVAL OF THE DIRECTORS’ REPORT ON REMUNERATION AND REMUNERATION COMMITTEE CHAIRMAN’S LETTER | Management | For | For | Y | |||||||
4 | APPROVAL OF THE REMUNERATION REPORT | Management | For | For | Y | |||||||
5 | TO ELECT MEGAN CLARK AS A DIRECTOR | Management | For | For | Y | |||||||
6 | TO ELECT MICHAEL L’ESTRANGE AS A DIRECTOR | Management | For | For | Y | |||||||
7 | TO RE-ELECT ROBERT BROWN AS A DIRECTOR | Management | For | For | Y | |||||||
8 | TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR | Management | For | For | Y | |||||||
9 | TO RE-ELECT ANN GODBEHERE AS A DIRECTOR | Management | For | For | Y | |||||||
10 | TO RE-ELECT RICHARD GOODMANSON AS A DIRECTOR | Management | For | For | Y | |||||||
11 | TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR | Management | For | For | Y | |||||||
12 | TO RE-ELECT CHRIS LYNCH AS A DIRECTOR | Management | For | For | Y | |||||||
13 | TO RE-ELECT PAUL TELLIER AS A DIRECTOR | Management | For | For | Y | |||||||
14 | TO RE-ELECT SIMON THOMPSON AS A DIRECTOR | Management | For | For | Y | |||||||
15 | TO RE-ELECT JOHN VARLEY AS A DIRECTOR | Management | For | For | Y | |||||||
16 | TO RE-ELECT SAM WALSH AS A DIRECTOR | Management | For | For | Y | |||||||
17 | RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP | Management | For | For | Y | |||||||
18 | REMUNERATION OF AUDITORS | Management | For | For | Y | |||||||
19 | GENERAL AUTHORITY TO ALLOT SHARES | Management | For | For | Y | |||||||
20 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | Y | |||||||
21 | AUTHORITY TO PURCHASE RIO TINTO PLC SHARES | Management | For | For | Y | |||||||
22 | NOTICE PERIOD OF GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS | Management | For | For | Y | |||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS IN ACCORDANCE WITH RIO TINTOS DUAL LISTED-COMPANIES STRUCTURE, AS JOINT DECISION MATTERS, RESOLUTIONS 1 TO 18- (INCLUSIVE) WILL BE VOTED ON BY THE COMPANY AND RIO TINTO LIMITED- SHAREHOLDERS AS A JOINT ELECTORATE AND RESOLUTIONS 19 TO 22 (INCLUSIVE) WILL-BE VOTED ON BY THE COMPANY’S SHAREHOLDERS ONLY | Non-Voting | N | |||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 3 AND 4 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE-MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT- NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | N |
NESTLE SA, CHAM UND VEVEY
Security | H57312649 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NESN | Meeting Date | 16-Apr-2015 | |||
ISIN | CH0038863350 | Agenda | 705899651 - Management | |||
Record Date | 09-Apr-2015 | Holding Recon Date | 09-Apr-2015 | |||
City / Country | LAUSANNE / Switzerland | Vote Deadline Date | 08-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | N | |||||||||
1.1 | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2014 | Management | For | For | Y | |||||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2014 (ADVISORY VOTE) | Management | For | For | Y |
2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | For | For | Y | |||||||
3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2014 | Management | For | For | Y | |||||||
4.1.1 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE | Management | For | For | Y | |||||||
4.1.2 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | For | For | Y | |||||||
4.1.3 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN | Management | For | For | Y | |||||||
4.1.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT HESS | Management | For | For | Y | |||||||
4.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR DANIEL BOREL | Management | For | For | Y | |||||||
4.1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH | Management | For | For | Y | |||||||
4.1.7 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI | Management | For | For | Y | |||||||
4.1.8 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH | Management | For | For | Y | |||||||
4.1.9 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Management | For | For | Y | |||||||
41.10 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Management | For | For | Y | |||||||
41.11 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG | Management | For | For | Y | |||||||
4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MS RUTH KHASAYA ONIANG’O | Management | For | For | Y | |||||||
4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | For | For | Y | |||||||
4.2.3 | ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Management | For | For | Y | |||||||
4.3 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE | Management | For | For | Y | |||||||
4.4.1 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT HESS | Management | For | For | Y | |||||||
4.4.2 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR DANIEL BOREL | Management | For | For | Y | |||||||
4.4.3 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN | Management | For | For | Y | |||||||
4.4.4 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH | Management | For | For | Y | |||||||
4.5 | ELECTION OF THE STATUTORY AUDITOR: KPMG SA, GENEVA BRANCH | Management | For | For | Y | |||||||
4.6 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | For | For | Y | |||||||
5.1 | APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
5.2 | APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE EXECUTIVE BOARD | Management | For | For | Y | |||||||
6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | For | For | Y | |||||||
7 | IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE FOR THE PROPOSAL MADE BY THE BOARD OF DIRECTORS (IN RESPONSE TO SUCH SHAREHOLDER’S PROPOSAL): (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, NO=AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION) | Management | For | For | Y | |||||||
CMMT | IMPORTANT: WITHOUT SPECIFIC INSTRUCTIONS ON HOW TO VOTE REGARDING ONE OR SEVER-AL ITEMS LISTED ABOVE, I HEREWITH INSTRUCT THE INDEPENDENT REPRESENTATIVE TO V-OTE IN FAVOUR OF THE PROPOSALS OF THE BOARD OF DIRECTORS WITH REGARD TO THE IT-EMS LISTED ON THE AGENDA AND WITH REGARD TO ANY NEW OR MODIFIED PROPOSAL DURIN-G THE GENERAL MEETING. | Non-Voting | N | |||||||||
CMMT | 31 MAR 2015: IMPORTANT CLARIFICATION ON ITEM 7: INVESTORS WHO WANT TO VOTE AGA-INST NEW PROPOSALS INTRODUCED BY SHAREHOLDERS AT THE MEETING SHOULD, ON NESTLE-‘S PROXY FORM, EITHER MARK THE FIRST BOX AND VOTE FOR THE PROPOSALS FROM THE B-OARD (WHICH WILL ALWAYS REJECT SUCH NEW PROPOSALS), OR ABSTAIN | Non-Voting | N |
SUBSEA 7 SA, LUXEMBOURG
Security | L8882U106 | Meeting Type | MIX | |||
Ticker Symbol | SUBC | Meeting Date | 17-Apr-2015 | |||
ISIN | LU0075646355 | Agenda | 705902030 - Management | |||
Record Date | 10-Mar-2015 | Holding Recon Date | 10-Mar-2015 | |||
City / Country | LUXEMBOURG / Luxembourg | Vote Deadline Date | 07-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
A.1 | TO APPROVE THE CONVENING OF THE AGM OF THE COMPANY ON 17 APRIL 2015, BY DEVIATION FROM THE DATE SET FORTH IN ARTICLE 24 OF THE COMPANY’S ARTICLES OF INCORPORATION | Management | For | For | Y | |||||||
A.2 | TO CONSIDER (I) THE MANAGEMENT REPORTS OF THE BOARD OF DIRECTORS OF THE COMPAN-Y IN RESPECT OF THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COM-PANY AND (II) THE REPORTS OF ERNST & YOUNG S.A., LUXEMBOURG, AUTHORISED STATUT-ORY AUDITOR (“REVISEUR D’ENTREPRISES AGREE”) ON THE STATUTORY FINANCIAL STATEM-ENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, FOR THE FISCAL-YEAR ENDED DECEMBER 31, 2014, AS PUBLISHED ON 11 MARCH, 2015 AND AS ARE AVAILA-BLE ON THE COMPANY’S WEBSITE AT WWW.SUBSEA7.COM | Non-Voting | N | |||||||||
A.3 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, AS PUBLISHED ON 11 MARCH, 2015 AND AS ARE AVAILABLE ON THE COMPANY’S WEBSITE AT WWW.SUBSEA7.COM | Management | For | For | Y | |||||||
A.4 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, AS PUBLISHED ON 11 MARCH, 2015 AND AS ARE AVAILABLE ON THE COMPANY’S WEBSITE AT WWW.SUBSEA7.COM | Management | For | For | Y |
A.5 | TO APPROVE THE ALLOCATION OF RESULTS OF THE COMPANY, WITHOUT THE PAYMENT OF A DIVIDEND, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | Y | |||||||
A.6 | TO DISCHARGE THE DIRECTORS OF THE COMPANY IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 | Management | For | For | Y | |||||||
A.7 | TO ELECT ERNST & YOUNG S.A., LUXEMBOURG, AS AUTHORISED STATUTORY AUDITOR (“REVISEUR D’ENTREPRISES AGREE”) TO AUDIT THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, FOR A TERM TO EXPIRE AT THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS | Management | For | For | Y | |||||||
A.8 | TO RE-ELECT MR DOD FRASER AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2017 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED | Management | For | For | Y | |||||||
A.9 | TO RE-ELECT MR ALLEN STEVENS AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2017 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED | Management | For | For | Y | |||||||
A.10 | TO RE-ELECT MR ROBERT LONG AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2017 OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED | Management | For | For | Y | |||||||
E.1 | RENEWAL OF AUTHORISATION FOR A PERIOD OF THREE YEARS TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES TO INCLUDE AUTHORITY FOR THE BOARD OF DIRECTORS TO LIMIT OR SUPPRESS PREFERENTIAL SUBSCRIPTION RIGHTS, FOR UP TO 10% OF THE ISSUED SHARE CAPITAL; CONSEQUENTIAL AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION | Management | For | For | Y |
VIVENDI SA, PARIS
Security | F97982106 | Meeting Type | MIX | |||
Ticker Symbol | VIV | Meeting Date | 17-Apr-2015 | |||
ISIN | FR0000127771 | Agenda | 705935887 - Management | |||
Record Date | 14-Apr-2015 | Holding Recon Date | 14-Apr-2015 | |||
City / Country | PARIS / France | Vote Deadline Date | 10-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
CMMT | 31 MAR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.f-r/pdf/2015/0327/201503271500796.pdf. THIS IS A REVISION DUE TO MODIFICATION OF-THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 449173, PLEASE D-O NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Non-Voting | N | |||||||||
CMMT | 30 MAR 2015: THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIR-ECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWAR-DED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTE-RED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT Y-OUR CLIENT REPRESENTATIVE. | Non-Voting | N | |||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AN-D “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. | Non-Voting | N | |||||||||
O.1 | APPROVAL OF THE REPORTS AND ANNUAL FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | Y | |||||||
O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | Y | |||||||
O.3 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | Y | |||||||
O.4 | ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR - SETTING AND PAYMENT OF THE DIVIDEND | Management | For | For | Y | |||||||
O.5 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-88 OF THE COMMERCIAL CODE REGARDING THE CONDITIONAL COMMITMENT IN FAVOR OF MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE EXECUTIVE BOARD | Management | For | For | Y | |||||||
O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 | Management | For | For | Y | |||||||
O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. HERVE PHILIPPE, MEMBER OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 | Management | For | For | Y | |||||||
O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. STEPHANE ROUSSEL, MEMBER OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 | Management | For | For | Y | |||||||
O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE BOARD UNTIL JUNE 24, 2014 | Management | For | For | Y | |||||||
O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN-YVES CHARLIER, MEMBER OF THE EXECUTIVE BOARD UNTIL JUNE 24, 2014 | Management | For | For | Y | |||||||
O.11 | APPOINTMENT OF MR. TARAK BEN AMMAR AS SUPERVISORY BOARD MEMBER | Management | For | For | Y | |||||||
O.12 | APPOINTMENT OF MR. DOMINIQUE DELPORT AS SUPERVISORY BOARD MEMBER | Management | For | For | Y | |||||||
O.13 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Y | |||||||
E.14 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES | Management | For | For | Y | |||||||
E.15 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | Y | |||||||
E.16 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL, UP TO 10% OF CAPITAL AND IN ACCORDANCE WITH THE LIMITATION SET PURSUANT TO THE FIFTEENTH RESOLUTION, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF OTHER COMPANIES OUTSIDE OF A PUBLIC EXCHANGE OFFER | Management | For | For | Y | |||||||
E.17 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIRED FORMER EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | Y | |||||||
E.18 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDI FOREIGN SUBSIDIARIES PARTICIPATING IN THE GROUP SAVINGS PLAN AND TO SET UP ANY EQUIVALENT MECHANISM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | Y | |||||||
E.19 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS | Management | For | For | Y | |||||||
E.20 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | Y | |||||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE 17.3 OF THE BYLAWS IN ORDER TO NOT CONFER DOUBLE VOTING RIGHTS TO SHARES WHICH HAVE BEEN REGISTERED FOR TWO YEARS UNDER THE NAME OF THE SAME SHAREHOLDER (PROPOSED BY PHITRUST (FRANCE) SUPPORTED BY THE RAILWAYS PENSION TRUSTEE COMPANY LTD (UK), PGGM INVESTMENTS (NETHERLANDS), AMUNDI GROUP ON BEHALF OF AMUNDI AM AND CPR AM (FRANCE), CALPERS (US), EDMOND DE ROTHSCHILD ASSET MANAGEMENT (FRANCE), OFI ASSET MANAGEMENT, OFI GESTION PRIVEE, AVIVA INVESTORS, DNCA FINANCE AND PROXINVEST.) | Shareholder | Against | For | Y | |||||||
B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE 4TH RESOLUTION TO CHANGE THE ALLOCATION OF INCOME SO THAT THE DIVIDEND FOR THE 2014 FINANCIAL YEAR IS SET AT 2,857,546 032.35 EUROS (PROPOSED BY P. SCHOENFELD ASSET MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY REGISTERED IN THE NAME AND ON BEHALF OF PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS UCITS FUND (USA.) | Shareholder | Against | For | Y | |||||||
C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: EXCEPTIONAL DISTRIBUTION OF 6,142,453 967.65 EUROS BY WITHDRAWING AN AMOUNT FROM THE ACCOUNT “SHARE, MERGER AND CONTRIBUTION PREMIUMS”, AND SETTING THE DATE OF PAYMENT OF THIS EXCEPTIONAL DISTRIBUTION (PROPOSED BY P. SCHOENFELD ASSET MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY REGISTERED IN THE NAME AND ON BEHALF OF PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS UCITS FUND (USA.)) | Shareholder | Against | For | Y | |||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436810 DUE TO RECEIPT OF A-DDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISR-EGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | N |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
Security | G21765105 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | 1 | Meeting Date | 20-Apr-2015 | |||
ISIN | KYG217651051 | Agenda | 705955740 - Management | |||
Record Date | 14-Apr-2015 | Holding Recon Date | 14-Apr-2015 | |||
City / Country | HONG KONG / Cayman Islands | Vote Deadline Date | 15-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | TO APPROVE: 1. (I) THE HUTCHISON PROPOSAL MADE BY THE HUTCHISON PROPOSAL OFFEROR WHICH INVOLVES THE CANCELLATION OF ALL THE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF HUTCHISON WHAMPOA LIMITED (OTHER THAN THOSE HELD BY THE RELEVANT SUBSIDIARIES) IN EXCHANGE FOR THE ISSUE OF 0.684 OF A SHARE FOR EVERY HUTCHISON SCHEME SHARE TO BE EFFECTED BY WAY OF A SCHEME OF ARRANGEMENT OF HUTCHISON UNDER THE COMPANIES ORDINANCE; (II) THE ISSUE OF SHARES TO THE HUTCHISON SCHEME SHAREHOLDERS PURSUANT TO THE HUTCHISON SCHEME; AND 2. THE ISSUE OF SHARES TO THE HUSKY SALE SHARES VENDOR (OR AS IT MAY DIRECT) CONTEMPLATED UNDER THE HUSKY SHARE EXCHANGE, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EGM | Management | For | For | Y | |||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | N | |||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:-http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0330/LTN201503301590.pdf-AND-http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0330/LTN201503301606.pdf | Non-Voting | N | |||||||||
CMMT | 03 APR 2015: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A SECOND CALL ON 21 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | N | |||||||||
CMMT | 03 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF QUORUM COMM-ENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | N |
SWISS RE AG, ZUERICH
Security | H8431B109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SREN | Meeting Date | 21-Apr-2015 | |||
ISIN | CH0126881561 | Agenda | 705911281 - Management | |||
Record Date | 16-Apr-2015 | Holding Recon Date | 16-Apr-2015 | |||
City / Country | ZURICH / Switzerland | Vote Deadline Date | 15-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA-DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | N | |||||||||
1.1 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT | Management | For | For | Y | |||||||
1.2 | APPROVAL OF THE ANNUAL REPORT, ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | Y | |||||||
2 | ALLOCATION OF DISPOSABLE PROFIT | Management | For | For | Y | |||||||
3.1 | ORDINARY DIVIDEND BY WAY OF A WITHHOLDING TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM CAPITAL CONTRIBUTIONS OF CHF 4.25 PER SHARE AND A PRIOR RECLASSIFICATION INTO OTHER RESERVES | Management | For | For | Y | |||||||
3.2 | SPECIAL DIVIDEND BY WAY OF A WITHHOLDING TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM CAPITAL CONTRIBUTIONS OF CHF 3.00 PER SHARE AND A PRIOR RECLASSIFICATION INTO OTHER RESERVES | Management | For | For | Y | |||||||
4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2014 | Management | For | For | Y | |||||||
5 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
6.1.1 | RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE | Management | For | For | Y | |||||||
6.1.2 | RE-ELECTION OF MATHIS CABIALLAVETTA TO THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
6.1.3 | RE-ELECTION OF RAYMOND K.F. CH’IEN TO THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
6.1.4 | RE-ELECTION OF RENATO FASSBIND TO THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
6.1.5 | RE-ELECTION OF MARY FRANCIS TO THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
6.1.6 | RE-ELECTION OF RAJNA GIBSON BRANDON TO THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
6.1.7 | RE-ELECTION OF C. ROBERT HENRIKSON TO THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
6.1.8 | RE-ELECTION OF HANS ULRICH MAERKI TO THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
6.1.9 | RE-ELECTION OF CARLOS E. REPRESAS TO THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
6.110 | RE-ELECTION OF JEAN-PIERRE ROTH TO THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
6.111 | RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
6.112 | ELECTION OF TREVOR MANUEL TO THE BOARD OF DIRECTORS | Management | For | For | Y |
6.113 | ELECTION OF PHILIP K. RYAN TO THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
6.2.1 | RE-ELECTION OF RENATO FASSBIND TO THE COMPENSATION COMMITTEE | Management | For | For | Y | |||||||
6.2.2 | RE-ELECTION OF C. ROBERT HENRIKSON TO THE COMPENSATION COMMITTEE | Management | For | For | Y | |||||||
6.2.3 | RE-ELECTION OF HANS ULRICH MAERKI TO THE COMPENSATION COMMITTEE | Management | For | For | Y | |||||||
6.2.4 | RE-ELECTION OF CARLOS E. REPRESAS TO THE COMPENSATION COMMITTEE | Management | For | For | Y | |||||||
6.3 | RE-ELECTION OF THE INDEPENDENT PROXY: PROXY VOTING SERVICES GMBH, ZURICH | Management | For | For | Y | |||||||
6.4 | RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS AG, ZURICH | Management | For | For | Y | |||||||
7.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2015 TO THE ANNUAL GENERAL MEETING 2016 | Management | For | For | Y | |||||||
7.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2016 | Management | For | For | Y | |||||||
8.1 | RENEWAL OF THE AUTHORISED CAPITAL AND AMENDMENT OF ART. 3B OF THE ARTICLES OF ASSOCIATION: AUTHORISED CAPITAL | Management | For | For | Y | |||||||
8.2 | AMENDMENT OF ART. 3A OF THE ARTICLES OF ASSOCIATION: CONDITIONAL CAPITAL FOR EQUITY-LINKED FINANCING INSTRUMENTS | Management | For | For | Y | |||||||
8.3 | AMENDMENT OF ART. 7 CIPHER 4 OF THE ARTICLES OF ASSOCIATION: POWERS OF SHAREHOLDERS MEETING | Management | For | For | Y | |||||||
8.4 | DELETION OF ART. 33 OF THE ARTICLES OF ASSOCIATION: TRANSITIONAL PROVISION-EXTERNAL MANDATES, CREDITS AND LOANS | Management | For | For | Y | |||||||
9 | APPROVAL OF THE SHARE BUY-BACK PROGRAM | Management | For | For | Y |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
Security | D55535104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | MUV2 | Meeting Date | 23-Apr-2015 | |||
ISIN | DE0008430026 | Agenda | 705891720 - Management | |||
Record Date | 16-Apr-2015 | Holding Recon Date | 16-Apr-2015 | |||
City / Country | MUENCHEN / Germany | Vote Deadline Date | 14-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA-REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING-SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE AP-PROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION-REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MA-Y PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR-CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED AC-COUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION W-HETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOU-NTS, PLEASE CONTACT YOUR CSR. | Non-Voting | N | ||||||||||
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED SHARES ARE NOT BLOCKED FOR TRADING-PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL-BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO-DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTR-UCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR O-R CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. | Non-Voting | N | ||||||||||
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB C-USTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT-YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | N | ||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08.04.2015. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE-MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE | Non-Voting | N | ||||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. | Non-Voting | N | ||||||||||
1. | A) SUBMISSION OF THE REPORT OF THE SUPERVISORY BOARD, THE CORPORATE GOVERNANCE-REPORT AND THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2014 B) SUBMISSION-OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE FINA-NCIAL YEAR 2014, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT-REPORT FOR THE GROUP FOR THE FINANCIAL YEAR 2014, AND THE EXPLANATORY REPORT-ON THE INFORMATION PURSUANT TO SECTION 289 (4) AND SECTION 315 (4) OF THE GERM-AN COMMERCIAL CODE (HGB) | Non-Voting | N | |||||||||
2. | RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFITS FROM THE FINANCIAL YEAR 2014: PAYMENT OF A DIVIDEND OF EUR 7.75 | Management | For | For | Y | |||||||
3. | RESOLUTION TO APPROVE THE ACTIONS OF THE BOARD OF MANAGEMENT | Management | For | For | Y | |||||||
4. | RESOLUTION TO APPROVE THE ACTIONS OF THE SUPERVISORY BOARD | Management | For | For | Y | |||||||
5. | RESOLUTION TO APPROVE THE REMUNERATION SYSTEM FOR THE BOARD OF MANAGEMENT | Management | For | For | Y | |||||||
6. | RESOLUTION TO AUTHORISE THE BUY-BACK AND UTILISATION OF OWN SHARES AS WELL AS THE OPTION TO EXCLUDE SUBSCRIPTION AND TENDER RIGHTS | Management | For | For | Y | |||||||
7. | RESOLUTION TO AUTHORISE THE BUY-BACK OF OWN SHARES USING DERIVATIVES, AS WELL AS THE OPTION TO EXCLUDE SUBSCRIPTION AND TENDER RIGHTS | Management | For | For | Y | |||||||
8. | RESOLUTION TO AUTHORISE THE ISSUE OF CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS OR PROFIT PARTICIPATION CERTIFICATES (OR COMBINATIONS OF SUCH INSTRUMENTS) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS; TO CANCEL CONTINGENT CAPITAL INCREASE 2010; TO CREATE A NEW CONTINGENT CAPITAL INCREASE (CONTINGENT CAPITAL INCREASE 2015); AND TO MAKE THE RELEVANT AMENDMENT TO THE ARTICLES OF ASSOCIATION: ARTICLE 4 (3) | Management | For | For | Y | |||||||
9 | RESOLUTION TO CANCEL THE EXISTING AUTHORISATION FOR INCREASING THE SHARE CAPITAL UNDER “AUTHORISED CAPITAL INCREASE 2011”, TO REPLACE THIS WITH A NEW AUTHORISATION “AUTHORISED CAPITAL INCREASE 2015” FOR THE ISSUE OF EMPLOYEE SHARES, AND TO MAKE THE RELEVANT AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 4 (2) | Management | For | For | Y | |||||||
10. | RESOLUTION TO AMEND ARTICLE 17 SENTENCE 2 OF THE ARTICLES OF ASSOCIATION (REPRESENTATION OF THE COMPANY) | Management | For | For | Y |
SEKISUI HOUSE, LTD.
Security | J70746136 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 1928 | Meeting Date | 23-Apr-2015 | |||
ISIN | JP3420600003 | Agenda | 705943719 - Management | |||
Record Date | 31-Jan-2015 | Holding Recon Date | 31-Jan-2015 | |||
City / Country | OSAKA / Japan | Vote Deadline Date | 21-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | Y | |||||||
2 | Approve Payment of Bonuses to Directors | Management | For | For | Y |
ASTRAZENECA PLC, LONDON
Security | G0593M107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | AZN | Meeting Date | 24-Apr-2015 | |||
ISIN | GB0009895292 | Agenda | 705904387 - Management | |||
Record Date | Holding Recon Date | 22-Apr-2015 | ||||
City / Country | LONDON / United Kingdom | Vote Deadline Date | 20-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | TO RECEIVE THE COMPANY’S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DEC 14 | Management | For | For | Y | |||||||
2 | TO CONFIRM DIVIDENDS : TO CONFIRM THE FIRST INTERIM DIVIDEND OF USD0.90 (53.1 PENCE, SEK 6.20) PER ORDINARY SHARE AND TO CONFIRM AS THE FINAL DIVIDEND FOR 2014 THE SECOND INTERIM DIVIDEND OF USD1.90 (125.0 PENCE, SEK 15.62) PER ORDINARY SHARE | Management | For | For | Y | |||||||
3 | TO RE-APPOINT KPMG LLP LONDON AS AUDITOR | Management | For | For | Y | |||||||
4 | TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | Management | For | For | Y | |||||||
5.A | TO ELECT OR RE-ELECT LEIF JOHANSSON | Management | For | For | Y | |||||||
5.B | TO ELECT OR RE-ELECT PASCAL SORIOT | Management | For | For | Y | |||||||
5.C | TO ELECT OR RE-ELECT MARC DUNOYER | Management | For | For | Y | |||||||
5.D | TO ELECT OR RE-ELECT CORI BARGMANN | Management | For | For | Y | |||||||
5.E | TO ELECT OR RE-ELECT GENEVIEVE BERGER | Management | For | For | Y | |||||||
5.F | TO ELECT OR RE-ELECT BRUCE BURLINGTON | Management | For | For | Y | |||||||
5.G | TO ELECT OR RE-ELECT ANN CAIRNS | Management | For | For | Y | |||||||
5.H | TO ELECT OR RE-ELECT GRAHAM CHIPCHASE | Management | For | For | Y | |||||||
5.I | TO ELECT OR RE-ELECT JEAN-PHILIPPE COURTOIS | Management | For | For | Y | |||||||
5.J | TO ELECT OR RE-ELECT RUDY MARKHAM | Management | For | For | Y | |||||||
5.K | TO ELECT OR RE-ELECT SHRITI VADERA | Management | For | For | Y | |||||||
5.L | TO ELECT OR RE-ELECT MARCUS WALLENBERG | Management | For | For | Y | |||||||
6 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DEC 14 | Management | For | For | Y | |||||||
7 | TO AUTHORISE LIMITED EU POLITICAL DONATIONS | Management | For | For | Y | |||||||
8 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | Y | |||||||
9 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Y | |||||||
10 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Y | |||||||
11 | TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | Y | |||||||
12 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | Y | |||||||
CMMT | 24 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT. 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 | N |
INTESA SANPAOLO SPA, TORINO/MILANO
Security | T55067101 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | ISP | Meeting Date | 27-Apr-2015 | |||
ISIN | IT0000072618 | Agenda | 705938477 - Management | |||
Record Date | 16-Apr-2015 | Holding Recon Date | 16-Apr-2015 | |||
City / Country | TORINO / Italy | Vote Deadline Date | 21-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | PROPOSAL FOR ALLOCATION OF NET INCOME FOR THE YEAR | Management | For | For | Y | |||||||
2.A | REPORT ON REMUNERATION: RESOLUTION PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/1998 | Management | For | For | Y | |||||||
2.B | REMUNERATION AND OWN SHARES: PROPOSAL FOR THE APPROVAL OF THE INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS AND AUTHORISATION FOR THE PURCHASE AND DISPOSAL OF OWN SHARES | Management | For | For | Y | |||||||
2.C | REMUNERATION AND OWN SHARES: PROPOSAL FOR THE APPROVAL OF THE CRITERIA FOR THE DETERMINATION OF THE COMPENSATION TO BE GRANTED IN THE EVENT OF EARLY TERMINATION OF THE EMPLOYMENT AGREEMENT OR EARLY TERMINATION OF OFFICE | Management | For | For | Y | |||||||
2.D | REMUNERATION AND OWN SHARES: PROPOSAL FOR THE APPROVAL OF AN INCREASE IN THE CAP ON VARIABLE-TO-FIXED REMUNERATION FOR SPECIFIC AND LIMITED PROFESSIONAL CATEGORIES AND BUSINESS SEGMENTS | Management | For | For | Y | |||||||
CMMT | 31 MAR 2015: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLIC-KING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101-/NPS_239377.PDF | Non-Voting | N | |||||||||
CMMT | 31 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ITALIAN AGE-NDA URL LINK. 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 | N |
SHIRE PLC, ST HELIER
Security | G8124V108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | SHP | Meeting Date | 28-Apr-2015 | |||
ISIN | JE00B2QKY057 | Agenda | 705936815 - Management | |||
Record Date | 24-Apr-2015 | Holding Recon Date | 24-Apr-2015 | |||
City / Country | DUBLIN 2 / Jersey | Vote Deadline Date | 22-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | TO RECEIVE THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 | Management | For | For | Y | |||||||
2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT | Management | For | For | Y | |||||||
3 | TO APPROVE THE DIRECTORS’ REMUNERATION POLICY | Management | For | For | Y | |||||||
4 | TO RE-ELECT DOMINIC BLAKEMORE | Management | For | For | Y | |||||||
5 | TO RE-ELECT WILLIAM BURNS | Management | For | For | Y | |||||||
6 | TO RE-ELECT DR. STEVEN GILLIS | Management | For | For | Y | |||||||
7 | TO RE-ELECT DR. DAVID GINSBURG | Management | For | For | Y | |||||||
8 | TO RE-ELECT DAVID KAPPLER | Management | For | For | Y | |||||||
9 | TO RE-ELECT SUSAN KILSBY | Management | For | For | Y | |||||||
10 | TO RE-ELECT ANNE MINTO | Management | For | For | Y | |||||||
11 | TO RE-ELECT DR. FLEMMING ORNSKOV | Management | For | For | Y | |||||||
12 | TO RE-APPOINT DELOITTE LLP AS THE COMPANY’S AUDITOR | Management | For | For | Y | |||||||
13 | TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | Y | |||||||
14 | TO APPROVE THE SHIRE LONG TERM INCENTIVE PLAN 2015 | Management | For | For | Y | |||||||
15 | TO APPROVE THE SHIRE GLOBAL EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | Y | |||||||
16 | TO AUTHORIZE THE ALLOTMENT OF SHARES | Management | For | For | Y | |||||||
17 | TO AUTHORIZE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | Y | |||||||
18 | TO AUTHORIZE PURCHASES OF OWN SHARES | Management | For | For | Y | |||||||
19 | TO APPROVE THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | Y | |||||||
CMMT | 30 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO APPLICATION OF 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 | N |
AVIVA PLC, LONDON
Security | G0683Q109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | AV/ | Meeting Date | 29-Apr-2015 | |||
ISIN | GB0002162385 | Agenda | 705932627 - Management | |||
Record Date | Holding Recon Date | 27-Apr-2015 | ||||
City / Country | LONDON / United Kingdom | Vote Deadline Date | 23-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | Y | |||||||
2 | APPROVE REMUNERATION REPORT | Management | For | For | Y | |||||||
3 | APPROVE REMUNERATION POLICY | Management | For | For | Y | |||||||
4 | APPROVE FINAL DIVIDEND: 12.25 PENCE PER ORDINARY SHARE | Management | For | For | Y | |||||||
5 | RE-ELECT GLYN BARKER AS DIRECTOR | Management | For | For | Y | |||||||
6 | RE-ELECT PATRICIA CROSS AS DIRECTOR | Management | For | For | Y | |||||||
7 | RE-ELECT MICHAEL HAWKER AS DIRECTOR | Management | For | For | Y | |||||||
8 | RE-ELECT MICHAEL MIRE AS DIRECTOR | Management | For | For | Y | |||||||
9 | RE-ELECT SIR ADRIAN MONTAGUE AS DIRECTOR | Management | For | For | Y | |||||||
10 | RE-ELECT BOB STEIN AS DIRECTOR | Management | For | For | Y | |||||||
11 | RE-ELECT THOMAS STODDARD AS DIRECTOR | Management | For | For | Y | |||||||
12 | RE-ELECT SCOTT WHEWAY AS DIRECTOR | Management | For | For | Y | |||||||
13 | RE-ELECT MARK WILSON AS DIRECTOR | Management | For | For | Y | |||||||
14 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | Y | |||||||
15 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | Y | |||||||
16 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | Y | |||||||
17 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | For | Y | |||||||
18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For | Y | |||||||
19 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | Y | |||||||
20 | PURCHASE OF OWN 8 3/4% CUMULATIVE IRREDEEMABLE PREFERENCE SHARES BY THE COMPANY | Management | For | For | Y | |||||||
21 | PURCHASE OF OWN 8 3/8% CUMULATIVE IRREDEEMABLE PREFERENCE SHARES BY THE COMPANY | Management | For | For | Y | |||||||
22 | AUTHORISE THE COMPANY TO CALL EGM WITH TWO WEEKS’ NOTICE | Management | For | For | Y | |||||||
23 | AUTHORISE ISSUE OF STERLING NEW PREFERENCE SHARES WITH PRE-EMPTIVE RIGHTS | Management | For | For | Y | |||||||
24 | AUTHORISE ISSUE OF STERLING NEW PREFERENCE SHARES WITHOUT PRE EMPTIVE RIGHTS | Management | For | For | Y | |||||||
25 | AUTHORISE ISSUE OF ADDITIONAL DOLLAR PREFERENCE SHARES WITH PRE EMPTIVE RIGHTS | Management | For | For | Y | |||||||
26 | AUTHORISE ISSUE OF ADDITIONAL DOLLAR PREFERENCE SHARES WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For | Y | |||||||
27 | AUTHORISE ALLOTMENT OF SHARES IN RELATION TO ANY ISSUE OF SOLVENCY II COMPLIANT TIER 1 INSTRUMENTS WITH PRE-EMPTIVE RIGHTS | Management | For | For | Y | |||||||
28 | AUTHORISE ALLOTMENT OF SHARES IN RELATION TO ANY ISSUE OF SOLVENCY II COMPLIANT TIER 1 INSTRUMENTS WITHOUT PRE-EMPTIVE RIGHTS | Management | For | For | Y | |||||||
29 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | Y |
BRITISH AMERICAN TOBACCO PLC
Security | G1510J102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BATS | Meeting Date | 29-Apr-2015 | |||
ISIN | GB0002875804 | Agenda | 705937336 - Management | |||
Record Date | Holding Recon Date | 27-Apr-2015 | ||||
City / Country | LONDON / United Kingdom | Vote Deadline Date | 23-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Y | |||||||
2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT IN THE FORM SET OUT IN THE COMPANY’S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Y | |||||||
3 | TO DECLARE A FINAL DIVIDEND OF 100.6P PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014, PAYABLE ON 7 MAY 2015 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 20 MARCH 2015 | Management | For | For | Y | |||||||
4 | TO APPOINT KPMG LLP AS THE COMPANY’S AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | For | Y | |||||||
5 | TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS’ REMUNERATION | Management | For | For | Y | |||||||
6 | RE-ELECTION OF DIRECTOR: RICHARD BURROWS | Management | For | For | Y | |||||||
7 | RE-ELECTION OF DIRECTOR: KAREN DE SEGUNDO | Management | For | For | Y | |||||||
8 | RE-ELECTION OF DIRECTOR: NICANDRO DURANTE | Management | For | For | Y | |||||||
9 | RE-ELECTION OF DIRECTOR: ANN GODBEHERE | Management | For | For | Y | |||||||
10 | RE-ELECTION OF DIRECTOR: SAVIO KWAN | Management | For | For | Y | |||||||
11 | RE-ELECTION OF DIRECTOR: CHRISTINE MORIN-POSTEL | Management | For | For | Y | |||||||
12 | RE-ELECTION OF DIRECTOR: GERRY MURPHY | Management | For | For | Y | |||||||
13 | RE-ELECTION OF DIRECTOR: KIERAN POYNTER | Management | For | For | Y | |||||||
14 | RE-ELECTION OF DIRECTOR: BEN STEVENS | Management | For | For | Y | |||||||
15 | RE-ELECTION OF DIRECTOR: RICHARD TUBB | Management | For | For | Y | |||||||
16 | ELECTION OF DIRECTOR: SUE FARR | Management | For | For | Y | |||||||
17 | ELECTION OF DIRECTOR: PEDRO MALAN | Management | For | For | Y | |||||||
18 | ELECTION OF DIRECTOR: DIMITRI PANAYOTOPOULOS | Management | For | For | Y | |||||||
19 | AUTHORITY TO ALLOT SHARES | Management | For | For | Y | |||||||
20 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Y | |||||||
21 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | Y | |||||||
22 | AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE | Management | For | For | Y | |||||||
23 | THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For | Y |
AXA SA, PARIS
Security | F06106102 | Meeting Type | MIX | |||
Ticker Symbol | CS | Meeting Date | 30-Apr-2015 | |||
ISIN | FR0000120628 | Agenda | 705847335 - Management | |||
Record Date | 27-Apr-2015 | Holding Recon Date | 27-Apr-2015 | |||
City / Country | PARIS / France | Vote Deadline Date | 23-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
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 | N | |||||||||
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 | N | |||||||||
CMMT | 27 MAR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.f-r//pdf/2015/0225/201502251500316.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADD-ITIONAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2015/0327/20150327-1500761.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 | N | |||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 | Management | For | For | Y | |||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 | Management | For | For | Y | |||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 AND SETTING THE DIVIDEND AT EURO 0.95 PER SHARE | Management | For | For | Y | |||||||
O.4 | ADVISORY VOTE ON THE COMPENSATION OF MR. HENRI DE CASTRIES, CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Y | |||||||
O.5 | ADVISORY VOTE ON THE COMPENSATION OF MR. DENIS DUVERNE, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Y | |||||||
O.6 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS | Management | For | For | Y |
O.7 | RENEWAL OF TERM OF MR. JEAN-PIERRE CLAMADIEU AS DIRECTOR | Management | For | For | Y | |||||||
O.8 | RENEWAL OF TERM OF MR. JEAN-MARTIN FOLZ AS DIRECTOR | Management | For | For | Y | |||||||
O.9 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
O.10 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY | Management | For | For | Y | |||||||
E.11 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | Management | For | For | Y | |||||||
E.12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ANY OF ITS SUBSIDIARIES WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | Y | |||||||
E.13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ANY OF ITS SUBSIDIARIES WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS AS PART AS PUBLIC OFFERINGS | Management | For | For | Y | |||||||
E.14 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR ANY OF ITS SUBSIDIARIES WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE | Management | For | For | Y | |||||||
E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE ACCORDING TO THE TERMS ESTABLISHED BY THE GENERAL MEETING AND UP TO 10% OF CAPITAL, IN CASE OF ISSUANCE WHITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERINGS OR PRIVATE PLACEMENT | Management | For | For | Y | |||||||
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For | Y | |||||||
E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, U TO 10% OF SHARE CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For | Y | |||||||
E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS AS A RESULT OF THE ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED BY THE COMPANY | Management | For | For | Y | |||||||
E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS AS A RESULT OF THE ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF SECURITIES ENTITLING TO COMMON SHARES TO BE ISSUED BY THE COMPANY | Management | For | For | Y | |||||||
E.20 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR SECURITIES ENTITLING TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | Y | |||||||
E.21 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES WITHOUT SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF DESIGNATED BENEFICIARIES | Management | For | For | Y | |||||||
E.22 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES | Management | For | For | Y | |||||||
E.23 | AMENDMENT TO THE BYLAWS REGARDING THE DATE OF THE LIST OF PERSONS ENTITLED TO ATTEND GENERAL MEETINGS OF SHAREHOLDERS | Management | For | For | Y | |||||||
E.24 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | Y |
BASF SE, LUDWIGSHAFEN/RHEIN
Security | D06216317 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BAS | Meeting Date | 30-Apr-2015 | |||
ISIN | DE000BASF111 | Agenda | 705911483 - Management | |||
Record Date | 23-Apr-2015 | Holding Recon Date | 23-Apr-2015 | |||
City / Country | MANNHEIM / Germany | Vote Deadline Date | 21-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please note that by judgement of OLG Cologne rendered on June 6, 2012, any sha-reholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the ap-propriate deadline to be able to vote. Failure to comply with the declaration-requirements as stipulated in section 21 of the Securities Trade Act (WpHG) ma-y prevent the shareholder from voting at the general meetings. Therefore, your-custodian may request that we register beneficial owner data for all voted ac-counts with the respective sub custodian. If you require further information w-hether or not such BO registration will be conducted for your custodians accou-nts, please contact your CSR. | Non-Voting | N | ||||||||||
The sub-custodian banks optimized their processes and established solutions, w-hich do not require share blocking. Registered shares will be deregistered acc-ording to trading activities or at the deregistration date by the sub custodia-ns. In order to deliver/settle a voted position before the deregistration date-a voting instruction cancellation and de-registration request needs to be se-nt. Please contact your CSR for further information. | Non-Voting | N | ||||||||||
The Vote/Registration Deadline as displayed on ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub c-ustodians regarding their instruction deadline. For any queries please contac-t your Client Services Representative. | Non-Voting | N | ||||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. | Non-Voting | N | ||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15.04.2015. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE-MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE. | Non-Voting | N | ||||||||||
1. | Presentation of the adopted Financial Statements of BASF SE and the approved C-onsolidated Financial Statements of the BASF Group for the financial year 2014-; presentation of the Management’s Reports of BASF SE and the BASF Group for t-he financial year 2014 including the explanatory reports on the data according-to Section 289 (4) and Section 315 (4) of the German Commercial Code; present-ation of the Report of the Supervisory Board | Non-Voting | N | |||||||||
2. | Adoption of a resolution on the appropriation of profit | Management | For | For | Y | |||||||
3. | Adoption of a resolution giving formal approval to the actions of the members of the Supervisory Board | Management | For | For | Y | |||||||
4. | Adoption of a resolution giving formal approval to the actions of the members of the Board of Executive Directors | Management | For | For | Y | |||||||
5. | Election of the auditor for the financial year 2015: KPMG AG | Management | For | For | Y |
CONTINENTAL AG, HANNOVER
Security | D16212140 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | CON | Meeting Date | 30-Apr-2015 | |||
ISIN | DE0005439004 | Agenda | 705938275 - Management | |||
Record Date | 08-Apr-2015 | Holding Recon Date | 08-Apr-2015 | |||
City / Country | HANNOVER / Germany | Vote Deadline Date | 21-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. | Non-Voting | N | ||||||||||
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 2015, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM-AN LAW. THANK YOU. | Non-Voting | N | ||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 APR 2015. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. | Non-Voting | N | ||||||||||
1. | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF CONTINENTAL AKTIENG-ESELLSCHAFT AND THE CONSOLIDATED FINANCIAL STATEMENTS APPROVED BY THE SUPERVIS-ORY BOARD, EACH AS OF DECEMBER 31, 2014, THE MANAGEMENT REPORT FOR CONTINENTAL-AKTIENGESELLSCHAFT AND THE MANAGEMENT REPORT FOR THE CONTINENTAL CORPORATION-FOR FISCAL YEAR 2014 AS WELL AS THE REPORT OF THE SUPERVISORY BOARD AND THE EX-PLANATORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION GIVEN ACCORDING TO-SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE | Non-Voting | N | |||||||||
2. | RESOLUTION ON THE APPROPRIATION OF NET INCOME: THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 749,157,622.59 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.25 PER NO-PAR SHARE EUR 99,138,177.84 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: MAY 4, 2015 | Management | For | For | Y | |||||||
3.1 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR DEGENHART | Management | For | For | Y | |||||||
3.2 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR AVILA | Management | For | For | Y | |||||||
3.3 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR CRAMER | Management | For | For | Y | |||||||
3.4 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR JOURDAN | Management | For | For | Y | |||||||
3.5 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR MATSCHI | Management | For | For | Y | |||||||
3.6 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR REINHART | Management | For | For | Y | |||||||
3.7 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR SCHAEFER | Management | For | For | Y | |||||||
3.8 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR SETZER | Management | For | For | Y | |||||||
3.9 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MS STRATHMANN | Management | For | For | Y | |||||||
3.10 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR 2014: MR WENTE | Management | For | For | Y | |||||||
4.1 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR REITZLE | Management | For | For | Y | |||||||
4.2 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR DEISTER | Management | For | For | Y | |||||||
4.3 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR DUNKEL | Management | For | For | Y | |||||||
4.4 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR FISCHL | Management | For | For | Y | |||||||
4.5 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR GUTZMER | Management | For | For | Y | |||||||
4.6 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR HAUSMANN | Management | For | For | Y | |||||||
4.7 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR HENKEL | Management | For | For | Y | |||||||
4.8 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR IGLHAUT | Management | For | For | Y | |||||||
4.9 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR KOEHLINGER | Management | For | For | Y | |||||||
4.10 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR MANGOLD | Management | For | For | Y | |||||||
4.11 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR MEINE | Management | For | For | Y | |||||||
4.12 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MS NEUSS | Management | For | For | Y | |||||||
4.13 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR NONNENMACHER | Management | For | For | Y | |||||||
4.14 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: NORDMANN | Management | For | For | Y | |||||||
4.15 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR OTTO | Management | For | For | Y | |||||||
4.16 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR ROSENFELD | Management | For | For | Y | |||||||
4.17 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR G. SCHAEFFLER | Management | For | For | Y | |||||||
4.18 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MS M.-E. SCHAEFFLER-THUMANN | Management | For | For | Y | |||||||
4.19 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR SCHOENFELDER | Management | For | For | Y | |||||||
4.20 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MS VOERKEL | Management | For | For | Y | |||||||
4.21 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MS VOLKMANN | Management | For | For | Y |
4.22 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR VOSS | Management | For | For | Y | |||||||
4.23 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR WOERLE | Management | For | For | Y | |||||||
4.24 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR 2014: MR WOLF | Management | For | For | Y | |||||||
5. | RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE FINANCIAL STATEMENTS OF CONTINENTAL AG AND THE CONTINENTAL CORPORATION AND FOR REVIEW OF INTERIM FINANCIAL REPORTS FOR FISCAL YEAR 2015: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT THE FOLLOWING RESOLUTIONS BE ADOPTED: A) KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, IS APPOINTED AUDITOR OF THE FINANCIAL STATEMENTS FOR CONTINENTAL AG AND OF THE FINANCIAL STATEMENTS FOR THE CONTINENTAL CORPORATION, EACH RELATING TO FISCAL YEAR 2015. B) KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, IS APPOINTED AUDITOR FOR ANY REVIEW OF INTERIM REPORTS TO BE PERFORMED IN FISCAL YEAR 2015 | Management | For | For | Y |
NOKIA CORP, ESPOO
Security | X61873133 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | NOK1V | Meeting Date | 05-May-2015 | |||
ISIN | FI0009000681 | Agenda | 705815136 - Management | |||
Record Date | 22-Apr-2015 | Holding Recon Date | 22-Apr-2015 | |||
City / Country | HELSINKI / Finland | Vote Deadline Date | 24-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE 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 | N | |||||||||
CMMT | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH S-UB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STI-LL BE REQUIRED. | Non-Voting | N | |||||||||
1 | OPENING OF THE MEETING | Non-Voting | N | |||||||||
2 | MATTERS OF ORDER FOR THE MEETING | Non-Voting | N | |||||||||
3 | ELECTION OF THE PERSONS TO CONFIRM THE MINUTES AND TO VERIFY THE COUNTING OF V-OTES | Non-Voting | N | |||||||||
4 | RECORDING THE LEGAL CONVENING OF THE MEETING AND QUORUM | Non-Voting | N | |||||||||
5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | N | |||||||||
6 | PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW BY THE BOARD OF DIRECTORS AND-THE AUDITOR’S REPORT FOR THE YEAR 2014 | Non-Voting | N | |||||||||
7 | ADOPTION OF THE ANNUAL ACCOUNTS | Management | For | For | Y | |||||||
8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD PROPOSES THAT A DIVIDEND OF EUR 0.14 PER SHARE BE PAID FOR THE FISCAL YEAR 2014 | Management | For | For | Y | |||||||
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY | Management | For | For | Y | |||||||
10 | RESOLUTION ON THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
11 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS THE BOARD’S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD OF MEMBERS BE EIGHT (8) | Management | For | For | Y | |||||||
12 | THE BOARD’S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FOLLOWING CURRENT NOKIA BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF THE BOARD FOR A TERM ENDING AT THE ANNUAL GENERAL MEETING IN 2016: VIVEK BADRINATH, BRUCE BROWN, ELIZABETH DOHERTY, JOUKO KARVINEN, ELIZABETH NELSON, RISTO SIILASMAA AND KARI STADIGH. IN ADDITION, THE COMMITTEE PROPOSES THAT DR. SIMON JIANG BE ELECTED AS A NEW MEMBER OF THE BOARD FOR THE SAME TERM | Management | For | For | Y | |||||||
13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Management | For | For | Y | |||||||
14 | THE BOARD’S AUDIT COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2015 | Management | For | For | Y | |||||||
15 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY’S OWN SHARES | Management | For | For | Y | |||||||
16 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES | Management | For | For | Y | |||||||
17 | CLOSING OF THE MEETING | Non-Voting | N |
VOLKSWAGEN AG, WOLFSBURG
Security | D94523145 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | VOW | Meeting Date | 05-May-2015 | |||
ISIN | DE0007664005 | Agenda | 705897304 - Management | |||
Record Date | 13-Apr-2015 | Holding Recon Date | 13-Apr-2015 | |||
City / Country | HANNOVER / Germany | Vote Deadline Date | 24-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE TO BE RECEIVED IN WRITTEN FORM FOR V-OTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAI-L GERMANMARKET.QUERIES@BROADRIDGE. COM TO REQUEST THE NECESSARY FORMS. WHEN REQ-UESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU REC-EIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A S-UBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YO-UR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPIN-G PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED-PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS-INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMI-NED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FOR-MS VIA EMAIL AS EARLY AS RECORD DATE, 14. 04. 2015, TO ENABLE YOU TO LIST ONLY-THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM. | Non-Voting | N | ||||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD | Non-Voting | N | ||||||||||
PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 14 APR 2015, WHEREA-S 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 GER-MAN LAW. THANK YOU. | Non-Voting | N | ||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 APR 2015. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. | Non-Voting | N | ||||||||||
1. | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLID-ATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT OF THE VOLKSWAGEN GR-OUP AND VOLKSWAGEN AG FOR THE YEAR ENDED DECEMBER 31, 2014, TOGETHER WITH THE-REPORT BY THE SUPERVISORY BOARD ON FISCAL YEAR 2014 AS WELL AS THE EXPLANATORY-REPORT BY THE BOARD OF MANAGEMENT ON THE INFORMATION IN ACCORDANCE WITH SECTI-ONS 289(4) AND 315(4) OF THE HANDELSGESETZBUCH (HGB - GERMAN COMMERCIAL CODE)-AND THE REPORT IN ACCORDANCE WITH SECTION 289(5) OF THE HGB | Non-Voting | N | |||||||||
2. | RESOLUTION ON THE APPROPRIATION OF THE NET PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT: DIVIDENDS OF EUR 4.80 PER ORDINARY SHARE AND EUR 4.86 PER PREFERRED SHARE | Management | For | For | Y | |||||||
3.1 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: MARTIN WINTERKORN | Management | For | For | Y | |||||||
3.2 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: FRANCISCO JAVIER GARCIA SANZ | Management | For | For | Y | |||||||
3.3 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: JOCHEM HEIZMANN | Management | For | For | Y | |||||||
3.4 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: CHRISTIAN KLINGLER | Management | For | For | Y | |||||||
3.5 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: MICHAEL MACHT (UNTIL 31.07.2014) | Management | For | For | Y | |||||||
3.6 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: HORST NEUMANN | Management | For | For | Y | |||||||
3.7 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: LEIF OSTLING | Management | For | For | Y | |||||||
3.8 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: HANS DIETER POETSCH | Management | For | For | Y | |||||||
3.9 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2014: RUPERT STADLER | Management | For | For | Y | |||||||
4.1 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: FERDINAND K. PIECH | Management | For | For | Y | |||||||
4.2 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: BERTHOLD HUBER | Management | For | For | Y | |||||||
4.3 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HUSSAIN ALI AL-ABDULLA | Management | For | For | Y | |||||||
4.4 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: AHMAD AL-SAYED | Management | For | For | Y | |||||||
4.5 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: JUERGEN DORN | Management | For | For | Y | |||||||
4.6 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: ANNIKA FALKENGREN | Management | For | For | Y | |||||||
4.7 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HANS-PETER FISCHER | Management | For | For | Y | |||||||
4.8 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: UWE FRITSCH | Management | For | For | Y | |||||||
4.9 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: BABETTE FROEHLICH | Management | For | For | Y | |||||||
4.10 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: OLAF LIES | Management | For | For | Y | |||||||
4.11 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HARTMUT MEINE | Management | For | For | Y | |||||||
4.12 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: PETER MOSCH | Management | For | For | Y | |||||||
4.13 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: BERND OSTERLOH | Management | For | For | Y | |||||||
4.14 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: HANS MICHEL PIECH | Management | For | For | Y | |||||||
4.15 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: URSULA PIECH | Management | For | For | Y | |||||||
4.16 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: FERDINAND OLIVER PORSCHE | Management | For | For | Y | |||||||
4.17 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: WOLFGANG PORSCHE | Management | For | For | Y | |||||||
4.18 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: STEPHAN WEIL | Management | For | For | Y | |||||||
4.19 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: STEPHAN WOLF | Management | For | For | Y | |||||||
4.20 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014: THOMAS ZWIEBLER | Management | For | For | Y | |||||||
5.1 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD: HUSSAIN ALI AL-ABDULLA | Management | For | For | Y | |||||||
5.2 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD: ABDULLAH BIN MOHAMMED BIN SAUD AL-THANI | Management | For | For | Y | |||||||
6. | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | For | Y | |||||||
7. | RESOLUTION ON THE APPROVAL OF AN INTERCOMPANY AGREEMENT | Management | For | For | Y | |||||||
8. | ELECTION OF THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2015 AS WELL AS OF THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE FIRST SIX MONTHS OF 2015: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTS-PRUFUNGSGESELLSCHAFT, HANOVER | Management | For | For | Y |
ALLIANZ SE, MUENCHEN
| ||||||
Security | D03080112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | ALV | Meeting Date | 06-May-2015 | |||
ISIN | DE0008404005 | Agenda | 705931079 - Management | |||
Record Date | 29-Apr-2015 | Holding Recon Date | 29-Apr-2015 | |||
City / Country | MUENCHEN / Germany | Vote Deadline Date | 27-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA-REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING-SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE AP-PROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION-REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MA-Y PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR-CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED AC-COUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION W-HETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOU-NTS, PLEASE CONTACT YOUR CSR. | Non-Voting | N | ||||||||||
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED SHARES ARE NOT BLOCKED FOR TRADING-PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL-BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO-DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTR-UCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR O-R CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. | Non-Voting | N | ||||||||||
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB C-USTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT-YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | N | ||||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. | Non-Voting | N | ||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21.04.2015. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE-MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE. | Non-Voting | N | ||||||||||
1. | PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONS-OLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2014, AND OF THE MANAGEMENT R-EPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS ON THE INFORM-ATION PURSUANT TO SECTIONS 289 (4), 315 (4) AND SECTION 289 (5) OF THE GERMAN-COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISC-AL YEAR 2014 | Non-Voting | N | |||||||||
2. | APPROPRIATION OF NET EARNINGS: THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD PROPOSE THAT THE NET EARNINGS (BILANZGEWINN) OF ALLIANZ SE OF EUR 3,786,745,743.20 FOR THE 2014 FISCAL YEAR SHALL BE APPROPRIATED AS FOLLOWS: DISTRIBUTION OF A DIVIDEND OF EUR 6.85 PER NO-PAR SHARE ENTITLED TO A DIVIDEND: EUR 3,111,752,678.40, UNAPPROPRIATED EARNINGS CARRIED FORWARD: EUR 674,993,064.80, THE PROPOSAL FOR APPROPRIATION OF NET EARNINGS REFLECTS THE 2,729,536 TREASURY SHARES HELD DIRECTLY AND INDIRECTLY BY THE COMPANY AT THE TIME OF THE PUBLICATION OF THE CONVOCATION OF THE ANNUAL GENERAL MEETING IN THE FEDERAL GAZETTE. SUCH TREASURY SHARES ARE NOT ENTITLED TO THE DIVIDEND PURSUANT TO SECTION 71B OF THE GERMAN STOCK CORPORATION ACT (AKTG). SHOULD THERE BE ANY CHANGE IN THE NUMBER OF SHARES ENTITLED TO THE DIVIDEND BY THE DATE OF THE ANNUAL GENERAL MEETING, THE ABOVE PROPOSAL WILL BE AMENDED ACCORDINGLY AND PRESENTED FOR RESOLUTION ON THE APPROPRIATION OF NET EARNINGS AT THE ANNUAL GENERAL MEETING, WITH AN UNCHANGED DIVIDEND OF EUR 6.85 PER EACH SHARE ENTITLED TO DIVIDEND | Management | For | For | Y | |||||||
3. | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD | Management | For | For | Y | |||||||
4. | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | Y | |||||||
5. | AMENDMENT TO THE STATUTES ON APPOINTMENT OF THE SUPERVISORY BOARD MEMBERS - SECTION 6 | Management | For | For | Y |
GLAXOSMITHKLINE PLC, BRENTFORD
| ||||||
Security | G3910J112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | GSK | Meeting Date | 07-May-2015 | |||
ISIN | GB0009252882 | Agenda | 705934140 - Management | |||
Record Date | Holding Recon Date | 05-May-2015 | ||||
City / Country | LONDON / United Kingdom | Vote Deadline Date | 30-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | TO RECEIVE THE 2014 ANNUAL REPORT | Management | For | For | Y | |||||||
2 | TO APPROVE THE ANNUAL REMUNERATION REPORT | Management | For | For | Y | |||||||
3 | TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR | Management | For | For | Y | |||||||
4 | TO ELECT URS ROHNER AS A DIRECTOR | Management | For | For | Y | |||||||
5 | TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR | Management | For | For | Y | |||||||
6 | TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | Management | For | For | Y | |||||||
7 | TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR | Management | For | For | Y | |||||||
8 | TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR | Management | For | For | Y | |||||||
9 | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | Management | For | For | Y | |||||||
10 | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Management | For | For | Y | |||||||
11 | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Management | For | For | Y | |||||||
12 | TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR | Management | For | For | Y | |||||||
13 | TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR | Management | For | For | Y | |||||||
14 | TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR | Management | For | For | Y | |||||||
15 | TO RE-ELECT HANS WIJERS AS A DIRECTOR | Management | For | For | Y | |||||||
16 | TO RE-APPOINT AUDITORS | Management | For | For | Y | |||||||
17 | TO DETERMINE REMUNERATION OF AUDITORS | Management | For | For | Y |
18 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | Y | |||||||
19 | TO AUTHORISE ALLOTMENT OF SHARES | Management | For | For | Y | |||||||
20 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | Y | |||||||
21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Y | |||||||
22 | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Management | For | For | Y | |||||||
23 | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | Management | For | For | Y | |||||||
24 | TO APPROVE THE GSK SHARE VALUE PLAN | Management | For | For | Y |
IMI PLC, BIRMINGHAM
| ||||||
Security | G47152114 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | IMI | Meeting Date | 07-May-2015 | |||
ISIN | GB00BGLP8L22 | Agenda | 705944355 - Management | |||
Record Date | Holding Recon Date | 05-May-2015 | ||||
City / Country | BIRMINGHAM / United Kingdom | Vote Deadline Date | 30-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | APPROVE ANNUAL REPORT AND ACCOUNTS | Management | For | For | Y | |||||||
2 | APPROVE REMUNERATION REPORT | Management | For | For | Y | |||||||
3 | APPROVE REMUNERATION POLICY | Management | For | For | Y | |||||||
4 | DECLARATION OF DIVIDEND: 24P PER SHARE | Management | For | For | Y | |||||||
5 | RE-ELECTION OF CARL-PETER FORSTER | Management | For | For | Y | |||||||
6 | ELECTION OF ROSS MCINNES | Management | For | For | Y | |||||||
7 | RE-ELECTION OF BIRGIT NORGAARD | Management | For | For | Y | |||||||
8 | RE-ELECTION OF MARK SELWAY | Management | For | For | Y | |||||||
9 | ELECTION OF DANIEL SHOOK | Management | For | For | Y | |||||||
10 | ELECTION OF LORD SMITH OF KELVIN | Management | For | For | Y | |||||||
11 | RE-ELECTION OF BOB STACK | Management | For | For | Y | |||||||
12 | RE-ELECTION OF ROY TWITE | Management | For | For | Y | |||||||
13 | RE-APPOINTMENT OF AUDITOR: ERNST & YOUNG LLP | Management | For | For | Y | |||||||
14 | AUTHORITY TO SET AUDITORS REMUNERATION | Management | For | For | Y | |||||||
15 | AUTHORITY TO ALLOT SHARES | Management | For | For | Y | |||||||
16 | AUTHORITY TO MAKE POLITICAL DONATIONS | Management | For | For | Y | |||||||
17 | APPROVAL OF IMI INCENTIVE PLAN | Management | For | For | Y | |||||||
18 | APPROVAL OF IMI SHARESAVE PLAN | Management | For | For | Y | |||||||
A | AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH | Management | For | For | Y | |||||||
B | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | Y | |||||||
C | NOTICE OF GENERAL MEETINGS | Management | For | For | Y |
ACTELION LTD., ALLSCHWIL
| ||||||
Security | H0032X135 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | ATLN | Meeting Date | 08-May-2015 | |||
ISIN | CH0010532478 | Agenda | 706020740 - Management | |||
Record Date | 27-Apr-2015 | Holding Recon Date | 27-Apr-2015 | |||
City / Country | BASEL / Switzerland | Vote Deadline Date | 29-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA-DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | N | |||||||||
1.1 | APPROVAL OF ANNUAL REPORT 2014, CONSOLIDATED FINANCIAL STATEMENTS 2014, STATUTORY FINANCIAL STATEMENTS 2014 | Management | For | For | Y | |||||||
1.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2014 | Management | For | For | Y | |||||||
2 | APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION AGAINST RESERVE FROM CAPITAL CONTRIBUTION: DIVIDENDS OF CHF 1.30 PER SHARE | Management | For | For | Y | |||||||
3 | DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE MANAGEMENT | Management | For | For | Y | |||||||
4.1.1 | RE-ELECTION OF JEAN-PIERRE GARNIER TO THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
4.1.2 | RE-ELECTION OF JEAN-PAUL CLOZEL TO THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
4.1.3 | RE-ELECTION OF JUHANI ANTTILA TO THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
4.1.4 | RE-ELECTION OF ROBERT BERTOLINI TO THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
4.1.5 | RE-ELECTION OF JOHN J. GREISCH TO THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
4.1.6 | RE-ELECTION OF PETER GRUSS TO THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
4.1.7 | RE-ELECTION OF MICHAEL JACOBI TO THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
4.1.8 | RE-ELECTION OF JEAN MALO TO THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
4.2.1 | ELECTION OF HERNA VERHAGEN AS A NEW DIRECTOR | Management | For | For | Y | |||||||
4.2.2 | ELECTION OF DAVID STOUT AS A NEW DIRECTOR | Management | For | For | Y | |||||||
4.3 | ELECTION OF JEAN-PIERRE GARNIER AS A CHAIRPERSON OF THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
4.4.1 | ELECTION OF HERNA VERHAGEN TO THE COMPENSATION COMMITTEE | Management | For | For | Y | |||||||
4.4.2 | ELECTION OF JEAN-PIERRE GARNIER TO THE COMPENSATION COMMITTEE | Management | For | For | Y | |||||||
4.4.3 | ELECTION OF JOHN GREISCH TO THE COMPENSATION COMMITTEE | Management | For | For | Y | |||||||
5.1 | APPROVAL OF BOARD COMPENSATION (NON-EXECUTIVE DIRECTORS) | Management | For | For | Y | |||||||
5.2 | APPROVAL OF EXECUTIVE MANAGEMENT COMPENSATION 2016 (MAXIMUM AMOUNT) | Management | For | For | Y | |||||||
6 | ELECTION OF THE INDEPENDENT PROXY: BDO AG, AARAU | Management | For | For | Y | |||||||
7 | ELECTION OF ERNST & YOUNG AG, BASEL AS AUDITORS | Management | For | For | Y | |||||||
8 | IF AT THE TIME OF THE ANNUAL GENERAL MEETING, THE BOARD OF DIRECTORS OR SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=VOTE FOR THE PROPOSAL/RECOMMENDATION OF THE BOARD OF DIRECTORS, AGAINST=FOR THE PROPOSAL OF THE SHAREHOLDER, ABSTAIN=AGAINST SUCH PROPOSALS) | Management | For | For | Y |
YARA INTERNATIONAL ASA, OSLO
| ||||||
Security | R9900C106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | YAR | Meeting Date | 11-May-2015 | |||
ISIN | NO0010208051 | Agenda | 706097513 - Management | |||
Record Date | 08-May-2015 | Holding Recon Date | 08-May-2015 | |||
City / Country | OSLO / Norway | Vote Deadline Date | 04-May-2015 | |||
SEDOL(s) | 7751259 - B00JX30 - B00KKS7 - B05PQ78 - B28N877 - B64SV53 - BHZKRG8 | Quick Code |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 472347 DUE TO NON-SPLIT OF-RESOLUTION NO. 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGAR-DED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | N | |||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE 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 | N | |||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S 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 | N | |||||||||
CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE BENE-FICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARI-LY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER’S NAME ON THE PRO-XY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER-THE MEETING | Non-Voting | N | |||||||||
CMMT | BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT | Non-Voting | N | |||||||||
1 | OPENING OF THE GENERAL MEETING, APPROVAL OF MEETING NOTICE AND AGENDA | Management | No Action | N |
2 | ELECTION OF CHAIRPERSON AND A PERSON TO CO SIGN THE MINUTES: THE BOARD PROPOSES THAT KETIL E. BOE, PARTNER IN THE LAW FIRM WIKBORG, REIN & CO IS ELECTED AS CHAIRPERSON | Management | No Action | N | ||||||||
3 | APPROVAL OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2014 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS: THE BOARD PROPOSES THAT A DIVIDEND OF NOK 13.00 PER SHARE IS PAID FOR THE FINANCIAL YEAR 2014 | Management | No Action | N | ||||||||
4 | STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT OF THE COMPANY | Management | No Action | N | ||||||||
5 | REPORT ON CORPORATE GOVERNANCE | Management | No Action | N | ||||||||
6 | AUDITOR’S FEES FOR THE AUDIT OF YARA INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2014 | Management | No Action | N | ||||||||
7 | REMUNERATION TO THE MEMBERS OF THE BOARD, MEMBERS OF THE COMPENSATION COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | No Action | N | ||||||||
8 | REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | No Action | N | ||||||||
9 | ELECTION OF MEMBERS OF THE BOARD: LEIF TEKSUM, GEIR ISAKSEN, HILDE BAKKEN, JOHN THUESTAD AND MARIA MORAEUS HANSEN | Management | No Action | N | ||||||||
10 | CAPITAL REDUCTION BY CANCELLATION OF OWN SHARES AND BY REDEMPTION OF SHARES HELD ON BEHALF OF THE NORWEGIAN STATE BY THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES: ARTICLE 4 | Management | No Action | N | ||||||||
11 | POWER OF ATTORNEY TO THE BOARD REGARDING ACQUISITION OF OWN SHARES | Management | No Action | N |
KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT
| ||||||
Security | N14952266 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BOKA | Meeting Date | 12-May-2015 | |||
ISIN | NL0000852580 | Agenda | 705956944 - Management | |||
Record Date | 14-Apr-2015 | Holding Recon Date | 14-Apr-2015 | |||
City / Country | PAPENDRECHT / Netherlands | Vote Deadline Date | 29-Apr-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | OPENING | Non-Voting | N | |||||||||
2 | DISCUSSION OF THE ANNUAL REPORT OF THE BOARD OF MANAGEMENT RELATING TO THE-COMPANY’S AFFAIRS AND MANAGEMENT ACTIVITIES IN THE FINANCIAL YEAR 2014 | Non-Voting | N | |||||||||
3 | EXECUTION OF REMUNERATION POLICY 2014 | Non-Voting | N | |||||||||
4.A | DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014 | Management | For | For | Y | |||||||
4.B | DISCUSSION OF THE REPORT OF THE SUPERVISORY BOARD | Non-Voting | N | |||||||||
5.A | APPROPRIATION OF THE PROFIT FOR 2014 | Non-Voting | N | |||||||||
5.B | DIVIDEND PROPOSAL: DIVIDEND OF EUR 1.60 PER SHARE | Management | For | For | Y | |||||||
6 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR | Management | For | For | Y | |||||||
7 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR | Management | For | For | Y | |||||||
8.A | RE-APPOINTMENT OF MR. J.M. HESSELS AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | Y | |||||||
8.B | RE-APPOINTMENT OF MR. J.N. VAN WIECHEN AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | Y | |||||||
8.C | RE-APPOINTMENT OF MR. C. VAN WOUDENBERG AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | Y | |||||||
8.D | APPOINTMENT OF MR. J. VAN DER VEER AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | Y | |||||||
9 | ANNOUNCEMENT TO THE AGM CONCERNING THE INTENTION OF THE SUPERVISORY BOARD TO-RE-APPOINT MR. T.L. BAARTMANS AS MEMBER OF THE BOARD OF MANAGEMENT | Non-Voting | N | |||||||||
10 | AUTHORIZATION TO THE BOARD OF MANAGEMENT TO HAVE THE COMPANY ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For | Y | |||||||
11 | ANY OTHER BUSINESS | Non-Voting | N | |||||||||
12 | CLOSE | Non-Voting | N |
BNP PARIBAS SA, PARIS
| ||||||
Security | F1058Q238 | Meeting Type | MIX | |||
Ticker Symbol | BNP | Meeting Date | 13-May-2015 | |||
ISIN | FR0000131104 | Agenda | 705886008 - Management | |||
Record Date | 08-May-2015 | Holding Recon Date | 08-May-2015 | |||
City / Country | PARIS / France | Vote Deadline Date | 06-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
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 | N | |||||||||
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 | N | |||||||||
CMMT | 03 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0311/201503111500497.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0403/20150403- 1500879.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 | N | |||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | Y | |||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | Y | |||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND DIVIDEND DISTRIBUTION | Management | For | For | Y | |||||||
O.4 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE | Management | For | For | Y | |||||||
O.5 | AUTHORIZATION FOR THE COMPANY BNP PARIBAS TO REPURCHASE ITS OWN SHARES | Management | For | For | Y | |||||||
O.6 | RENEWAL OF TERM OF MR. PIERRE ANDRE DE CHALENDAR AS DIRECTOR | Management | For | For | Y | |||||||
O.7 | RENEWAL OF TERM OF MR. DENIS KESSLER AS DIRECTOR | Management | For | For | Y | |||||||
O.8 | RENEWAL OF TERM OF MRS. LAURENCE PARISOT AS DIRECTOR | Management | For | For | Y | |||||||
O.9 | RATIFICATION OF THE COOPTATION OF MR. JEAN LEMIERRE AS DIRECTOR | Management | For | For | Y | |||||||
O.10 | ADVISORY VOTE ON THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS FROM DECEMBER 1, 2014. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE | Management | For | For | Y | |||||||
O.11 | ADVISORY VOTE ON THE COMPENSATION OWED OR PAID TO MR. JEAN-LAURENT BONNAFE, CEO, FOR THE 2014 FINANCIAL YEAR. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE | Management | For | For | Y | |||||||
O.12 | ADVISORY VOTE ON THE COMPENSATION OWED OR PAID TO MR. PHILIPPE BORDENAVE, MANAGING DIRECTOR, FOR THE 2014 FINANCIAL YEAR. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE | Management | For | For | Y | |||||||
O.13 | ADVISORY VOTE ON THE COMPENSATION OWED OR PAID TO MR. FRANCOIS VILLEROY DE GALHAU, MANAGING DIRECTOR, FOR THE 2014 FINANCIAL YEAR. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE | Management | For | For | Y | |||||||
O.14 | ADVISORY VOTE ON THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. BAUDOUIN PROT, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL DECEMBER 1, 2014. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE | Management | For | For | Y | |||||||
O.15 | ADVISORY VOTE ON THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. CHODRON DE COURCEL, MANAGING DIRECTOR UNTIL JUNE 30, 2014. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE | Management | For | For | Y | |||||||
O.16 | ADVISORY VOTE ON THE COMPENSATION OF ANY KIND PAID TO THE EFFECTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES FOR THE 2014 FINANCIAL YEAR PURSUANT TO ARTICLE L.511-73 OF THE MONETARY AND FINANCIAL CODE | Management | For | For | Y | |||||||
O.17 | SETTING THE CEILING FOR THE VARIABLE PART OF THE COMPENSATION OF EFFECTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES PURSUANT TO ARTICLE L.511-78 OF THE MONETARY AND FINANCIAL CODE | Management | For | For | Y | |||||||
E.18 | AMENDMENT TO THE BYLAWS RELATED TO THE REFORM REGARDING DOUBLE VOTING RIGHT IMPLEMENTED PURSUANT TO LAW NO.2014-384 OF MARCH 9, 2014 TO RECLAIM ACTUAL ECONOMY | Management | For | For | Y | |||||||
E.19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES | Management | For | For | Y | |||||||
E.20 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | Y |
BAYERISCHE MOTOREN WERKE AG, MUENCHEN
| ||||||
Security | D12096109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BMW | Meeting Date | 13-May-2015 | |||
ISIN | DE0005190003 | Agenda | 705949317 - Management | |||
Record Date | 21-Apr-2015 | Holding Recon Date | 21-Apr-2015 | |||
City / Country | MUENCHEN / Germany | Vote Deadline Date | 04-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. | Non-Voting | N | ||||||||||
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 22 APRIL 2015, WHERE-AS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW. THANK YOU. | Non-Voting | N | ||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 APRIL 2015. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY-AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT-ON PROXYEDGE. | Non-Voting | N | ||||||||||
1. | PRESENTATION OF THE COMPANY FINANCIAL STATEMENTS AND THE GROUP FINANCIAL STATE-MENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, AS APPROVED BY THE SUPERV-ISORY BOARD, TOGETHER WITH THE COMBINED COMPANY AND GROUP MANAGEMENT REPORT, T-HE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT ON THE INFORMATION REQUIRED P-URSUANT TO SECTION 289 (4) AND SECTION 315 (4) OF THE GERMAN COMMERCIAL CODE (-HGB) AND THE REPORT OF THE SUPERVISORY BOARD | Non-Voting | N | |||||||||
2. | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,904,224,588.04 SHALL BE APPROPRIATED AS FOLLOWS:PAYMENT OF A DIVIDEND OF EUR 2.92 PER PREFERRED SHARE AND EUR 2.90 PER ORDINARY SHAREEX-DIVIDEND DATE: MAY 14, 2015 PAYABLE DATE: MAY 15, 2015 | Management | For | For | Y | |||||||
3. | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE BOARD OF MANAGEMENT | Management | For | For | Y | |||||||
4. | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For | Y | |||||||
5. | ELECTION OF THE AUDITOR: KPMG AG | Management | For | For | Y | |||||||
6.1 | ELECTIONS TO THE SUPERVISORY BOARD: PROF. DR. RER. NAT. DR.-ING. E. H. HENNING KAGERMANN | Management | For | For | Y |
6.2 | ELECTIONS TO THE SUPERVISORY BOARD: SIMONE MENNE | Management | For | For | Y | |||||||
6.3 | ELECTIONS TO THE SUPERVISORY BOARD: DR.-ING. DR.-ING. E. H. NORBERT REITHOFER | Management | For | For | Y | |||||||
7. | RESOLUTION ON AMENDMENTS TO ARTICLE 10 OF THE ARTICLES OF INCORPORATION | Management | For | For | Y |
ENI S.P.A., ROMA
| ||||||
Security | T3643A145 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | ENI | Meeting Date | 13-May-2015 | |||
ISIN | IT0003132476 | Agenda | 705956792 - Management | |||
Record Date | 04-May-2015 | Holding Recon Date | 04-May-2015 | |||
City / Country | ROMA / Italy | Vote Deadline Date | 07-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | FINANCIAL STATEMENTS AT 31/12/2014. ANY ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL STATEMENTS AT 31/12/2014. BOARD OF DIRECTORS, BOARD OF AUDITORS AND INDEPENDENT AUDITORS REPORT | Management | For | For | Y | |||||||
2 | DESTINATION OF PROFIT | Management | For | For | Y | |||||||
3 | REMUNERATION REPORT | Management | For | For | Y |
PETROFAC LTD, ST HELIER
| ||||||
Security | G7052T101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | PFC | Meeting Date | 14-May-2015 | |||
ISIN | GB00B0H2K534 | Agenda | 705942363 - Management | |||
Record Date | Holding Recon Date | 12-May-2015 | ||||
City / Country | LONDON / Jersey | Vote Deadline Date | 08-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | TO RECEIVE THE REPORT AND ACCOUNTS | Management | For | For | Y | |||||||
2 | TO DECLARE THE FINAL DIVIDEND OF USD 0.438 PER SHARE | Management | For | For | Y | |||||||
3 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Management | For | For | Y | |||||||
4 | TO APPOINT MATTHIAS BICHSEL AS A NON-EXECUTIVE DIRECTOR | Management | For | For | Y | |||||||
5 | TO RE-APPOINT RIJNHARD VAN TETS AS NON-EXECUTIVE CHAIRMAN | Management | For | For | Y | |||||||
6 | TO RE-APPOINT THOMAS THUNE ANDERSEN AS A NON-EXECUTIVE DIRECTOR | Management | For | For | Y | |||||||
7 | TO RE-APPOINT STEFANO CAO AS A NON-EXECUTIVE DIRECTOR | Management | For | For | Y | |||||||
8 | TO RE-APPOINT KATHLEEN HOGENSON AS A NON-EXECUTIVE DIRECTOR | Management | For | For | Y | |||||||
9 | TO RE-APPOINT RENE MEDORI AS A NON-EXECUTIVE DIRECTOR | Management | For | For | Y | |||||||
10 | TO RE-APPOINT AYMAN ASFARI AS AN EXECUTIVE DIRECTOR | Management | For | For | Y | |||||||
11 | TO RE-APPOINT MARWAN CHEDID AS AN EXECUTIVE DIRECTOR | Management | For | For | Y | |||||||
12 | TO RE-APPOINT TIM WELLER AS AN EXECUTIVE DIRECTOR | Management | For | For | Y | |||||||
13 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY | Management | For | For | Y | |||||||
14 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | Y | |||||||
15 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | Y | |||||||
16 | TO RENEW THE AUTHORITY TO ALLOT SHARES WITHOUT RIGHTS OF PRE-EMPTION | Management | For | For | Y | |||||||
17 | TO AUTHORISE THE COMPANY TO PURCHASE AND HOLD ITS OWN SHARES | Management | For | For | Y | |||||||
18 | TO AUTHORISE 14-DAY NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | Y |
GAS NATURAL SDG SA, BARCELONA
| ||||||
Security | E5499B123 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | GAS | Meeting Date | 14-May-2015 | |||
ISIN | ES0116870314 | Agenda | 705999425 - Management | |||
Record Date | 07-May-2015 | Holding Recon Date | 07-May-2015 | |||
City / Country | BARCELONA / Spain | Vote Deadline Date | 08-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
CMMT | SHAREHOLDERS HOLDING LESS THAN “100” SHARES (MINIMUM AMOUNT TO ATTEND THE-MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING. | Non-Voting | N | |||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 15 MAY 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | N | |||||||||
1 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE FINANCIAL STATEMENTS AND THE DIRECTORS REPORT OF GAS NATURAL SDG, S.A. FOR THE YEAR ENDED 31 DECEMBER 2014. | �� | Management | For | For | Y | ||||||
2 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS’ REPORT FOR GAS NATURAL SDG, S.A.’S CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | Y | |||||||
3 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE PROPOSED DISTRIBUTION OF RESULTS FOR 2014 | Management | For | For | Y | |||||||
4 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE BOARD OF DIRECTORS’ MANAGEMENT IN 2014 | Management | For | For | Y | |||||||
5 | REAPPOINTMENT OF THE AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR 2015 | Management | For | For | Y | |||||||
6.1 | RE-APPOINTMENT OF MR RAMON ADELL RAMON AS DIRECTOR | Management | For | For | Y | |||||||
6.2 | RE-APPOINTMENT OF MR XABIER ANOVEROS TRIAS DE BES AS DIRECTOR | Management | For | For | Y | |||||||
6.3 | APPOINTMENT OF MR FRANCISCO BELIL CREIXELL AS DIRECTOR | Management | For | For | Y | |||||||
6.4 | RE-APPOINTMENT OF MR DEMETRIO CARCELLER ARCE AS DIRECTOR | Management | For | For | Y | |||||||
6.5 | APPOINTMENT OF MR ISIDRO FAINE CASAS AS DIRECTOR | Management | For | For | Y | |||||||
6.6 | APPOINTMENT OF MS BENITA MARIA FERRERO-WALDNER AS DIRECTOR | Management | For | For | Y | |||||||
6.7 | APPOINTMENT OF MS CRISTINA GARMENDIA MENDIZABAL AS DIRECTOR | Management | For | For | Y | |||||||
6.8 | APPOINTMENT OF MR MIGUEL MARTINEZ SAN MARTIN AS DIRECTOR | Management | For | For | Y | |||||||
6.9 | RE-APPOINTMENT OF MR HERIBERT PADROL MUNTE AS DIRECTOR | Management | For | For | Y | |||||||
6.10 | RE-APPOINTMENT OF MR MIGUEL VALLS MASEDA AS DIRECTOR | Management | For | For | Y | |||||||
6.11 | RE-APPOINTMENT OF MR RAFAEL VILLASECA MARCO AS DIRECTOR | Management | For | For | Y | |||||||
7 | ADVISORY VOTE REGARDING THE ANNUAL REPORT ON DIRECTORS’ REMUNERATION | Management | For | For | Y | |||||||
8 | REMUNERATION POLICY FOR DIRECTORS OF GAS NATURAL SDG, S.A | Management | For | For | Y | |||||||
9 | REMUNERATION OF DIRECTORS OF GAS NATURAL SDG, S.A. FOR DISCHARGING THEIR DUTIES AS SUCH | Management | For | For | Y | |||||||
10.1 | AMENDMENT OF SPECIFIC ARTICLES OF THE BYLAWS AND THE CONSOLIDATION OF THEIR CONTENT INTO A SINGLE TEXT, INCORPORATING THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS’ MEETING : ARTICLE 9: CAPITAL CALLS AND SHAREHOLDER DELINQUENCY. ARTICLE 17: REDUCTION OF SHARE CAPITAL | Management | For | For | Y | |||||||
10.2 | AMENDMENT OF SPECIFIC ARTICLES OF THE BYLAWS AND THE CONSOLIDATION OF THEIR CONTENT INTO A SINGLE TEXT, INCORPORATING THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS’ MEETING: ARTICLE 24: SHAREHOLDERS’ MEETING. ARTICLE 28: CALLS TO MEETING. ARTICLE 29: FACULTY AND OBLIGATION TO CALL. ARTICLE 37: DELIBERATION AND ADOPTION OF RESOLUTIONS. ARTICLE 38: RIGHT TO INFORMATION | Management | For | For | Y | |||||||
10.3 | AMENDMENT OF SPECIFIC ARTICLES OF THE BYLAWS AND THE CONSOLIDATION OF THEIR CONTENT INTO A SINGLE TEXT, INCORPORATING THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS’ MEETING : ARTICLE 42: TERMS AND CO-OPTATION. ARTICLE 47: CONSTITUTION OF THE BOARD OF DIRECTORS. ARTICLE 48: BOARD POSITIONS. ARTICLE 49: DELIBERATION AND ADOPTION OF RESOLUTIONS. ARTICLE 51: COMPOSITION OF THE EXECUTIVE COMMITTEE. ARTICLE 51 BIS: AUDIT COMMITTEE. ARTICLE 51 TER: APPOINTMENTS AND REMUNERATION COMMITTEE. ARTICLE 52: POWERS OF THE BOARD OF DIRECTORS. ARTICLE 53: PROCEDURE FOR CHALLENGING THE BOARD OF DIRECTORS’ RESOLUTIONS | Management | For | For | Y | |||||||
10.4 | AMENDMENT OF SPECIFIC ARTICLES OF THE BYLAWS AND THE CONSOLIDATION OF THEIR CONTENT INTO A SINGLE TEXT, INCORPORATING THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS’ MEETING : ARTICLE 44: REMUNERATION | Management | For | For | Y | |||||||
10.5 | AMENDMENT OF SPECIFIC ARTICLES OF THE BYLAWS AND THE CONSOLIDATION OF THEIR CONTENT INTO A SINGLE TEXT, INCORPORATING THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS’ MEETING.: ARTICLE 71: LIQUIDATION OF THE COMPANY | Management | For | For | Y | |||||||
10.6 | AMENDMENT OF SPECIFIC ARTICLES OF THE BYLAWS AND THE CONSOLIDATION OF THEIR CONTENT INTO A SINGLE TEXT, INCORPORATING THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS’ MEETING.: CONSOLIDATION OF THE ARTICLES OF ASSOCIATION | Management | For | For | Y | |||||||
11.1 | AMENDMENT TO CERTAIN ARTICLES OF THE SHAREHOLDERS’ MEETING REGULATION AND CONSOLIDATION OF THE CONTENT IN A SINGLE TEXT TO INCLUDE THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS’ MEETING: ARTICLE 2: POWERS OF THE GENERAL MEETING OF SHAREHOLDERS. ARTICLE 4: NOTICE OF GENERAL MEETINGS. ARTICLE 6: INFORMATION TO BE AVAILABLE FROM THE DATE WHEN THE MEETING IS CALLED. ARTICLE 7: RIGHT TO INFORMATION ARTICLE 16: APPLICATIONS FOR PARTICIPATION. ARTICLE 18: INFORMATION. ARTICLE 19: PROPOSALS. ARTICLE : VOTING ON PROPOSALS FOR AGREEMENTS. ARTICLE 21: ADOPTION OF RESOLUTIONS AND PROCLAMATION OF RESULTS | Management | For | For | Y | |||||||
11.2 | AMENDMENT TO CERTAIN ARTICLES OF THE SHAREHOLDERS’ MEETING REGULATION AND CONSOLIDATION OF THE CONTENT IN A SINGLE TEXT TO INCLUDE THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS’ MEETING: CONSOLIDATION OF THE SHAREHOLDERS’ MEETING REGULATION | Management | For | For | Y | |||||||
12 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE SEGREGATED BALANCE SHEET CORRESPONDING TO THE BALANCE SHEET OF GAS NATURAL SDG, S.A. AS OF 31 DECEMBER 2014, VERIFIED BY THE COMPANY’S AUDITORS, OF THE PLAN FOR A SEGREGATION FROM GAS NATURAL SDG, S.A. TO GAS NATURAL FENOSA GENERACION, S.L.U. AND OF THE SEGREGATION FROM GAS NATURAL SDG, S.A. (PARENT COMPANY) TO GAS NATURAL FENOSA GENERACION S.L.U. (BENEFICIARY OF THE SPIN-OFF), ALL IN LINE WITH THE SEGREGATION PLAN | Management | For | For | Y | |||||||
13 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE BONDS, DEBENTURES AND SIMILAR SECURITIES, COLLATERALISED OR OTHERWISE, NOT CONVERTIBLE INTO SHARES, OR PERPETUAL SUBORDINATED SECURITIES, IN THE FORM AND FOR THE AMOUNT THAT THE GENERAL MEETING DECIDES, IN ACCORDANCE WITH THE LAW, AND REVOCATION OF THE AUTHORISATION GRANTED BY THE GENERAL MEETING ON 20 APRIL 2010 | Management | For | For | Y | |||||||
14 | AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE ACQUISITION ON THE MARKET OF OWN SHARES, DIRECTLY OR VIA GAS NATURAL SDG, S.A. GROUP COMPANIES, UNDER THE CONDITIONS TO BE DECIDED BY THE SHAREHOLDERS’ MEETING, WITHIN THE LEGALLY ESTABLISHED LIMITS, AND REVOCATION OF THE AUTHORISATION GRANTED BY THE ORDINARY SHAREHOLDERS’ MEETING HELD ON 20 APRIL 2010 | Management | For | For | Y | |||||||
15 | DELEGATION OF POWERS TO COMPLEMENT, ELABORATE, EXECUTE, INTERPRET, CORRECT AND FORMALIZE THE DECISIONS ADOPTED BY THE GENERAL MEETING | Management | For | For | Y |
SOCIETE GENERALE SA, PARIS
| ||||||
Security | F43638141 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | GLE | Meeting Date | 19-May-2015 | |||
ISIN | FR0000130809 | Agenda | 705896326 - Management | |||
Record Date | 14-May-2015 | Holding Recon Date | 14-May-2015 | |||
City / Country | PARIS / France | Vote Deadline Date | 12-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
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 | N | |||||||||
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 | N | |||||||||
CMMT | 17 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv-.fr/pdf/2015/0316/201503161500530.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD-DITIONAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/2015/0417/20150417-1501127.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 | N | |||||||||
1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | Y | |||||||
2 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | Y | |||||||
3 | ALLOCATION OF THE 2014 INCOME - SETTING THE DIVIDEND | Management | For | For | Y | |||||||
4 | REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | Y | |||||||
5 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. FREDERIC OUDEA, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR | Management | For | For | Y | |||||||
6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. SEVERIN CABANNES, MR. JEAN-FRANCOIS SAMMARCELLI AND MR. BERNARDO SANCHEZ INCERA, MANAGING DIRECTORS FOR THE 2014 FINANCIAL YEAR | Management | For | For | Y | |||||||
7 | ADVISORY REVIEW OF THE COMPENSATION PAID DURING THE 2014 FINANCIAL YEAR TO THE PERSONS SUBJECT TO THE REGULATION REFERRED TO IN ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE | Management | For | For | Y | |||||||
8 | RENEWAL OF TERM OF MR. FREDERIC OUDEA AS DIRECTOR | Management | For | For | Y | |||||||
9 | RENEWAL OF TERM OF MRS. KYRA HAZOU AS DIRECTOR | Management | For | For | Y | |||||||
10 | RENEWAL OF TERM OF MRS. ANA MARIA LLOPIS RIVAS AS DIRECTOR | Management | For | For | Y | |||||||
11 | APPOINTMENT OF MRS. BARBARA DALIBARD AS DIRECTOR | Management | For | For | Y | |||||||
12 | APPOINTMENT OF MR. GERARD MESTRALLET AS DIRECTOR | Management | For | For | Y | |||||||
13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY’S SHARES UP TO 5% OF THE CAPITAL | Management | For | For | Y | |||||||
14 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | Y |
ROYAL DUTCH SHELL PLC, LONDON
| ||||||
Security | G7690A118 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | RDSB | Meeting Date | 19-May-2015 | |||
ISIN | GB00B03MM408 | Agenda | 706050921 - Management | |||
Record Date | 15-May-2015 | Holding Recon Date | 15-May-2015 | |||
City / Country | THE HAGUE / United Kingdom | Vote Deadline Date | 13-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | THAT THE COMPANY’S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014, TOGETHER WITH THE DIRECTORS’ REPORT AND THE AUDITOR’S REPORT ON THOSE ACCOUNTS, BE RECEIVED | Management | For | For | Y | |||||||
2 | THAT THE DIRECTORS’ REMUNERATION REPORT, EXCLUDING THE DIRECTORS’ REMUNERATION POLICY SET OUT ON PAGES 91 TO 98 OF THE DIRECTORS’ REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2014, BE APPROVED | Management | For | For | Y | |||||||
3 | THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Y | |||||||
4 | THAT GUY ELLIOTT BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Y | |||||||
5 | THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Y | |||||||
6 | THAT SIMON HENRY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Y | |||||||
7 | THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Y | |||||||
8 | THAT GERARD KLEISTERLEE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Y | |||||||
9 | THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Y | |||||||
10 | THAT LINDA G. STUNTZ BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Y | |||||||
11 | THAT HANS WIJERS BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Y |
12 | THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Y | |||||||
13 | THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY | Management | For | For | Y | |||||||
14 | THAT PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | For | For | Y | |||||||
15 | THAT THE BOARD BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2015 | Management | For | For | Y | |||||||
16 | THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 147 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF THE NEXT AGM OF THE COMPANY (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT CONTD | Management | For | For | Y | |||||||
CONT | CONTD SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO-SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED | Non-Voting | N | |||||||||
17 | THAT IF RESOLUTION 16 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR CONTD | Management | For | For | Y | |||||||
CONT | CONTD RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR-APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD-DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE- REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER-WHATSOEVER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 17-AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT-(OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF-TREASURY SHARES UP TO A NOMINAL AMOUNT OF EUR 22 MILLION, SUCH POWER TO APPLY-UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND THE END OF-THE NEXT AGM OF THE COMPANY BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY-MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, CONTD | Non-Voting | N | |||||||||
CONT | CONTD REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE- SOLD) AFTER THE POWER ENDS, AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND-SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD-NOT ENDED | Non-Voting | N | |||||||||
18 | THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH (“ORDINARY SHARES”), SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 633 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE CONTD | Management | For | For | Y | |||||||
CONT | CONTD PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES SUCH POWER-TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2016, AND-THE END OF THE NEXT AGM OF THE COMPANY BUT IN EACH CASE SO THAT THE COMPANY-MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE-COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY-MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE POWER-HAD NOT ENDED | Non-Voting | N | |||||||||
19 | THAT THE DIRECTORS BE AUTHORISED, PURSUANT TO ARTICLE 125 OF THE COMPANY’S ARTICLES OF ASSOCIATION, TO OFFER ORDINARY SHAREHOLDERS (EXCLUDING ANY SHAREHOLDER HOLDING SHARES AS TREASURY SHARES) THE RIGHT TO CHOOSE TO RECEIVE EXTRA SHARES, CREDITED AS FULLY PAID-UP, INSTEAD OF SOME OR ALL OF ANY CASH DIVIDEND OR DIVIDENDS WHICH MAY BE DECLARED OR PAID AT ANY TIME AFTER THE DATE OF THE PASSING OF THIS RESOLUTION AND UP TO THE DATE OF THE COMPANY’S AGM IN 2018 | Management | For | For | Y | |||||||
20 | THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE UK COMPANIES ACT 2006 AND IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES GIVEN TO THE COMPANY (AND ITS SUBSIDIARIES), THE COMPANY (AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT) BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 200,000 IN TOTAL PER ANNUM. IN THE PERIOD FOR WHICH THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT DONATIONS AND EXPENDITURE BY THE COMPANY AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF GBP 1,600,000, BUT USE OF THE AUTHORITY SHALL ALWAYS BE LIMITED AS ABOVE. THIS AUTHORITY SHALL CONTINUE FOR THE PERIOD ENDING ON MAY 18, 2019 OR THE DATE OF THE COMPANY’S AGM IN 2019, WHICHEVER IS THE EARLIER | Management | For | For | Y | |||||||
21 | ON DECEMBER 22, 2014, THE COMPANY RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE FOLLOWING RESOLUTION AT THE COMPANY’S 2015 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION IS GIVEN ON PAGE 10: STRATEGIC RESILIENCE FOR 2035 AND BEYOND | Management | For | For | Y |
LEGAL & GENERAL GROUP PLC, LONDON
| ||||||
Security | G54404127 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | LGEN | Meeting Date | 21-May-2015 | |||
ISIN | GB0005603997 | Agenda | 706037632 - Management | |||
Record Date | Holding Recon Date | 19-May-2015 | ||||
City / Country | LONDON / United Kingdom | Vote Deadline Date | 15-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | THAT THE AUDITED REPORT AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS’ REPORT, STRATEGIC REPORT AND THE AUDITOR’S REPORT ON THOSE ACCOUNTS BE RECEIVED AND ADOPTED | Management | For | For | Y | |||||||
2 | THAT A FINAL DIVIDEND OF 8.35P PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014 BE DECLARED AND BE PAID ON 4 JUNE 2015 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 24 APRIL 2015 | Management | For | For | Y | |||||||
3 | THAT OLAF SWANTEE BE ELECTED AS A DIRECTOR | Management | For | For | Y | |||||||
4 | THAT RICHARD MEDDINGS BE ELECTED AS A DIRECTOR | Management | For | For | Y | |||||||
5 | THAT CAROLYN BRADLEY BE ELECTED AS A DIRECTOR | Management | For | For | Y | |||||||
6 | THAT LIZABETH ZLATKUS BE RE-ELECTED AS A DIRECTOR | Management | For | For | Y | |||||||
7 | THAT MARK ZINKULA BE RE-ELECTED AS A DIRECTOR | Management | For | For | Y | |||||||
8 | THAT STUART POPHAM BE RE-ELECTED AS A DIRECTOR | Management | For | For | Y | |||||||
9 | THAT JULIA WILSON BE RE-ELECTED AS A DIRECTOR | Management | For | For | Y | |||||||
10 | THAT MARK GREGORY BE RE-ELECTED AS A DIRECTOR | Management | For | For | Y | |||||||
11 | THAT RUDY MARKHAM BE RE-ELECTED AS A DIRECTOR | Management | For | For | Y | |||||||
12 | THAT JOHN STEWART BE RE-ELECTED AS A DIRECTOR | Management | For | For | Y | |||||||
13 | THAT NIGEL WILSON BE RE-ELECTED AS A DIRECTOR | Management | For | For | Y | |||||||
14 | THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID | Management | For | For | Y | |||||||
15 | THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THE AUDITOR’S REMUNERATION | Management | For | For | Y | |||||||
16 | THAT THE DIRECTORS’ REPORT ON REMUNERATION (EXCLUDING THE DIRECTORS’ REMUNERATION POLICY SET OUT ON PAGES 78 TO 83) FOR THE YEAR ENDED 31 DECEMBER 2014, AS SET OUT IN THE COMPANY’S 2014 ANNUAL REPORT AND ACCOUNTS BE APPROVED | Management | For | For | Y | |||||||
17 | RENEWAL OF DIRECTORS’ AUTHORITY TO ALLOT SHARES | Management | For | For | Y | |||||||
18 | POLITICAL DONATIONS | Management | For | For | Y |
19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | Y | |||||||
20 | PURCHASE OF OWN SHARES | Management | For | For | Y | |||||||
21 | NOTICE OF GENERAL MEETINGS | Management | For | For | Y |
BAYER AG, LEVERKUSEN
| ||||||
Security | D0712D163 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | BAYN | Meeting Date | 27-May-2015 | |||
ISIN | DE000BAY0017 | Agenda | 705949343 - Management | |||
Record Date | 20-May-2015 | Holding Recon Date | 20-May-2015 | |||
City / Country | KOELN / Germany | Vote Deadline Date | 18-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please note that by judgement of OLG Cologne rendered on June 6, 2012, any sha-reholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the ap-propriate deadline to be able to vote. Failure to comply with the declaration-requirements as stipulated in section 21 of the Securities Trade Act (WpHG) ma-y prevent the shareholder from voting at the general meetings. Therefore, your-custodian may request that we register beneficial owner data for all voted ac-counts with the respective sub custodian. If you require further information w-hether or not such BO registration will be conducted for your custodians accou-nts, please contact your CSR. | Non-Voting | N | ||||||||||
The sub-custodian banks optimized their processes and established solutions, w-hich do not require share blocking. Registered shares will be deregistered acc-ording to trading activities or at the deregistration date by the sub custodia-ns. In order to deliver/settle a voted position before the deregistration date-a voting instruction cancellation and de-registration request needs to be se-nt. Please contact your CSR for further information. | Non-Voting | N | ||||||||||
The Vote/Registration Deadline as displayed on ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub c-ustodians regarding their instruction deadline. For any queries please contac-t your Client Services Representative. | Non-Voting | N | ||||||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD | Non-Voting | N | ||||||||||
PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. | ||||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12.05.2015. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE-MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE. | Non-Voting | N | ||||||||||
1. | Presentation of the adopted annual financial statements 3 and the approved consolidated financial statements, the Combined Management Report, the report of the Supervisory Board, the explanatory report by the Board of Management on takeover-related information, and the proposal by the Board of Management on the use of the distributable profit for the fiscal year 2014, and resolution on the use of the distributable profit | Management | For | For | Y | |||||||
2. | Ratification of the actions of the members of the Board of Management | Management | For | For | Y | |||||||
3. | Ratification of the actions of the members of the Supervisory Board | Management | For | For | Y | |||||||
4. | Supervisory Board election: Prof. Dr. Dr. h.c. mult. Otmar D. Wiestler | Management | For | For | Y | |||||||
5. | Amendment of the Object of the Company (Section 2, Paragraph 1 of the Articles of Incorporation) | Management | For | For | Y | |||||||
6. | Election of the auditor of the financial statements and for the review of the half-yearly financial report: PricewaterhouseCoopers Aktiengesellschaft | Management | For | For | Y |
ABC-MART,INC.
| ||||||
Security | J00056101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 2670 | Meeting Date | 27-May-2015 | |||
ISIN | JP3152740001 | Agenda | 706159755 - Management | |||
Record Date | 28-Feb-2015 | Holding Recon Date | 28-Feb-2015 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 19-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | Y | |||||||
2 | Amend Articles to: Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Directors and Non-Executive Directors, Transition to a Company with Supervisory Committee | Management | For | For | Y | |||||||
3.1 | Appoint a Director except as Supervisory Committee Members Noguchi, Minoru | Management | For | For | Y | |||||||
3.2 | Appoint a Director except as Supervisory Committee Members Nakao, Toru | Management | For | For | Y | |||||||
3.3 | Appoint a Director except as Supervisory Committee Members Yoshida, Yukie | Management | For | For | Y | |||||||
3.4 | Appoint a Director except as Supervisory Committee Members Katsunuma, Kiyoshi | Management | For | For | Y | |||||||
3.5 | Appoint a Director except as Supervisory Committee Members Kojima, Jo | Management | For | For | Y | |||||||
3.6 | Appoint a Director except as Supervisory Committee Members Kikuchi, Takashi | Management | For | For | Y | |||||||
3.7 | Appoint a Director except as Supervisory Committee Members Hattori, Kiichiro | Management | For | For | Y | |||||||
4.1 | Appoint a Director as Supervisory Committee Members Akimoto, Hideo | Management | For | For | Y | |||||||
4.2 | Appoint a Director as Supervisory Committee Members Hayashi, Yutaka | Management | For | For | Y |
4.3 | Appoint a Director as Supervisory Committee Members Uehara, Keizo | Management | For | For | Y | |||||||
5 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | Management | For | For | Y | |||||||
6 | Amend the Compensation to be received by Directors as Supervisory Committee Members | Management | For | For | Y |
ENEL S.P.A., ROMA
Security | T3679P115 | Meeting Type | MIX | |||
Ticker Symbol | ENEL | Meeting Date | 28-May-2015 | |||
ISIN | IT0003128367 | Agenda | 706087144 - Management | |||
Record Date | 19-May-2015 | Holding Recon Date | 19-May-2015 | |||
City / Country | ROMA / Italy | Vote Deadline Date | 22-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
O.1 | BALANCE SHEET AS OF 31 DECEMBER 2014. BOARD OF DIRECTORS’, INTERNAL AND EXTERNAL AUDITORS’ REPORTS. RELATED RESOLUTIONS. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014 | Management | For | For | Y | |||||||
O.2 | TO ALLOCATE THE NET INCOME AND DISTRIBUTE THE AVAILABLE RESERVES | Management | For | For | Y | |||||||
E.1 | TO AMEND THE CLAUSE CONCERNING THE REQUIREMENTS OF INTEGRITY AND RELATED CAUSES OF INELIGIBILITY AND DISQUALIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS AS PER ART. 14-BIS OF THE COMPANY BYLAWS | Management | For | For | Y | |||||||
O.3 | ELECT ALFREDO ANTONIOZZI AS DIRECTOR | Management | For | For | Y | |||||||
O.4 | LONG TERM INCENTIVE PLANE 2015 FOR THE MANAGEMENT OF ENEL SPA AND/OR SUBSIDIARIES AS PER ART. 2359 OF CIVIL CODE | Management | For | For | Y | |||||||
O.5 | REWARDING REPORT | Management | For | For | Y | |||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_245216.PDF | Non-Voting | N | |||||||||
CMMT | 12 MAY 2015: PLEASE NOTE THAT RESOLUTION O.3 IS A SHAREHOLDER PROPOSAL AND BOA-RD DOES NOT MAKE ANY RECOMMENDATION ON THIS RESOLUTION. THANK YOU | Non-Voting | N | |||||||||
CMMT | 20 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AN-D RECEIPT OF DIRECTOR’S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE D-O NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Non-Voting | N |
TOTAL SA, COURBEVOIE
Security | F92124100 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | FP | Meeting Date | 29-May-2015 | |||
ISIN | FR0000120271 | Agenda | 706119206 - Management | |||
Record Date | 26-May-2015 | Holding Recon Date | 26-May-2015 | |||
City / Country | PARIS / France | Vote Deadline Date | 22-May-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 452883 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | N | |||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE “FOR” AN-D “AGAINST” A VOTE OF “ABSTAIN” WILL BE TREATED AS AN “AGAINST” VOTE. | Non-Voting | N | |||||||||
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 GL-OBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDI-ARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE L-OCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT RE-PRESENTATIVE. | Non-Voting | N | |||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2015/- 0504/201505041501610.pdf | Non-Voting | N | |||||||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Y | |||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Management | For | For | Y | |||||||
3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND, OPTION FOR THE PAYMENT OF THE 2014 FINAL DIVIDEND IN SHARES | Management | For | For | Y | |||||||
4 | OPTION FOR INTERIM PAYMENTS OF THE DIVIDEND IN SHARES FOR THE 2015 FINANCIAL YEAR-DELEGATION OF POWERS TO THE BOARD OF DIRECTORS | Management | For | For | Y | |||||||
5 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES | Management | For | For | Y | |||||||
6 | RENEWAL OF TERM OF MR. PATRICK ARTUS AS DIRECTOR | Management | For | For | Y | |||||||
7 | RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS DIRECTOR | Management | For | For | Y | |||||||
8 | APPOINTMENT OF MR. PATRICK POUYANNE AS DIRECTOR | Management | For | For | Y | |||||||
9 | COMMITMENT PURSUANT TO ARTICLE L.225- 42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. PATRICK POUYANNE | Management | For | For | Y | |||||||
10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. THIERRY DESMAREST, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE OCTOBER 22, 2014 | Management | For | For | Y |
11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. PATRICK POUYANNE, CEO SINCE OCTOBER 22, 2014 | Management | For | For | Y | |||||||
12 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. CHRISTOPHE DE MARGERIE, PRESIDENT AND CEO UNTIL OCTOBER 20, 2014 | Management | For | For | Y | |||||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RECOMMENDATION TO THE BOARD OF DIRECTORS FOR A FAIR DISTRIBUTION BETWEEN SHAREHOLDERS AND EMPLOYEES (NOT APPROVED BY THE BOARD OF DIRECTORS) | Shareholder | Against | For | Y |
WPP PLC, ST HELIER
Security | G9788D103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | WPP | Meeting Date | 09-Jun-2015 | |||
ISIN | JE00B8KF9B49 | Agenda | 706113696 - Management | |||
Record Date | Holding Recon Date | 05-Jun-2015 | ||||
City / Country | LONDON / Jersey | Vote Deadline Date | 03-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS | Management | For | For | Y | |||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | Y | |||||||
3 | TO APPROVE THE IMPLEMENTATION REPORT OF THE COMPENSATION COMMITTEE | Management | For | For | Y | |||||||
4 | TO APPROVE THE SUSTAINABILITY REPORT OF THE DIRECTORS | Management | For | For | Y | |||||||
5 | TO ELECT ROBERTO QUARTA AS A DIRECTOR | Management | For | For | Y | |||||||
6 | TO RE-ELECT ROGER AGNELLI AS A DIRECTOR | Management | For | For | Y | |||||||
7 | TO RE-ELECT DR JACQUES AIGRAIN AS A DIRECTOR | Management | For | For | Y | |||||||
8 | TO RE-ELECT RUIGANG LI AS A DIRECTOR | Management | For | For | Y | |||||||
9 | TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR | Management | For | For | Y | |||||||
10 | TO RE-ELECT HUGO SHONG AS A DIRECTOR | Management | For | For | Y | |||||||
11 | TO RE-ELECT TIMOTHY SHRIVER AS A DIRECTOR | Management | For | For | Y | |||||||
12 | TO RE-ELECT SIR MARTIN SORRELL AS A DIRECTOR | Management | For | For | Y | |||||||
13 | TO RE-ELECT SALLY SUSMAN AS A DIRECTOR | Management | For | For | Y | |||||||
14 | TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR | Management | For | For | Y | |||||||
15 | TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR | Management | For | For | Y | |||||||
16 | TO RE-ELECT CHARLENE BEGLEY AS A DIRECTOR | Management | For | For | Y | |||||||
17 | TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR | Management | For | For | Y | |||||||
18 | TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR | Management | For | For | Y | |||||||
19 | TO RE-APPOINT THE AUDITORS AND AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For | Y | |||||||
20 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | Management | For | For | Y | |||||||
21 | TO APPROVE THE 2015 SHARE OPTION PLAN | Management | For | For | Y | |||||||
22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Y | |||||||
23 | TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | Y |
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Security | M22465104 | Meeting Type | Annual | |||
Ticker Symbol | CHKP | Meeting Date | 09-Jun-2015 | |||
ISIN | IL0010824113 | Agenda | 934223467 - Management | |||
Record Date | 01-May-2015 | Holding Recon Date | 01-May-2015 | |||
City / Country | / United States | Vote Deadline Date | 08-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1A. | ELECTION OF DIRECTOR: GIL SHWED | Management | For | For | Y | |||||||
1B. | ELECTION OF DIRECTOR: MARIUS NACHT | Management | For | For | Y | |||||||
1C. | ELECTION OF DIRECTOR: JERRY UNGERMAN | Management | For | For | Y | |||||||
1D. | ELECTION OF DIRECTOR: DAN PROPPER | Management | For | For | Y | |||||||
1E. | ELECTION OF DIRECTOR: DAVID RUBNER | Management | For | For | Y | |||||||
1F. | ELECTION OF DIRECTOR: DR. TAL SHAVIT | Management | For | For | Y | |||||||
2A. | TO ELECT YOAV Z. CHELOUCHE AS OUTSIDE DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM. | Management | For | For | Y | |||||||
2B. | TO ELECT GUY GECHT AS OUTSIDE DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM. | Management | For | For | Y | |||||||
3. | TO RATIFY THE APPOINTMENT AND COMPENSATION OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | Y | |||||||
4. | TO AMEND AND EXTEND THE COMPANY’S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | Y | |||||||
5. | TO AUTHORIZE AN INCREASE TO THE COVERAGE OF OUR D&O LIABILITY INSURANCE COVERAGE. | Management | For | For | Y | |||||||
6. | APPROVE COMPENSATION TO CHECK POINT’S CHIEF EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | For | Y | |||||||
7. | AUTHORIZATION OF CHAIRMAN OF THE BOARD TO SERVE AS CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. | Management | Against | Against | Y | |||||||
8A. | THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2. MARK “FOR” = YES OR “AGAINST” = NO | Management | For | Y | ||||||||
8B. | THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 6. MARK “FOR” = YES OR “AGAINST” = NO | Management | For | Y | ||||||||
8C. | THE UNDERSIGNED IS A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 7. MARK “FOR” = YES OR “AGAINST” = NO | Management | For | Y |
TELEFONICA SA, MADRID
Security | 879382109 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | TEF | Meeting Date | 12-Jun-2015 | |||
ISIN | ES0178430E18 | Agenda | 706132305 - Management | |||
Record Date | 05-Jun-2015 | Holding Recon Date | 05-Jun-2015 | |||
City / Country | MADRID / Spain | Vote Deadline Date | 05-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
I | APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, FOR FISCAL YEAR 2014 | Management | For | For | Y | |||||||
II | APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2014 | Management | For | For | Y | |||||||
III | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A., DURING FISCAL YEAR 2014 | Management | For | For | Y | |||||||
IV | RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2015: ERNST & YOUNG, S.L | Management | For | For | Y | |||||||
V | APPROVAL OF THE REDUCTION IN SHARE CAPITAL BY MEANS OF THE CANCELLATION OF SHARES OF THE COMPANY’S OWN STOCK, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT AND AMENDING ARTICLE 6 OF THE BY-LAWS REGARDING SHARE CAPITAL | Management | For | For | Y | |||||||
VI | SHAREHOLDER COMPENSATION BY MEANS OF A SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE-OF CHARGE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE ALLOCATION. APPLICATION FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE SPANISH AND FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF TELEFONICA, S.A. ARE LISTED. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUBSTITUTION | Management | For | For | Y | |||||||
VII.A | AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO THE AMENDMENTS MADE TO THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLES OF THE BY-LAWS RELATING TO THE GENERAL SHAREHOLDERS’ MEETINGS AND THE POWERS AND DUTIES THEREOF: ARTICLES 15 (POWERS OF THE SHAREHOLDERS ACTING AT A GENERAL SHAREHOLDERS’ MEETING), 16 (ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETINGS), 17 (CALL TO THE GENERAL SHAREHOLDERS’ MEETING), 19 (RIGHT TO ATTEND) AND 22 (SHAREHOLDERS’ RIGHT TO RECEIVE INFORMATION) | Management | For | For | Y | |||||||
VII.B | AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO THE AMENDMENTS MADE TO THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLE 35 OF THE BY-LAWS IN RELATION TO DIRECTOR’S COMPENSATION | Management | For | For | Y | |||||||
VII.C | AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO THE AMENDMENTS MADE TO THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLES OF THE BY-LAWS REGARDING THE ORGANIZATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE AND ADVISORY BODIES THEREOF: ARTICLES 29 (COMPOSITION AND APPOINTMENT OF THE BOARD OF DIRECTORS), 33 (CONFLICT OF INTEREST OF THE DIRECTORS), 37 (POWERS OF THE BOARD OF DIRECTORS), 39 (AUDIT AND CONTROL COMMITTEE) AND 40 (NOMINATING, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE) | Management | For | For | Y | |||||||
VIII | AMENDMENT OF THE FOLLOWING ARTICLES OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS’ MEETING TO CONFORM THEM TO THE AMENDMENT OF THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLES 5 (POWERS OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS’ MEETING), 7 (POWER AND OBLIGATION TO CALL TO MEETING), 8 (PUBLICATION AND NOTICE OF CALL TO MEETING), 9 (INFORMATION AVAILABLE TO | Management | For | For | Y | |||||||
THE SHAREHOLDERS FROM PUBLICATION OF THE NOTICE OF THE CALL TO MEETING), 10 (THE SHAREHOLDERS’ RIGHT TO RECEIVE INFORMATION), 12 (RIGHT TO ATTEND), 13 (RIGHT OF REPRESENTATION), 23 (VOTING ON THE PROPOSED RESOLUTIONS), 24 (ADOPTION OF RESOLUTIONS AND ANNOUNCEMENT OF VOTING RESULTS); AND INCLUSION OF A NEW ARTICLE 23 BIS (CONFLICTS OF INTEREST AT THE GENERAL SHAREHOLDERS’ MEETING) | ||||||||||||
IX | DELEGATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUBSTITUTION, FOR A PERIOD OF FIVE YEARS, OF THE POWER TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION 297.1.B) OF THE COMPANIES ACT, AND DELEGATION OF THE POWER TO EXCLUDE THE PREEMPTIVE RIGHT OF THE SHAREHOLDERS AS PROVIDED IN SECTION 506 OF THE COMPANIES ACT | Management | For | For | Y | |||||||
X | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS’ MEETING | Management | For | For | Y | |||||||
XI | CONSULTATIVE VOTE ON THE 2014 ANNUAL REPORT ON DIRECTORS’ COMPENSATION | Management | For | For | Y | |||||||
CMMT | 08 MAY 2015: SHAREHOLDERS HOLDING LESS THAN 300 SHARES (MINIMUM AMOUNT TO ATTE-ND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASS-ISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO-A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND-THE MEETING | Non-Voting | N |
TOYOTA MOTOR CORPORATION
Security | J92676113 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7203 | Meeting Date | 16-Jun-2015 | |||
ISIN | JP3633400001 | Agenda | 706194735 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | AICHI / Japan | Vote Deadline Date | 14-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | Y | |||||||
2.1 | Appoint a Director Uchiyamada, Takeshi | Management | For | For | Y | |||||||
2.2 | Appoint a Director Toyoda, Akio | Management | For | For | Y | |||||||
2.3 | Appoint a Director Kodaira, Nobuyori | Management | For | For | Y | |||||||
2.4 | Appoint a Director Kato, Mitsuhisa | Management | For | For | Y | |||||||
2.5 | Appoint a Director Sudo, Seiichi | Management | For | For | Y | |||||||
2.6 | Appoint a Director Terashi, Shigeki | Management | For | For | Y | |||||||
2.7 | Appoint a Director Hayakawa, Shigeru | Management | For | For | Y | |||||||
2.8 | Appoint a Director Didier Leroy | Management | For | For | Y | |||||||
2.9 | Appoint a Director Ijichi, Takahiko | Management | For | For | Y | |||||||
2.10 | Appoint a Director Uno, Ikuo | Management | For | For | Y | |||||||
2.11 | Appoint a Director Kato, Haruhiko | Management | For | For | Y | |||||||
2.12 | Appoint a Director Mark T. Hogan | Management | For | For | Y | |||||||
3.1 | Appoint a Corporate Auditor Kato, Masahiro | Management | For | For | Y | |||||||
3.2 | Appoint a Corporate Auditor Kagawa, Yoshiyuki | Management | For | For | Y | |||||||
3.3 | Appoint a Corporate Auditor Wake, Yoko | Management | For | For | Y | |||||||
3.4 | Appoint a Corporate Auditor Ozu, Hiroshi | Management | For | For | Y | |||||||
4 | Appoint a Substitute Corporate Auditor Sakai, Ryuji | Management | For | For | Y | |||||||
5 | Approve Payment of Bonuses to Directors | Management | For | For | Y | |||||||
6 | Amend Articles to Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For | Y | |||||||
7 | Amend Articles to Issue Class Shares and Approve Delegation of Authority to the Board of Directors to Determine Offering Terms for the Offered Shares | Management | For | For | Y |
KDDI CORPORATION
Security | J31843105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9433 | Meeting Date | 17-Jun-2015 | |||
ISIN | JP3496400007 | Agenda | 706205374 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 15-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | Y | |||||||
2 | Amend Articles to: Expand Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For | Y | |||||||
3.1 | Appoint a Director Onodera, Tadashi | Management | For | For | Y | |||||||
3.2 | Appoint a Director Tanaka, Takashi | Management | For | For | Y | |||||||
3.3 | Appoint a Director Morozumi, Hirofumi | Management | For | For | Y |
3.4 | Appoint a Director Takahashi, Makoto | Management | For | For | Y | |||||||
3.5 | Appoint a Director Ishikawa, Yuzo | Management | For | For | Y | |||||||
3.6 | Appoint a Director Inoue, Masahiro | Management | For | For | Y | |||||||
3.7 | Appoint a Director Fukuzaki, Tsutomu | Management | For | For | Y | |||||||
3.8 | Appoint a Director Tajima, Hidehiko | Management | For | For | Y | |||||||
3.9 | Appoint a Director Uchida, Yoshiaki | Management | For | For | Y | |||||||
3.10 | Appoint a Director Kuba, Tetsuo | Management | For | For | Y | |||||||
3.11 | Appoint a Director Kodaira, Nobuyori | Management | For | For | Y | |||||||
3.12 | Appoint a Director Fukukawa, Shinji | Management | For | For | Y | |||||||
3.13 | Appoint a Director Tanabe, Kuniko | Management | For | For | Y | |||||||
4 | Approve Adoption of the Performance-based Stock Compensation to be received by Directors, Executive Officers and Administrative Officers | Management | For | For | Y | |||||||
5 | Disposal of Treasury Shares on Beneficial Terms to Support Activities of the KDDI Foundation, etc. | Management | For | For | Y |
KONICA MINOLTA,INC.
Security | J36060119 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 4902 | Meeting Date | 19-Jun-2015 | |||
ISIN | JP3300600008 | Agenda | 706198024 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 17-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1.1 | Appoint a Director Matsuzaki, Masatoshi | Management | For | For | Y | |||||||
1.2 | Appoint a Director Yamana, Shoei | Management | For | For | Y | |||||||
1.3 | Appoint a Director Kondo, Shoji | Management | For | For | Y | |||||||
1.4 | Appoint a Director Enomoto, Takashi | Management | For | For | Y | |||||||
1.5 | Appoint a Director Kama, Kazuaki | Management | For | For | Y | |||||||
1.6 | Appoint a Director Tomono, Hiroshi | Management | For | For | Y | |||||||
1.7 | Appoint a Director Ando, Yoshiaki | Management | For | For | Y | |||||||
1.8 | Appoint a Director Shiomi, Ken | Management | For | For | Y | |||||||
1.9 | Appoint a Director Osuga, Ken | Management | For | For | Y | |||||||
1.10 | Appoint a Director Hatano, Seiji | Management | For | For | Y | |||||||
1.11 | Appoint a Director Koshizuka, Kunihiro | Management | For | For | Y |
ITOCHU CORPORATION
Security | J2501P104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8001 | Meeting Date | 19-Jun-2015 | |||
ISIN | JP3143600009 | Agenda | 706201403 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | OSAKA / Japan | Vote Deadline Date | 17-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | Y | |||||||
2 | Amend Articles to: Expand Business Lines, Revise Chairpersons of a Shareholders Meeting, Revise Directors with Title | Management | For | For | Y | |||||||
3.1 | Appoint a Director Kobayashi, Eizo | Management | For | For | Y | |||||||
3.2 | Appoint a Director Okafuji, Masahiro | Management | For | For | Y | |||||||
3.3 | Appoint a Director Takayanagi, Koji | Management | For | For | Y | |||||||
3.4 | Appoint a Director Yoshida, Tomofumi | Management | For | For | Y | |||||||
3.5 | Appoint a Director Okamoto, Hitoshi | Management | For | For | Y | |||||||
3.6 | Appoint a Director Shiomi, Takao | Management | For | For | Y | |||||||
3.7 | Appoint a Director Fukuda, Yuji | Management | For | For | Y | |||||||
3.8 | Appoint a Director Koseki, Shuichi | Management | For | For | Y | |||||||
3.9 | Appoint a Director Yonekura, Eiichi | Management | For | For | Y | |||||||
3.10 | Appoint a Director Kobayashi, Fumihiko | Management | For | For | Y | |||||||
3.11 | Appoint a Director Hachimura, Tsuyoshi | Management | For | For | Y | |||||||
3.12 | Appoint a Director Fujisaki, Ichiro | Management | For | For | Y | |||||||
3.13 | Appoint a Director Kawakita, Chikara | Management | For | For | Y | |||||||
4.1 | Appoint a Corporate Auditor Okita, Harutoshi | Management | For | For | Y | |||||||
4.2 | Appoint a Corporate Auditor Uryu, Kentaro | Management | For | For | Y |
MITSUI & CO.,LTD.
Security | J44690139 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8031 | Meeting Date | 19-Jun-2015 | |||
ISIN | JP3893600001 | Agenda | 706201415 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 17-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | Y | |||||||
2.1 | Appoint a Director Iijima, Masami | Management | For | For | Y | |||||||
2.2 | Appoint a Director Yasunaga, Tatsuo | Management | For | For | Y | |||||||
2.3 | Appoint a Director Saiga, Daisuke | Management | For | For | Y | |||||||
2.4 | Appoint a Director Kinoshita, Masayuki | Management | For | For | Y | |||||||
2.5 | Appoint a Director Ambe, Shintaro | Management | For | For | Y | |||||||
2.6 | Appoint a Director Kato, Hiroyuki | Management | For | For | Y | |||||||
2.7 | Appoint a Director Hombo, Yoshihiro | Management | For | For | Y | |||||||
2.8 | Appoint a Director Suzuki, Makoto | Management | For | For | Y | |||||||
2.9 | Appoint a Director Matsubara, Keigo | Management | For | For | Y | |||||||
2.10 | Appoint a Director Nonaka, Ikujiro | Management | For | For | Y | |||||||
2.11 | Appoint a Director Hirabayashi, Hiroshi | Management | For | For | Y | |||||||
2.12 | Appoint a Director Muto, Toshiro | Management | For | For | Y | |||||||
2.13 | Appoint a Director Kobayashi, Izumi | Management | For | For | Y | |||||||
2.14 | Appoint a Director Jenifer Rogers | Management | For | For | Y | |||||||
3.1 | Appoint a Corporate Auditor Okada, Joji | Management | For | For | Y |
3.2 | Appoint a Corporate Auditor Yamauchi, Takashi | Management | For | For | Y | |||||||
3.3 | Appoint a Corporate Auditor Ozu, Hiroshi | Management | For | For | Y | |||||||
4 | Shareholder Proposal: Amend Articles of Incorporation (Expand Business Lines) | Shareholder | Against | For | Y | |||||||
5 | Shareholder Proposal: Amend Articles of Incorporation (Expand Business Lines) | Shareholder | Against | For | Y | |||||||
6 | Shareholder Proposal: Amend Articles of Incorporation (Approve Minor Revisions) | Shareholder | Against | For | Y | |||||||
7 | Shareholder Proposal: Amend Articles of Incorporation (Eliminate the Articles Related to Purchase Own Shares) | Shareholder | Against | For | Y | |||||||
8 | Shareholder Proposal: Amend Articles of Incorporation (Approve Minor Revisions) | Shareholder | Against | For | Y | |||||||
9 | Shareholder Proposal: Amend Articles of Incorporation (Approve Minor Revisions) | Shareholder | Against | For | Y | |||||||
10 | Shareholder Proposal: Remove a Director Nonaka, Ikujiro | Shareholder | Against | For | Y | |||||||
11 | Shareholder Proposal: Approve Purchase of Own Shares | Shareholder | Against | For | Y | |||||||
12 | Shareholder Proposal: Amend Articles of Incorporation (Approve Minor Revisions) | Shareholder | Against | For | Y |
MITSUBISHI CORPORATION
Security | J43830116 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8058 | Meeting Date | 19-Jun-2015 | |||
ISIN | JP3898400001 | Agenda | 706201439 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 17-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | Y | |||||||
2 | Amend Articles to: Expand Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For | Y | |||||||
3.1 | Appoint a Director Kojima, Yorihiko | Management | For | For | Y | |||||||
3.2 | Appoint a Director Kobayashi, Ken | Management | For | For | Y | |||||||
3.3 | Appoint a Director Nakahara, Hideto | Management | For | For | Y | |||||||
3.4 | Appoint a Director Yanai, Jun | Management | For | For | Y | |||||||
3.5 | Appoint a Director Kinukawa, Jun | Management | For | For | Y | |||||||
3.6 | Appoint a Director Miyauchi, Takahisa | Management | For | For | Y | |||||||
3.7 | Appoint a Director Uchino, Shuma | Management | For | For | Y | |||||||
3.8 | Appoint a Director Mori, Kazuyuki | Management | For | For | Y | |||||||
3.9 | Appoint a Director Hirota, Yasuhito | Management | For | For | Y | |||||||
3.10 | Appoint a Director Tsukuda, Kazuo | Management | For | For | Y | |||||||
3.11 | Appoint a Director Kato, Ryozo | Management | For | For | Y | |||||||
3.12 | Appoint a Director Konno, Hidehiro | Management | For | For | Y | |||||||
3.13 | Appoint a Director Tachibana Fukushima, Sakie | Management | For | For | Y | |||||||
3.14 | Appoint a Director Nishiyama, Akihiko | Management | For | For | Y | |||||||
4 | Appoint a Corporate Auditor Kizaki, Hiroshi | Management | For | For | Y | |||||||
5 | Approve Payment of Bonuses to Directors | Management | For | For | Y |
HOYA CORPORATION
Security | J22848105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7741 | Meeting Date | 19-Jun-2015 | |||
ISIN | JP3837800006 | Agenda | 706205247 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 17-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. Please note Mr. Uchinaga, Mr. Urano and Mr-. Takasu, the candidates for Directors listed in Proposal No.5 proposed by sha-reholders are also listed as the candidates for Directors #2,#3 and #4 respect-ively in Proposal No.1 proposed by the Company. If any indication regarding #8-,#9 and #10 was made in the column in Proposal No.5, such indication will be t-reated as invalid. | Non-Voting | N | ||||||||||
1.1 | Appoint a Director Koeda, Itaru | Management | For | For | Y | |||||||
1.2 | Appoint a Director Uchinaga, Yukako | Management | For | For | Y | |||||||
1.3 | Appoint a Director Urano, Mitsudo | Management | For | For | Y | |||||||
1.4 | Appoint a Director Takasu, Takeo | Management | For | For | Y | |||||||
1.5 | Appoint a Director Kaihori, Shuzo | Management | For | For | Y | |||||||
1.6 | Appoint a Director Suzuki, Hiroshi | Management | For | For | Y | |||||||
2 | Amend Articles to: Expand Business Lines | Management | For | For | Y | |||||||
3 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors | Management | For | For | Y | |||||||
4.1 | Shareholder Proposal: Dismiss a Director Suzuki, Hiroshi | Shareholder | Against | For | Y | |||||||
4.2 | Shareholder Proposal: Dismiss a Director Kodama, Yukiharu | Shareholder | Against | For | Y | |||||||
4.3 | Shareholder Proposal: Dismiss a Director Koeda, Itaru | Shareholder | Against | For | Y | |||||||
4.4 | Shareholder Proposal: Dismiss a Director Aso, Yutaka | Shareholder | Against | For | Y | |||||||
4.5 | Shareholder Proposal: Dismiss a Director Urano, Mitsudo | Shareholder | Against | For | Y | |||||||
4.6 | Shareholder Proposal: Dismiss a Director Uchinaga, Yukako | Shareholder | Against | For | Y | |||||||
5 | Shareholder Proposal: Elect a Director Takayama, Taizo | Shareholder | Against | For | Y | |||||||
6 | Shareholder Proposal: Amend Articles of Incorporation (Individual Disclosure of Executive Compensation) | Shareholder | Against | For | Y | |||||||
7 | Shareholder Proposal: Amend Articles of Incorporation (Separation of Roles of Chairperson of the Board of Directors and President & CEO) | Shareholder | Against | For | Y | |||||||
8 | Shareholder Proposal: Amend Articles of Incorporation (Disclosure of Information regarding the Decision-making policy on compensation for Directors and Executive Officers) | Shareholder | Against | For | Y | |||||||
9 | Shareholder Proposal: Amend Articles of Incorporation (Directors Mandatory Retirement at 70 Years of Age) | Shareholder | Against | For | Y | |||||||
10 | Shareholder Proposal: Amend Articles of Incorporation (Appointment of Directors aged 40 or younger) | Shareholder | Against | For | Y | |||||||
11 | Shareholder Proposal: Amend Articles of Incorporation (Provision relating to the Structure allowing Shareholders to Recommend Candidates for Directors to the Nomination Committee and Equal Treatment) | Shareholder | Against | For | Y | |||||||
12 | Shareholder Proposal: Amend Articles of Incorporation (Provision relating to Communication between Shareholders and Directors and Relevant Handling) | Shareholder | Against | For | Y | |||||||
13 | Shareholder Proposal: Amend Articles of Incorporation (Disclosure of Relationship with the Employee Stock Ownership Association of HOYA CORPORATION) | Shareholder | Against | For | Y | |||||||
14 | Shareholder Proposal: Not to Reappoint the Accounting Auditor | Shareholder | Against | For | Y | |||||||
15 | Shareholder Proposal: Amend Articles of Incorporation(Establishment of a Special Committee relating to Handling of Shareholder Proposal Rights) | Shareholder | Against | For | Y | |||||||
16 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of a Special Committee relating to the Relationship between the Company and Mr. Katsutoshi Kaneda) | Shareholder | Against | For | Y | |||||||
17 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of a Special Committee relating to Requests to Tape Rewrite Co., Ltd.) | Shareholder | Against | For | Y | |||||||
18 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of a Special Committee relating to Discontinuation of Inorganic EL research) | Shareholder | Against | For | Y | |||||||
19 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of a Special Committee relating to the Suspension of Rational Creation of New Businesses over the past 25 years) | Shareholder | Against | For | Y | |||||||
20 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of a Special Committee relating to the Business Relationship with Kenko Tokina Co., Ltd.) | Shareholder | Against | For | Y | |||||||
21 | Shareholder Proposal: Amend Articles of Incorporation (Establishment of a Special Committee relating to Appropriateness of Hereditary succession of the Corporate manager and the effect on Shareholder value) | Shareholder | Against | For | Y |
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
Security | G21765105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 1 | Meeting Date | 23-Jun-2015 | |||
ISIN | KYG217651051 | Agenda | 706191260 - Management | |||
Record Date | 17-Jun-2015 | Holding Recon Date | 17-Jun-2015 | |||
City / Country | HONG KONG / Cayman Islands | Vote Deadline Date | 18-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0521/LTN20150521736.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0521/LTN20150521684.PDF | Non-Voting | N | |||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 24 JUNE 2015 AT 8:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | N | |||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | N | |||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR’S REPORT FOR THE PERIOD FROM 11 DECEMBER 2014 (DATE OF INCORPORATION) TO 31 DECEMBER 2014 | Management | For | For | Y | |||||||
2.A | TO RE-ELECT MR LI KA-SHING AS A DIRECTOR | Management | For | For | Y | |||||||
2.B | TO RE-ELECT MR FOK KIN NING, CANNING AS A DIRECTOR | Management | For | For | Y | |||||||
2.C | TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS A DIRECTOR | Management | For | For | Y | |||||||
2.D | TO RE-ELECT MR FRANK JOHN SIXT AS A DIRECTOR | Management | For | For | Y | |||||||
2.E | TO RE-ELECT MR IP TAK CHUEN, EDMOND AS A DIRECTOR | Management | For | For | Y | |||||||
2.F | TO RE-ELECT MR KAM HING LAM AS A DIRECTOR | Management | For | For | Y | |||||||
2.G | TO RE-ELECT MR LAI KAI MING, DOMINIC AS A DIRECTOR | Management | For | For | Y | |||||||
2.H | TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS A DIRECTOR | Management | For | For | Y | |||||||
2.I | TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A DIRECTOR | Management | For | For | Y | |||||||
2.J | TO RE-ELECT MR LEUNG SIU HON AS A DIRECTOR | Management | For | For | Y | |||||||
2.K | TO RE-ELECT MR GEORGE COLIN MAGNUS AS A DIRECTOR | Management | For | For | Y | |||||||
2.L | TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS A DIRECTOR | Management | For | For | Y | |||||||
2.M | TO RE-ELECT THE HON SIR MICHAEL DAVID KADOORIE AS A DIRECTOR | Management | For | For | Y | |||||||
2.N | TO RE-ELECT MR KWOK TUN-LI, STANLEY AS A DIRECTOR | Management | For | For | Y | |||||||
2.O | TO RE-ELECT MS LEE WAI MUN, ROSE AS A DIRECTOR | Management | For | For | Y | |||||||
2.P | TO RE-ELECT MR WILLIAM SHURNIAK AS A DIRECTOR | Management | For | For | Y | |||||||
2.Q | TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR | Management | For | For | Y | |||||||
2.R | TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A DIRECTOR | Management | For | For | Y | |||||||
3 | TO APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR’S REMUNERATION | Management | For | For | Y | |||||||
4 | TO APPROVE THE REMUNERATION OF THE DIRECTORS | Management | For | For | Y | |||||||
5.1 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES | Management | For | For | Y | |||||||
5.2 | TO APPROVE THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES | Management | For | For | Y | |||||||
5.3 | TO EXTEND THE GENERAL MANDATE IN ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES | Management | For | For | Y |
OMRON CORPORATION
Security | J61374120 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6645 | Meeting Date | 23-Jun-2015 | |||
ISIN | JP3197800000 | Agenda | 706205095 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | KYOTO / Japan | Vote Deadline Date | 21-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | Y | |||||||
2.1 | Appoint a Director Tateishi, Fumio | Management | For | For | Y |
2.2 | Appoint a Director Yamada, Yoshihito | Management | For | For | Y | |||||||
2.3 | Appoint a Director Suzuki, Yoshinori | Management | For | For | Y | |||||||
2.4 | Appoint a Director Sakumiya, Akio | Management | For | For | Y | |||||||
2.5 | Appoint a Director Nitto, Koji | Management | For | For | Y | |||||||
2.6 | Appoint a Director Toyama, Kazuhiko | Management | For | For | Y | |||||||
2.7 | Appoint a Director Kobayashi, Eizo | Management | For | For | Y | |||||||
2.8 | Appoint a Director Nishikawa, Kuniko | Management | For | For | Y | |||||||
3.1 | Appoint a Corporate Auditor Kondo, Kiichiro | Management | For | For | Y | |||||||
3.2 | Appoint a Corporate Auditor Kawashima, Tokio | Management | For | For | Y | |||||||
4 | Appoint a Substitute Corporate Auditor Watanabe, Toru | Management | For | For | Y | |||||||
5 | Approve Payment of Performance-based Compensation to Directors | Management | For | For | Y |
NISSAN MOTOR CO.,LTD.
Security | J57160129 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7201 | Meeting Date | 23-Jun-2015 | |||
ISIN | JP3672400003 | Agenda | 706216505 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | KANAGAWA / Japan | Vote Deadline Date | 21-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | Y | |||||||
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For | Y | |||||||
3.1 | Appoint a Director Carlos Ghosn | Management | For | For | Y | |||||||
3.2 | Appoint a Director Saikawa, Hiroto | Management | For | For | Y | |||||||
3.3 | Appoint a Director Shiga, Toshiyuki | Management | For | For | Y | |||||||
3.4 | Appoint a Director Greg Kelly | Management | For | For | Y | |||||||
3.5 | Appoint a Director Sakamoto, Hideyuki | Management | For | For | Y | |||||||
3.6 | Appoint a Director Matsumoto, Fumiaki | Management | For | For | Y | |||||||
3.7 | Appoint a Director Nakamura, Kimiyasu | Management | For | For | Y | |||||||
3.8 | Appoint a Director Jean-Baptiste Duzan | Management | For | For | Y | |||||||
3.9 | Appoint a Director Bernard Rey | Management | For | For | Y | |||||||
4 | Granting of Share Appreciation Rights (SAR) to the Directors | Management | For | For | Y |
FUJI HEAVY INDUSTRIES LTD.
Security | J14406136 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7270 | Meeting Date | 23-Jun-2015 | |||
ISIN | JP3814800003 | Agenda | 706216529 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 21-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | Y |
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For | Y | |||||||
3.1 | Appoint a Director Yoshinaga, Yasuyuki | Management | For | For | Y | |||||||
3.2 | Appoint a Director Kondo, Jun | Management | For | For | Y | |||||||
3.3 | Appoint a Director Muto, Naoto | Management | For | For | Y | |||||||
3.4 | Appoint a Director Takahashi, Mitsuru | Management | For | For | Y | |||||||
3.5 | Appoint a Director Tachimori, Takeshi | Management | For | For | Y | |||||||
3.6 | Appoint a Director Kasai, Masahiro | Management | For | For | Y | |||||||
3.7 | Appoint a Director Arima, Toshio | Management | For | For | Y | |||||||
3.8 | Appoint a Director Komamura, Yoshinori | Management | For | For | Y | |||||||
4.1 | Appoint a Corporate Auditor Mabuchi, Akira | Management | For | For | Y | |||||||
4.2 | Appoint a Corporate Auditor Mita, Shinichi | Management | For | For | Y | |||||||
5 | Appoint a Substitute Corporate Auditor Tamazawa, Kenji | Management | For | For | Y |
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)
Security | J77282119 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8053 | Meeting Date | 23-Jun-2015 | |||
ISIN | JP3404600003 | Agenda | 706216579 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 21-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | Y | |||||||
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For | Y | |||||||
3.1 | Appoint a Director Omori, Kazuo | Management | For | For | Y | |||||||
3.2 | Appoint a Director Nakamura, Kuniharu | Management | For | For | Y | |||||||
3.3 | Appoint a Director Hidaka, Naoki | Management | For | For | Y | |||||||
3.4 | Appoint a Director Inohara, Hiroyuki | Management | For | For | Y | |||||||
3.5 | Appoint a Director Kanegae, Michihiko | Management | For | For | Y | |||||||
3.6 | Appoint a Director Fujita, Masahiro | Management | For | For | Y | |||||||
3.7 | Appoint a Director Iwasawa, Hideki | Management | For | For | Y | |||||||
3.8 | Appoint a Director Tabuchi, Masao | Management | For | For | Y | |||||||
3.9 | Appoint a Director Imura, Hirohiko | Management | For | For | Y | |||||||
3.10 | Appoint a Director Horie, Makoto | Management | For | For | Y | |||||||
3.11 | Appoint a Director Harada, Akio | Management | For | For | Y | |||||||
3.12 | Appoint a Director Matsunaga, Kazuo | Management | For | For | Y | |||||||
3.13 | Appoint a Director Tanaka, Yayoi | Management | For | For | Y |
ORIX CORPORATION
Security | J61933123 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8591 | Meeting Date | 23-Jun-2015 | |||
ISIN | JP3200450009 | Agenda | 706217204 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City/ Country | TOKYO / Japan | Vote Deadline Date | 21-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Amend Articles to: Establish Record Date for Interim Dividends to 30th September | Management | For | For | Y | |||||||
2.1 | Appoint a Director Inoue, Makoto | Management | For | For | Y | |||||||
2.2 | Appoint a Director Kojima, Kazuo | Management | For | For | Y | |||||||
2.3 | Appoint a Director Yamaya, Yoshiyuki | Management | For | For | Y | |||||||
2.4 | Appoint a Director Umaki, Tamio | Management | For | For | Y | |||||||
2.5 | Appoint a Director Kamei, Katsunobu | Management | For | For | Y | |||||||
2.6 | Appoint a Director Nishigori, Yuichi | Management | For | For | Y | |||||||
2.7 | Appoint a Director Takahashi, Hideaki | Management | For | For | Y | |||||||
2.8 | Appoint a Director Tsujiyama, Eiko | Management | For | For | Y | |||||||
2.9 | Appoint a Director Robert Feldman | Management | For | For | Y | |||||||
2.10 | Appoint a Director Niinami, Takeshi | Management | For | For | Y | |||||||
2.11 | Appoint a Director Usui, Nobuaki | Management | For | For | Y | |||||||
2.12 | Appoint a Director Yasuda, Ryuji | Management | For | For | Y | |||||||
2.13 | Appoint a Director Takenaka, Heizo | Management | For | For | Y |
CENTRAL JAPAN RAILWAY COMPANY
Security | J05523105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9022 | Meeting Date | 23-Jun-2015 | |||
ISIN | JP3566800003 | Agenda | 706227231 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City/ Country | AICHI /Japan | Vote Deadline Date | 21-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | Y | |||||||
2.1 | Appoint a Director Uno, Mamoru | Management | For | For | Y | |||||||
2.2 | Appoint a Director Torkel Patterson | Management | For | For | Y | |||||||
3.1 | Appoint a Corporate Auditor Fujii, Hidenori | Management | For | For | Y | |||||||
3.2 | Appoint a Corporate Auditor Emi, Hiromu | Management | For | For | Y | |||||||
3.3 | Appoint a Corporate Auditor Ishizu, Hajime | Management | For | For | Y | |||||||
3.4 | Appoint a Corporate Auditor Ota, Hiroyuki | Management | For | For | Y | |||||||
3.5 | Appoint a Corporate Auditor Kifuji, Shigeo | Management | For | For | Y |
HITACHI METALS,LTD.
Security | J20538112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 5486 | Meeting Date | 23-Jun-2015 | |||
ISIN | JP3786200000 | Agenda | 706238020 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City/ Country | TOKYO / Japan | Vote Deadline Date | 21-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Amend Articles to: Approve Minor Revisions, Adopt Reduction of Liability System for Non- Executive Directors | Management | For | For | Y | |||||||
2.1 | Appoint a Director Konishi, Kazuyuki | Management | For | For | Y | |||||||
2.2 | Appoint a Director Kojima, Keiji | Management | For | For | Y | |||||||
2.3 | Appoint a Director Shimada, Takashi | Management | For | For | Y | |||||||
2.4 | Appoint a Director Nakamura, Toyoaki | Management | For | For | Y | |||||||
2.5 | Appoint a Director Machida, Hisashi | Management | For | For | Y | |||||||
2.6 | Appoint a Director Kamata, Junichi | Management | For | For | Y | |||||||
2.7 | Appoint a Director Takahashi, Hideaki | Management | For | For | Y | |||||||
2.8 | Appoint a Director Hiraki, Akitoshi | Management | For | For | Y |
MAZDA MOTOR CORPORATION
Security | J41551110 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7261 | Meeting Date | 23-Jun-2015 | |||
ISIN | JP3868400007 | Agenda | 706250571 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | HIROSHIMA /Japan | Vote Deadline Date | 21-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | Y | |||||||
2.1 | Appoint a Director Harada, Yuji | Management | For | For | Y | |||||||
2.2 | Appoint a Director Nakamine, Yuji | Management | For | For | Y | |||||||
2.3 | Appoint a Director Inamoto, Nobuhide | Management | For | For | Y | |||||||
2.4 | Appoint a Director Sakai, Ichiro | Management | For | For | Y | |||||||
2.5 | Appoint a Director Jono, Kazuaki | Management | For | For | Y | |||||||
3.1 | Appoint a Corporate Auditor Akaoka, Isao | Management | For | For | Y | |||||||
3.2 | Appoint a Corporate Auditor Hotta, Takao | Management | For | For | Y |
HITACHI,LTD.
Security | J20454112 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6501 | Meeting Date | 25-Jun-2015 | |||
ISIN | JP3788600009 | Agenda | 706205350 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 23-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors, Approve Minor Revisions | Management | For | For | Y | |||||||
2.1 | Appoint a Director Katsumata, Nobuo | Management | For | For | Y | |||||||
2.2 | Appoint a Director Cynthia Carroll | Management | For | For | Y | |||||||
2.3 | Appoint a Director Sakakibara, Sadayuki | Management | For | For | Y | |||||||
2.4 | Appoint a Director George Buckley | Management | For | For | Y | |||||||
2.5 | Appoint a Director Louise Pentland | Management | For | For | Y |
2.6 | Appoint a Director Mochizuki, Harufumi | Management | For | For | Y | |||||||
2.7 | Appoint a Director Philip Yeo | Management | For | For | Y | |||||||
2.8 | Appoint a Director Yoshihara, Hiroaki | Management | For | For | Y | |||||||
2.9 | Appoint a Director Nakanishi, Hiroaki | Management | For | For | Y | |||||||
2.10 | Appoint a Director Higashihara, Toshiaki | Management | For | For | Y | |||||||
2.11 | Appoint a Director Miyoshi, Takashi | Management | For | For | Y | |||||||
2.12 | Appoint a Director Mochida, Nobuo | Management | For | For | Y |
DAIWA SECURITIES GROUP INC.
Security | J11718111 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8601 | Meeting Date | 25-Jun-2015 | |||
ISIN | JP3502200003 | Agenda | 706205401 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 23-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1.1 | Appoint a Director Suzuki, Shigeharu | Management | For | For | Y | |||||||
1.2 | Appoint a Director Hibino, Takashi | Management | For | For | Y | |||||||
1.3 | Appoint a Director Iwamoto, Nobuyuki | Management | For | For | Y | |||||||
1.4 | Appoint a Director Kusaki, Yoriyuki | Management | For | For | Y | |||||||
1.5 | Appoint a Director Nakamura, Hiroshi | Management | For | For | Y | |||||||
1.6 | Appoint a Director Tashiro, Keiko | Management | For | For | Y | |||||||
1.7 | Appoint a Director Shirataki, Masaru | Management | For | For | Y | |||||||
1.8 | Appoint a Director Yasuda, Ryuji | Management | For | For | Y | |||||||
1.9 | Appoint a Director Matsubara, Nobuko | Management | For | For | Y | |||||||
1.10 | Appoint a Director Tadaki, Keiichi | Management | For | For | Y | |||||||
1.11 | Appoint a Director Onodera, Tadashi | Management | For | For | Y | |||||||
1.12 | Appoint a Director Ogasawara, Michiaki | Management | For | For | Y | |||||||
2 | Approve Issuance of Share Acquisition Rights as Stock Options | Management | For | For | Y |
SEKISUI CHEMICAL CO.,LTD.
Security | J70703137 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 4204 | Meeting Date | 25-Jun-2015 | |||
ISIN | JP3419400001 | Agenda | 706226671 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | OSAKA / Japan | Vote Deadline Date | 23-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | Y | |||||||
2 | Amend Articles to: Expand Business Lines, Revise Chairpersons of a Shareholders Meeting, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For | Y | |||||||
3.1 | Appoint a Director Negishi, Naofumi | Management | For | For | Y | |||||||
3.2 | Appoint a Director Koge, Teiji | Management | For | For | Y |
3.3 | Appoint a Director Kubo, Hajime | Management | For | For | Y | |||||||
3.4 | Appoint a Director Uenoyama, Satoshi | Management | For | For | Y | |||||||
3.5 | Appoint a Director Sekiguchi, Shunichi | Management | For | For | Y | |||||||
3.6 | Appoint a Director Kato, Keita | Management | For | For | Y | |||||||
3.7 | Appoint a Director Hirai, Yoshiyuki | Management | For | For | Y | |||||||
3.8 | Appoint a Director Nagashima, Toru | Management | For | For | Y | |||||||
3.9 | Appoint a Director Ishizuka, Kunio | Management | For | For | Y | |||||||
4.1 | Appoint a Corporate Auditor Nishi, Yasuhiro | Management | For | For | Y | |||||||
4.2 | Appoint a Corporate Auditor Suzuki, Kazuyuki | Management | For | For | Y | |||||||
5 | Approve Issuance of Share Acquisition Rights as Stock Options for Representative Directors, a certain portion of Directors and key Employees of Subsidiaries and Representative Directors of Four (4) affiliated companies (of which the Company holds more than 35% and less than 50% voting rights) of Sekisui Chemical Group | Management | For | For | Y |
MITSUBISHI UFJ FINANCIAL GROUP,INC.
Security | J44497105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 8306 | Meeting Date | 25-Jun-2015 | |||
ISIN | JP3902900004 | Agenda | 706250583 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 23-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | Y | |||||||
2 | Amend Articles to: Transition to a Company with Three Committees, Eliminate the Articles Related to Class 5 and Class 11 Preferred Shares, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Adopt Reduction of Liability System for Non-Executive Directors, Revise Directors with Title | Management | For | For | Y | |||||||
3.1 | Appoint a Director Sono, Kiyoshi | Management | For | For | Y | |||||||
3.2 | Appoint a Director Wakabayashi, Tatsuo | Management | For | For | Y | |||||||
3.3 | Appoint a Director Nagaoka, Takashi | Management | For | For | Y | |||||||
3.4 | Appoint a Director Hirano, Nobuyuki | Management | For | For | Y | |||||||
3.5 | Appoint a Director Oyamada, Takashi | Management | For | For | Y | |||||||
3.6 | Appoint a Director Kuroda, Tadashi | Management | For | For | Y | |||||||
3.7 | Appoint a Director Tokunari, Muneaki | Management | For | For | Y | |||||||
3.8 | Appoint a Director Yasuda, Masamichi | Management | For | For | Y | |||||||
3.9 | Appoint a Director Mikumo, Takashi | Management | For | For | Y | |||||||
3.10 | Appoint a Director Shimamoto, Takehiko | Management | For | For | Y | |||||||
3.11 | Appoint a Director Kawamoto, Yuko | Management | For | For | Y | |||||||
3.12 | Appoint a Director Matsuyama, Haruka | Management | For | For | Y | |||||||
3.13 | Appoint a Director Okamoto, Kunie | Management | For | For | Y | |||||||
3.14 | Appoint a Director Okuda, Tsutomu | Management | For | For | Y | |||||||
3.15 | Appoint a Director Kawakami, Hiroshi | Management | For | For | Y | |||||||
3.16 | Appoint a Director Sato, Yukihiro | Management | For | For | Y | |||||||
3.17 | Appoint a Director Yamate, Akira | Management | For | For | Y | |||||||
4 | Shareholder Proposal: Amend Articles of Incorporation (Ban on Gender Discrimination) | Shareholder | Against | For | Y | |||||||
5 | Shareholder Proposal: Amend Articles of Incorporation (Setting Maximum Limit for Stock Name Transfer fees on Margin Trading at Securities Subsidiaries) | Shareholder | Against | For | Y |
SUZUKI MOTOR CORPORATION
Security | J78529138 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7269 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3397200001 | Agenda | 706205223 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | SHIZUOKA / Japan | Vote Deadline Date | 24-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | Y | |||||||
2.1 | Appoint a Director Suzuki, Osamu | Management | For | For | Y | |||||||
2.2 | Appoint a Director Honda, Osamu | Management | For | For | Y | |||||||
2.3 | Appoint a Director Suzuki, Toshihiro | Management | For | For | Y | |||||||
2.4 | Appoint a Director Harayama, Yasuhito | Management | For | For | Y | |||||||
2.5 | Appoint a Director Mochizuki, Eiji | Management | For | For | Y | |||||||
2.6 | Appoint a Director Iwatsuki, Takashi | Management | For | For | Y | |||||||
2.7 | Appoint a Director Nagao, Masahiko | Management | For | For | Y | |||||||
2.8 | Appoint a Director Iguchi, Masakazu | Management | For | For | Y | |||||||
2.9 | Appoint a Director Tanino, Sakutaro | Management | For | For | Y | |||||||
3 | Approve Payment of Bonuses to Directors | Management | For | For | Y |
TOKYO GAS CO.,LTD.
Security | J87000105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9531 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3573000001 | Agenda | 706205437 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 24-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | Y | |||||||
2.1 | Appoint a Director Okamoto, Tsuyoshi | Management | For | For | Y | |||||||
2.2 | Appoint a Director Hirose, Michiaki | Management | For | For | Y | |||||||
2.3 | Appoint a Director Hataba, Matsuhiko | Management | For | For | Y | |||||||
2.4 | Appoint a Director Kunigo, Yutaka | Management | For | For | Y | |||||||
2.5 | Appoint a Director Mikami, Masahiro | Management | For | For | Y | |||||||
2.6 | Appoint a Director Kobayashi, Hiroaki | Management | For | For | Y | |||||||
2.7 | Appoint a Director Uchida, Takashi | Management | For | For | Y | |||||||
2.8 | Appoint a Director Yasuoka, Satoru | Management | For | For | Y | |||||||
2.9 | Appoint a Director Nakagaki, Yoshihiko | Management | For | For | Y | |||||||
2.10 | Appoint a Director Ide, Akihiko | Management | For | For | Y | |||||||
2.11 | Appoint a Director Katori, Yoshinori | Management | For | For | Y | |||||||
3 | Appoint a Corporate Auditor Obana, Hideaki | Management | For | For | Y |
MITSUBISHI ELECTRIC CORPORATION
Security | J43873116 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6503 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3902400005 | Agenda | 706216428 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 24-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Executive Officers, Approve Minor Revisions | Management | For | For | Y | |||||||
2.1 | Appoint a Director Yamanishi, Kenichiro | Management | For | For | Y | |||||||
2.2 | Appoint a Director Sakuyama, Masaki | Management | For | For | Y | |||||||
2.3 | Appoint a Director Yoshimatsu, Hiroki | Management | For | For | Y | |||||||
2.4 | Appoint a Director Hashimoto, Noritomo | Management | For | For | Y | |||||||
2.5 | Appoint a Director Okuma, Nobuyuki | Management | For | For | Y | |||||||
2.6 | Appoint a Director Matsuyama, Akihiro | Management | For | For | Y | |||||||
2.7 | Appoint a Director Sasakawa, Takashi | Management | For | For | Y | |||||||
2.8 | Appoint a Director Sasaki, Mikio | Management | For | For | Y | |||||||
2.9 | Appoint a Director Miki, Shigemitsu | Management | For | For | Y | |||||||
2.10 | Appoint a Director Yabunaka, Mitoji | Management | For | For | Y | |||||||
2.11 | Appoint a Director Obayashi, Hiroshi | Management | For | For | Y | |||||||
2.12 | Appoint a Director Watanabe, Kazunori | Management | For | For | Y |
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Security | J59396101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 9432 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3735400008 | Agenda | 706216593 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 24-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | Y | |||||||
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Adopt the Company to make distributions of surplus to foreign shareholders and other shareholders who were restricted from being entered or registered on the Company’s register of shareholders | Management | For | For | Y | |||||||
3 | Appoint a Director Hiroi, Takashi | Management | For | For | Y | |||||||
4.1 | Appoint a Corporate Auditor Kosaka, Kiyoshi | Management | For | For | Y | |||||||
4.2 | Appoint a Corporate Auditor Ide, Akiko | Management | For | For | Y | |||||||
4.3 | Appoint a Corporate Auditor Tomonaga, Michiko | Management | For | For | Y | |||||||
4.4 | Appoint a Corporate Auditor Ochiai, Seiichi | Management | For | For | Y | |||||||
4.5 | Appoint a Corporate Auditor Iida, Takashi | Management | For | For | Y |
MURATA MANUFACTURING COMPANY,LTD.
Security | J46840104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 6981 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3914400001 | Agenda | 706217177 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | KYOTO / Japan | Vote Deadline Date | 24-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | Y | |||||||
2.1 | Appoint a Director Murata, Tsuneo | Management | For | For | Y | |||||||
2.2 | Appoint a Director Inoue, Toru | Management | For | For | Y | |||||||
2.3 | Appoint a Director Nakajima, Norio | Management | For | For | Y | |||||||
2.4 | Appoint a Director Iwatsubo, Hiroshi | Management | For | For | Y | |||||||
2.5 | Appoint a Director Takemura, Yoshito | Management | For | For | Y | |||||||
2.6 | Appoint a Director Ishino, Satoshi | Management | For | For | Y | |||||||
2.7 | Appoint a Director Shigematsu, Takashi | Management | For | For | Y | |||||||
3 | Appoint a Corporate Auditor Iwai, Kiyoshi | Management | For | For | Y |
ASAHI KASEI CORPORATION
Security | J0242P110 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 3407 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3111200006 | Agenda | 706226532 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 24-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For | Y | |||||||
2.1 | Appoint a Director Ito, Ichiro | Management | For | For | Y | |||||||
2.2 | Appoint a Director Asano, Toshio | Management | For | For | Y | |||||||
2.3 | Appoint a Director Hirai, Masahito | Management | For | For | Y | |||||||
2.4 | Appoint a Director Kobayashi, Yuji | Management | For | For | Y | |||||||
2.5 | Appoint a Director Kobori, Hideki | Management | For | For | Y | |||||||
2.6 | Appoint a Director Kobayashi, Hiroshi | Management | For | For | Y | |||||||
2.7 | Appoint a Director Ichino, Norio | Management | For | For | Y | |||||||
2.8 | Appoint a Director Shiraishi, Masumi | Management | For | For | Y | |||||||
2.9 | Appoint a Director Adachi, Kenyu | Management | For | For | Y | |||||||
3.1 | Appoint a Corporate Auditor Kido, Shinsuke | Management | For | For | Y | |||||||
3.2 | Appoint a Corporate Auditor Ito, Tetsuo | Management | For | For | Y |
ISUZU MOTORS LIMITED
Security | J24994113 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7202 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3137200006 | Agenda | 706232319 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 24-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | Y | |||||||
2.1 | Appoint a Director Katayama, Masanori | Management | For | For | Y | |||||||
2.2 | Appoint a Director Nagai, Katsumasa | Management | For | For | Y | |||||||
2.3 | Appoint a Director Komura, Yoshifumi | Management | For | For | Y | |||||||
2.4 | Appoint a Director Narimatsu, Yukio | Management | For | For | Y | |||||||
3 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | Y |
DAIWA HOUSE INDUSTRY CO.,LTD.
Security | J11508124 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 1925 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3505000004 | Agenda | 706237408 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | OSAKA / Japan | Vote Deadline Date | 24-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | Y | |||||||
2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors | Management | For | For | Y | |||||||
3.1 | Appoint a Director Higuchi, Takeo | Management | For | For | Y | |||||||
3.2 | Appoint a Director Ono, Naotake | Management | For | For | Y | |||||||
3.3 | Appoint a Director Ishibashi, Tamio | Management | For | For | Y | |||||||
3.4 | Appoint a Director Nishimura, Tatsushi | Management | For | For | Y | |||||||
3.5 | Appoint a Director Kawai, Katsutomo | Management | For | For | Y | |||||||
3.6 | Appoint a Director Ishibashi, Takuya | Management | For | For | Y | |||||||
3.7 | Appoint a Director Numata, Shigeru | Management | For | For | Y | |||||||
3.8 | Appoint a Director Fujitani, Osamu | Management | For | For | Y | |||||||
3.9 | Appoint a Director Kosokabe, Takeshi | Management | For | For | Y | |||||||
3.10 | Appoint a Director Hama, Takashi | Management | For | For | Y | |||||||
3.11 | Appoint a Director Tsuchida, Kazuto | Management | For | For | Y | |||||||
3.12 | Appoint a Director Yamamoto, Makoto | Management | For | For | Y | |||||||
3.13 | Appoint a Director Hori, Fukujiro | Management | For | For | Y | |||||||
3.14 | Appoint a Director Yoshii, Keiichi | Management | For | For | Y | |||||||
3.15 | Appoint a Director Kiguchi, Masahiro | Management | For | For | Y | |||||||
3.16 | Appoint a Director Kamikawa, Koichi | Management | For | For | Y | |||||||
3.17 | Appoint a Director Tanabe, Yoshiaki | Management | For | For | Y | |||||||
3.18 | Appoint a Director Kimura, Kazuyoshi | Management | For | For | Y | |||||||
3.19 | Appoint a Director Shigemori, Yutaka | Management | For | For | Y | |||||||
4 | Appoint a Corporate Auditor Oda, Shonosuke | Management | For | For | Y | |||||||
5 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | Y |
MITSUBISHI HEAVY INDUSTRIES,LTD.
Security | J44002129 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 7011 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3900000005 | Agenda | 706237686 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | TOKYO / Japan | Vote Deadline Date | 24-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | Y | |||||||
2 | Amend Articles to: Transition to a Company with Supervisory Committee, Revise Directors with Title, Reduce the Board of Directors Size to 20, Revise Convenors and Chairpersons of a Board of Directors Meeting, Adopt Reduction of Liability System for Non-Executive Directors | Management | For | For | Y | |||||||
3.1 | Appoint a Director except as Supervisory Committee Members Omiya, Hideaki | Management | For | For | Y | |||||||
3.2 | Appoint a Director except as Supervisory Committee Members Miyanaga, Shunichi | Management | For | For | Y | |||||||
3.3 | Appoint a Director except as Supervisory Committee Members Maekawa, Atsushi | Management | For | For | Y | |||||||
3.4 | Appoint a Director except as Supervisory Committee Members Kujirai, Yoichi | Management | For | For | Y | |||||||
3.5 | Appoint a Director except as Supervisory Committee Members Mizutani, Hisakazu | Management | For | For | Y | |||||||
3.6 | Appoint a Director except as Supervisory Committee Members Kimura, Kazuaki | Management | For | For | Y | |||||||
3.7 | Appoint a Director except as Supervisory Committee Members Koguchi, Masanori | Management | For | For | Y | |||||||
3.8 | Appoint a Director except as Supervisory Committee Members Kojima, Yorihiko | Management | For | For | Y | |||||||
3.9 | Appoint a Director except as Supervisory Committee Members Shinohara, Naoyuki | Management | For | For | Y | |||||||
4.1 | Appoint a Director as Supervisory Committee Members Isu, Eiji | Management | For | For | Y | |||||||
4.2 | Appoint a Director as Supervisory Committee Members Nojima, Tatsuhiko | Management | For | For | Y | |||||||
4.3 | Appoint a Director as Supervisory Committee Members Kuroyanagi, Nobuo | Management | For | For | Y | |||||||
4.4 | Appoint a Director as Supervisory Committee Members Christina Ahmadjian | Management | For | For | Y | |||||||
4.5 | Appoint a Director as Supervisory Committee Members Ito, Shinichiro | Management | For | For | Y | |||||||
5 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | Management | For | For | Y | |||||||
6 | Amend the Compensation to be received by Directors as Supervisory Committee Members | Management | For | For | Y | |||||||
7 | Approve Details of Stock Compensation to be received by Directors | Management | For | For | Y |
NHK SPRING CO.,LTD.
Security | J49162126 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 5991 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3742600004 | Agenda | 706249756 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | KANAGAWA / Japan | Vote Deadline Date | 18-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | Y | |||||||
2 | Amend Articles to: Adopt Reduction of Liability System for Outside Directors | Management | For | For | Y | |||||||
3.1 | Appoint a Director Tamamura, Kazumi | Management | For | For | Y | |||||||
3.2 | Appoint a Director Itoi, Takao | Management | For | For | Y | |||||||
3.3 | Appoint a Director Hatayama, Kaoru | Management | For | For | Y | |||||||
3.4 | Appoint a Director Kado, Hiroyuki | Management | For | For | Y | |||||||
3.5 | Appoint a Director Honda, Akihiro | Management | For | For | Y | |||||||
3.6 | Appoint a Director Kayamoto, Takashi | Management | For | For | Y |
3.7 | Appoint a Director Sue, Keiichiro | Management | For | For | Y | |||||||
4 | Appoint a Corporate Auditor Hirama, Tsunehiko | Management | For | For | Y | |||||||
5 | Appoint a Substitute Corporate Auditor Mukai, Nobuaki | Management | For | For | Y |
NIPPON PAINT HOLDINGS CO.,LTD.
Security | J55053128 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | 4612 | Meeting Date | 26-Jun-2015 | |||
ISIN | JP3749400002 | Agenda | 706254783 - Management | |||
Record Date | 31-Mar-2015 | Holding Recon Date | 31-Mar-2015 | |||
City / Country | OSAKA / Japan | Vote Deadline Date | 24-Jun-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
Please reference meeting materials. | Non-Voting | N | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | Y | |||||||
2.1 | Appoint a Director Sakai, Kenji | Management | For | For | Y | |||||||
2.2 | Appoint a Director Tado, Tetsushi | Management | For | For | Y | |||||||
2.3 | Appoint a Director Nishijima, Kanji | Management | For | For | Y | |||||||
2.4 | Appoint a Director Minami, Manabu | Management | For | For | Y | |||||||
2.5 | Appoint a Director Hup Jin Goh | Management | For | For | Y | |||||||
2.6 | Appoint a Director Ohara, Masatoshi | Management | For | For | Y | |||||||
3 | Appoint a Corporate Auditor Kuwajima, Teruaki | Management | For | For | Y | |||||||
4 | Approve Details of Compensation as Stock Options for Directors | Management | For | For | Y |
RED ELECTRICA CORPORACION, SA, ALCOBANDAS
Security | E42807102 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | REE | Meeting Date | 17-Jul-2015 | |||
ISIN | ES0173093115 | Agenda | 706277969 - Management | |||
Record Date | 10-Jul-2015 | Holding Recon Date | 10-Jul-2015 | |||
City / Country | MADRID / Spain | Vote Deadline Date | 13-Jul-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | REPORT ON THE PROCESS OF SPLITTING POSITIONS OF CHAIRMAN OF THE BOARD AND THE-CHIEF EXECUTIVE OFFICER (CEO) OF THE COMPANY | Non-Voting | N | |||||||||
2 | INCREASE AND SETTING OF NUMBER OF DIRECTORS IN THE COMPANY | Management | For | For | Y | |||||||
3 | APPOINTMENT OF MR. JUAN FRANCISCO LASALA BERNAD AS EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | Y | |||||||
4 | DELEGATION OF POWERS FOR THE FULL IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING | Management | For | For | Y | |||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 18 JUL 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | N |
VODAFONE GROUP PLC, NEWBURY
Security | G93882192 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | VOD | Meeting Date | 28-Jul-2015 | |||
ISIN | GB00BH4HKS39 | Agenda | 706254529 - Management | |||
Record Date | Holding Recon Date | 07-Jul-2015 | ||||
City / Country | LONDON / United Kingdom | Vote Deadline Date | 22-Jul-2015 |
Item | Proposal | Proposed by | Vote | For/Against Management | Fund Vote (Y/N) | |||||||
1 | TO RECEIVE THE COMPANY’S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2015 | Management | For | For | Y |
2 | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR | Management | For | For | Y | |||||||
3 | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR | Management | For | For | Y | |||||||
4 | TO RE-ELECT NICK READ AS A DIRECTOR | Management | For | For | Y | |||||||
5 | TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR | Management | For | For | Y | |||||||
6 | TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY’S ARTICLES OF ASSOCIATION | Management | For | For | Y | |||||||
7 | TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR | Management | For | For | Y | |||||||
8 | TO RE-ELECT VALERIE GOODING AS A DIRECTOR | Management | For | For | Y | |||||||
9 | TO RE-ELECT RENEE JAMES AS A DIRECTOR | Management | For | For | Y | |||||||
10 | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR | Management | For | For | Y | |||||||
11 | TO RE-ELECT NICK LAND AS A DIRECTOR | Management | For | For | Y | |||||||
12 | TO RE-ELECT PHILIP YEA AS A DIRECTOR | Management | For | For | Y | |||||||
13 | TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2015 | Management | For | For | Y | |||||||
14 | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2015 | Management | For | For | Y | |||||||
15 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR TO THE COMPANY UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | Y | |||||||
16 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | Y | |||||||
17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | Y | |||||||
18 | TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS | Management | For | For | Y | |||||||
19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | Y | |||||||
20 | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | Y | |||||||
21 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGM’S) ON 14 CLEAR DAYS’ NOTICE | Management | For | For | Y |
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.
THE WRIGHT MANAGED EQUITY TRUST (on behalf of WRIGHT SELECTED BLUE CHIP EQUITIES FUND, WRIGHT MAJOR BLUE CHIP EQUITIES FUND, and WRIGHT INTERNATIONAL BLUE CHIP EQUITIES FUND).
By: | /s/ Peter M. Donovan | |
Peter M. Donovan, President | ||
Date: | August 14, 2015 |