FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03855
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VIII
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
MARC BRYANT, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 10/31, 12/31
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Advisor Series VIII
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/11/2017 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2017 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY ADVISOR DIVERSIFIED INTERNATIONAL FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ACCOR MEETING DATE: JUL 12, 2016 | ||||
TICKER: AC SECURITY ID: F00189120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contribution in Kind in the Form of FRHI Shares and its Remuneration in the Form of Accor Shares | Management | For | For |
2 | Pursuant to Approval of Item 1, Issue 46.7 Million Shares | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
4 | Elect Ali Bouzarif as Director | Management | For | For |
5 | Elect Aziz Aluthman Fakhroo as Director | Management | For | For |
6 | Elect Sarmad Zok as Director | Management | For | For |
7 | Elect Jiang Qiong Er as Director | Management | For | For |
8 | Elect Isabelle Simon as Director | Management | For | For |
9 | Elect Natacha Valla as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1,12 Million | Management | For | For |
ACTELION LTD. MEETING DATE: APR 05, 2017 | ||||
TICKER: ATLN SECURITY ID: H0032X176 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Jean-Pierre Garnier as Director | Management | For | Did Not Vote |
4.1b | Reelect Jean-Paul Clozel as Director | Management | For | Did Not Vote |
4.1c | Reelect Juhani Anttila as Director | Management | For | Did Not Vote |
4.1d | Reelect Robert Bertolini as Director | Management | For | Did Not Vote |
4.1e | Reelect John Greisch as Director | Management | For | Did Not Vote |
4.1f | Reelect Peter Gruss as Director | Management | For | Did Not Vote |
4.1g | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
4.1h | Reelect Jean Malo as Director | Management | For | Did Not Vote |
4.1i | Reelect David Stout as Director | Management | For | Did Not Vote |
4.1j | Reelect Herna Verhagen as Director | Management | For | Did Not Vote |
4.2 | Elect Jean-Pierre Garnier as Board Chairman | Management | For | Did Not Vote |
4.3a | Appoint Herna Verhagen as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3b | Appoint Jean-Pierre Garnier as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3c | Appoint John Griesch as Member of the Compensation Committee | Management | For | Did Not Vote |
5.1a | Elect Ludo Ooms as Director | Management | For | Did Not Vote |
5.1b | Elect Claudio Cescato as Director | Management | For | Did Not Vote |
5.1c | Elect Andrea Ostinelli as Director | Management | For | Did Not Vote |
5.1d | Elect Pascal Hoorn as Director | Management | For | Did Not Vote |
5.1e | Elect Julian Bertschinger as Director | Management | For | Did Not Vote |
5.2 | Elect Ludo Ooms as Board Chairman | Management | For | Did Not Vote |
5.3a | Appoint Claudio Cescato as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3b | Appoint Andrea Ostinelli as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3c | Appoint Pascal Hoorn as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Approve Issuance of Shares in Idorsia Ltd. to Actelion Shareholders in Connection with Spin-Off | Management | For | Did Not Vote |
7 | Designate BDO AG as Independent Proxy | Management | For | Did Not Vote |
8 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
9 | Approve CHF 681,000 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 01, 2017 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Corti | Management | For | For |
1.2 | Elect Director Hendrik Hartong, III | Management | For | For |
1.3 | Elect Director Brian G. Kelly | Management | For | For |
1.4 | Elect Director Robert A. Kotick | Management | For | For |
1.5 | Elect Director Barry Meyer | Management | For | For |
1.6 | Elect Director Robert Morgado | Management | For | For |
1.7 | Elect Director Peter Nolan | Management | For | For |
1.8 | Elect Director Casey Wasserman | Management | For | For |
1.9 | Elect Director Elaine Wynn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: JUN 27, 2017 | ||||
TICKER: ADANIPORTS SECURITY ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ADIDAS AG MEETING DATE: MAY 11, 2017 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9.1 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
9.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2017 | Management | For | For |
9.3 | Ratify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2018 AGM | Management | For | For |
AERCAP HOLDINGS NV MEETING DATE: MAY 05, 2017 | ||||
TICKER: AER SECURITY ID: N00985106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Board of Directors | Management | For | For |
7a | Elect Michael G. Walsh as Director | Management | For | For |
7b | Elect James A. Lawrence as Director | Management | For | For |
7c | Reelect Salem R.A.A. Al Noaimi as Director | Management | For | For |
7d | Reelect Homaid A.A.M. Al Shemmari as Director | Management | For | For |
7e | Reelect James N. Chapman as Director | Management | For | For |
7f | Reelect Marius J.L. Jonkhart as Director | Management | For | For |
8 | Designate Deputy CFO to Represent the Management in Case All Directors are Absent or Prevented from Acting | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10c | Authorize Additional Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
10d | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Cancellation of Repurchased Shares | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
AIA GROUP LTD. MEETING DATE: MAY 12, 2017 | ||||
TICKER: 1299 SECURITY ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
AIN HOLDINGS INC MEETING DATE: JUL 28, 2016 | ||||
TICKER: 9627 SECURITY ID: J00602102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Otani, Kiichi | Management | For | For |
2.2 | Elect Director Kato, Hiromi | Management | For | For |
2.3 | Elect Director Sakurai, Masahito | Management | For | For |
2.4 | Elect Director Shudo, Shoichi | Management | For | For |
2.5 | Elect Director Mizushima, Toshihide | Management | For | For |
2.6 | Elect Director Oishi, Miya | Management | For | For |
2.7 | Elect Director Kimei, Rieko | Management | For | For |
2.8 | Elect Director Mori, Ko | Management | For | For |
2.9 | Elect Director Sato, Seiichiro | Management | For | For |
2.10 | Elect Director Hamada, Yasuyuki | Management | For | For |
3.1 | Appoint Statutory Auditor Kawamura, Koichi | Management | For | For |
3.2 | Appoint Statutory Auditor Ibayashi, Akira | Management | For | Against |
3.3 | Appoint Statutory Auditor Muramatsu, Osamu | Management | For | Against |
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 10, 2017 | ||||
TICKER: ALXN SECURITY ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Felix J. Baker | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director M. Michele Burns | Management | For | For |
1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
1.5 | Elect Director Ludwig N. Hantson | Management | For | For |
1.6 | Elect Director John T. Mollen | Management | For | For |
1.7 | Elect Director R. Douglas Norby | Management | For | For |
1.8 | Elect Director Alvin S. Parven | Management | For | For |
1.9 | Elect Director Andreas Rummelt | Management | For | For |
1.10 | Elect Director Ann M. Veneman | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
ALIBABA GROUP HOLDING LIMITED MEETING DATE: OCT 13, 2016 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
1.2 | Elect Chee Hwa Tung as Director | Management | For | For |
1.3 | Elect Jerry Yang as Director | Management | For | For |
1.4 | Elect Wan Ling Martello as Director | Management | For | For |
1.5 | Elect Eric Xiandong Jing as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALIMENTATION COUCHE-TARD INC. MEETING DATE: SEP 20, 2016 | ||||
TICKER: ATD.B SECURITY ID: 01626P403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bouchard | Management | For | For |
1.2 | Elect Director Nathalie Bourque | Management | For | For |
1.3 | Elect Director Jacques D'Amours | Management | For | For |
1.4 | Elect Director Jean Elie | Management | For | For |
1.5 | Elect Director Richard Fortin | Management | For | For |
1.6 | Elect Director Brian Hannasch | Management | For | For |
1.7 | Elect Director Melanie Kau | Management | For | For |
1.8 | Elect Director Monique F. Leroux | Management | For | For |
1.9 | Elect Director Real Plourde | Management | For | For |
1.10 | Elect Director Daniel Rabinowicz | Management | For | For |
1.11 | Elect Director Jean Turmel | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | SP 1: Approve Human Rights Risk Assessment | Shareholder | Against | Against |
ALLERGAN PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: AGN SECURITY ID: G0177J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nesli Basgoz | Management | For | For |
1b | Elect Director Paul M. Bisaro | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Adriane M. Brown | Management | For | For |
1f | Elect Director Christopher J. Coughlin | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
ALLIANCE GLOBAL GROUP, INC. MEETING DATE: SEP 29, 2016 | ||||
TICKER: AGI SECURITY ID: Y00334105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Annual Stockholders Meeting Held on Sept. 15, 2015 | Management | For | For |
5 | Appoint Independent Auditors | Management | For | For |
6 | Ratify Acts of the Board of Directors, Board Committees, and Officers | Management | For | For |
7.1 | Elect Andrew L. Tan as Director | Management | For | Against |
7.2 | Elect Kingson U. Sian as Director | Management | For | Against |
7.3 | Elect Katherine L. Tan as Director | Management | For | Against |
7.4 | Elect Winston S. Co as Director | Management | For | Against |
7.5 | Elect Kevin Andrew L. Tan as Director | Management | For | Against |
7.6 | Elect Sergio R. Ortiz-Luis, Jr. as Director | Management | For | For |
7.7 | Elect Alejo L. Villanueva, Jr. as Director | Management | For | For |
ALPHABET INC. MEETING DATE: JUN 07, 2017 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Diane B. Greene | Management | For | For |
1.7 | Elect Director John L. Hennessy | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | For |
1.9 | Elect Director Alan R. Mulally | Management | For | For |
1.10 | Elect Director Paul S. Otellini | Management | For | For |
1.11 | Elect Director K. Ram Shriram | Management | For | For |
1.12 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | Against |
9 | Report on Gender Pay Gap | Shareholder | Against | Against |
10 | Report on Charitable Contributions | Shareholder | Against | Against |
11 | Adopt Holy Land Principles | Shareholder | Against | Against |
12 | Report on Fake News | Shareholder | Against | Against |
ALTICE NV MEETING DATE: SEP 06, 2016 | ||||
TICKER: ATC SECURITY ID: N0R25F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Amend Articles Re: Representation of the Company | Management | For | For |
2b | Amend Articles Re: Changes in Rules for Granting Titles to Executive Board Members | Management | For | For |
2c | Amend Articles Re: Changes in Rules for Suspension of Vice-President | Management | For | For |
2d | Amend Articles Re: Changes in Quorum and Voting Requirements Board Meetings | Management | For | Against |
2e | Amend Articles Re: Miscellaneous Changes | Management | For | For |
3a | Approve Remuneration of Dexter Goei | Management | For | Against |
3b | Approve Remuneration of Michel Combes | Management | For | For |
4 | Approve Discharge of Patrick Drahi as Resigning CEO | Management | For | For |
5 | Close Meeting | Management | None | None |
ALTICE NV MEETING DATE: SEP 06, 2016 | ||||
TICKER: ATC SECURITY ID: N0R25F111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Amend Articles Re: Representation of the Company | Management | For | For |
2b | Amend Articles Re: Changes in Rules for Granting Titles to Executive Board Members | Management | For | For |
2c | Amend Articles Re: Changes in Rules for Suspension of Vice-President | Management | For | For |
2d | Amend Articles Re: Changes in Quorum and Voting Requirements Board Meetings | Management | For | Against |
2e | Amend Articles Re: Miscellaneous Changes | Management | For | For |
3a | Approve Remuneration of Dexter Goei | Management | For | Against |
3b | Approve Remuneration of Michel Combes | Management | For | For |
4 | Approve Discharge of Patrick Drahi as Resigning CEO | Management | For | For |
5 | Close Meeting | Management | None | None |
ALTICE NV MEETING DATE: JUN 28, 2017 | ||||
TICKER: ATC SECURITY ID: N0R25F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Discuss Remuneration Policy for Management Board Members | Management | None | None |
3 | Adopt Annual Accounts for Financial Year 2016 | Management | For | For |
4 | Approve Discharge of Executive Board Members | Management | For | For |
5 | Approve Discharge of Non-Executive Board Members | Management | For | For |
6 | Elect M. Scott Matlock as Non-Executive Director | Management | For | For |
7 | Elect J. Allavena as Director | Management | For | For |
8.a | Approve Executive Annual Cash Bonus Plan | Management | For | For |
8.b | Amend Remuneration Policy | Management | For | Against |
8.c | Approve Stock Option Plan | Management | For | For |
8.d | Amend Remuneration of Michel Combes | Management | For | Against |
8.e | Amend Remuneration of Dexter Goei | Management | For | Against |
8.f | Amend Remuneration of Dennis Okhuijsen | Management | For | Against |
8.g | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Proposal to Cancel shares the Company holds in its own capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
ALTICE NV MEETING DATE: JUN 28, 2017 | ||||
TICKER: ATC SECURITY ID: N0R25F111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Discuss Remuneration Policy for Management Board Members | Management | None | None |
3 | Adopt Annual Accounts for Financial Year 2016 | Management | For | For |
4 | Approve Discharge of Executive Board Members | Management | For | For |
5 | Approve Discharge of Non-Executive Board Members | Management | For | For |
6 | Elect M. Scott Matlock as Non-Executive Director | Management | For | For |
7 | Elect J. Allavena as Director | Management | For | For |
8.a | Approve Executive Annual Cash Bonus Plan | Management | For | For |
8.b | Amend Remuneration Policy | Management | For | Against |
8.c | Approve Stock Option Plan | Management | For | For |
8.d | Amend Remuneration of Michel Combes | Management | For | Against |
8.e | Amend Remuneration of Dexter Goei | Management | For | Against |
8.f | Amend Remuneration of Dennis Okhuijsen | Management | For | Against |
8.g | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Proposal to Cancel shares the Company holds in its own capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
AMADEUS IT GROUP SA MEETING DATE: JUN 14, 2017 | ||||
TICKER: AMS SECURITY ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Elect Nicolas Huss as Director | Management | For | For |
5.2 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
5.4 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
5.6 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
5.7 | Reelect Clara Furse as Director | Management | For | For |
5.8 | Reelect Francesco Loredan as Director | Management | For | For |
5.9 | Reelect Stuart McAlpine as Director | Management | For | For |
5.10 | Reelect Marc Verspyck as Director | Management | For | For |
5.11 | Reelect Roland Busch as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMGEN INC. MEETING DATE: MAY 19, 2017 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Francois de Carbonnel | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMUNDI MEETING DATE: JAN 30, 2017 | ||||
TICKER: AMUN SECURITY ID: F8233H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 210 Million | Management | For | For |
2 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMUNDI MEETING DATE: MAY 18, 2017 | ||||
TICKER: AMUN SECURITY ID: F8233H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning a New Transaction | Management | For | For |
5 | Non-Binding Vote on Compensation of Jean-Paul Chifflet, Chairman of the Board until April 28, 2016 | Management | For | For |
6 | Non-Binding Vote on Compensation of Yves Perrier, CEO | Management | For | For |
7 | Approve Remuneration Policy of Yves Perrier, CEO | Management | For | For |
8 | Advisory Vote on the Aggregate Remuneration Granted in 2016 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
9 | Ratify Appointment of Michel Mathieu as Director | Management | For | Against |
10 | Reelect Laurence Danon-Arnaud as Director | Management | For | For |
11 | Reelect Helene Molinari as Director | Management | For | For |
12 | Reelect Christian Rouchon as Director | Management | For | For |
13 | Reelect Andree Samat as Director | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Officers | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: SEP 28, 2016 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Approve Matters Relating to the Acquisition of SABMiller plc by Anheuser-Busch InBev SA | Management | For | For |
B.2 | Receive Special Board Report and Special Auditor Report Re: Item 1 | Management | None | None |
B.3 | Receive Information on Modifications to the Assets and Liabilities of the Merging Companies | Management | None | None |
B.4 | Approve Transfer of Assets and Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction | Management | For | For |
B.5 | Approve Delisting Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction | Management | For | For |
C.6 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 26, 2017 | ||||
TICKER: ABI SECURITY ID: B639CJ108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1.a | Receive Special Board Report | Management | None | None |
A1.b | Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital | Management | For | For |
B1 | Management Report Regarding the Old Anheuser-Busch InBev SA/NV | Management | None | None |
B2 | Report by the Statutory Auditor Regarding the Old AB InBev | Management | None | None |
B3 | Approval of the Accounts of the Old AB InBev | Management | For | For |
B4 | Approve Discharge to the Directors of the Old AB InBev | Management | For | For |
B5 | Approve Discharge of Auditors of the Old AB InBev | Management | For | For |
B6 | Receive Directors' Reports | Management | None | None |
B7 | Receive Auditors' Reports | Management | None | None |
B8 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B.9 | Adopt Financial Statements | Management | For | For |
B10 | Approve Discharge to the Directors | Management | For | For |
B11 | Approve Discharge of Auditors | Management | For | For |
B12.a | Elect M.J. Barrington as Director | Management | For | For |
B12.b | Elect W.F. Gifford Jr. as Director | Management | For | For |
B12.c | Elect A. Santo Domingo Davila as Director | Management | For | For |
B13.a | Approve Remuneration Report | Management | For | For |
B13.b | Approve Remuneration of Directors | Management | For | For |
B13.c | Approve Non-Executive Director Stock Option Grants | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
APOLLO HOSPITALS ENTERPRISE LTD. MEETING DATE: AUG 12, 2016 | ||||
TICKER: APOLLOHOSP SECURITY ID: Y0187F138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend as Final Dividend | Management | For | For |
3 | Reelect SHobana Kamineni as Director | Management | For | For |
4 | Approve S. Viswanathan LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Increase in Borrowing Powers | Management | For | For |
6 | Approve Pledging of Assets for Debt | Management | For | For |
7 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
ASCENTIAL PLC MEETING DATE: MAY 11, 2017 | ||||
TICKER: ASCL SECURITY ID: G0519G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Rita Clifton as Director | Management | For | For |
5 | Elect Scott Forbes as Director | Management | For | For |
6 | Elect Mandy Gradden as Director | Management | For | For |
7 | Elect Paul Harrison as Director | Management | For | For |
8 | Elect Gillian Kent as Director | Management | For | For |
9 | Elect Duncan Painter as Director | Management | For | For |
10 | Elect Judy Vezmar as Director | Management | For | For |
11 | Appoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ASCENTIAL PLC MEETING DATE: MAY 11, 2017 | ||||
TICKER: ASCL SECURITY ID: G0519G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 26, 2017 | ||||
TICKER: ASML SECURITY ID: N07059210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
8 | Approve Dividends of EUR 1.20 Per Ordinary Share | Management | For | For |
9 | Amend the Remuneration Policy of the Management Board | Management | For | For |
10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
11 | Approve Number of Stock Options, Respectively Shares for Employees | Management | For | For |
12 | Discuss Management Board Composition and Receive Information on Intended Appointment of First van Hout to Management Board | Management | None | None |
13.a | Elect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
13.b | Elect Carla Smits-Nusteling to Supervisory Board | Management | For | For |
13.c | Elect Doug Grose to Supervisory Board | Management | For | For |
13.d | Elect Wolfgang Ziebart to Supervisory Board | Management | For | For |
13.e | Discussion of the Supervisory Board Profile | Management | None | None |
14 | Amend Remuneration of Supervisory Board | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16.a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
16.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
16.c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
16.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
17.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: DEC 06, 2016 | ||||
TICKER: APN SECURITY ID: S0754A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016 | Management | For | For |
2 | Receive and Note the Social & Ethics Committee Report | Management | For | For |
3a | Re-elect John Buchanan as Director | Management | For | For |
3b | Re-elect Maureen Manyama as Director | Management | For | For |
3c | Elect Babalwa Ngonyama as Director | Management | For | For |
3d | Re-elect David Redfern as Director | Management | For | Against |
3e | Re-elect Sindi Zilwa as Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Tanya Rae as the Individual Registered Auditor | Management | For | For |
5a | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
5b | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
5c | Re-elect Maureen Manyama as Member of the Audit and Risk Committee | Management | For | For |
5d | Elect Babalwa Ngonyama as Member of the Audit and Risk Committee | Management | For | For |
5e | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | Against |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Authorise Board to Issue Shares for Cash | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1a | Approve Remuneration of Board Chairman | Management | For | For |
1.1b | Approve Remuneration of Board Members | Management | For | For |
1.2a | Approve Remuneration of Audit & Risk Committee Chairman | Management | For | For |
1.2b | Approve Remuneration of Audit & Risk Committee Members | Management | For | For |
1.3a | Approve Remuneration of Remuneration & Nomination Committee Chairman | Management | For | For |
1.3b | Approve Remuneration of Remuneration & Nomination Committee Members | Management | For | For |
1.4a | Approve Remuneration of Social & Ethics Committee Chairman | Management | For | For |
1.4b | Approve Remuneration of Social & Ethics Committee Members | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
ASSA ABLOY AB MEETING DATE: APR 26, 2017 | ||||
TICKER: ASSA B SECURITY ID: W0817X204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive Board's Proposal on Distribution of Profits | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board; | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2 million for Chairman, SEK 850,000 for Vice Chairman, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Lars Renstrom, Carl Douglas, Ulf Ewaldsson, Eva Karlsson, Birgitta Klasen, Eva Lindqvist, Johan Molin and Jan Svensson as Directors; Elect Sofia Schorling Hogberg as New Directors; Ratify PriceWaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Elect Carl Douglas, Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Approve 2017 LTI Share Matching Plan | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ASTELLAS PHARMA INC. MEETING DATE: JUN 19, 2017 | ||||
TICKER: 4503 SECURITY ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.2 | Elect Director Yasukawa, Kenji | Management | For | For |
2.3 | Elect Director Okajima, Etsuko | Management | For | For |
2.4 | Elect Director Aizawa, Yoshiharu | Management | For | For |
2.5 | Elect Director Sekiyama, Mamoru | Management | For | For |
2.6 | Elect Director Yamagami, Keiko | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 16, 2016 | ||||
TICKER: ANZ SECURITY ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Shayne Elliot, Chief Executive Officer of the Company | Management | For | For |
4a | Elect S. J. Halton as Director | Management | For | For |
4b | Elect G. R. Liebelt as Director | Management | For | For |
AUTOCANADA INC. MEETING DATE: MAY 05, 2017 | ||||
TICKER: ACQ SECURITY ID: 05277B209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Gordon R. Barefoot | Management | For | For |
2.2 | Elect Director Michael Ross | Management | For | For |
2.3 | Elect Director Dennis DesRosiers | Management | For | For |
2.4 | Elect Director Barry L. James | Management | For | For |
2.5 | Elect Director Maryann N. Keller | Management | For | For |
2.6 | Elect Director Arlene Dickinson | Management | For | For |
2.7 | Elect Director Steven J. Landry | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AXA MEETING DATE: APR 26, 2017 | ||||
TICKER: CS SECURITY ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.16 per Share | Management | For | For |
4 | Non-Binding Vote on Compensation of Henri de Castries, Chairman and CEO until August 31, 2016 | Management | For | For |
5 | Non-Binding Vote on Compensation of Denis Duverne, Vice CEO until August 31, 2016 | Management | For | For |
6 | Non-Binding Vote on Compensation of Denis Duverne, Chairman of the Board of Directors since September 1, 2016 | Management | For | For |
7 | Non-Binding Vote on Compensation of Thoma Buberl, CEO since September 1, 2016 | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
11 | Approve Additional Social Benefits Agreement with Thomas Buberl, CEO | Management | For | For |
12 | Approve Severance Agreement with Thomas Buberl | Management | For | For |
13 | Reelect Deanna Oppenheimer as Director | Management | For | For |
14 | Reelect Ramon de Oliveira as Director | Management | For | For |
15 | Ratify Appointment of Thomas Buberl as Director | Management | For | For |
16 | Ratify Appointment of Andre Francois-Poncet as Director | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
23 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million | Management | For | For |
26 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
29 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
30 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXEL SPRINGER SE MEETING DATE: APR 26, 2017 | ||||
TICKER: SPR SECURITY ID: D76169115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2016 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2016 | Management | For | For |
5 | Elect William Ford to the Supervisory Board | Management | For | For |
6 | Ratify Ernst and Young GmbH as Auditors for Fiscal 2017 | Management | For | For |
7 | Amend Articles Re: Principles for Management of the Company | Management | For | Against |
8 | Approve Affiliation Agreement with Einundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
9 | Approve Affiliation Agreement with Vierundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
10 | Approve Affiliation Agreement with Fuenfundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
AXIS BANK LTD. MEETING DATE: JUL 22, 2016 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect V. Srinivasan as Director | Management | For | For |
4 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Rakesh Makhija as Independent Director | Management | For | For |
6 | Elect Ketaki Bhagwati as Independent Director | Management | For | For |
7 | Elect B. Babu Rao as Director | Management | For | For |
8 | Approve Revision in the Remuneration of Shikha Sharma as Managing Director and CEO | Management | For | For |
9 | Approve Reappointment of V. Srinivasan as Executive Director & Head (Corporate Banking) from Oct. 15, 2015 to Dec. 20, 2015 and Approve His Appointment and Remuneration as Deputy Managing Director from Dec. 21, 2015 to Dec. 20, 2018 | Management | For | For |
10 | Approve Revision in the Remuneration of V. Srinivasan as Executive Director designated as Deputy Managing Director with effect from June 1, 2016 | Management | For | For |
11 | Elect Sanjiv Misra as Independent Director | Management | For | For |
12 | Approve Appointment and Remuneration of Sanjiv Misra as Non-Executive Part-Time Chairman | Management | For | For |
13 | Elect Rajiv Anand as Director | Management | For | For |
14 | Approve Appointment and Remuneration of Rajiv Anand as Executive Director designated as Executive Director (Retail Banking) | Management | For | For |
15 | Elect Rajesh Dahiya as Director | Management | For | For |
16 | Approve Appointment and Remuneration of Rajesh Dahiya as Executive Director designated as Executive Director (Corporate Centre) | Management | For | For |
17 | Approve Remuneration of Non-Executive Directors | Management | For | For |
18 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA MEETING DATE: JUL 29, 2016 | ||||
TICKER: BME SECURITY ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Transfer to the Legal Reserve of the Company out of the Share Premium Account | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve Discharge of Directors | Management | For | For |
10 | Re-elect Sir Terry Leahy as Director | Management | For | Against |
11 | Re-elect Simon Arora as Director | Management | For | Against |
12 | Re-elect David Novak as Director | Management | For | Against |
13 | Re-elect Paul McDonald as Director | Management | For | Against |
14 | Re-elect Thomas Hubner as Director | Management | For | For |
15 | Re-elect Kathleen Guion as Director | Management | For | For |
16 | Re-elect Ron McMillan as Director | Management | For | For |
17 | Re-elect Harry Brouwer as Director | Management | For | For |
18 | Re-elect Thomas Hubner as Director by Independent Shareholders | Management | For | For |
19 | Re-elect Kathleen Guion as Director by Independent Shareholders | Management | For | For |
20 | Re-elect Ron McMillan as Director by Independent Shareholders | Management | For | For |
21 | Re-elect Harry Brouwer as Director by Independent Shareholders | Management | For | For |
22 | Approve Discharge of Auditors | Management | For | For |
23 | Appoint KPMG Luxembourg Societe Cooperative as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA MEETING DATE: JUL 29, 2016 | ||||
TICKER: BME SECURITY ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
BAPCOR LIMITED MEETING DATE: OCT 21, 2016 | ||||
TICKER: BAP SECURITY ID: Q1921R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Margaret Haseltine as Director | Management | For | For |
3 | Elect Therese Ryan as Director | Management | For | For |
4 | Ratify the Past Issuance of Shares to Bayswater Bearings Pty Ltd. | Management | For | For |
5 | Ratify the Past Issuance of Shares to Kellybrooke Pty Ltd. | Management | For | For |
6 | Approve the Long Term Incentive Plan | Management | None | Against |
7 | Approve the Grant of Performance Rights to Darryl Abotomey, Chief Executive Officer and Managing Director of the Company | Management | None | For |
8 | Approve the Employee Salary Sacrifice Share Plan | Management | For | Against |
9 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
10 | Approve the Renewal of the Proportional Takeover Bid Provisions | Management | For | For |
BAYER AG MEETING DATE: APR 28, 2017 | ||||
TICKER: BAYN SECURITY ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.70 per Share for Fiscal 2016 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
4.1 | Elect Werner Wenning to the Supervisory Board | Management | For | For |
4.2 | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
4.3 | Elect Norbert W. Bischofberger to the Supervisory Board | Management | For | For |
4.4 | Elect Thomas Ebeling to the Supervisory Board | Management | For | For |
4.5 | Elect Colleen A. Goggins to the Supervisory Board | Management | For | For |
4.6 | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6 | Approve Affiliation Agreements with Subsidiaries Bayer CropScience Aktiengesellschaft | Management | For | For |
7 | Ratify Deloitte GmbH as Auditors for Fiscal 2017 | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: AUG 10, 2016 | ||||
TICKER: INFRATEL SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Mark Chin Kok Chong as Director | Management | For | For |
4 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect Rajan Bharti Mittal as Director | Management | For | For |
BIO-RAD LABORATORIES, INC. MEETING DATE: APR 25, 2017 | ||||
TICKER: BIO SECURITY ID: 090572207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold A. Pinkston | Management | For | For |
1.2 | Elect Director Melinda Litherland | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
BNP PARIBAS SA MEETING DATE: MAY 23, 2017 | ||||
TICKER: BNP SECURITY ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean Lemierre as Director | Management | For | For |
7 | Reelect Monique Cohen as Director | Management | For | For |
8 | Reelect Daniela Schwarzer as Director | Management | For | For |
9 | Reelect Fields Wicker-Miurin as Director | Management | For | For |
10 | Elect Jacques Aschenbroich as Director | Management | For | For |
11 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy for CEO and Vice-CEO | Management | For | For |
13 | Non-Binding Vote on Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
14 | Non-Binding Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
15 | Non-Binding Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
16 | Non-Binding Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BRENNTAG AG MEETING DATE: JUN 08, 2017 | ||||
TICKER: BNR SECURITY ID: D12459117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
6.1 | Elect Wijnand Donkers to the Supervisory Board | Management | For | For |
6.2 | Elect Ulrich Harnacke to the Supervisory Board | Management | For | For |
7 | Change Location of Registered Office to Essen, Germany | Management | For | For |
8 | Amend Articles Re: Chairman of General Meeting | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2017 | ||||
TICKER: BATS SECURITY ID: 110448107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Nicandro Durante as Director | Management | For | For |
8 | Re-elect Sue Farr as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Dr Pedro Malan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Elect Dr Marion Helmes as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BROADCOM LIMITED MEETING DATE: APR 05, 2017 | ||||
TICKER: AVGO SECURITY ID: Y09827109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director James V. Diller | Management | For | For |
1c | Elect Director Lewis C. Eggebrecht | Management | For | For |
1d | Elect Director Kenneth Y. Hao | Management | For | For |
1e | Elect Director Eddy W. Hartenstein | Management | For | For |
1f | Elect Director Check Kian Low | Management | For | For |
1g | Elect Director Donald Macleod | Management | For | For |
1h | Elect Director Peter J. Marks | Management | For | For |
1i | Elect Director Henry Samueli | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BT GROUP PLC MEETING DATE: JUL 13, 2016 | ||||
TICKER: BT.A SECURITY ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Michael Rake as Director | Management | For | For |
5 | Re-elect Gavin Patterson as Director | Management | For | For |
6 | Re-elect Tony Ball as Director | Management | For | For |
7 | Re-elect Iain Conn as Director | Management | For | For |
8 | Re-elect Isabel Hudson as Director | Management | For | For |
9 | Re-elect Karen Richardson as Director | Management | For | For |
10 | Re-elect Nick Rose as Director | Management | For | For |
11 | Re-elect Jasmine Whitbread as Director | Management | For | For |
12 | Elect Mike Inglis as Director | Management | For | For |
13 | Elect Tim Hottges as Director | Management | For | For |
14 | Elect Simon Lowth as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Approve Political Donations | Management | For | For |
BUNZL PLC MEETING DATE: APR 19, 2017 | ||||
TICKER: BNZL SECURITY ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Frank van Zanten as Director | Management | For | For |
5 | Re-elect Patrick Larmon as Director | Management | For | For |
6 | Re-elect Brian May as Director | Management | For | For |
7 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
8 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
9 | Re-elect Vanda Murray as Director | Management | For | For |
10 | Elect Lloyd Pitchford as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BURFORD CAPITAL LIMITED MEETING DATE: MAY 16, 2017 | ||||
TICKER: BUR SECURITY ID: G17977102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sir Peter Middleton as Director | Management | For | For |
4 | Re-elect Charles Parkinson as Director | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
BUZZI UNICEM SPA MEETING DATE: MAY 12, 2017 | ||||
TICKER: BZU SECURITY ID: T2320M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Extraordinary Dividend | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4.1 | Slate Submitted by Presa SpA and Fimedi SpA | Shareholder | None | For |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5.1 | Slate Submitted by Presa SpA and Fimedi SpA | Shareholder | None | For |
5.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
6 | Approve Remuneration Policy | Management | For | For |
1 | Authorize Capital Increase and/or Issuance of Convertible Bonds with or without Warrants Attached without Preemptive Rights | Management | For | For |
CAIXABANK SA MEETING DATE: APR 06, 2017 | ||||
TICKER: CABK SECURITY ID: E2427M123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
5.1 | Ratify Appointment of and Elect Jordi Gual Sole as Director | Management | For | Against |
5.2 | Ratify Appointment of and Elect Jose Serna Masia as Director | Management | For | Against |
5.3 | Ratify Appointment of and Elect Koro Usarraga Unsain as Director | Management | For | For |
5.4 | Ratify Appointment of and Elect Alejandro Garcia-Bragado Dalmau as Director | Management | For | Against |
5.5 | Ratify Appointment of and Elect Fundacion Bancaria Canaria Caja General de Ahorros de Canarias - Fundacion CajaCanarias as Director | Management | For | Against |
5.6 | Elect Ignacio Garralda Ruiz de Velasco as Director | Management | For | Against |
6 | Allow Directors to Be Involved in Other Companies | Management | For | For |
7.1 | Amend Article 6 Re: Shares | Management | For | Against |
7.2 | Amend Articles Re: Board, Functions, Composition, Appointments and Development of Meetings | Management | For | For |
7.3 | Amend Article 40 Re: Board Committees | Management | For | For |
7.4 | Add Final Provision | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve 2017 Variable Remuneration Scheme | Management | For | For |
11 | Fix Maximum Variable Compensation Ratio | Management | For | For |
12 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
15 | Receive Amendments to Board of Directors Regulations | Management | None | None |
16 | Receive Audited Balance Sheets Re: Capitalization of Reserves | Management | None | None |
CANADIAN ENERGY SERVICES & TECHNOLOGY CORP. MEETING DATE: JUN 15, 2017 | ||||
TICKER: CEU SECURITY ID: 13566W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Colin D. Boyer | Management | For | For |
2.2 | Elect Director Rodney L. Carpenter | Management | For | For |
2.3 | Elect Director John M. Hooks | Management | For | For |
2.4 | Elect Director Kyle D. Kitagawa | Management | For | For |
2.5 | Elect Director Thomas J. Simons | Management | For | For |
2.6 | Elect Director D. Michael G. Stewart | Management | For | For |
2.7 | Elect Director Burton J. Ahrens | Management | For | For |
2.8 | Elect Director Philip J. Scherman | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name to CES Energy Solutions Corp. | Management | For | For |
5 | Re-approve Restricted Share Unit Plan | Management | For | For |
CAPITEC BANK HOLDINGS LTD MEETING DATE: MAY 26, 2017 | ||||
TICKER: CPI SECURITY ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Nonhlanhla Mjoli-Mncube as Director | Management | For | For |
2 | Re-elect Petrus Mouton as Director | Management | For | Against |
3 | Re-elect Riaan Stassen as Director | Management | For | Against |
4 | Elect Lindiwe Dlamini as Director | Management | For | For |
5 | Elect Kabelo Makwane as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company | Management | For | For |
7 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
8 | Authorise Board to Issue Shares for Cash | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Amend Memorandum of Incorporation | Management | For | For |
CENOVUS ENERGY INC. MEETING DATE: APR 26, 2017 | ||||
TICKER: CVE SECURITY ID: 15135U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director Susan F. Dabarno | Management | For | For |
2.2 | Elect Director Patrick D. Daniel | Management | For | For |
2.3 | Elect Director Ian W. Delaney | Management | For | For |
2.4 | Elect Director Brian C. Ferguson | Management | For | For |
2.5 | Elect Director Steven F. Leer | Management | For | For |
2.6 | Elect Director Richard J. Marcogliese | Management | For | For |
2.7 | Elect Director Claude Mongeau | Management | For | For |
2.8 | Elect Director Charles M. Rampacek | Management | For | For |
2.9 | Elect Director Colin Taylor | Management | For | For |
2.10 | Elect Director Wayne G. Thomson | Management | For | For |
2.11 | Elect Director Rhonda I. Zygocki | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CGI GROUP INC. MEETING DATE: FEB 01, 2017 | ||||
TICKER: GIB.A SECURITY ID: 39945C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bouchard | Management | For | For |
1.2 | Elect Director Bernard Bourigeaud | Management | For | For |
1.3 | Elect Director Jean Brassard | Management | For | For |
1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
1.5 | Elect Director Paule Dore | Management | For | For |
1.6 | Elect Director Richard B. Evans | Management | For | For |
1.7 | Elect Director Julie Godin | Management | For | For |
1.8 | Elect Director Serge Godin | Management | For | For |
1.9 | Elect Director Timothy J. Hearn | Management | For | For |
1.10 | Elect Director Andre Imbeau | Management | For | For |
1.11 | Elect Director Gilles Labbe | Management | For | For |
1.12 | Elect Director Heather Munroe-Blum | Management | For | For |
1.13 | Elect Director Michael E. Roach | Management | For | For |
1.14 | Elect Director George D. Schindler | Management | For | For |
1.15 | Elect Director Joakim Westh | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | SP 1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
4 | SP 2: Approve Separate Disclosure of Voting Results by Classes of Shares | Shareholder | Against | Against |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. MEETING DATE: JUN 07, 2017 | ||||
TICKER: CHKP SECURITY ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.1 | Reelect Irwin Federman as External Director for a Three-Year Period | Management | For | For |
2.2 | Reelect Ray Rothrock as External Director for a Three-Year Period | Management | For | For |
3 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Employment Terms of Gil Shwed, CEO | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
COACH, INC. MEETING DATE: NOV 10, 2016 | ||||
TICKER: COH SECURITY ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Election Director David Denton | Management | For | For |
1b | Election Director Andrea Guerra | Management | For | For |
1c | Election Director Susan Kropf | Management | For | For |
1d | Election Director Annabelle Yu Long | Management | For | For |
1e | Election Director Victor Luis | Management | For | For |
1f | Election Director Ivan Menezes | Management | For | For |
1g | Election Director William Nuti | Management | For | For |
1h | Election Director Stephanie Tilenius | Management | For | For |
1i | Election Director Jide Zeitlin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Create Feasibility Plan for Net-Zero GHG Emissions | Shareholder | Against | Abstain |
COCA-COLA EUROPEAN PARTNERS PLC MEETING DATE: JUN 22, 2017 | ||||
TICKER: CCE SECURITY ID: G25839104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Jose Ignacio Comenge Sanchez-Real as Director | Management | For | For |
5 | Elect J. Alexander M. Douglas, Jr. as Director | Management | For | For |
6 | Elect Francisco Ruiz de la Torre Esporrin as Director | Management | For | For |
7 | Elect Irial Finan as Director | Management | For | For |
8 | Elect Damian Gammell as Director | Management | For | For |
9 | Elect Alfonso Libano Daurella as Director | Management | For | For |
10 | Elect Mario Rotllant Sola as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
COMPASS GROUP PLC MEETING DATE: FEB 02, 2017 | ||||
TICKER: CPG SECURITY ID: G23296190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Stefan Bomhard as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Johnny Thomson as Director | Management | For | For |
9 | Re-elect Carol Arrowsmith as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Don Robert as Director | Management | For | For |
12 | Re-elect Nelson Silva as Director | Management | For | For |
13 | Re-elect Ireena Vittal as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Increase in the Limit on the Aggregate Remuneration of the Non-Executive Directors | Management | For | For |
18 | Authorise Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
COMPASS GROUP PLC MEETING DATE: JUN 07, 2017 | ||||
TICKER: CPG SECURITY ID: G23296190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Shareholder Return by Way of Special Dividend with Share Consolidation | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
CONSTELLATION SOFTWARE INC. MEETING DATE: APR 28, 2017 | ||||
TICKER: CSU SECURITY ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
1.3 | Elect Director Robert Kittel | Management | For | For |
1.4 | Elect Director Mark Leonard | Management | For | For |
1.5 | Elect Director Paul McFeeters | Management | For | For |
1.6 | Elect Director Ian McKinnon | Management | For | For |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | SP 1: Adopt Policy and Report on Board Diversity | Shareholder | Against | Against |
COOR SERVICE MANAGEMENT HOLDING AB MEETING DATE: MAY 04, 2017 | ||||
TICKER: COOR SECURITY ID: W2256G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Receive Report on Work of Board and Board Committees | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | Did Not Vote |
10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Receive Nomination Committee's Report | Management | None | None |
12 | Approve Remuneration of Directors in the Amount of SEK 700,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Reelect Mats Granryd, Mats Jonsson, Monica Lindstedt, Kristina Schauman, Heidi Skaaret and Mikael Stohr as Directors; Elect Anders Ehrling as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
COTY INC. MEETING DATE: NOV 03, 2016 | ||||
TICKER: COTY SECURITY ID: 222070203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lambertus J.H. Becht | Management | For | For |
1.2 | Elect Director Joachim Faber | Management | For | For |
1.3 | Elect Director Olivier Goudet | Management | For | For |
1.4 | Elect Director Peter Harf | Management | For | For |
1.5 | Elect Director Paul S. Michaels | Management | For | For |
1.6 | Elect Director Camillo Pane | Management | For | For |
1.7 | Elect Director Erhard Schoewel | Management | For | For |
1.8 | Elect Director Robert Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CREDICORP LTD. MEETING DATE: MAR 31, 2017 | ||||
TICKER: BAP SECURITY ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2016 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2016, Including External Auditors' Report | Management | For | For |
3.1 | Elect Dionisio Romero Paoletti as Director | Management | For | Against |
3.2 | Elect Raimundo Morales Dasso as Director | Management | For | For |
3.3 | Elect Juan Carlos Verme Giannoni as Director | Management | For | For |
3.4 | Elect Benedicto Ciguenas Guevara as Director | Management | For | For |
3.5 | Elect Patricia Lizarraga Guthertz as Director | Management | For | For |
3.6 | Elect Fernando Fort Marie as Director | Management | For | Against |
3.7 | Elect Martin Perez Monteverde as Director | Management | For | Against |
3.8 | Elect Luis Enrique Romero as Director | Management | For | Against |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
CREDIT SUISSE GROUP AG MEETING DATE: APR 28, 2017 | ||||
TICKER: CSGN SECURITY ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3.1 | Approve Allocation of Income | Management | For | Did Not Vote |
3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12.0 Million | Management | For | Did Not Vote |
4.2a | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 17 Million | Management | For | Did Not Vote |
4.2b | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | Did Not Vote |
4.2c | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 31.2 Million | Management | For | Did Not Vote |
5 | Approve Amendment of Pool of Authorized Capital with or without Preemptive Rights for Stock or Scrip Dividends | Management | For | Did Not Vote |
6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Iris Bohnet as Director | Management | For | Did Not Vote |
6.1c | Reelect Alexander Gut as Director | Management | For | Did Not Vote |
6.1d | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
6.1e | Reelect Seraina Macia as Director | Management | For | Did Not Vote |
6.1f | Reelect Kai Nargolwala as Director | Management | For | Did Not Vote |
6.1g | Reelect Joaquin Ribeiro as Director | Management | For | Did Not Vote |
6.1h | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
6.1i | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
6.1j | Reelect John Tiner as Director | Management | For | Did Not Vote |
6.1k | Reelect Andreas Gottschling as Director | Management | For | Did Not Vote |
6.1l | Reelect Alexandre Zeller as Director | Management | For | Did Not Vote |
6.2a | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2b | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2c | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2d | Appoint Alexandre Zeller as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
6.4 | Designate BDO AG as Special Auditor | Management | For | Did Not Vote |
6.5 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
7.1 | Transact Other Business: Proposals by Shareholders (Voting) | Management | None | Did Not Vote |
7.2 | Transact Other Business: Proposals by the Board of Directors (Voting) | Management | None | Did Not Vote |
CREDIT SUISSE GROUP AG MEETING DATE: MAY 18, 2017 | ||||
TICKER: CSGN SECURITY ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CHF 16.2 Million Share Capital Increase with Preemptive Rights | Management | For | Did Not Vote |
2 | Transact Other Business: Proposals by Shareholders (Voting) | Management | None | Did Not Vote |
3 | Transact Other Business: Proposals by the Board of Directors (Voting) | Management | None | Did Not Vote |
CRH PLC MEETING DATE: APR 27, 2017 | ||||
TICKER: CRG SECURITY ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect Nicky Hartery as Director | Management | For | For |
4(d) | Re-elect Patrick Kennedy as Director | Management | For | For |
4(e) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
4(f) | Re-elect Heather Ann McSharry as Director | Management | For | For |
4(g) | Re-elect Albert Manifold as Director | Management | For | For |
4(h) | Re-elect Senan Murphy as Director | Management | For | For |
4(i) | Elect Gillian Platt as Director | Management | For | For |
4(j) | Re-elect Lucinda Riches as Director | Management | For | For |
4(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
4(l) | Re-elect William Teuber Jr. as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Reappoint Ernst & Young as Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Approve Scrip Dividend | Management | For | For |
CSL LTD. MEETING DATE: OCT 12, 2016 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Marie McDonald as Director | Management | For | For |
2b | Elect Megan Clark as Director | Management | For | For |
2c | Elect Tadataka Yamada as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Options and Performance Rights to Paul Perreault, Chief Executive Officer and Managing Director of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
DAITO TRUST CONSTRUCTION CO. LTD. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 1878 SECURITY ID: J11151107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 298 | Management | For | For |
2.1 | Elect Director Kumakiri, Naomi | Management | For | For |
2.2 | Elect Director Kobayashi, Katsuma | Management | For | For |
2.3 | Elect Director Kawai, Shuji | Management | For | For |
2.4 | Elect Director Uchida, Kanitsu | Management | For | For |
2.5 | Elect Director Takeuchi, Kei | Management | For | For |
2.6 | Elect Director Saito, Kazuhiko | Management | For | For |
2.7 | Elect Director Nakagawa, Takeshi | Management | For | For |
2.8 | Elect Director Sato, Koji | Management | For | For |
2.9 | Elect Director Yamaguchi, Toshiaki | Management | For | For |
2.10 | Elect Director Sasaki, Mami | Management | For | For |
2.11 | Elect Director Shoda, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Uno, Masayasu | Management | For | For |
3.2 | Appoint Statutory Auditor Hachiya, Hideo | Management | For | For |
3.3 | Appoint Statutory Auditor Fujimaki, Kazuo | Management | For | For |
DCC PLC MEETING DATE: JUL 15, 2016 | ||||
TICKER: DCC SECURITY ID: G2689P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5a | Re-elect Tommy Breen as Director | Management | For | For |
5b | Re-elect Roisin Brennan as Director | Management | For | For |
5c | Re-elect David Jukes as Director | Management | For | For |
5d | Re-elect Pamela Kirby as Director | Management | For | For |
5e | Re-elect Jane Lodge as Director | Management | For | For |
5f | Elect Cormac McCarthy as Director | Management | For | For |
5g | Re-elect John Moloney as Director | Management | For | For |
5h | Re-elect Donal Murphy as Director | Management | For | For |
5i | Re-elect Fergal O'Dwyer as Director | Management | For | For |
5j | Re-elect Leslie Van de Walle as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Shares | Management | For | For |
10 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
DENTSU INC. MEETING DATE: MAR 30, 2017 | ||||
TICKER: 4324 SECURITY ID: J1207N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamamoto, Toshihiro | Management | For | For |
1.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
1.3 | Elect Director Takada, Yoshio | Management | For | For |
1.4 | Elect Director Timothy Andree | Management | For | For |
1.5 | Elect Director Mochizuki, Wataru | Management | For | For |
1.6 | Elect Director Sengoku, Yoshiharu | Management | For | For |
1.7 | Elect Director Soga, Arinobu | Management | For | For |
1.8 | Elect Director Matsubara, Nobuko | Management | For | For |
2 | Appoint External Audit Firm | Management | For | For |
DEUTSCHE POST AG MEETING DATE: APR 28, 2017 | ||||
TICKER: DPW SECURITY ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
6 | Approve Creation of EUR 160 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Approve Issuance of Options and Bonds/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
DIALOG SEMICONDUCTOR PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: DLG SECURITY ID: G5821P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Eamonn O'Hare as Director | Management | For | For |
6 | Re-elect Christopher Burke as Director | Management | For | For |
7 | Re-elect Aidan Hughes as Director | Management | For | For |
8 | Elect Mary Chan as Director | Management | For | For |
9 | Elect Nicholas Jeffery as Director | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
14 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Barclays Bank plc | Management | For | For |
15 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Goldman Sachs International | Management | For | For |
16 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with HSBC Bank plc | Management | For | For |
17 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Merrill Lynch International | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DIGNITY PLC MEETING DATE: JUN 08, 2017 | ||||
TICKER: DTY SECURITY ID: G2871S194 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Peter Hindley as Director | Management | For | For |
4 | Re-elect Mike McCollum as Director | Management | For | For |
5 | Re-elect Andrew Davies as Director | Management | For | For |
6 | Re-elect Richard Portman as Director | Management | For | For |
7 | Re-elect Steve Whittern as Director | Management | For | For |
8 | Re-elect Alan McWalter as Director | Management | For | For |
9 | Re-elect Jane Ashcroft as Director | Management | For | For |
10 | Re-elect David Blackwood as Director | Management | For | For |
11 | Elect Mary NcNamara as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DIPLOMA PLC MEETING DATE: JAN 18, 2017 | ||||
TICKER: DPLM SECURITY ID: G27664112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect John Nicholas as Director | Management | For | For |
4 | Re-elect Bruce Thompson as Director | Management | For | For |
5 | Re-elect Nigel Lingwood as Director | Management | For | For |
6 | Re-elect Charles Packshaw as Director | Management | For | For |
7 | Re-elect Andy Smith as Director | Management | For | For |
8 | Re-elect Anne Thorburn as Director | Management | For | For |
9 | Reappoint Deloitte LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DOMINO'S PIZZA GROUP PLC MEETING DATE: JAN 10, 2017 | ||||
TICKER: DOM SECURITY ID: ADPV37159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Appropriation of Distributable Profits to the Payment of Distributions; Waive and Release Any and All Claims in Connection with the Approval, Declaration or Payment of the Dividends, the Share Buy-backs and the EBT Payment and Liabilities | Management | None | For |
DOMINO'S PIZZA GROUP PLC MEETING DATE: APR 20, 2017 | ||||
TICKER: DOM SECURITY ID: G28113101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
3 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Stephen Hemsley as Director | Management | For | For |
6 | Re-elect Colin Halpern as Director | Management | For | For |
7 | Re-elect David Wild as Director | Management | For | For |
8 | Re-elect Kevin Higgins as Director | Management | For | For |
9 | Re-elect Ebbe Jacobsen as Director | Management | For | For |
10 | Re-elect Helen Keays as Director | Management | For | For |
11 | Re-elect Steve Barber as Director | Management | For | For |
12 | Elect Rachel Osborne as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DON QUIJOTE HOLDINGS CO., LTD. MEETING DATE: SEP 28, 2016 | ||||
TICKER: 7532 SECURITY ID: J1235L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors | Management | For | For |
3.1 | Elect Director Ohara, Koji | Management | For | For |
3.2 | Elect Director Takahashi, Mitsuo | Management | For | For |
3.3 | Elect Director Yoshida, Naoki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Wada, Shoji | Management | For | For |
4.2 | Elect Director and Audit Committee Member Inoue, Yukihiko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Yoshimura, Yasunori | Management | For | For |
4.4 | Elect Director and Audit Committee Member Fukuda, Tomiaki | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Deep Discount Stock Option Plan | Management | For | For |
DUFRY AG MEETING DATE: APR 27, 2017 | ||||
TICKER: DUFN SECURITY ID: H2082J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Juan Carlos Torres Carretero as Director and Board Chairman | Management | For | Did Not Vote |
4.2.1 | Reelect Andres Holzer Neumann as Director | Management | For | Did Not Vote |
4.2.2 | Reelect Jorge Born as Director | Management | For | Did Not Vote |
4.2.3 | Reelect Xavier Bouton as Director | Management | For | Did Not Vote |
4.2.4 | Reelect Claire Chiang as Director | Management | For | Did Not Vote |
4.2.5 | Reelect Julian Diaz Gonzalez as Director | Management | For | Did Not Vote |
4.2.6 | Reelect George Koutsolioutsos as Director | Management | For | Did Not Vote |
4.2.7 | Reelect Heekyung Min as Director | Management | For | Did Not Vote |
4.2.8 | Reelect Joaquin Moya-Angeler Cabrera as Director | Management | For | Did Not Vote |
5.1 | Reappoint Jorge Born as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2 | Reappoint Xavier Bouton as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Reappoint Heekyung Min as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
7 | Designate Altenburger Ltd. as Independent Proxy | Management | For | Did Not Vote |
8.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 8.4 Million | Management | For | Did Not Vote |
8.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 53.5 Million | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
EDELWEISS FINANCIAL SERVICES LTD. MEETING DATE: AUG 09, 2016 | ||||
TICKER: 532922 SECURITY ID: Y22490208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Himanshu Kaji as Director | Management | For | For |
3 | Approve BSR & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Reappointment and Remuneration of Rujan Panjwani as Executive Director | Management | For | For |
5 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
6 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
7 | Approve Edelweiss Employees Stock Option Plan 2016 and Issuance of Options to Employees and Directors of the Company | Management | For | Against |
8 | Approve Extension of Benefits of Edelweiss Employees Stock Option Plan 2016 to Employees of Subsidiaries of the Company | Management | For | Against |
9 | Approve Acquisition of Shares Through the Edelweiss Employees Stock Option Trust for the Implementation of the Edelweiss Employees Stock Option Plan 2016 | Management | For | Against |
10 | Approve Provision of Money to the Edelweiss Employees Stock Option Trust for Purchase of Shares of the Company for the Benefit of the Employees under the Edelweiss Employees Stock Option Plan 2016 | Management | For | Against |
11 | Amend Edelweiss Employees Stock Incentive Plan 2009 | Management | For | Against |
12 | Amend Edelweiss Employees Stock Incentive Plan 2010 | Management | For | Against |
13 | Amend Edelweiss Employees Stock Incentive Plan 2011 | Management | For | Against |
EOH HOLDINGS LIMITED MEETING DATE: FEB 22, 2017 | ||||
TICKER: EOH SECURITY ID: S2593K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Rob Sporen as Director | Management | For | For |
1.2 | Re-elect Lucky Khumalo as Director | Management | For | For |
2 | Elect Audrey Mothupi as Director | Management | For | For |
3.1 | Re-elect Rob Sporen as Chairman of the Audit Committee | Management | For | For |
3.2 | Re-elect Lucky Khumalo as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Tshilidzi Marwala as Member of the Audit Committee | Management | For | For |
3.4 | Elect Audrey Mothupi as Member of the Audit Committee | Management | For | For |
4 | Reappoint Mazars (Gauteng) Inc as Auditors of the Company and Appoint Miles Fisher as the Individual Registered Auditor and Authorise Their Remuneration | Management | For | For |
5 | Authorise Ratification of Approved Resolutions | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
7 | Authorise Issue of Shares for Cash for BBBEE Purposes | Management | For | For |
8 | Authorise Board to Issue Shares and Sell Treasury Shares for Cash | Management | For | For |
9 | Approve the Mthombo Share Incentive Trust | Management | For | Against |
1 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
3 | Approve Remuneration of Non-executive Directors | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
ESSENTRA PLC MEETING DATE: APR 20, 2017 | ||||
TICKER: ESNT SECURITY ID: G3198T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Paul Forman as Director | Management | For | For |
5 | Re-elect Paul Lester as Director | Management | For | For |
6 | Re-elect Stefan Schellinger as Director | Management | For | For |
7 | Re-elect Terry Twigger as Director | Management | For | For |
8 | Re-elect Tommy Breen as Director | Management | For | For |
9 | Re-elect Lorraine Trainer as Director | Management | For | For |
10 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
EUROFINS SCIENTIFIC SE MEETING DATE: APR 20, 2017 | ||||
TICKER: ERF SECURITY ID: F3322K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Board's Reports | Management | For | For |
2 | Acknowledge Auditor's Reports | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
9 | Reelect Patrizia Luchetta as Director | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Acknowledge Information on Repurchase Program | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Acknowledge Directors' Special Reports Re: Share Repurchase | Management | For | For |
14 | Approve Share Repurchase | Management | For | For |
15 | Approve Cancellation of Repurchased Shares | Management | For | For |
16 | Amend Article 10 to Clarify Legal Framework Re: Form of Shares | Management | For | Against |
17 | Amend Article 20 Re: Participation at General Meetings | Management | For | For |
18 | Amend Article 12 Re: Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
19 | Amend Articles Re: Reflect Changes in Luxembourg Company Law | Management | For | For |
EXIDE INDUSTRIES LTD. MEETING DATE: JUL 19, 2016 | ||||
TICKER: 500086 SECURITY ID: Y2383M131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Reelect A. K. Mukherjee as Director | Management | For | Against |
4 | Reelect Mr. Nadeem Kazim as Director | Management | For | Against |
5 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Fix Remuneration of Cost Auditors | Management | For | For |
7 | Elect Nawshir H. Mirza as Director | Management | For | For |
8 | Approve Appointment and Remuneration of Gautam Chatterjee as Managing Director and CEO | Management | For | For |
9 | Elect Arun Mittal as Director and Approve His Appointment and Remuneration as Executive Director designated as Director - Industrial | Management | For | Against |
10 | Approve Commission Remuneration for Non-executive Directors | Management | For | For |
FAIRFAX INDIA HOLDINGS CORPORATION MEETING DATE: APR 20, 2017 | ||||
TICKER: FFXDF SECURITY ID: 303897102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director V. Prem Watsa | Management | For | For |
1.2 | Elect Director Anthony F. Griffiths | Management | For | For |
1.3 | Elect Director Alan D. Horn | Management | For | For |
1.4 | Elect Director Christopher D. Hodgson | Management | For | For |
1.5 | Elect Director Deepak Parekh | Management | For | For |
1.6 | Elect Director Harsha Raghavan | Management | For | For |
1.7 | Elect Director Chandran Ratnaswami | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 31, 2017 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Thomas M. Hagerty | Management | For | For |
1c | Elect Director Keith W. Hughes | Management | For | For |
1d | Elect Director David K. Hunt | Management | For | For |
1e | Elect Director Stephan A. James | Management | For | For |
1f | Elect Director Frank R. Martire | Management | For | For |
1g | Elect Director Leslie M. Muma | Management | For | For |
1h | Elect Director Gary A. Norcross | Management | For | For |
1i | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FORBO HOLDING AG MEETING DATE: APR 06, 2017 | ||||
TICKER: FORN SECURITY ID: H26865214 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 19 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
4 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
5 | Amend Articles related to the Long-Term Compensation Plan of the Executive Committee | Management | For | Did Not Vote |
6.1 | Approve Remuneration Report | Management | For | Did Not Vote |
6.2 | Approve Remuneration of Directors in the Amount of CHF 4 Million | Management | For | Did Not Vote |
6.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.3 Million | Management | For | Did Not Vote |
6.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 1.5 Million | Management | For | Did Not Vote |
6.5 | Approve Maximum Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 225,000 | Management | For | Did Not Vote |
7.1 | Reelect This Schneider as Director and as Board Chairman | Management | For | Did Not Vote |
7.2 | Reelect Peter Altorfer as Director | Management | For | Did Not Vote |
7.3 | Reelect Michael Pieper as Director | Management | For | Did Not Vote |
7.4 | Reelect Claudia Coninx-Kaczynski as Director | Management | For | Did Not Vote |
7.5 | Reelect Reto Mueller as Director | Management | For | Did Not Vote |
7.6 | Reelect Vincent Studer as Director | Management | For | Did Not Vote |
8.1 | Appoint Peter Altorfer as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Appoint Claudia Coninx-Kaczynski as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Michael Pieper as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
10 | Designate Rene Peyer as Independent Proxy | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
FRESENIUS MEDICAL CARE AG & CO. KGAA MEETING DATE: MAY 11, 2017 | ||||
TICKER: FME SECURITY ID: D2734Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.96 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 12, 2017 | ||||
TICKER: FRE SECURITY ID: D27348263 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
6 | Amend Stock Option Plan | Management | For | For |
7 | Amend Remuneration of Supervisory Board | Management | For | For |
FRUTAROM INDUSTRIES LTD. MEETING DATE: JAN 10, 2017 | ||||
TICKER: FRUT SECURITY ID: M4692H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ziv Gil as External Director for a Three-Year Period | Management | For | For |
2 | Reelect Dafna Sharir as External Director for a Three-Year Period | Management | For | For |
3 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | For |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
GENMAB A/S MEETING DATE: MAR 28, 2017 | ||||
TICKER: GEN SECURITY ID: K3967W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4a | Reelect Mats Pettersson as Director | Management | For | Did Not Vote |
4b | Reelect Anders Gersel Pedersen as Director | Management | For | Did Not Vote |
4c | Reelect Pernille Erenbjerg as Director | Management | For | Did Not Vote |
4d | Reelect Paolo Paoletti as Director | Management | For | Did Not Vote |
4e | Elect Rolf Hoffmann as New Director | Management | For | Did Not Vote |
4f | Elect Deirdre P. Connelly as New Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
6a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
6b | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
6c | Authorize Board to Issue Up to 500,000 Warrants to Employees; Approve Creation of DKK 500,000 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
6d | Amend Articles Re: Company Announcements in English Only | Management | For | Did Not Vote |
7 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Emma Walmsley as Director | Management | For | For |
5 | Elect Dr Vivienne Cox as Director | Management | For | For |
6 | Elect Dr Patrick Vallance as Director | Management | For | For |
7 | Re-elect Philip Hampton as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Vindi Banga as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Lynn Elsenhans as Director | Management | For | For |
12 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
13 | Re-elect Judy Lewent as Director | Management | For | For |
14 | Re-elect Urs Rohner as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Performance Share Plan | Management | For | For |
25 | Approve Deferred Annual Bonus Plan | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD. MEETING DATE: JUN 17, 2017 | ||||
TICKER: 532424 SECURITY ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
3 | Approve Issuance of Bonus Shares | Management | For | For |
GRIFOLS SA MEETING DATE: MAY 25, 2017 | ||||
TICKER: GRF SECURITY ID: B51RNG1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Appoint Grant Thornton as Co-Auditor | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements | Management | For | For |
6A | Reelect Victor Grifols Roura as Director | Management | For | For |
6B | Reelect Ramon Riera Roca as Director | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Amend Article 7 of General Meeting Regulations Re: Issuance of Bonds and Other Debt Securities | Management | For | Against |
10 | Amend Article24.ter Re: Audit Committee | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
12 | Approve Listing of Class A Shares on NASDAQ; Void Previous Authorization | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HALMA PLC MEETING DATE: JUL 21, 2016 | ||||
TICKER: HLMA SECURITY ID: G42504103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Paul Walker as Director | Management | For | For |
5 | Re-elect Andrew Williams as Director | Management | For | For |
6 | Re-elect Kevin Thompson as Director | Management | For | For |
7 | Re-elect Adam Meyers as Director | Management | For | For |
8 | Re-elect Daniela Barone Soares as Director | Management | For | For |
9 | Re-elect Roy Twite as Director | Management | For | For |
10 | Re-elect Tony Rice as Director | Management | For | For |
11 | Elect Carole Cran as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HASTINGS GROUP HOLDINGS PLC MEETING DATE: MAY 25, 2017 | ||||
TICKER: HSTG SECURITY ID: G43345100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Fairey as Director | Management | For | For |
5 | Re-elect Gary Hoffman as Director | Management | For | For |
6 | Re-elect Richard Hoskins as Director | Management | For | For |
7 | Re-elect Thomas Colraine as Director | Management | For | For |
8 | Re-elect Ian Cormack as Director | Management | For | For |
9 | Re-elect Pierre Lefevre as Director | Management | For | For |
10 | Re-elect Malcolm Le May as Director | Management | For | For |
11 | Re-elect Richard Brewster as Director | Management | For | For |
12 | Re-elect Sumit Rajpal as Director | Management | For | For |
13 | Elect Teresa Robson-Capps as Director | Management | For | For |
14 | Elect Alison Burns as Director | Management | For | For |
15 | Elect Herman Bosman as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HDFC BANK LIMITED MEETING DATE: JUL 21, 2016 | ||||
TICKER: HDFCBANK SECURITY ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Keki Misty as Director | Management | For | For |
4 | Reelect Renu Karnad as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint Umesh Chandra Sarangi as Independent Director | Management | For | For |
7 | Approve Related Party Transactions with Housing Development Finance Corp. Ltd. | Management | For | For |
8 | Approve Related Party Transactions with HDB Financial Services Ltd. | Management | For | For |
9 | Amend Terms of Appointment of Paresh Sukthankar, Deputy Managing Director | Management | For | For |
10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
11 | Increase Authorized Share Capital | Management | For | For |
12 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
13 | Authorize Issuance of Perpetual Debt Instruments, Tier II Capital Bonds and Senior Long Term Infrastructure Bonds | Management | For | For |
14 | Approve Stock Option Plan Grants | Management | For | For |
HEXPOL AB MEETING DATE: APR 28, 2017 | ||||
TICKER: HPOL B SECURITY ID: W4580B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 800,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Georg Brunstam (Chairman), Alf Goransson, Jan-Anders Manson, Malin Persson, Marta Schorling Andreen and Kerstin Lindell as Directors; Elect Gun Nilsson as New Director | Management | For | Did Not Vote |
13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
14 | Reelect Mikael Ekdahl, Asa Nisell, Henrik Didner and Elisabeth Jamal Bergstrom as Members of the Nomination Committee | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
HISPANIA ACTIVOS INMOBILIARIOS SOCIMI SA MEETING DATE: APR 06, 2017 | ||||
TICKER: HIS SECURITY ID: E6164H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
5 | Elect Benjamin D. Barnett as Director and Fix Number of Directors at 7 | Management | For | For |
6 | Approve Extension of the Investment Period Limit Date as per Investment Manager Agreement with Azora Gestion SGIIC SAU and Azora Capital SL | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Authorize Company to Call EGM with 21 Days' Notice | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 27, 2016 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect D. M. Sukthankar as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve PKF as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Redeemable Non- Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
7 | Approve Related Party Transactions with HDFC Bank Ltd. | Management | For | For |
8 | Approve Increase in Borrowing Powers | Management | For | For |
9 | Approve Reappointment and Remuneration of Keki M. Mistry as Managing Director | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED MEETING DATE: MAR 10, 2017 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Employee Stock Option Scheme 2017 | Management | For | For |
HOWDEN JOINERY GROUP PLC MEETING DATE: MAY 02, 2017 | ||||
TICKER: HWDN SECURITY ID: G4647J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Debbie White as Director | Management | For | For |
5 | Re-elect Mark Allen as Director | Management | For | For |
6 | Re-elect Andrew Cripps as Director | Management | For | For |
7 | Re-elect Geoff Drabble as Director | Management | For | For |
8 | Re-elect Tiffany Hall as Director | Management | For | For |
9 | Re-elect Matthew Ingle as Director | Management | For | For |
10 | Re-elect Richard Pennycook as Director | Management | For | For |
11 | Re-elect Mark Robson as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HOYA CORP. MEETING DATE: JUN 21, 2017 | ||||
TICKER: 7741 SECURITY ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koeda, Itaru | Management | For | For |
1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
1.3 | Elect Director Urano, Mitsudo | Management | For | For |
1.4 | Elect Director Takasu, Takeo | Management | For | For |
1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
IBSTOCK PLC MEETING DATE: MAY 24, 2017 | ||||
TICKER: IBST SECURITY ID: G46956135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jamie Pike as Director | Management | For | For |
5 | Re-elect Wayne Sheppard as Director | Management | For | For |
6 | Re-elect Kevin Sims as Director | Management | For | For |
7 | Re-elect Matthias Chammard as Director | Management | For | Abstain |
8 | Re-elect Jonathan Nicholls as Director | Management | For | For |
9 | Re-elect Michel Plantevin as Director | Management | For | Abstain |
10 | Re-elect Tracey Graham as Director | Management | For | For |
11 | Re-elect Lynn Minella as Director | Management | For | For |
12 | Elect Justin Read as Director | Management | For | For |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ICICI BANK LIMITED MEETING DATE: JUN 12, 2017 | ||||
TICKER: ICICIBANK SECURITY ID: Y3860Z132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
3 | Approve Issuance of Bonus Shares | Management | For | For |
4 | Amend Employee Stock Option Scheme | Management | For | For |
ICICI BANK LIMITED MEETING DATE: JUN 30, 2017 | ||||
TICKER: ICICIBANK SECURITY ID: Y3860Z132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends on Preference Shares | Management | For | For |
3 | Approve Dividends on Equity Shares | Management | For | For |
4 | Reelect Vishakha Mulye as Director | Management | For | Against |
5 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Reelect Anup Bagchi as Director | Management | For | Against |
8 | Approve Appointment and Remuneration of Anup Bagchi as Wholetime Director | Management | For | Against |
9 | Approve Issuance of Non-Convertible Securities and Non-Convertible Debentures on Private Placement Basis | Management | For | For |
IHS MARKIT LTD. MEETING DATE: APR 05, 2017 | ||||
TICKER: INFO SECURITY ID: G47567105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ruann F. Ernst | Management | For | For |
1.2 | Elect Director William E. Ford | Management | For | For |
1.3 | Elect Director Balakrishnan S. Iyer | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
IMCD NV MEETING DATE: MAY 10, 2017 | ||||
TICKER: IMCD SECURITY ID: N4447S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive 2016 Annual Report (Non-Voting) | Management | None | None |
3a | Discuss Remuneration Report | Management | None | None |
3b | Adopt Financial Statements | Management | For | For |
3c | Approve Dividends of EUR 0.55 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify Deloitte as Auditors | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6a | Management | For | For |
6c | Grant Board Authority to Issue Shares Up To 10 Percent in Case of Takeover/Merger | Management | For | For |
6d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6c | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
IMI PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: IMI SECURITY ID: G47152114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
5 | Re-elect Carl-Peter Forster as Director | Management | For | For |
6 | Re-elect Ross McInnes as Director | Management | For | For |
7 | Re-elect Birgit Norgaard as Director | Management | For | For |
8 | Re-elect Mark Selway as Director | Management | For | For |
9 | Re-elect Isobel Sharp as Director | Management | For | For |
10 | Re-elect Daniel Shook as Director | Management | For | For |
11 | Re-elect Bob Stack as Director | Management | For | For |
12 | Re-elect Roy Twite as Director | Management | For | Against |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
B | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
C | Authorise Market Purchase of Ordinary Shares | Management | For | For |
D | Authorise the Company to Call General Meeting with 14 Clear Working Days' Notice | Management | For | For |
IMPERIAL BRANDS PLC MEETING DATE: FEB 01, 2017 | ||||
TICKER: IMB SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Elect Therese Esperdy as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Re-elect Matthew Phillips as Director | Management | For | For |
9 | Elect Steven Stanbrook as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
IMPERIAL OIL LIMITED MEETING DATE: APR 28, 2017 | ||||
TICKER: IMO SECURITY ID: 453038408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director K.T. (Krystyna) Hoeg | Management | For | For |
2.2 | Elect Director R.M. (Richard) Kruger | Management | For | For |
2.3 | Elect Director J.M. (Jack) Mintz | Management | For | For |
2.4 | Elect Director D.S. (David) Sutherland | Management | For | For |
2.5 | Elect Director D.G. (Jerry) Wascom | Management | For | Withhold |
2.6 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
INDIVIOR PLC MEETING DATE: MAY 17, 2017 | ||||
TICKER: INDV SECURITY ID: G4766E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Howard Pien as Director | Management | For | For |
4 | Re-elect Shaun Thaxter as Director | Management | For | For |
5 | Elect Mark Crossley as Director | Management | For | For |
6 | Re-elect Yvonne Greenstreet as Director | Management | For | Against |
7 | Re-elect Thomas McLellan as Director | Management | For | Against |
8 | Elect Tatjana May as Director | Management | For | For |
9 | Re-elect Lorna Parker as Director | Management | For | For |
10 | Re-elect Daniel Phelan as Director | Management | For | For |
11 | Re-elect Christian Schade as a Director | Management | For | For |
12 | Re-elect Daniel Tasse as Director | Management | For | For |
13 | Elect Lizabeth Zlatkus as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 19, 2016 | ||||
TICKER: ITX SECURITY ID: E6282J125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.a | Ratify Appointment of and Elect Pontegadea Inversiones SL as Director | Management | For | For |
4.b | Elect Baronesa Kingsmill CBE as Director | Management | For | For |
5.a | Amend Article 4 Re: Registered Office | Management | For | For |
5.b | Amend Articles Re: Panel of the General Meetings, Deliberations and Adoption of Resolutions | Management | For | For |
5.c | Amend Articles Re: Audit, Control and Remuneration Committees | Management | For | For |
5.d | Amend Article 36 Re: Annual Accounts and Allocation of Financial Results | Management | For | For |
5.e | Approve Restated Articles of Association | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
INFORMA PLC MEETING DATE: MAY 26, 2017 | ||||
TICKER: INF SECURITY ID: G4770L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Derek Mapp as Director | Management | For | For |
5 | Re-elect Stephen Carter as Director | Management | For | For |
6 | Re-elect Gareth Wright as Director | Management | For | For |
7 | Re-elect Gareth Bullock as Director | Management | For | For |
8 | Re-elect Cindy Rose as Director | Management | For | For |
9 | Re-elect Helen Owers as Director | Management | For | For |
10 | Re-elect Stephen Davidson as Director | Management | For | For |
11 | Re-elect David Flaschen as Director | Management | For | For |
12 | Elect John Rishton as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Amend Long-Term Incentive Plan | Management | For | For |
18 | Approve U.S. Employee Stock Purchase Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ING GROEP NV MEETING DATE: MAY 08, 2017 | ||||
TICKER: INGA SECURITY ID: N4578E595 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Adopt Financial Statements and Statutory Reports | Management | For | For |
3a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3b | Approve Dividends of EUR 0.66 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Receive Information on Deferral Period in the Remuneration Policy for Members of the Executive Board | Management | None | None |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6a | Reelect Ralph Hamers to Management Board | Management | For | For |
6b | Elect Steven van Rijswijk to Management Board | Management | For | For |
6c | Elect Koos Timmermans to Management Board | Management | For | For |
7a | Reelect Hermann-Josef Lamberti to Supervisory Board | Management | For | For |
7b | Reelect Robert Reibestein to Supervisory Board | Management | For | For |
7c | Reelect Jeroen van der Veer to Supervisory Board | Management | For | For |
7d | Elect Jan Peter Balkenende to Supervisory Board | Management | For | For |
7e | Elect Margarete Haase to Supervisory Board | Management | For | For |
7f | Elect Hans Wijers to Supervisory Board | Management | For | For |
8a | Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
INTESA SANPAOLO SPA MEETING DATE: APR 27, 2017 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Allocation of Income | Management | For | For |
2.a | 2017 Remuneration Policies for Employees and Non-Employed Staff | Management | For | For |
2.b | Extend Maximum Variable Compensation Ratio to All Risk Takers Who Are Not Part of Corporate Control Functions | Management | For | For |
2.c | Approve Severance Payments Policy | Management | For | For |
2.d | Approve Incentive Bonus Plan | Management | For | For |
2.e | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Incentive Bonus Plan | Management | For | For |
ITAU UNIBANCO HOLDING SA MEETING DATE: APR 19, 2017 | ||||
TICKER: ITUB4 SECURITY ID: P5968U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
2.1 | Elect Carlos Roberto de Albuquerque Sa as Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | For |
2.2 | Elect Eduardo Azevedo do Valle as Alternate Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | For |
ITC LTD. MEETING DATE: JUL 22, 2016 | ||||
TICKER: ITC SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Nakul Anand as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Sanjiv Puri as Director and Approve His Appointment and Remuneration as Executive Director | Management | For | For |
6 | Elect Rajiv Tandon as Director and Approve His Appointment and Remuneration as Executive Director | Management | For | For |
7 | Elect Nirupama Rao as Independent Director | Management | For | For |
8 | Reelect Yogesh Chander Deveshwar as Non-Executive Director and Approve His Appointment and Remuneration as Chairman | Management | For | For |
9 | Approve Variation in the Terms of Remuneration to Executive Directors | Management | For | For |
10 | Approve Commission Remuneration for Non-executive Directors | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Remuneration of Cost Auditors | Management | For | For |
ITC LTD. MEETING DATE: MAR 16, 2017 | ||||
TICKER: ITC SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Objects Clause of Memorandum of Association | Management | For | Against |
ITV PLC MEETING DATE: MAY 10, 2017 | ||||
TICKER: ITV SECURITY ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Special Dividend | Management | For | For |
6 | Elect Salman Amin as Director | Management | For | For |
7 | Re-elect Peter Bazalgette as Director | Management | For | For |
8 | Re-elect Adam Crozier as Director | Management | For | For |
9 | Re-elect Roger Faxon as Director | Management | For | For |
10 | Re-elect Ian Griffiths as Director | Management | For | For |
11 | Re-elect Mary Harris as Director | Management | For | For |
12 | Re-elect Andy Haste as Director | Management | For | For |
13 | Re-elect Anna Manz as Director | Management | For | For |
14 | Re-elect John Ormerod as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JAPAN EXCHANGE GROUP INC. MEETING DATE: JUN 16, 2017 | ||||
TICKER: 8697 SECURITY ID: J2740B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuda, Hiroki | Management | For | For |
1.2 | Elect Director Kiyota, Akira | Management | For | For |
1.3 | Elect Director Miyahara, Koichiro | Management | For | For |
1.4 | Elect Director Yamaji, Hiromi | Management | For | For |
1.5 | Elect Director Miyama, Hironaga | Management | For | For |
1.6 | Elect Director Christina L. Ahmadjian | Management | For | For |
1.7 | Elect Director Ogita, Hitoshi | Management | For | For |
1.8 | Elect Director Kubori, Hideaki | Management | For | For |
1.9 | Elect Director Koda, Main | Management | For | For |
1.10 | Elect Director Kobayashi, Eizo | Management | For | For |
1.11 | Elect Director Minoguchi, Makoto | Management | For | For |
1.12 | Elect Director Mori, Kimitaka | Management | For | For |
1.13 | Elect Director Yoneda, Tsuyoshi | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 24, 2017 | ||||
TICKER: 2914 SECURITY ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 66 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
JAZZ PHARMACEUTICALS PLC MEETING DATE: AUG 04, 2016 | ||||
TICKER: JAZZ SECURITY ID: G50871105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul L. Berns | Management | For | For |
1b | Elect Director Patrick G. Enright | Management | For | For |
1c | Elect Director Seamus Mulligan | Management | For | For |
1d | Elect Director Norbert G. Riedel | Management | For | For |
2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4A | Amend Memorandum of Association | Management | For | For |
4B | Amend Articles of Association | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Adjourn Meeting | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
JOHN WOOD GROUP PLC MEETING DATE: MAY 10, 2017 | ||||
TICKER: WG. SECURITY ID: G9745T118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Ian Marchant as Director | Management | For | For |
6 | Re-elect Jann Brown as Director | Management | For | For |
7 | Re-elect Thomas Botts as Director | Management | For | For |
8 | Re-elect Mary Shafer-Malicki as Director | Management | For | For |
9 | Re-elect Jeremy Wilson as Director | Management | For | For |
10 | Re-elect Robin Watson as Director | Management | For | For |
11 | Re-elect David Kemp as Director | Management | For | For |
12 | Elect Richard Howson as Director | Management | For | For |
13 | Elect Jacqui Ferguson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JOHN WOOD GROUP PLC MEETING DATE: JUN 15, 2017 | ||||
TICKER: WG. SECURITY ID: G9745T118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the All-Share Offer by John Wood Group plc for Amec Foster Wheeler plc | Management | For | For |
JULIUS BAER GRUPPE AG MEETING DATE: APR 12, 2017 | ||||
TICKER: BAER SECURITY ID: H4414N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.20 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3.8 Million | Management | For | Did Not Vote |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 6.1 Million | Management | For | Did Not Vote |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 6.7 Million | Management | For | Did Not Vote |
4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 5.7 Million | Management | For | Did Not Vote |
5.1.1 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
5.1.2 | Reelect Gilbert Achermann as Director | Management | For | Did Not Vote |
5.1.3 | Reelect Ann Almeida as Director | Management | For | Did Not Vote |
5.1.4 | Reelect Andreas Amschwand as Director | Management | For | Did Not Vote |
5.1.5 | Reelect Heinrich Baumann as Director | Management | For | Did Not Vote |
5.1.6 | Reelect Paul Chow as Director | Management | For | Did Not Vote |
5.1.7 | Reelect Claire Giraut as Director | Management | For | Did Not Vote |
5.1.8 | Reelect Gareth Penny as Director | Management | For | Did Not Vote |
5.1.9 | Reelect Charles Stonehill as Director | Management | For | Did Not Vote |
5.2 | Elect Ivo Furrer as Director | Management | For | Did Not Vote |
5.3 | Elect Daniel Sauter as Board Chairman | Management | For | Did Not Vote |
5.4.1 | Appoint Ann Almeida as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4.2 | Appoint Gilbert Achermann as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4.3 | Appoint Heinrich Baumann as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4.4 | Appoint Gareth Penny as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
7 | Designate Marc Nater as Independent Proxy | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
KAKEN PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 4521 SECURITY ID: J29266103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Onuma, Tetsuo | Management | For | For |
2.2 | Elect Director Konishi, Hirokazu | Management | For | For |
2.3 | Elect Director Takaoka, Atsushi | Management | For | For |
2.4 | Elect Director Watanabe, Fumihiro | Management | For | For |
2.5 | Elect Director Horiuchi, Hiroyuki | Management | For | For |
2.6 | Elect Director Ieda, Chikara | Management | For | For |
2.7 | Elect Director Enomoto, Eiki | Management | For | For |
2.8 | Elect Director Tanabe, Yoshio | Management | For | For |
3 | Appoint Statutory Auditor Aoyama, Masanori | Management | For | For |
4 | Appoint Alternate Statutory Auditor Takada, Tsuyoshi | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
KASIKORNBANK PCL MEETING DATE: APR 03, 2017 | ||||
TICKER: KBANK SECURITY ID: Y4591R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operation Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Appropriation of Profit and Dividend Payment | Management | For | For |
5.1 | Elect Puntip Surathin as Director | Management | For | For |
5.2 | Elect Suphajee Suthumpun as Director | Management | For | For |
5.3 | Elect Kattiya Indaravijaya as Director | Management | For | For |
6 | Elect Chanin Donavanik as Director | Management | For | For |
7 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Other Business | Management | None | None |
KBC GROEP NV MEETING DATE: MAY 04, 2017 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9a | Approve Cooptation and Elect Katelijn Callewaert as Director | Management | For | Against |
9b | Approve Cooptation and Elect Matthieu Vanhove as Director | Management | For | Against |
9c | Approve Cooptation and Elect Walter Nonneman as Director | Management | For | Against |
9d | Reelect Philippe Vlerick as Director | Management | For | Against |
9e | Elect Hendrik Scheerlinck as Director | Management | For | Against |
10 | Transact Other Business | Management | None | None |
KDDI CORPORATION MEETING DATE: JUN 21, 2017 | ||||
TICKER: 9433 SECURITY ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Onodera, Tadashi | Management | For | For |
2.2 | Elect Director Tanaka, Takashi | Management | For | For |
2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
2.4 | Elect Director Takahashi, Makoto | Management | For | For |
2.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
2.6 | Elect Director Uchida, Yoshiaki | Management | For | For |
2.7 | Elect Director Shoji, Takashi | Management | For | For |
2.8 | Elect Director Muramoto, Shinichi | Management | For | For |
2.9 | Elect Director Mori, Keiichi | Management | For | For |
2.10 | Elect Director Yamaguchi, Goro | Management | For | For |
2.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.12 | Elect Director Fukukawa, Shinji | Management | For | For |
2.13 | Elect Director Tanabe, Kuniko | Management | For | For |
2.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
KERRY GROUP PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: KRZ SECURITY ID: G52416107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Gerry Behan as Director | Management | For | For |
3b | Re-elect Dr Hugh Brady as Director | Management | For | For |
3c | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
3d | Re-elect Michael Dowling as Director | Management | For | For |
3e | Re-elect Joan Garahy as Director | Management | For | For |
3f | Re-elect Flor Healy as Director | Management | For | For |
3g | Re-elect James Kenny as Director | Management | For | For |
3h | Re-elect Stan McCarthy as Director | Management | For | For |
3i | Re-elect Brian Mehigan as Director | Management | For | For |
3j | Re-elect Tom Moran as Director | Management | For | For |
3k | Re-elect Philip Toomey as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
KEYENCE CORP. MEETING DATE: SEP 09, 2016 | ||||
TICKER: 6861 SECURITY ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 50 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 09, 2017 | ||||
TICKER: 6861 SECURITY ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.4 | Elect Director Kimura, Keiichi | Management | For | For |
3.5 | Elect Director Ideno, Tomohide | Management | For | For |
3.6 | Elect Director Yamaguchi, Akiji | Management | For | For |
3.7 | Elect Director Kanzawa, Akira | Management | For | For |
3.8 | Elect Director Fujimoto, Masato | Management | For | For |
3.9 | Elect Director Tanabe, Yoichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KINGSPAN GROUP PLC MEETING DATE: APR 27, 2017 | ||||
TICKER: KRX SECURITY ID: G52654103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Re-elect Eugene Murtagh as Director | Management | For | Against |
4b | Re-elect Gene Murtagh as Director | Management | For | Against |
4c | Re-elect Geoff Doherty as Director | Management | For | Against |
4d | Re-elect Russell Shiels as Director | Management | For | Against |
4e | Re-elect Peter Wilson as Director | Management | For | Against |
4f | Re-elect Gilbert McCarthy as Director | Management | For | Against |
4g | Re-elect Helen Kirkpatrick as Director | Management | For | For |
4h | Re-elect Linda Hickey as Director | Management | For | For |
4i | Re-elect Michael Cawley as Director | Management | For | For |
4j | Re-elect John Cronin as Director | Management | For | For |
4k | Re-elect Bruce McLennan as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Increase in Authorised Share Capital and Amend Memorandum of Association and Articles of Association | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
13 | Approve Performance Share Plan | Management | For | For |
KONINKLIJKE PHILIPS NV MEETING DATE: MAY 11, 2017 | ||||
TICKER: PHIA SECURITY ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Discuss Remuneration Report | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
2e | Approve Discharge of Management Board | Management | For | For |
2f | Approve Discharge of Supervisory Board | Management | For | For |
3a | Amend the Remuneration Policy of the Management Board | Management | For | For |
3b | Amend Restricted Stock Plan | Management | For | For |
4a | Reelect J. van der Veer to Supervisory Board | Management | For | For |
4b | Reelect C.A. Poon to Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Issuances under Item 6a | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: SEP 20, 2016 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Daily Related Party Transactions and 2016 Daily Related Party Transactions | Management | For | For |
2.01 | Elect Xu Dingbo as Independent Director | Management | For | For |
2.02 | Elect Zhang Jingzhong as Independent Director | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 22, 2017 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve 2017 Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Appointment of 2017 Financial Auditor and Internal Control Auditor | Management | For | For |
8 | Approve Report of the Independent Directors | Management | For | For |
9 | Approve Proposal on Increasing Product Sales of Subsidiaries to Related Parties | Management | For | For |
10 | Approve Proposal on Sales of Products by Subsidiaries to Related Parties | Management | For | For |
11 | Approve Proposal on Renewal of License Agreement with Trademarks with Related Parties | Management | For | For |
LIBERTY GLOBAL PLC MEETING DATE: JUN 21, 2017 | ||||
TICKER: LBTYK SECURITY ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Miranda Curtis | Management | For | For |
2 | Elect Director John W. Dick | Management | For | For |
3 | Elect Director JC Sparkman | Management | For | For |
4 | Elect Director David Wargo | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve the Implementation of Remuneration Policy | Management | For | For |
8 | Ratify KPMG LLP (U.S.) as Auditors | Management | For | For |
9 | Ratify KPMG LLP (U.K.) as Auditors | Management | For | For |
10 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
LIC HOUSING FINANCE LTD. MEETING DATE: AUG 19, 2016 | ||||
TICKER: LICHSGFIN SECURITY ID: Y5278Z133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Reelect Savita Singh as Director | Management | For | For |
4 | Approve Chokshi & Chokshi LLP and Shah Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
6 | Elect Ameet N Patel as Independent Director | Management | For | For |
7 | Elect Usha Sangwan as Director | Management | For | For |
LIVANOVA PLC MEETING DATE: JUN 14, 2017 | ||||
TICKER: LIVN SECURITY ID: G5509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor | Management | For | For |
4 | Ratify PricewaterhouseCoopers S.p.A. as Auditors | Management | For | For |
5 | Authorise the Audit & Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Adopt New Articles of Association | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 11, 2017 | ||||
TICKER: LLOY SECURITY ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Lord Blackwell as Director | Management | For | For |
3 | Re-elect Juan Colombas as Director | Management | For | For |
4 | Re-elect George Culmer as Director | Management | For | For |
5 | Re-elect Alan Dickinson as Director | Management | For | For |
6 | Re-elect Anita Frew as Director | Management | For | For |
7 | Re-elect Simon Henry as Director | Management | For | Against |
8 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
9 | Re-elect Deborah McWhinney as Director | Management | For | For |
10 | Re-elect Nick Prettejohn as Director | Management | For | For |
11 | Re-elect Stuart Sinclair as Director | Management | For | For |
12 | Re-elect Sara Weller as Director | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Special Dividend | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Sharesave Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Re-designation of Limited Voting Shares | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: JUL 04, 2016 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Deutsche Borse Acquisition by HoldCo in Connection with the Merger | Management | For | For |
2 | Authorise Directors to Implement the Scheme and Amend Articles of Association | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: JUL 04, 2016 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: APR 26, 2017 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Donald Brydon as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Lex Hoogduin as Director | Management | For | For |
9 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
10 | Re-elect David Nish as Director | Management | For | For |
11 | Re-elect Stephen O'Connor as Director | Management | For | For |
12 | Re-elect Xavier Rolet as Director | Management | For | For |
13 | Re-elect Mary Schapiro as Director | Management | For | For |
14 | Re-elect David Warren as Director | Management | For | For |
15 | Elect Andrea Sironi as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: APR 13, 2017 | ||||
TICKER: MC SECURITY ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 4.00 per Share | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | For |
7 | Reelect Antonio Belloni as Director | Management | For | For |
8 | Reelect Diego Della Valle as Director | Management | For | For |
9 | Reelect Marie-Josee Kravis as Director | Management | For | For |
10 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
11 | Appoint Pierre Gode as Censor | Management | For | Against |
12 | Appoint Albert Frere as Censor | Management | For | Against |
13 | Renew Appointment of Paolo Bulgari as Censor | Management | For | Against |
14 | Non-Binding Vote on Compensation of Bernard Arnault, CEO and Chairman | Management | For | Against |
15 | Non-Binding Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
16 | Approve Remuneration Policy for Executive Corporate Officers | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
23 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
25 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million | Management | For | For |
30 | Amend Articles 4 and 23 of Bylaws Re: Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting | Management | For | Against |
31 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 24, 2017 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert G. Gwin | Management | For | For |
1b | Elect Director Jacques Aigrain | Management | For | For |
1c | Elect Director Lincoln Benet | Management | For | For |
1d | Elect Director Jagjeet S. Bindra | Management | For | For |
1e | Elect Director Robin Buchanan | Management | For | For |
1f | Elect Director Stephen F. Cooper | Management | For | For |
1g | Elect Director Nance K. Dicciani | Management | For | For |
1h | Elect Director Claire S. Farley | Management | For | For |
1i | Elect Director Isabella D. Goren | Management | For | For |
1j | Elect Director Bruce A. Smith | Management | For | For |
1k | Elect Director Rudy van der Meer | Management | For | For |
2 | Adoption of Dutch Statutory Annual Accounts | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
MAGELLAN FINANCIAL GROUP MEETING DATE: OCT 13, 2016 | ||||
TICKER: MFG SECURITY ID: Q5713S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Brett Cairns as Director | Management | For | For |
3b | Elect Hamish McLennan as Director | Management | For | For |
4 | Approve the Potential Termination Benefits to CEO | Management | For | For |
5a | Approve the Grant of Plan Shares to Hamish McLennan, Non-Executive Director of the Company | Management | For | For |
5b | Approve the Financial Assistance to Hamish McLennan, Non-Executive Director of the Company | Management | For | For |
5c | Approve Related Party Benefits | Management | For | For |
MAISONS DU MONDE MEETING DATE: MAY 19, 2017 | ||||
TICKER: MDM SECURITY ID: F59463103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.31 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Non-Binding Vote on Compensation of Gilles Petit, CEO | Management | For | For |
6 | Approve Remuneration Policy of the Chairman of the Board | Management | For | For |
7 | Approve Remuneration Policy of CEO | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
10 | Elect Marie Schott as Director | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million | Management | For | Against |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans under Performance Conditions | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
MASMOVIL IBERCOM SA MEETING DATE: JUN 22, 2017 | ||||
TICKER: ICOM SECURITY ID: E9810R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Delisting of Shares in Mercado Alternativo Bursatil; Approve Listing of Shares from the Barcelona, Madrid, Bilbao and Valencia Stock Exchanges | Management | For | For |
6.1 | Amend Articles Re: Company, Registered Office, Corporate Purpose, Duration and Corporate Website | Management | For | For |
6.2 | Amend Articles Re: Share Capital, Shares and Shareholders | Management | For | For |
6.3 | Amend Articles Re: Corporate Bodies, Agreements and General Meetings | Management | For | For |
6.4 | Amend Articles Re: General Meetings | Management | For | For |
6.5 | Amend Articles Re: Board of Directors and Remuneration | Management | For | For |
6.6 | Amend Articles Re: Annual Reports and Annual Accounts | Management | For | For |
6.7 | Amend Articles Re: Fiscal Year and Annual Corporate Governance Report | Management | For | For |
6.8 | Amend Articles Re: Dissolution and Liquidation | Management | For | For |
6.9 | Amend Article Re: Final Provisions | Management | For | For |
6.10 | Approve Restated Articles of Association | Management | For | For |
7.1 | Amend Articles of General Meeting Regulations Re: Classes and Competencies | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Powers and Obligations to Convene General Meetings | Management | For | For |
7.3 | Amend Articles of General Meeting Regulations Re: Attendance, Organization and Quorum | Management | For | For |
7.4 | Amend Articles of General Meeting Regulations Re: Development of Meetings | Management | For | For |
7.5 | Amend Articles of General Meeting Regulations Re: Publicity and Notification of Agreements | Management | For | For |
7.6 | Amend Articles of General Meeting Regulations Re: Advertising, Term and Amendment of Regulations | Management | For | For |
7.7 | Approve Restated General Meeting Regulations | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Authorize Share Repurchase Program; Void Previous Authorization | Management | For | For |
10 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Allow Questions | Management | None | None |
MASTERCARD INCORPORATED MEETING DATE: JUN 27, 2017 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Nancy J. Karch | Management | For | For |
1i | Elect Director Oki Matsumoto | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Jackson Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
MEDTRONIC PLC MEETING DATE: DEC 09, 2016 | ||||
TICKER: MDT SECURITY ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Shirley Ann Jackson | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Robert C. Pozen | Management | For | For |
1m | Elect Director Preetha Reddy | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | Against |
5a | Amend Articles of Association | Management | For | For |
5b | Amend Memorandum of Association | Management | For | For |
6 | Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: JUL 25, 2016 | ||||
TICKER: MRO SECURITY ID: G5973J178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of All or Any Part of the Issued Share Capital of Nortek | Management | For | For |
2 | Authorise Issue of Equity Pursuant to the Rights Issue | Management | For | For |
3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
4 | Approve Re-admission or Transfer of the Melrose Shares to the Standard Segment of the Official List | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: MAY 11, 2017 | ||||
TICKER: MRO SECURITY ID: G5973J178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Christopher Miller as Director | Management | For | For |
5 | Re-elect David Roper as Director | Management | For | For |
6 | Re-elect Simon Peckham as Director | Management | For | For |
7 | Re-elect Geoffrey Martin as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect Liz Hewitt as Director | Management | For | For |
10 | Elect David Lis as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: MAY 11, 2017 | ||||
TICKER: MRO SECURITY ID: G5973J178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Creation of and Grant of Options over the 2017 Incentive Shares | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Authorise Off-Market Purchase of Ordinary Shares and/or Incentive Shares and/or Deferred Shares | Management | For | For |
5 | Authorise Off-Market Purchase and Cancellation of Deferred Shares | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 22, 2016 | ||||
TICKER: MCRO SECURITY ID: G6117L178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Authorise the Company to make Deferred Bonus Awards and Amend the Remuneration Policy | Management | For | For |
5 | Approve Additional Share Grants and Amend the Remuneration Policy | Management | For | For |
6 | Re-elect Kevin Loosemore as Director | Management | For | For |
7 | Re-elect Mike Phillips as Director | Management | For | For |
8 | Re-elect Stephen Murdoch as Director | Management | For | For |
9 | Elect Nils Brauckmann as Director | Management | For | For |
10 | Re-elect Karen Slatford as Director | Management | For | For |
11 | Re-elect Tom Virden as Director | Management | For | For |
12 | Re-elect Richard Atkins as Director | Management | For | For |
13 | Elect Steve Schuckenbrock as Director | Management | For | For |
14 | Elect Amanda Brown as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Abstain |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: MAY 26, 2017 | ||||
TICKER: MCRO SECURITY ID: G6117L178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Merger of Seattle MergerSub Inc with Seattle SpinCo Inc | Management | For | For |
2 | Approve Matters Relating to the Return of Value to Shareholders and Share Consolidation | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
MINEBEA MITSUMI INC. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 6479 SECURITY ID: J42884130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2.1 | Elect Director Kainuma, Yoshihisa | Management | For | For |
2.2 | Elect Director Moribe, Shigeru | Management | For | For |
2.3 | Elect Director Iwaya, Ryozo | Management | For | For |
2.4 | Elect Director Uchibori, Tamio | Management | For | For |
2.5 | Elect Director Tsuruta, Tetsuya | Management | For | For |
2.6 | Elect Director None, Shigeru | Management | For | For |
2.7 | Elect Director Yoda, Hiromi | Management | For | For |
2.8 | Elect Director Uehara, Shuji | Management | For | For |
2.9 | Elect Director Kagami, Michiya | Management | For | For |
2.10 | Elect Director Aso, Hiroshi | Management | For | For |
2.11 | Elect Director Murakami, Koshi | Management | For | For |
2.12 | Elect Director Matsuoka, Takashi | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
MISUMI GROUP INC. MEETING DATE: JUN 15, 2017 | ||||
TICKER: 9962 SECURITY ID: J43293109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9.1 | Management | For | For |
2.1 | Elect Director Saegusa, Tadashi | Management | For | For |
2.2 | Elect Director Ono, Ryusei | Management | For | For |
2.3 | Elect Director Ikeguchi, Tokuya | Management | For | For |
2.4 | Elect Director Otokozawa, Ichiro | Management | For | For |
2.5 | Elect Director Numagami, Tsuyoshi | Management | For | For |
2.6 | Elect Director Ogi, Takehiko | Management | For | For |
2.7 | Elect Director Nishimoto, Kosuke | Management | For | For |
3.1 | Appoint Statutory Auditor Nozue, Juichi | Management | For | For |
3.2 | Appoint Statutory Auditor Aono, Nanako | Management | For | For |
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 17, 2017 | ||||
TICKER: TAP SECURITY ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MORINAGA & CO., LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 2201 SECURITY ID: J46367108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
3.1 | Elect Director Morinaga, Gota | Management | For | For |
3.2 | Elect Director Arai, Toru | Management | For | For |
3.3 | Elect Director Ota, Eijiro | Management | For | For |
3.4 | Elect Director Hirakue, Takashi | Management | For | For |
3.5 | Elect Director Uchiyama, Shinichi | Management | For | For |
3.6 | Elect Director Yamashita, Mitsuhiro | Management | For | For |
3.7 | Elect Director Nishimiya, Tadashi | Management | For | For |
3.8 | Elect Director Taima, Yoshifumi | Management | For | For |
3.9 | Elect Director Fukunaga, Toshiaki | Management | For | For |
3.10 | Elect Director Miyai, Machiko | Management | For | For |
3.11 | Elect Director Hirota, Masato | Management | For | For |
4 | Appoint Statutory Auditor Ito, Naoki | Management | For | Against |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
7 | Approve Annual Bonus | Management | For | For |
MSCI INC. MEETING DATE: MAY 11, 2017 | ||||
TICKER: MSCI SECURITY ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director Alice W. Handy | Management | For | For |
1f | Elect Director Catherine R. Kinney | Management | For | For |
1g | Elect Director Wendy E. Lane | Management | For | For |
1h | Elect Director Jacques P. Perold | Management | For | For |
1i | Elect Director Linda H. Riefler | Management | For | For |
1j | Elect Director George W. Siguler | Management | For | For |
1k | Elect Director Patrick Tierney | Management | For | For |
1l | Elect Director Rodolphe M. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MURATA MANUFACTURING CO. LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 6981 SECURITY ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 110 | Management | For | For |
2.1 | Elect Director Murata, Tsuneo | Management | For | For |
2.2 | Elect Director Fujita, Yoshitaka | Management | For | For |
2.3 | Elect Director Inoue, Toru | Management | For | For |
2.4 | Elect Director Nakajima, Norio | Management | For | For |
2.5 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
2.6 | Elect Director Takemura, Yoshito | Management | For | For |
2.7 | Elect Director Ishino, Satoshi | Management | For | For |
2.8 | Elect Director Shigematsu, Takashi | Management | For | For |
3 | Approve Equity Compensation Plan | Management | For | For |
NABTESCO CORP. MEETING DATE: MAR 28, 2017 | ||||
TICKER: 6268 SECURITY ID: J4707Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Kotani, Kazuaki | Management | For | For |
2.2 | Elect Director Teramoto, Katsuhiro | Management | For | For |
2.3 | Elect Director Osada, Nobutaka | Management | For | For |
2.4 | Elect Director Yoshikawa, Toshio | Management | For | For |
2.5 | Elect Director Juman, Shinji | Management | For | For |
2.6 | Elect Director Hakoda, Daisuke | Management | For | For |
2.7 | Elect Director Hashimoto, Goro | Management | For | For |
2.8 | Elect Director Fujiwara, Yutaka | Management | For | For |
2.9 | Elect Director Uchida, Norio | Management | For | For |
2.10 | Elect Director Yamazaki, Naoko | Management | For | For |
3 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
NASPERS LTD MEETING DATE: AUG 26, 2016 | ||||
TICKER: NPN SECURITY ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2016 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4.1 | Elect Hendrik du Toit as Director | Management | For | For |
4.2 | Elect Guijin Liu as Director | Management | For | For |
5.1 | Re-elect Nolo Letele as Director | Management | For | For |
5.2 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
5.3 | Re-elect Cobus Stofberg as Director | Management | For | For |
5.4 | Re-elect Debra Meyer as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
10 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
6 | Amend Memorandum of Incorporation | Management | For | For |
NEXT PLC MEETING DATE: MAY 18, 2017 | ||||
TICKER: NXT SECURITY ID: G6500M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect John Barton as Director | Management | For | For |
6 | Elect Jonathan Bewes as Director | Management | For | For |
7 | Re-elect Caroline Goodall as Director | Management | For | For |
8 | Re-elect Amanda James as Director | Management | For | For |
9 | Re-elect Michael Law as Director | Management | For | For |
10 | Elect Michael Roney as Director | Management | For | For |
11 | Re-elect Francis Salway as Director | Management | For | For |
12 | Re-elect Jane Shields as Director | Management | For | For |
13 | Re-elect Dame Dianne Thompson as Director | Management | For | For |
14 | Re-elect Lord Wolfson as Director | Management | For | For |
15 | Appoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
16 | Amend Long Term Incentive Plan | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve Increase in Borrowing Powers | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NEXUS AG MEETING DATE: MAY 12, 2017 | ||||
TICKER: NXU SECURITY ID: D5650J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Authorize Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | Against |
6 | Change Location of Registered Office to Donaueschingen, Germany | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
NIDEC CORP. MEETING DATE: JUN 16, 2017 | ||||
TICKER: 6594 SECURITY ID: J52968104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
1.2 | Elect Director Kobe, Hiroshi | Management | For | For |
1.3 | Elect Director Katayama, Mikio | Management | For | For |
1.4 | Elect Director Sato, Akira | Management | For | For |
1.5 | Elect Director Miyabe, Toshihiko | Management | For | For |
1.6 | Elect Director Yoshimoto, Hiroyuki | Management | For | For |
1.7 | Elect Director Onishi, Tetsuo | Management | For | For |
1.8 | Elect Director Ido, Kiyoto | Management | For | For |
1.9 | Elect Director Ishida, Noriko | Management | For | For |
2 | Appoint Statutory Auditor Murakami, Kazuya | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 27, 2017 | ||||
TICKER: 9432 SECURITY ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
NITORI HOLDINGS CO LTD MEETING DATE: MAY 11, 2017 | ||||
TICKER: 9843 SECURITY ID: J58214107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | For |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
1.3 | Elect Director Ikeda, Masanori | Management | For | For |
1.4 | Elect Director Sudo, Fumihiro | Management | For | For |
1.5 | Elect Director Takeda, Masanori | Management | For | For |
1.6 | Elect Director Tamagami, Muneto | Management | For | For |
1.7 | Elect Director Ando, Takaharu | Management | For | For |
2 | Approve Equity Compensation Plan | Management | For | For |
NNIT A/S MEETING DATE: MAR 08, 2017 | ||||
TICKER: NNIT SECURITY ID: K7S37D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 2.20 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 450,000 for Vice Chairman and DKK 300,000 for Other Directors; Approve Remuneration of Committee Work | Management | For | Did Not Vote |
5.1 | Reelect Carsten Dilling as Director and New Chairman | Management | For | Did Not Vote |
5.2 | Elect Peter Haahr as New Director and Vice Chairman | Management | For | Did Not Vote |
5.3a | Reelect John Beck as Director | Management | For | Did Not Vote |
5.3b | Reelect Anne Broeng as Director | Management | For | Did Not Vote |
5.3c | Reelect Eivind Kolding as Director | Management | For | Did Not Vote |
5.3d | Reelect Rene Stockner as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8b | Approve Convening of General Meetings and Preparation of Material in English and/or in Danish | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
NORDEA BANK AB MEETING DATE: MAR 16, 2017 | ||||
TICKER: NDA SEK SECURITY ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.65 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos, Robin Lawther, Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh and Birger Steen as Directors; Elect Pernille Erenbjerg, Maria Varsellona and Lars Wollung as New Directors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Appointment of Auditor in a Foundation Managed by the Company | Management | For | Did Not Vote |
20a | Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | Shareholder | None | Did Not Vote |
20b | Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | Shareholder | None | Did Not Vote |
20c | Require the Results from the Working Group Concerning Item 20a to be Reported to the AGM | Shareholder | None | Did Not Vote |
20d | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
20e | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Shareholder | None | Did Not Vote |
20f | Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Shareholder | None | Did Not Vote |
20g | Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Shareholder | None | Did Not Vote |
20h | Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20e | Shareholder | None | Did Not Vote |
20i | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Did Not Vote |
20j | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Did Not Vote |
NOVO NORDISK A/S MEETING DATE: MAR 23, 2017 | ||||
TICKER: NOVO B SECURITY ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2016 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2017 | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 7.60 Per Share | Management | For | Did Not Vote |
5.1 | Reelect Goran Ando as Director and Chairman | Management | For | Did Not Vote |
5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
5.3a | Reelect Brian Daniels as Director | Management | For | Did Not Vote |
5.3b | Reelect Sylvie Gregoire as Director | Management | For | Did Not Vote |
5.3c | Reelect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3d | Elect Kasim Kutay as Director | Management | For | Did Not Vote |
5.3e | Elect Helge Lund as Director | Management | For | Did Not Vote |
5.3f | Reelect Mary Szela as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 10 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8.1 | Free Parking for the Shareholders in Connection with the Shareholders' Meeting | Shareholder | Against | Did Not Vote |
8.2 | The Buffet after the Shareholders' Meeting is Served as Set Table Catering | Shareholder | Against | Did Not Vote |
9 | Other Business | Management | None | None |
NXP SEMICONDUCTORS NV MEETING DATE: JAN 27, 2017 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Offer by Qualcomm | Management | None | None |
3a | Elect Steve Mollenkopf as Executive Director | Management | For | For |
3b | Elect Derek K Aberle as Non-Executive Director | Management | For | For |
3c | Elect George S Davis as Non-Executive Director | Management | For | For |
3d | Elect Donald J Rosenberg as Non-Executive Director | Management | For | For |
3e | Elect Brian Modoff as Non-Executive Director | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5a | Approve Asset Sale Re: Offer by Qualcomm | Management | For | For |
5b | Approve Dissolution of NXP | Management | For | For |
6a | Amend Article Post-Acceptance Re: Offer by Qualcomm | Management | For | For |
6b | Amend Articles Post-Delisting Re: Offer by Qualcomm | Management | For | For |
NXP SEMICONDUCTORS NV MEETING DATE: JUN 01, 2017 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Discussion of the Implementation of the Remuneration Policy | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Approve Discharge of Board Members | Management | For | For |
3.a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3.b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3.c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
3.d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3.e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
3.f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
3.g | Reelect Ian Loring as Non-Executive Director | Management | For | For |
3.h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
3.i | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3.j | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3.k | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
4.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
4.b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4.a | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Cancellation of Ordinary Shares | Management | For | For |
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 05, 2017 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William B. Berry | Management | For | For |
1.2 | Elect Director T. Jay Collins | Management | For | For |
1.3 | Elect Director Jon Erik Reinhardsen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OLYMPUS CORP. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 7733 SECURITY ID: J61240107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
2.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
2.3 | Elect Director Taguchi, Akihiro | Management | For | For |
2.4 | Elect Director Ogawa, Haruo | Management | For | For |
2.5 | Elect Director Hirata, Kiichi | Management | For | For |
2.6 | Elect Director Hiruta, Shiro | Management | For | For |
2.7 | Elect Director Fujita, Sumitaka | Management | For | For |
2.8 | Elect Director Katayama, Takayuki | Management | For | For |
2.9 | Elect Director Kaminaga, Susumu | Management | For | For |
2.10 | Elect Director Kikawa, Michijiro | Management | For | For |
2.11 | Elect Director Iwamura, Tetsuo | Management | For | For |
3 | Appoint Statutory Auditor Koga, Nobuyuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
ORION CORP. MEETING DATE: MAR 31, 2017 | ||||
TICKER: A001800 SECURITY ID: Y6S90M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and One Outside Director | Management | For | For |
3 | Appoint Seong Nak-goo as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
6 | Approve Stock Split | Management | For | For |
7 | Approve Spin-Off Agreement | Management | For | For |
8 | Amend Articles of Incorporation | Management | For | For |
ORIX CORP. MEETING DATE: JUN 27, 2017 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Inoue, Makoto | Management | For | For |
2.2 | Elect Director Kojima, Kazuo | Management | For | For |
2.3 | Elect Director Nishigori, Yuichi | Management | For | For |
2.4 | Elect Director Fushitani, Kiyoshi | Management | For | For |
2.5 | Elect Director Stan Koyanagi | Management | For | For |
2.6 | Elect Director Takahashi, Hideaki | Management | For | For |
2.7 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.8 | Elect Director Robert Feldman | Management | For | For |
2.9 | Elect Director Niinami, Takeshi | Management | For | For |
2.10 | Elect Director Usui, Nobuaki | Management | For | For |
2.11 | Elect Director Yasuda, Ryuji | Management | For | For |
2.12 | Elect Director Takenaka, Heizo | Management | For | For |
PARTNERS GROUP HOLDING MEETING DATE: MAY 10, 2017 | ||||
TICKER: PGHN SECURITY ID: H6120A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 15 per Share | Management | For | Did Not Vote |
3 | Approve Remuneration Report | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 16 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 81.2 Million | Management | For | Did Not Vote |
6.1a | Elect Peter Wuffli as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Elect Charles Dallara as Director | Management | For | Did Not Vote |
6.1c | Elect Grace del Rosario-Castano as Director | Management | For | Did Not Vote |
6.1d | Elect Marcel Erni as Director | Management | For | Did Not Vote |
6.1e | Elect Michelle Felman as Director | Management | For | Did Not Vote |
6.1f | Elect Alfred Gantner as Director | Management | For | Did Not Vote |
6.1g | Elect Steffen Meister as Director | Management | For | Did Not Vote |
6.1h | Elect Eric Strutz as Director | Management | For | Did Not Vote |
6.1i | Elect Patrick Ward as Director | Management | For | Did Not Vote |
6.1j | Elect Urs Wietlisbach as Director | Management | For | Did Not Vote |
6.2.1 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2.2 | Appoint Steffen Meister as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2.3 | Appoint Peter Wuffli as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3 | Designate Alexander Eckenstein as Independent Proxy | Management | For | Did Not Vote |
6.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
PAYSAFE GROUP PLC MEETING DATE: MAY 09, 2017 | ||||
TICKER: PAYS SECURITY ID: G6963K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Dennis Jones as Director | Management | For | For |
4 | Re-elect Joel Leonoff as Director | Management | For | For |
5 | Re-elect Brian McArthur-Muscroft as Director | Management | For | For |
6 | Re-elect Andrew Dark as Director | Management | For | For |
7 | Re-elect Ian Francis as Director | Management | For | For |
8 | Re-elect Brahm Gelfand as Director | Management | For | For |
9 | Re-elect Ian Jenks as Director | Management | For | For |
10 | Elect Jennifer Allerton as Director | Management | For | For |
11 | Elect Karen Guerra as Director | Management | For | For |
12 | Appoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
PIDILITE INDUSTRIES LIMITED MEETING DATE: SEP 02, 2016 | ||||
TICKER: 500331 SECURITY ID: Y6977T139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect A B Parekh as Director | Management | For | For |
4 | Reelect Sabyaschi Patnaik as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Vinod Kumar Dasar as Independent Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Continuation of Appointment of M B Parek as Executive Chairman | Management | For | For |
POLYPIPE GROUP PLC MEETING DATE: MAY 24, 2017 | ||||
TICKER: PLP SECURITY ID: G7179X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect David Hall as Director | Management | For | For |
5 | Re-elect Ron Marsh as Director | Management | For | For |
6 | Re-elect Moni Mannings as Director | Management | For | For |
7 | Re-elect Paul Dean as Director | Management | For | For |
8 | Re-elect Mark Hammond as Director | Management | For | For |
9 | Re-elect Martin Payne as Director | Management | For | For |
10 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PRADA S.P.A. MEETING DATE: MAY 31, 2017 | ||||
TICKER: 1913 SECURITY ID: T7733C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Fiscal Year End | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
PRAIRIESKY ROYALTY LTD. MEETING DATE: APR 25, 2017 | ||||
TICKER: PSK SECURITY ID: 739721108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Estey | Management | For | For |
1b | Elect Director Margaret A. McKenzie | Management | For | For |
1c | Elect Director Andrew M. Phillips | Management | For | For |
1d | Elect Director Sheldon B. Steeves | Management | For | For |
1e | Elect Director Grant A. Zawalsky | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PROSIEBENSAT.1 MEDIA SE MEETING DATE: MAY 12, 2017 | ||||
TICKER: PSM SECURITY ID: D6216S143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
7.1 | Approve Affiliation Agreement with ProSiebenSat.1 Zwanzigste Verwaltungsgesellschaft mbH | Management | For | For |
7.2 | Approve Affiliation Agreement with ProSiebenSat.1 Einundzwanzigste Verwaltungsgesellschaft mbH | Management | For | For |
7.3 | Approve Affiliation Agreement with ProSiebenSat.1 Sports GmbH | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 18, 2017 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve the Revised Remuneration Policy | Management | For | For |
4 | Elect Anne Richards as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect John Foley as Director | Management | For | For |
7 | Re-elect Penelope James as Director | Management | For | For |
8 | Re-elect David Law as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
11 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
12 | Re-elect Anthony Nightingale as Director | Management | For | For |
13 | Re-elect Philip Remnant as Director | Management | For | For |
14 | Re-elect Alice Schroeder as Director | Management | For | For |
15 | Re-elect Barry Stowe as Director | Management | For | For |
16 | Re-elect Lord Turner as Director | Management | For | For |
17 | Re-elect Michael Wells as Director | Management | For | For |
18 | Re-elect Tony Wilkey as Director | Management | For | For |
19 | Reappoint KPMG LLP as Auditors | Management | For | For |
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PT BANK CENTRAL ASIA TBK MEETING DATE: APR 06, 2017 | ||||
TICKER: BBCA SECURITY ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Tantiem and Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Appoint Auditors | Management | For | For |
5 | Approve Payment of Interim Dividend | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 15, 2017 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
4 | Appoint Auditors of the Company and PCDP | Management | For | For |
5 | Approve the Enforcement of the State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises | Management | For | For |
6 | Amend Articles of Association | Management | For | Abstain |
7 | Elect Directors and/or Commissioners | Management | For | Abstain |
QINGDAO HAIER CO., LTD. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 600690 SECURITY ID: Y7166P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Annual Report and Summary | Management | For | For |
3 | Approve Report of the Board of Directors | Management | For | For |
4 | Approve Internal Control Self-Evaluation Report | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
7 | Approve 2017 Daily Related Party Transactions | Management | For | For |
8 | Approve 2017 Provision of Guarantee to Subsidiary | Management | For | For |
9 | Approve Formulation of Foreign Exchange Fund Derivatives Business | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Amend Management System of Providing External Guarantees | Management | For | For |
12 | Amend Investment Management System | Management | For | For |
13 | Amend Working System for Independent Directors | Management | For | For |
14 | Approve Formulation of Management System for Foreign Exchange Derivative Transactions | Management | For | For |
15 | Approve Report of the Board of Supervisors | Management | For | For |
QUALCOMM INCORPORATED MEETING DATE: MAR 07, 2017 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director Thomas W. Horton | Management | For | For |
1d | Elect Director Paul E. Jacobs | Management | For | For |
1e | Elect Director Ann M. Livermore | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Steve Mollenkopf | Management | For | For |
1i | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1j | Elect Director Francisco Ros | Management | For | For |
1k | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | Against |
RAMSAY HEALTH CARE LTD. MEETING DATE: NOV 09, 2016 | ||||
TICKER: RHC SECURITY ID: Q7982Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3.1 | Elect Kerry Chisholm Dart Roxburgh as Director | Management | For | For |
3.2 | Elect Bruce Roger Soden as Director | Management | For | For |
4.1 | Approve the Grant of Performance Rights to Christopher Paul Rex | Management | For | Against |
4.2 | Approve Share Plan Grant Performance Rights to Bruce Roger Soden | Management | For | Against |
RATIONAL AG MEETING DATE: MAY 03, 2017 | ||||
TICKER: RAA SECURITY ID: D6349P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2017 | Management | For | For |
6 | Approve Affiliation Agreement with Subsidiary Rational F & E GmbH | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Adrian Bellamy as Director | Management | For | For |
5 | Re-elect Nicandro Durante as Director | Management | For | For |
6 | Re-elect Mary Harris as Director | Management | For | For |
7 | Re-elect Adrian Hennah as Director | Management | For | For |
8 | Re-elect Kenneth Hydon as Director | Management | For | For |
9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
10 | Re-elect Pamela Kirby as Director | Management | For | For |
11 | Re-elect Andre Lacroix as Director | Management | For | For |
12 | Re-elect Chris Sinclair as Director | Management | For | For |
13 | Re-elect Judith Sprieser as Director | Management | For | For |
14 | Re-elect Warren Tucker as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 31, 2017 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Mead Johnson Nutrition Company | Management | For | For |
RECRUIT HOLDINGS CO., LTD. MEETING DATE: JUN 20, 2017 | ||||
TICKER: 6098 SECURITY ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
1.3 | Elect Director Sagawa, Keiichi | Management | For | For |
1.4 | Elect Director Oyagi, Shigeo | Management | For | For |
1.5 | Elect Director Shingai, Yasushi | Management | For | For |
2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
3 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
RELX NV MEETING DATE: APR 19, 2017 | ||||
TICKER: REN SECURITY ID: N7364X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Amend Remuneration Policy | Management | For | For |
3.b | Amend Restricted Stock Plan | Management | For | For |
3.c | Approve Addition of a Deferred Share Element to the Annual Incentive Plan | Management | For | For |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Dividends of EUR 0.423 Per Share | Management | For | For |
7.a | Approve Discharge of Executive Directors | Management | For | For |
7.b | Approve Discharge of Non-Executive Directors | Management | For | For |
8 | Ratify Ernst & Young as Auditor | Management | For | For |
9.a | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
9.b | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
9.c | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
9.d | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
9.e | Reelect Robert MacLeod as Non-Executive Director | Management | For | For |
9.f | Relect Carol Mills as Non-Executive Director | Management | For | For |
9.g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
9.h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
10.a | Reelect Erik Engstrom as Executive Director | Management | For | For |
10.b | Reelect Nick Luff as Executive Director | Management | For | For |
11.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11.b | Approve Cancellation of up to 50 Million Ordinary Shares Held in Treasury | Management | For | For |
12.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
12.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 12.a | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
RIO TINTO PLC MEETING DATE: APR 12, 2017 | ||||
TICKER: RIO SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Approve the Potential Termination of Benefits for Australian Law Purposes | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Elect David Constable as Director | Management | For | For |
7 | Re-elect Jan du Plessis as Director | Management | For | For |
8 | Re-elect Ann Godbehere as Director | Management | For | For |
9 | Elect Simon Henry as Director | Management | For | For |
10 | Elect Jean-Sebastien Jacques as Director | Management | For | For |
11 | Elect Sam Laidlaw as Director | Management | For | For |
12 | Re-elect Michael L'Estrange as Director | Management | For | For |
13 | Re-elect Chris Lynch as Director | Management | For | For |
14 | Re-elect Paul Tellier as Director | Management | For | For |
15 | Re-elect Simon Thompson as Director | Management | For | For |
16 | Re-elect John Varley as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RIO TINTO PLC MEETING DATE: JUN 27, 2017 | ||||
TICKER: RIO SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Coal & Allied Industries Limited to Yancoal Australia Limited | Management | For | For |
RUBIS MEETING DATE: JUN 08, 2017 | ||||
TICKER: RUI SECURITY ID: F7937E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.68 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Reelect Olivier Heckenroth as Supervisory Board Member | Management | For | For |
6 | Reelect Christian Moretti as Supervisory Board Member | Management | For | For |
7 | Reelect Alexandre Piciotto as Supervisory Board Member | Management | For | For |
8 | Non-Binding Vote on Compensation of Gilles Gobin, General Manager | Management | For | For |
9 | Non-Binding Vote on Compensation of Jacques Riou, General Manager | Management | For | For |
10 | Non-Binding Vote on Compensation of Olivier Heckenroth, Chairman of the Supervisory Board | Management | For | For |
11 | Authorize Repurchase of Up to 0.5 Percent of Issued Share Capital | Management | For | For |
12 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
13 | Approve 2-for-1 Stock Split | Management | For | For |
14 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 15-16, 18-19 and 21 at EUR 35 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 26.5 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 5.5 Million for Contributions in Kind | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 5.5 Million | Management | For | For |
20 | Authorize up to 0.3 Percent of Issued Capital for Use in Preference Share Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Amend Articles to Reflect Changes in Capital | Management | For | For |
23 | Amend Article 9 of Bylaws Re: Contribution of General Partner | Management | For | For |
24 | Amend Article 19 of Bylaws Re: Approval of General Partner | Management | For | For |
25 | Amend Article 32 of Bylaws Re: Related- Party Transactions | Management | For | For |
26 | Amend Article 34 of Bylaws Re: General Meetings | Management | For | For |
27 | Amend Article 36 of Bylaws Re: Agenda | Management | For | For |
28 | Amend Article 41 of Bylaws Re: Effect of Deliberations | Management | For | Against |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RYMAN HEALTHCARE LTD. MEETING DATE: JUL 27, 2016 | ||||
TICKER: RYM SECURITY ID: Q8203F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect George Savvides as Director | Management | For | For |
2 | Elect David Kerr as Director | Management | For | For |
3 | Elect Kevin Hickman as Director | Management | For | For |
4 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
S&P GLOBAL INC. MEETING DATE: APR 26, 2017 | ||||
TICKER: SPGI SECURITY ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Stephanie C. Hill | Management | For | For |
1.5 | Elect Director Rebecca Jacoby | Management | For | For |
1.6 | Elect Director Monique F. Leroux | Management | For | For |
1.7 | Elect Director Maria R. Morris | Management | For | For |
1.8 | Elect Director Douglas L. Peterson | Management | For | For |
1.9 | Elect Director Michael Rake | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SABMILLER PLC MEETING DATE: JUL 21, 2016 | ||||
TICKER: SAB SECURITY ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Jan du Plessis as Director | Management | For | For |
4 | Re-elect Alan Clark as Director | Management | For | Against |
5 | Elect Domenic De Lorenzo as Director | Management | For | Against |
6 | Re-elect Mark Armour as Director | Management | For | For |
7 | Re-elect Dave Beran as Director | Management | For | Against |
8 | Re-elect Geoffrey Bible as Director | Management | For | Against |
9 | Re-elect Dinyar Devitre as Director | Management | For | Against |
10 | Re-elect Guy Elliott as Director | Management | For | For |
11 | Re-elect Lesley Knox as Director | Management | For | For |
12 | Re-elect Trevor Manuel as Director | Management | For | For |
13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
14 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
16 | Re-elect Helen Weir as Director | Management | For | For |
17 | Approve Final Dividend | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SABMILLER PLC MEETING DATE: SEP 28, 2016 | ||||
TICKER: SAB SECURITY ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of SABMiller plc by Anheuser-Busch InBev SA/NV | Management | For | For |
SABMILLER PLC MEETING DATE: SEP 28, 2016 | ||||
TICKER: SAB SECURITY ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
SAMPO OYJ MEETING DATE: APR 27, 2017 | ||||
TICKER: SAMPO SECURITY ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 2.30 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 175,000 for Chairman, EUR 115,000 for Vice Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect Christian Clausen, Jannica Fagerholm, Adine Grate Axen, Veli-Matti Mattila, Risto Murto, Eira Palin-Lehtinen, Per Arthur Sorlie and Bjorn Wahlroos as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Approve that the Rights Attached to Certain Shares Entered in the Company's Joint Book-Entry Account be Forfeited | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
SANOFI MEETING DATE: MAY 10, 2017 | ||||
TICKER: SAN SECURITY ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.96 per Share | Management | For | For |
4 | Approve Auditors' Special Report on New Related-Party Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.750 Million | Management | For | For |
6 | Reelect Fabienne Lecorvaisier as Director | Management | For | For |
7 | Elect Bernard Charles as Director | Management | For | For |
8 | Elect Melanie Lee as Director | Management | For | For |
9 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy for CEO | Management | For | For |
11 | Non-Binding Vote on Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
12 | Non-Binding Vote on Compensation of Olivier Brandicourt, CEO | Management | For | For |
13 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Amend Article 11 of Bylaws Re: Board of Directors | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE MEETING DATE: MAY 10, 2017 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
SCHLUMBERGER LIMITED MEETING DATE: APR 05, 2017 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Miguel M. Galuccio | Management | For | For |
1c | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1d | Elect Director Paal Kibsgaard | Management | For | For |
1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
1f | Elect Director Helge Lund | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Lubna S. Olayan | Management | For | For |
1j | Elect Director Leo Rafael Reif | Management | For | For |
1k | Elect Director Tore I. Sandvold | Management | For | For |
1l | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Adopt and Approve Financials and Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Amend Employee Stock Purchase Plan | Management | For | For |
SERIA CO. LTD. MEETING DATE: JUN 23, 2017 | ||||
TICKER: 2782 SECURITY ID: J7113X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Kawai, Eiji | Management | For | For |
2.2 | Elect Director Iwama, Yasushi | Management | For | For |
2.3 | Elect Director Tanaka, Masahiro | Management | For | For |
2.4 | Elect Director Kobayashi, Masanori | Management | For | For |
SEVEN & I HOLDINGS CO LTD MEETING DATE: MAY 25, 2017 | ||||
TICKER: 3382 SECURITY ID: J7165H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Isaka, Ryuichi | Management | For | For |
2.2 | Elect Director Goto, Katsuhiro | Management | For | For |
2.3 | Elect Director Ito, Junro | Management | For | For |
2.4 | Elect Director Aihara, Katsutane | Management | For | For |
2.5 | Elect Director Yamaguchi, Kimiyoshi | Management | For | For |
2.6 | Elect Director Furuya, Kazuki | Management | For | For |
2.7 | Elect Director Anzai, Takashi | Management | For | For |
2.8 | Elect Director Otaka, Zenko | Management | For | For |
2.9 | Elect Director Joseph M. DePinto | Management | For | For |
2.10 | Elect Director Scott Trevor Davis | Management | For | For |
2.11 | Elect Director Tsukio, Yoshio | Management | For | For |
2.12 | Elect Director Ito, Kunio | Management | For | For |
2.13 | Elect Director Yonemura, Toshiro | Management | For | For |
3 | Appoint Statutory Auditor Habano, Noriyuki | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SHANGHAI INTERNATIONAL AIRPORT CO., LTD. MEETING DATE: JUN 30, 2017 | ||||
TICKER: 600009 SECURITY ID: Y7682X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Appointment of Auditor | Management | For | For |
6 | Approve Appointment of Internal Control Auditor | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
8 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
SHIN-ETSU CHEMICAL CO. LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 4063 SECURITY ID: J72810120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Saito, Yasuhiko | Management | For | For |
3.2 | Elect Director Ishihara, Toshinobu | Management | For | For |
3.3 | Elect Director Ueno, Susumu | Management | For | For |
3.4 | Elect Director Matsui, Yukihiro | Management | For | For |
3.5 | Elect Director Miyajima, Masaki | Management | For | For |
3.6 | Elect Director Frank Peter Popoff | Management | For | For |
3.7 | Elect Director Miyazaki, Tsuyoshi | Management | For | For |
3.8 | Elect Director Fukui, Toshihiko | Management | For | For |
3.9 | Elect Director Kasahara, Toshiyuki | Management | For | For |
3.10 | Elect Director Onezawa, Hidenori | Management | For | For |
3.11 | Elect Director Maruyama, Kazumasa | Management | For | For |
4 | Appoint Statutory Auditor Fukui, Taku | Management | For | Against |
5 | Approve Stock Option Plan | Management | For | For |
SHINSEI BANK LTD. MEETING DATE: JUN 21, 2017 | ||||
TICKER: 8303 SECURITY ID: J7385L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split | Management | For | For |
2 | Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit | Management | For | For |
3.1 | Elect Director Kudo, Hideyuki | Management | For | For |
3.2 | Elect Director Nakamura, Yukio | Management | For | For |
3.3 | Elect Director J. Christopher Flowers | Management | For | For |
3.4 | Elect Director Ernest M. Higa | Management | For | For |
3.5 | Elect Director Kani, Shigeru | Management | For | For |
3.6 | Elect Director Makihara, Jun | Management | For | For |
3.7 | Elect Director Tomimura, Ryuichi | Management | For | For |
SHIONOGI & CO., LTD. MEETING DATE: JUN 22, 2017 | ||||
TICKER: 4507 SECURITY ID: J74229105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
2.1 | Elect Director Shiono, Motozo | Management | For | For |
2.2 | Elect Director Teshirogi, Isao | Management | For | For |
2.3 | Elect Director Sawada, Takuko | Management | For | For |
2.4 | Elect Director Nomura, Akio | Management | For | For |
2.5 | Elect Director Mogi, Teppei | Management | For | For |
2.6 | Elect Director Ando, Keiichi | Management | For | For |
3 | Appoint Statutory Auditor Hirasawa, Masahide | Management | For | Against |
SHIRE PLC MEETING DATE: APR 25, 2017 | ||||
TICKER: SHP SECURITY ID: G8124V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Dominic Blakemore as Director | Management | For | For |
4 | Re-elect Olivier Bohuon as Director | Management | For | For |
5 | Re-elect William Burns as Director | Management | For | For |
6 | Elect Ian Clark as Director | Management | For | For |
7 | Elect Gail Fosler as Director | Management | For | For |
8 | Re-elect Steven Gillis as Director | Management | For | For |
9 | Re-elect David Ginsburg as Director | Management | For | For |
10 | Re-elect Susan Kilsby as Director | Management | For | For |
11 | Re-elect Sara Mathew as Director | Management | For | For |
12 | Re-elect Anne Minto as Director | Management | For | For |
13 | Re-elect Flemming Ornskov as Director | Management | For | For |
14 | Re-elect Jeffrey Poulton as Director | Management | For | For |
15 | Elect Albert Stroucken as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SHIRE PLC MEETING DATE: APR 25, 2017 | ||||
TICKER: SHP SECURITY ID: 82481R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Dominic Blakemore as Director | Management | For | For |
4 | Re-elect Olivier Bohuon as Director | Management | For | For |
5 | Re-elect William Burns as Director | Management | For | For |
6 | Elect Ian Clark as Director | Management | For | For |
7 | Elect Gail Fosler as Director | Management | For | For |
8 | Re-elect Steven Gillis as Director | Management | For | For |
9 | Re-elect David Ginsburg as Director | Management | For | For |
10 | Re-elect Susan Kilsby as Director | Management | For | For |
11 | Re-elect Sara Mathew as Director | Management | For | For |
12 | Re-elect Anne Minto as Director | Management | For | For |
13 | Re-elect Flemming Ornskov as Director | Management | For | For |
14 | Re-elect Jeffrey Poulton as Director | Management | For | For |
15 | Elect Albert Stroucken as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SIKA AG MEETING DATE: APR 11, 2017 | ||||
TICKER: SIK SECURITY ID: H7631K158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 102 per Bearer Share and CHF 17 per Registered Share | Management | For | For |
3.1.1 | Approve Discharge of Board Member Urs Burkard | Management | For | For |
3.1.2 | Approve Discharge of Board Member Frits van Dijk | Management | For | For |
3.1.3 | Approve Discharge of Board Member Paul Haelg | Management | For | For |
3.1.4 | Approve Discharge of Board Member Willi Leimer | Management | For | For |
3.1.5 | Approve Discharge of Board Member Monika Ribar | Management | For | For |
3.1.6 | Approve Discharge of Board Member Daniel Sauter | Management | For | For |
3.1.7 | Approve Discharge of Board Member Ulrich Suter | Management | For | For |
3.1.8 | Approve Discharge of Board Member Juergen Tinggren | Management | For | For |
3.1.9 | Approve Discharge of Board Member Christoph Tobler | Management | For | For |
3.2 | Approve Discharge of Senior Management | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | For |
4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | For |
4.1.4 | Reelect Willi Leimer as Director | Management | For | For |
4.1.5 | Reelect Monika Ribar as Director | Management | For | For |
4.1.6 | Reelect Daniel Sauter as Director | Management | For | For |
4.1.7 | Reelect Ulrich Suter as Director | Management | For | For |
4.1.8 | Reelect Juergen Tinggren as Director | Management | For | For |
4.1.9 | Reelect Christoph Tobler as Director | Management | For | For |
4.2 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.3.1 | Appoint Frits van Dijk as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Urs Burkard as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Daniel Sauter as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst and Young AG as Auditors | Management | For | For |
4.5 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings | Management | For | For |
5.2 | Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2016 to 2017 Ordinary General Meetings | Management | For | For |
5.3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.4 | Approve Remuneration of Board of Directors in the Amount of CHF 3 Million for the Period from the 2017 to 2018 Ordinary General Meetings | Management | For | For |
5.5 | Approve Remuneration of Executive Committee in the Amount of CHF 19 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | Against | Against |
SMC CORP. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 6273 SECURITY ID: J75734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
3.2 | Elect Director Maruyama, Katsunori | Management | For | For |
3.3 | Elect Director Usui, Ikuji | Management | For | For |
3.4 | Elect Director Kosugi, Seiji | Management | For | For |
3.5 | Elect Director Satake, Masahiko | Management | For | For |
3.6 | Elect Director Kuwahara, Osamu | Management | For | For |
3.7 | Elect Director Takada, Yoshiki | Management | For | For |
3.8 | Elect Director Ohashi, Eiji | Management | For | For |
3.9 | Elect Director Kaizu, Masanobu | Management | For | For |
3.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | For |
SOCIETE GENERALE MEETING DATE: MAY 23, 2017 | ||||
TICKER: GLE SECURITY ID: F43638141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions | Management | For | For |
5 | Approve Severance Agreement and Non-Compete Agreement with Frederic Oudea | Management | For | For |
6 | Approve Severance Agreement and Non-Compete Agreement with Severin Cabannes | Management | For | For |
7 | Approve Severance Agreement and Non-Compete Agreement with Bernardo Sanchez Incera | Management | For | For |
8 | Approve Pension Scheme, Severance Agreement and Non-Compete Agreement with Didier Valet | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board, CEO, and Vice CEOs | Management | For | For |
10 | Non-Binding Vote on Compensation of Lorenzo Bini Smaghi, Chairman of the Board | Management | For | For |
11 | Non-Binding Vote on Compensation of Frederic Oudea, CEO | Management | For | For |
12 | Non-Binding Vote on Compensation of Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs | Management | For | For |
13 | Non-Binding Vote on the Aggregate Remuneration Granted in 2016 to Certain Senior Management, Responsible Officers, and Risk-Takers | Management | For | For |
14 | Reelect Alexandra Schaapveld as Director | Management | For | For |
15 | Reelect Jean-Bernard Levy as Director | Management | For | For |
16 | Elect William Connelly as Director | Management | For | For |
17 | Elect Lubomira Rochet as Director | Management | For | For |
18 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SODASTREAM INTERNATIONAL LTD. MEETING DATE: MAR 13, 2017 | ||||
TICKER: SODA SECURITY ID: M9068E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve grant of options to Yehezkel Ofir | Management | For | Against |
3 | Approve grant of options to Avishai Abrahami | Management | For | Against |
4 | Approve grant of options to Torsten Koster | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
SOFTBANK GROUP CORP. MEETING DATE: JUN 21, 2017 | ||||
TICKER: 9984 SECURITY ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Son, Masayoshi | Management | For | For |
2.2 | Elect Director Miyauchi, Ken | Management | For | For |
2.3 | Elect Director Ronald Fisher | Management | For | For |
2.4 | Elect Director Marcelo Claure | Management | For | For |
2.5 | Elect Director Rajeev Misra | Management | For | For |
2.6 | Elect Director Simon Segars | Management | For | For |
2.7 | Elect Director Yun Ma | Management | For | For |
2.8 | Elect Director Yanai, Tadashi | Management | For | For |
2.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
2.10 | Elect Director Mark Schwartz | Management | For | For |
2.11 | Elect Director Yasir O. Al-Rumayyan | Management | For | For |
3.1 | Appoint Statutory Auditor Suzaki, Masato | Management | For | For |
3.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
3.3 | Appoint Statutory Auditor Kubokawa, Hidekazu | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
SOFTCAT PLC MEETING DATE: DEC 08, 2016 | ||||
TICKER: SCT SECURITY ID: G8251T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Special Dividend | Management | For | For |
6 | Elect Brian Wallace as Director | Management | For | For |
7 | Elect Martin Hellawell as Director | Management | For | For |
8 | Elect Graham Charlton as Director | Management | For | For |
9 | Elect Lee Ginsberg as Director | Management | For | For |
10 | Elect Peter Ventress as Director | Management | For | For |
11 | Elect Vin Murria as Director | Management | For | For |
12 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SONY CORPORATION MEETING DATE: JUN 15, 2017 | ||||
TICKER: 6758 SECURITY ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hirai, Kazuo | Management | For | For |
1.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.3 | Elect Director Nagayama, Osamu | Management | For | For |
1.4 | Elect Director Nimura, Takaaki | Management | For | For |
1.5 | Elect Director Harada, Eiko | Management | For | For |
1.6 | Elect Director Tim Schaaff | Management | For | For |
1.7 | Elect Director Matsunaga, Kazuo | Management | For | For |
1.8 | Elect Director Miyata, Koichi | Management | For | For |
1.9 | Elect Director John V. Roos | Management | For | For |
1.10 | Elect Director Sakurai, Eriko | Management | For | For |
1.11 | Elect Director Minakawa, Kunihito | Management | For | For |
1.12 | Elect Director Sumi, Shuzo | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SPECTRIS PLC MEETING DATE: MAY 26, 2017 | ||||
TICKER: SXS SECURITY ID: G8338K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Kjersti Wiklund as Director | Management | For | For |
6 | Re-elect Dr John Hughes as Director | Management | For | For |
7 | Re-elect John O'Higgins as Director | Management | For | For |
8 | Re-elect Russell King as Director | Management | For | For |
9 | Re-elect Ulf Quellmann as Director | Management | For | For |
10 | Re-elect Bill Seeger as Director | Management | For | For |
11 | Re-elect Clive Watson as Director | Management | For | For |
12 | Re-elect Martha Wyrsch as Director | Management | For | For |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Performance Share Plan | Management | For | For |
16 | Approve Savings Related Share Option Scheme | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SPECTRUM BRANDS HOLDINGS, INC. MEETING DATE: JAN 24, 2017 | ||||
TICKER: SPB SECURITY ID: 84763R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth C. Ambrecht | Management | For | For |
1.2 | Elect Director Andreas Rouve | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
ST. JAMES'S PLACE PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: STJ SECURITY ID: G5005D124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sarah Bates as Director | Management | For | For |
4 | Re-elect David Bellamy as Director | Management | For | For |
5 | Re-elect Iain Cornish as Director | Management | For | For |
6 | Re-elect Andrew Croft as Director | Management | For | For |
7 | Re-elect Ian Gascoigne as Director | Management | For | For |
8 | Re-elect Simon Jeffreys as Director | Management | For | For |
9 | Re-elect David Lamb as Director | Management | For | For |
10 | Re-elect Patience Wheatcroft as Director | Management | For | For |
11 | Re-elect Roger Yates as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 03, 2017 | ||||
TICKER: STAN SECURITY ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Jose Vinals as Director | Management | For | For |
4 | Re-elect Om Bhatt as Director | Management | For | For |
5 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
6 | Re-elect Dr Louis Cheung as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Dr Byron Grote as Director | Management | For | For |
9 | Re-elect Andy Halford as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Christine Hodgson as Director | Management | For | For |
12 | Re-elect Gay Huey Evans as Director | Management | For | For |
13 | Re-elect Naguib Kheraj as Director | Management | For | For |
14 | Re-elect Jasmine Whitbread as Director | Management | For | For |
15 | Re-elect Bill Winters as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve Scrip Dividend Program | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Market Purchase of Preference Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
STANDARD LIFE PLC MEETING DATE: MAY 16, 2017 | ||||
TICKER: SL. SECURITY ID: G84278129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Appoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6A | Re-elect Sir Gerry Grimstone as Director | Management | For | For |
6B | Re-elect Colin Clark as Director | Management | For | For |
6C | Re-elect Pierre Danon as Director | Management | For | For |
6D | Re-elect Melanie Gee as Director | Management | For | For |
6E | Re-elect Noel Harwerth as Director | Management | For | For |
6F | Re-elect Kevin Parry as Director | Management | For | For |
6G | Re-elect Lynne Peacock as Director | Management | For | For |
6H | Re-elect Martin Pike as Director | Management | For | For |
6I | Re-elect Luke Savage as Director | Management | For | For |
6J | Re-elect Keith Skeoch as Director | Management | For | For |
7A | Elect John Devine as Director | Management | For | For |
7B | Elect Barry O'Dwyer as Director | Management | For | For |
8 | Approve EU Political Donations and Expenditures | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
STANDARD LIFE PLC MEETING DATE: JUN 19, 2017 | ||||
TICKER: SL. SECURITY ID: G84278129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Merger of Standard Life and Aberdeen | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
START TODAY CO LTD MEETING DATE: JUN 27, 2017 | ||||
TICKER: 3092 SECURITY ID: J7665M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 16 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Maezawa, Yusaku | Management | For | For |
3.2 | Elect Director Yanagisawa, Koji | Management | For | For |
3.3 | Elect Director Oishi, Akiko | Management | For | For |
3.4 | Elect Director Muto, Takanobu | Management | For | For |
3.5 | Elect Director Okura, Mineki | Management | For | For |
3.6 | Elect Director Sawada, Kotaro | Management | For | For |
3.7 | Elect Director Shimizu, Toshiaki | Management | For | For |
3.8 | Elect Director Ito, Masahiro | Management | For | For |
3.9 | Elect Director Ono, Koji | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
STATOIL ASA MEETING DATE: MAY 11, 2017 | ||||
TICKER: STL SECURITY ID: R8413J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share | Management | For | Did Not Vote |
7 | Authorize Board to Distribute Quarterly Dividends | Management | For | Did Not Vote |
8a | Approve Creation of Pool of Capital with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2016 | Management | For | Did Not Vote |
8b | Approve Creation of Pool of Capital with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2017 | Management | For | Did Not Vote |
9 | Abstain from Drilling Exploration Wells in the Barents Sea | Shareholder | Against | Did Not Vote |
10 | Discontinuation of Exploration Activities and Test Drilling for Fossil Energy Resources | Shareholder | Against | Did Not Vote |
11 | Mandate the Board to Appoint new Chief Geologist and Mandate to Reinstate Updated Versions of Pre-Merger Actuarial Based Risk Management Processes | Shareholder | Against | Did Not Vote |
12 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
13.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
13.2 | Approve Remuneration Linked to Development of Share Price (Binding) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration of Corporate Assembly in the Amount of NOK 122,400 for Chairman, NOK 64,500 for Deputy Chair, NOK 45,300 for Other Members and NOK 6,450 Per Meeting for Deputy Members | Management | For | Did Not Vote |
16 | Approve Remuneration of Nominating Committee in the Amount of NOK 12,150 Per Meeting for Chair and NOK 9,000 Per Meeting for Members | Management | For | Did Not Vote |
17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
19 | Miscellaneous Proposal: Marketing Instructions | Management | For | Did Not Vote |
SUNCOR ENERGY INC. MEETING DATE: APR 27, 2017 | ||||
TICKER: SU SECURITY ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director Mel E. Benson | Management | For | For |
1.3 | Elect Director Jacynthe Cote | Management | For | For |
1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
1.5 | Elect Director John D. Gass | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Michael W. O'Brien | Management | For | For |
1.9 | Elect Director Eira M. Thomas | Management | For | For |
1.10 | Elect Director Steven W. Williams | Management | For | For |
1.11 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUNDRUG CO. LTD. MEETING DATE: JUN 24, 2017 | ||||
TICKER: 9989 SECURITY ID: J78089109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2 | Elect Director Tada, Takashi | Management | For | For |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 05, 2017 | ||||
TICKER: SCA B SECURITY ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 6 Per Share; Approve Distribution of Shares in SCA Hygiene | Management | For | Did Not Vote |
8c | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
8d | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Reelect Par Boman as Director | Management | For | Did Not Vote |
12b | Reelect Ewa Bjorling as Director | Management | For | Did Not Vote |
12c | Reelect Maija-Liisa Friman as Director | Management | For | Did Not Vote |
12d | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
12e | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
12f | Reelect Johan Malmquist as Director | Management | For | Did Not Vote |
12g | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
12h | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
12i | Reelect Barbara Milian Thoralfsson as Director | Management | For | Did Not Vote |
12j | Elect Lars Rebien Sorensen as Director | Management | For | Did Not Vote |
13 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15a | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Extraordinary General Meeting | Management | For | Did Not Vote |
15b | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Next Annual General Meeting (2018) | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Change Location of Registered Office/Headquarters | Management | For | Did Not Vote |
18a | Approve SEK 9.23 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
18b | Approve Capitalization of Reserves of SEK 9.23 Million for Bonus Issue | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: MAY 17, 2017 | ||||
TICKER: SCA B SECURITY ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of SEK 1.8 Million to Chair and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
8a | Elect Charlotte Bengtsson as New Director | Management | For | Did Not Vote |
8b | Elect Lennart Evrell as New Director | Management | For | Did Not Vote |
8c | Elect Ulf Larsson as New Director | Management | For | Did Not Vote |
8d | Elect Martin Lindqvist as New Director | Management | For | Did Not Vote |
8e | Elect Lotta Lyra as New Director | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
SVENSKA HANDELSBANKEN AB MEETING DATE: MAR 29, 2017 | ||||
TICKER: SHB A SECURITY ID: W9112U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 5.00 Per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Authorize Repurchase of up to 120 Million Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
13 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 180 Million Shares | Management | For | Did Not Vote |
14 | Determine Number of Directors (11) | Management | For | Did Not Vote |
15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
16a | Approve Remuneration of Directors in the Amount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16b | Reduce Remuneration of Directors with Ten Percent (SEK 2.84 Million for Chairman, SEK 810,000 for Vice Chairmen and SEK 576,000 for Other Directors) | Shareholder | None | Did Not Vote |
17a | Reelect Karin Apelman Director | Management | For | Did Not Vote |
17b | Reelect Jon Fredrik Baksaas as Director | Management | For | Did Not Vote |
17c | Reelect Par Boman as Director | Management | For | Did Not Vote |
17d | Reelect Kerstin Hessius as Director | Management | For | Did Not Vote |
17e | Reelect Ole Johansson as Director | Management | For | Did Not Vote |
17f | Reelect Lise Kaae as Director | Management | For | Did Not Vote |
17g | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
17h | Reelect Bente Rathe as Director | Management | For | Did Not Vote |
17i | Reelect Charlotte Skogas as Director | Management | For | Did Not Vote |
17j | Elect Anders Bouvin as New Director | Management | For | Did Not Vote |
17k | Elect Jan-Erik Hoog as New Director | Management | For | Did Not Vote |
18 | Reelect Par Boman as Board Chairman | Management | For | Did Not Vote |
19 | Ratify Ernst & Young and PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
22a | Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | Shareholder | None | Did Not Vote |
22b | Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | Shareholder | None | Did Not Vote |
22c | Require the Results from the Working Group Concerning Item 22a to be Reported to the AGM | Shareholder | None | Did Not Vote |
22d | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
22e | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Shareholder | None | Did Not Vote |
22f | Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Shareholder | None | Did Not Vote |
22g | Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Shareholder | None | Did Not Vote |
22h | Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22e | Shareholder | None | Did Not Vote |
22i | Request Board to Make an Assessment of the Consequences of an Abolition of Voting Power Differences in the Company | Shareholder | None | Did Not Vote |
22j | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Did Not Vote |
22k | Request Board to Propose to the Swedish Government Legislation Relating to Item 23: Former Politicians on the Board of Directors | Shareholder | None | Did Not Vote |
23 | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Did Not Vote |
24 | Close Meeting | Management | None | None |
SYMRISE AG MEETING DATE: MAY 17, 2017 | ||||
TICKER: SY1 SECURITY ID: D827A1108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2017 | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 08, 2017 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
1.2 | Approve Profit Distribution | Management | For | For |
1.3 | Amend Articles of Association | Management | For | For |
1.4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
2.1 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | Withhold |
2.2 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | Withhold |
TECHNIP MEETING DATE: DEC 05, 2016 | ||||
TICKER: TEC SECURITY ID: F90676101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of the Company by TechnipFMC | Management | For | For |
2 | Remove Double-Voting Rights for Long-Term Registered Shareholders | Management | For | For |
3 | Authorize Dissolution Without Liquidation of the Company | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 19, 2017 | ||||
TICKER: 669 SECURITY ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Horst Julius Pudwill as Director | Management | For | Against |
3b | Elect Joseph Galli Jr. as Director | Management | For | Against |
3c | Elect Peter David Sullivan as Director | Management | For | For |
3d | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
3e | Elect Johannes-Gerhard Hesse as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt Share Option Scheme | Management | For | For |
TESCO PLC MEETING DATE: JUN 16, 2017 | ||||
TICKER: TSCO SECURITY ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Steve Golsby as Director | Management | For | For |
4 | Re-elect John Allan as Director | Management | For | For |
5 | Re-elect Dave Lewis as Director | Management | For | For |
6 | Re-elect Mark Armour as Director | Management | For | For |
7 | Re-elect Byron Grote as Director | Management | For | For |
8 | Re-elect Mikael Olsson as Director | Management | For | For |
9 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
10 | Re-elect Simon Patterson as Director | Management | For | For |
11 | Re-elect Alison Platt as Director | Management | For | For |
12 | Re-elect Lindsey Pownall as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TOURMALINE OIL CORP. MEETING DATE: JUN 07, 2017 | ||||
TICKER: TOU SECURITY ID: 89156V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2.1 | Elect Director Michael L. Rose | Management | For | For |
2.2 | Elect Director Brian G. Robinson | Management | For | For |
2.3 | Elect Director Jill T. Angevine | Management | For | For |
2.4 | Elect Director William D. Armstrong | Management | For | For |
2.5 | Elect Director Lee A. Baker | Management | For | For |
2.6 | Elect Director Robert W. Blakely | Management | For | For |
2.7 | Elect Director John W. Elick | Management | For | For |
2.8 | Elect Director Phillip A. Lamoreaux | Management | For | For |
2.9 | Elect Director Andrew B. MacDonald | Management | For | For |
2.10 | Elect Director Lucy M. Miller | Management | For | For |
2.11 | Elect Director Ronald C. Wigham | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Adopt New By-Laws | Management | For | For |
5 | Re-approve Stock Option Plan | Management | For | For |
TSURUHA HOLDINGS INC. MEETING DATE: AUG 10, 2016 | ||||
TICKER: 3391 SECURITY ID: J9348C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
1.2 | Elect Director Horikawa, Masashi | Management | For | For |
1.3 | Elect Director Tsuruha, Jun | Management | For | For |
1.4 | Elect Director Goto, Teruaki | Management | For | For |
1.5 | Elect Director Ofune, Masahiro | Management | For | For |
1.6 | Elect Director Abe, Mitsunobu | Management | For | For |
1.7 | Elect Director Kijima, Keisuke | Management | For | For |
1.8 | Elect Director Aoki, Keisei | Management | For | For |
1.9 | Elect Director Okada, Motoya | Management | For | For |
1.10 | Elect Director Mitsuhashi, Shinya | Management | For | For |
1.11 | Elect Director Yamada, Eiji | Management | For | For |
2 | Appoint External Audit Firm | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
UBS GROUP AG MEETING DATE: MAY 04, 2017 | ||||
TICKER: UBSG SECURITY ID: H892U1882 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 0.60 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 71.9 Million | Management | For | Did Not Vote |
5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31.5 Million | Management | For | Did Not Vote |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
6.1f | Reelect William Parrett as Director | Management | For | Did Not Vote |
6.1g | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
6.1h | Reelect Robert Scully as Director | Management | For | Did Not Vote |
6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
6.1j | Reelect Dieter Wemmer as Director | Management | For | Did Not Vote |
6.2 | Elect Julie Richardson as Director | Management | For | Did Not Vote |
6.3.1 | Appoint Ann Godbehere as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3.2 | Appoint Michel Demare as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3.3 | Appoint Reto Francioni as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3.4 | Appoint William Parrett as Member of the Compensation Committee | Management | For | Did Not Vote |
7 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 14 Million | Management | For | Did Not Vote |
8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
8.2 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
UNILEVER NV MEETING DATE: APR 26, 2017 | ||||
TICKER: UNA SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2016 financial year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Approve Remuneration Policy for Management Board Members | Management | For | For |
6 | Approve Unilever Share Plan 2017 | Management | For | For |
7 | Elect N.S. Andersen as Non-Executive Board Member | Management | For | For |
8 | Elect L.M. Cha as Non-Executive Board Member | Management | For | For |
9 | Elect V. Colao as Non-Executive Board Member | Management | For | For |
10 | Elect M Dekkers as Non-Executive Board Member | Management | For | For |
11 | Elect A.M. Fudge as Non-Executive Board Member | Management | For | For |
12 | Elect J. Hartmann as Non-Executive Board Member | Management | For | For |
13 | Elect M. Ma as Non-Executive Board Member | Management | For | For |
14 | Elect S Masiyiwa as Non-Executive Board Member | Management | For | For |
15 | Elect Y.Moon as Non-Executive Board Member | Management | For | For |
16 | Elect G. Pitkethly as Executive Board Member | Management | For | For |
17 | Elect P.G.J.M. Polman as Executive Board Member | Management | For | For |
18 | Elect J. Rishton as Non-Executive Board Member | Management | For | For |
19 | Elect F. Sijbesma as Non-Executive Board Member | Management | For | For |
20 | Ratify KPMG as Auditors | Management | For | For |
21 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Approve Cancellation of Repurchased Shares | Management | For | For |
UNILEVER NV MEETING DATE: APR 26, 2017 | ||||
TICKER: UNA SECURITY ID: 904784709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2016 financial year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Approve Remuneration Policy for Management Board Members | Management | For | For |
6 | Approve Unilever Share Plan 2017 | Management | For | For |
7 | Elect N.S. Andersen as Non-Executive Board Member | Management | For | For |
8 | Elect L.M. Cha as Non-Executive Board Member | Management | For | For |
9 | Elect V. Colao as Non-Executive Board Member | Management | For | For |
10 | Elect M Dekkers as Non-Executive Board Member | Management | For | For |
11 | Elect A.M. Fudge as Non-Executive Board Member | Management | For | For |
12 | Elect J. Hartmann as Non-Executive Board Member | Management | For | For |
13 | Elect M. Ma as Non-Executive Board Member | Management | For | For |
14 | Elect S Masiyiwa as Non-Executive Board Member | Management | For | For |
15 | Elect Y.Moon as Non-Executive Board Member | Management | For | For |
16 | Elect G. Pitkethly as Executive Board Member | Management | For | For |
17 | Elect P.G.J.M. Polman as Executive Board Member | Management | For | For |
18 | Elect J. Rishton as Non-Executive Board Member | Management | For | For |
19 | Elect F. Sijbesma as Non-Executive Board Member | Management | For | For |
20 | Ratify KPMG as Auditors | Management | For | For |
21 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Approve Cancellation of Repurchased Shares | Management | For | For |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: JUN 08, 2017 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan Garber | Management | For | For |
1.2 | Elect Director Margaret G. McGlynn | Management | For | For |
1.3 | Elect Director William D. Young | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
VINCI MEETING DATE: APR 20, 2017 | ||||
TICKER: DG SECURITY ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
4 | Reelect Yannick Assouad as Director | Management | For | For |
5 | Reelect Graziella Gavezotti as Director | Management | For | For |
6 | Reelect Michael Pragnell as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
10 | Non-Binding Vote on Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
11 | Non-Binding Vote on Compensation of Pierre Coppey, Vice CEO, from Jan. 1st until June 20, 2016 | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
15 | Authorize Issuance of Convertible Bonds without Preemptive Rights, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
16 | Approve Issuance of Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VISA INC. MEETING DATE: JAN 31, 2017 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Gary A. Hoffman | Management | For | For |
1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director John A.C. Swainson | Management | For | For |
1i | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
WEATHERFORD INTERNATIONAL PLC MEETING DATE: JUN 15, 2017 | ||||
TICKER: WFT SECURITY ID: G48833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Mohamed A. Awad | Management | For | For |
1B | Elect Director David J. Butters | Management | For | For |
1C | Elect Director John D. Gass | Management | For | For |
1D | Elect Director Emyr Jones Parry | Management | For | For |
1E | Elect Director Francis S. Kalman | Management | For | For |
1F | Elect Director William E. Macaulay | Management | For | For |
1G | Elect Director Mark A. McCollum | Management | For | For |
1H | Elect Director Robert K. Moses, Jr. | Management | For | For |
1I | Elect Director Guillermo Ortiz | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
WELCIA HOLDINGS CO., LTD. MEETING DATE: MAY 23, 2017 | ||||
TICKER: 3141 SECURITY ID: J9505A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Ikeno, Takamitsu | Management | For | For |
2.2 | Elect Director Miyashita, Yuji | Management | For | For |
2.3 | Elect Director Mizuno, Hideharu | Management | For | For |
2.4 | Elect Director Matsumoto, Tadahisa | Management | For | For |
2.5 | Elect Director Sato, Norimasa | Management | For | For |
2.6 | Elect Director Nakamura, Juichi | Management | For | For |
2.7 | Elect Director Okada, Motoya | Management | For | For |
2.8 | Elect Director Takenaka, Toru | Management | For | For |
2.9 | Elect Director Narita, Yukari | Management | For | For |
3 | Appoint Statutory Auditor Sugiyama, Atsuko | Management | For | For |
4 | Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm | Management | For | For |
5 | Approve Compensation Ceiling for Directors and Trust-Type Equity Compensation Plan | Management | For | For |
WOLSELEY PLC MEETING DATE: NOV 29, 2016 | ||||
TICKER: WOS SECURITY ID: G9736L124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Tessa Bamford as Director | Management | For | For |
5 | Re-elect John Daly as Director | Management | For | For |
6 | Re-elect Gareth Davis as Director | Management | For | For |
7 | Re-elect Pilar Lopez as Director | Management | For | For |
8 | Re-elect John Martin as Director | Management | For | For |
9 | Re-elect Alan Murray as Director | Management | For | For |
10 | Re-elect Frank Roach as Director | Management | For | For |
11 | Re-elect Darren Shapland as Director | Management | For | For |
12 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
WOLSELEY PLC MEETING DATE: MAY 23, 2017 | ||||
TICKER: WOS SECURITY ID: G9736L124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name to Ferguson plc | Management | For | For |
WOLTERS KLUWER NV MEETING DATE: APR 20, 2017 | ||||
TICKER: WKL SECURITY ID: ADPV09931 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Discuss Remuneration Report | Management | None | None |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 0.79 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Elect Frans Cremers to Supervisory Board | Management | For | For |
5.b | Elect Ann Ziegler to Supervisory Board | Management | For | For |
6 | Reelect Kevin Entricken to Executive Board | Management | For | For |
7.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of Repurchased Shares | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
WPP PLC MEETING DATE: JUN 07, 2017 | ||||
TICKER: WPP SECURITY ID: G9788D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Sustainability Report | Management | For | For |
6 | Re-elect Roberto Quarta as Director | Management | For | For |
7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | For |
9 | Re-elect Paul Richardson as Director | Management | For | For |
10 | Re-elect Hugo Shong as Director | Management | For | For |
11 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
12 | Re-elect Sally Susman as Director | Management | For | For |
13 | Re-elect Solomon Trujillo as Director | Management | For | For |
14 | Re-elect Sir John Hood as Director | Management | For | For |
15 | Re-elect Nicole Seligman as Director | Management | For | For |
16 | Re-elect Daniela Riccardi as Director | Management | For | For |
17 | Elect Tarek Farahat as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
YIHAI INTERNATIONAL HOLDING LTD MEETING DATE: MAY 31, 2017 | ||||
TICKER: 1579 SECURITY ID: G98419107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Dang Chunxiang as Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
3 | Elect Sun Shengfeng as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
4 | Elect Pan Di as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING ASIA FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: AUG 09, 2016 | ||||
TICKER: ADANIPORTS SECURITY ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend | Management | For | For |
3 | Approve Dividend on Preference Shares | Management | For | For |
4 | Reelect Malay Mahadevia as Director | Management | For | For |
5 | Approve S R B C & Co LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Karan Adani, Chief Executive Officer | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
9 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: JUN 27, 2017 | ||||
TICKER: ADANIPORTS SECURITY ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ADANI POWER LTD MEETING DATE: AUG 09, 2016 | ||||
TICKER: 533096 SECURITY ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Vneet S. Jaain as Director | Management | For | For |
3 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Increase in Borrowing Powers | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Related Party Transactions | Management | For | For |
ADVANCED SEMICONDUCTOR ENGINEERING INC. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 2311 SECURITY ID: Y00153109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 12, 2017 | ||||
TICKER: 1299 SECURITY ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
ALIBABA GROUP HOLDING LIMITED MEETING DATE: OCT 13, 2016 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
1.2 | Elect Chee Hwa Tung as Director | Management | For | For |
1.3 | Elect Jerry Yang as Director | Management | For | For |
1.4 | Elect Wan Ling Martello as Director | Management | For | For |
1.5 | Elect Eric Xiandong Jing as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALLIANCE GLOBAL GROUP, INC. MEETING DATE: SEP 29, 2016 | ||||
TICKER: AGI SECURITY ID: Y00334105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Annual Stockholders Meeting Held on Sept. 15, 2015 | Management | For | For |
5 | Appoint Independent Auditors | Management | For | For |
6 | Ratify Acts of the Board of Directors, Board Committees, and Officers | Management | For | For |
7.1 | Elect Andrew L. Tan as Director | Management | For | Against |
7.2 | Elect Kingson U. Sian as Director | Management | For | Against |
7.3 | Elect Katherine L. Tan as Director | Management | For | Against |
7.4 | Elect Winston S. Co as Director | Management | For | Against |
7.5 | Elect Kevin Andrew L. Tan as Director | Management | For | Against |
7.6 | Elect Sergio R. Ortiz-Luis, Jr. as Director | Management | For | For |
7.7 | Elect Alejo L. Villanueva, Jr. as Director | Management | For | For |
ALUMINUM CORPORATION OF CHINA LTD. MEETING DATE: SEP 06, 2016 | ||||
TICKER: 2600 SECURITY ID: Y0094N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Participation in the Bidding for 60% Equity Interest in Chinalco Shanghai | Management | For | For |
2 | Approve Increase of Guarantee Amount Provided for Ningxia Energy and Its Subsidiaries | Management | For | For |
3 | Approve Proposed Guarantee Provided by China Aluminum International Trading Co., Ltd. for Chalco Trading Hong Kong Co., Ltd. | Management | For | For |
AMOREPACIFIC GROUP INC. MEETING DATE: MAR 17, 2017 | ||||
TICKER: A002790 SECURITY ID: Y0126C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Outside Directors | Management | For | For |
4 | Elect Two Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
APOLLO TYRES LTD. MEETING DATE: AUG 09, 2016 | ||||
TICKER: 500877 SECURITY ID: Y0188S147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Reelect Robert Steinmetz as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Elect Bikram Singh as Independent Director | Management | For | For |
7 | Elect Vinod Rai as Independent Director | Management | For | For |
8 | Elect Francesco Gori as Director | Management | For | For |
APOLLO TYRES LTD. MEETING DATE: OCT 17, 2016 | ||||
TICKER: 500877 SECURITY ID: Y0188S147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
ASIAN PAINTS LTD. MEETING DATE: JUN 27, 2017 | ||||
TICKER: ASIANPAINT SECURITY ID: Y03638114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Abhay Vakil as Director | Management | For | For |
4 | Reelect Amrita Vakil as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect R. Seshasayee as Director | Management | For | For |
7 | Approve Reappointment and Remuneration of K.B.S. Anand as Managing Director and CEO | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
ASUSTEK COMPUTER INC. MEETING DATE: JUL 28, 2016 | ||||
TICKER: 2357 SECURITY ID: Y04327105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
5.1 | Elect Tsung-Tang (Jonney) Shih with Shareholder No. 71 as Non-independent Director | Management | For | Against |
5.2 | Elect Chiang-Sheng (Jonathan) Tseng with Shareholder No. 25370 as Non-independent Director | Management | For | Against |
5.3 | Elect Shih-Chang (Ted) Hsu with Shareholder No. 4 as Non-independent Director | Management | For | Against |
5.4 | Elect Cheng-Lai (Jerry) Shen with Shareholder No. 80 as Non-independent Director | Management | For | Against |
5.5 | Elect Yen-Cheng (Eric) Chen with Shareholder No. 135 as Non-independent Director | Management | For | Against |
5.6 | Elect Hsien-Yuen Hsu with Shareholder No. 116 as Non-independent Director | Management | For | Against |
5.7 | Elect Su-Pin (Samson) Hu with Shareholder No. 255368 as Non-independent Director | Management | For | Against |
5.8 | Elect Min-Chieh (Joe) Hsieh with ID No. A123222XXX as Non-independent Director | Management | For | Against |
5.9 | Elect Yu-Chia (Jackie) Hsu with Shareholder No. 67474 as Non-independent Director | Management | For | Against |
5.10 | Elect Tze-Kaing Yang with ID No. A102241XXX as Non-independent Director | Management | For | Against |
5.11 | Elect Ming-Yu Lee with ID No. F120639XXX as Independent Director | Management | For | For |
5.12 | Elect Chung-Hou (Kenneth) Tai with Shareholder No. 88 as Independent Director | Management | For | For |
5.13 | Elect Chun-An Sheu with ID No. R101740XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
AYALA LAND, INC. MEETING DATE: APR 19, 2017 | ||||
TICKER: ALI SECURITY ID: Y0488F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
3.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
3.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
3.4 | Elect Antonino T. Aquino as Director | Management | For | For |
3.5 | Elect Arturo G. Corpuz as Director | Management | For | For |
3.6 | Elect Delfin L. Lazaro as Director | Management | For | For |
3.7 | Elect Ma. Angela E. Ignacio as Director | Management | For | For |
3.8 | Elect Jaime C. Laya as Director | Management | For | For |
3.9 | Elect Rizalina G. Mantaring as Director | Management | For | For |
4 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Approve the Fixing of its Remuneration | Management | For | For |
5 | Approve Other Matters | Management | For | Against |
BANGKOK BANK PUBLIC CO. LTD MEETING DATE: APR 12, 2017 | ||||
TICKER: BBL SECURITY ID: Y0606R119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | None | None |
3 | Acknowledge Audit Committee Report | Management | None | None |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend Payment | Management | For | For |
6.1 | Elect Prachet Siridej as Director | Management | For | For |
6.2 | Elect Singh Tangtatswas as Director | Management | For | Against |
6.3 | Elect Charn Sophonpanich as Director | Management | For | Against |
6.4 | Elect Arun Chirachavala as Director | Management | For | For |
6.5 | Elect Chartsiri Sophonpanich as Director | Management | For | Against |
6.6 | Elect Thaweelap Rittapirom as Director | Management | For | Against |
7.1 | Elect Charamporn Jotikasthira as Director | Management | For | Against |
7.2 | Elect Chokechai Niljianskul as Director | Management | For | For |
8 | Acknowledge Remuneration of Directors | Management | None | None |
9 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Other Business | Management | For | Against |
BBMG CORPORATION MEETING DATE: AUG 15, 2016 | ||||
TICKER: 2009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase Agreement and Equity Transfer Agreement and Related Transactions | Management | For | For |
2 | Approve Share Issuance and Asset Purchase Agreement, Equity Entrustment Agreement and Related Transactions | Management | For | For |
3 | Approve Performance Compensation in Connection to Share Issuance and Asset Purchase Agreement, Equity Entrustment Agreement and Related Transactions | Shareholder | For | For |
4 | Amend Articles of Association | Shareholder | None | For |
BBMG CORPORATION MEETING DATE: MAY 17, 2017 | ||||
TICKER: 2009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Board | Management | For | For |
3 | Approve Audited Accounts | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Approve Remuneration Plan of the Executive Directors | Management | For | For |
6 | Appoint Ernst & Young Hua Ming Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Guarantee Authorization to Subsidiaries | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Medium-Term Notes | Management | For | For |
10 | Approve Issuance of Super Short-Term Notes | Management | For | For |
11 | Approve Extension of Validity Period of the Resolutions in Relation to the Issuance of Corporate Bonds | Management | For | For |
12 | Approve Adjustment to the Project of BBMG International Logistics Park Under the 2013 Proposed Placing by the Company | Shareholder | None | For |
13 | Approve Proposed Commencement of Debt Financing Plan of the Company | Shareholder | None | For |
14 | Approve Proposed Commencement of Asset Securitization of Rental Income Rights by the Company | Shareholder | None | For |
BEACON LIGHTING GROUP LTD MEETING DATE: OCT 11, 2016 | ||||
TICKER: BLX SECURITY ID: Q1389V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Neil Osborne as Director | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Glen Robinson, Chief Executive Officer of the Company | Management | For | For |
BEIJING JINGNENG CLEAN ENERGY CO., LTD. MEETING DATE: DEC 29, 2016 | ||||
TICKER: 579 SECURITY ID: Y0R7A0107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhao Wei as Director | Management | For | For |
2 | Elect Huang Xiang as Director | Management | For | For |
3 | Elect Chan Yin Tsung as Director | Management | For | For |
4 | Approve Continuing Connected Transactions Under the Framework Heat Sale and Purchase Agreement and the Proposed Annual Caps | Management | For | For |
5 | Approve the Deposit Service Received Under the Financial Services Framework Agreement and the Proposed Annual Caps | Management | For | For |
6 | Elect Chen Ruijun as Director | Management | For | For |
7 | Elect Zhu Yan as Director | Management | For | For |
8 | Elect Guo Mingxing as Director | Management | For | For |
9 | Elect Li Dawei as Director | Management | For | For |
10 | Elect Zhu Baocheng as Director | Management | For | For |
11 | Elect Yu Zhongfu as Director | Management | For | Against |
12 | Elect Zhang Fusheng as Director | Management | For | For |
13 | Elect Han Xiaoping as Director | Management | For | For |
14 | Approve the Proposed Remuneration Adjustment of Independent Non-executive Directors | Management | For | For |
BEIJING JINGNENG CLEAN ENERGY CO., LTD. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 579 SECURITY ID: Y0R7A0107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2016 Auditors' Report and Audited Financial Statements | Management | For | For |
4 | Approve 2016 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
5 | Approve 2016 Annual Report | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Ruihua Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve 2017 Budget Report | Management | For | For |
9 | Approve 2017 Investment Business Plan | Management | For | Abstain |
10 | Elect Li Xun as Supervisor | Management | For | For |
11 | Elect Liu Jiakai as Supervisor | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Approve Connected Transaction in Relation to the Proposed Subscription of New Domestic Shares of the Company | Management | For | For |
14 | Approve Connected Transaction in Relation to the Proposed Subscription of New H Shares of the Company | Management | For | For |
15 | Amend Articles of Association | Management | For | For |
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. MEETING DATE: MAR 09, 2017 | ||||
TICKER: 1599 SECURITY ID: Y0776U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Integrated Services Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
2 | Elect Yuan Guoyue as Supervisor | Management | For | For |
3 | Elect Zhao Hong as Supervisor | Management | For | For |
4 | Elect Yan Lianyuan as Director | Management | For | Against |
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. MEETING DATE: JUN 05, 2017 | ||||
TICKER: 1599 SECURITY ID: Y0776U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Financial Report | Management | For | For |
2 | Approve 2016 Audited Consolidated Financial Statements and Its Summary | Management | For | For |
3 | Approve 2016 Profit Distribution Plan and Dividend Declaration Proposal | Management | For | For |
4 | Approve Ernst & Young as External Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve 2017 Investment Plan | Management | For | For |
6 | Approve 2016 Report of the Board of Directors | Management | For | For |
7 | Approve 2016 Report of the Board of Supervisors | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
BELLE INTERNATIONAL HOLDINGS LTD MEETING DATE: JUL 26, 2016 | ||||
TICKER: 1880 SECURITY ID: G09702104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4a1 | Elect Tang King Loy as Director | Management | For | Against |
4a2 | Elect Ho Kwok Wah, George as Director | Management | For | For |
4a3 | Elect Chan Yu Ling, Abraham as Director | Management | For | Against |
4a4 | Elect Xue Qiuzhi as Director | Management | For | For |
4b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
BGF RETAIL CO. LTD. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A027410 SECURITY ID: Y0R25T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Nan-do as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
BHARAT PETROLEUM CORPORATION LTD. MEETING DATE: JUL 05, 2016 | ||||
TICKER: BPCL SECURITY ID: Y0882Z116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
BHARAT PETROLEUM CORPORATION LTD. MEETING DATE: SEP 21, 2016 | ||||
TICKER: BPCL SECURITY ID: Y0882Z116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends and Approve Final Dividend | Management | For | For |
3 | Reelect Shrikant Prakash Gathoo as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities | Management | For | For |
6 | Approve Material Related Party Transactions | Management | For | For |
7 | Elect Rajesh Kumar Mangal as Independent Director | Management | For | For |
8 | Elect Deepak Bhojwani as Independent Director | Management | For | For |
9 | Elect DeGopal Chandra Nanda as Independent Director | Management | For | For |
10 | Elect Anant Kumar Singh as Director | Management | For | For |
11 | Elect Ramesh Srinivasan as Director | Management | For | For |
12 | Elect Ramamoorthy Ramachandran as Director | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
BHARTI AIRTEL LTD. MEETING DATE: AUG 19, 2016 | ||||
TICKER: 532454 SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Chua Sock Koong as Director | Management | For | For |
4 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect Rakesh Bharti Mittal as Director | Management | For | For |
6 | Adopt New Articles of Association | Management | For | For |
7 | Amend Memorandum of Association | Management | For | For |
8 | Approve Appointment and Remuneration of Sunil Bharti Mittal as Chairman of the Company | Management | For | For |
9 | Approve Revision in the Remuneration of Gopal Vittal, Managing Director and CEO (India and South Asia) | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: AUG 10, 2016 | ||||
TICKER: INFRATEL SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Mark Chin Kok Chong as Director | Management | For | For |
4 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect Rajan Bharti Mittal as Director | Management | For | For |
BOUSTEAD SINGAPORE LIMITED MEETING DATE: JUL 28, 2016 | ||||
TICKER: F9D SECURITY ID: V12756165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Wong Yu Loon as Director | Management | For | Against |
4 | Elect Godfrey Ernest Scotchbrook as Director | Management | For | For |
5 | Elect Wong Fong Fui as Director | Management | For | Against |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Under the Boustead Restricted Share Plan 2011 | Management | For | For |
10 | Approve Issuance of Shares Under the Boustead Scrip Dividend Scheme | Management | For | For |
BOUSTEAD SINGAPORE LIMITED MEETING DATE: JUL 28, 2016 | ||||
TICKER: F9D SECURITY ID: V12756165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
BURSA MALAYSIA BERHAD MEETING DATE: MAR 29, 2017 | ||||
TICKER: BURSA SECURITY ID: Y1028U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Elect Chay Wai Leong as Director | Management | For | For |
3 | Elect Ghazali bin Haji Darman as Director | Management | For | For |
4 | Elect Tajuddin bin Atan as Director | Management | For | Against |
5 | Elect Grace Yeoh Cheng Geok as Director | Management | For | For |
6 | Approve Remuneration of Directors for the Financial Year ended 31 December 2016 | Management | For | For |
7 | Approve Remuneration of Directors from 1 January 2017 until the next AGM | Management | For | For |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CCL PRODUCTS (INDIA) LTD. MEETING DATE: SEP 26, 2016 | ||||
TICKER: 519600 SECURITY ID: Y1745C146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Kulsoom Noor Saifullah as Director | Management | For | Against |
4 | Approve M. Anandam & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Shantha Prasad Challa as Director | Management | For | Against |
6 | Elect Lanka Krishnanand as Director | Management | For | Against |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
9 | Approve Charging of Fee for Delivery of Documents | Management | For | For |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD MEETING DATE: MAR 14, 2017 | ||||
TICKER: 1038 SECURITY ID: G2098R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consortium Formation Agreement and Related Transactions | Management | For | For |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD MEETING DATE: MAY 10, 2017 | ||||
TICKER: 1038 SECURITY ID: G2098R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Chan Loi Shun as Director | Management | For | For |
3.2 | Elect Chen Tsien Hua as Director | Management | For | For |
3.3 | Elect Sng Sow-mei (Poon Sow Mei) as Director | Management | For | For |
3.4 | Elect Colin Stevens Russel as Director | Management | For | For |
3.5 | Elect Lan Hong Tsung as Director | Management | For | For |
3.6 | Elect George Colin Magnus as Director | Management | For | For |
3.7 | Elect Paul Joseph Tighe as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
6 | Change English Name and Adopt Chinese Name as Dual Foreign Name | Management | For | For |
CHINA BIOLOGIC PRODUCTS, INC. MEETING DATE: JUN 30, 2017 | ||||
TICKER: CBPO SECURITY ID: 16938C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sean Shao | Management | For | Withhold |
1.2 | Elect Director Wenfang Liu | Management | For | Withhold |
1.3 | Elect Director David Hui Li | Management | For | Withhold |
2 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Change State of Incorporation from Delaware to Cayman Islands | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JUN 15, 2017 | ||||
TICKER: 939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of Supervisors | Management | For | For |
3 | Approve 2016 Final Financial Accounts | Management | For | For |
4 | Approve 2016 Profit Distribution Plan | Management | For | For |
5 | Approve Budget of 2017 Fixed Assets Investment | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2015 | Management | For | For |
7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2015 | Management | For | For |
8 | Elect Malcolm Christopher McCarthy as Director | Management | For | For |
9 | Elect Feng Bing as Director | Management | For | For |
10 | Elect Zhu Hailin as Director | Management | For | For |
11 | Elect Wu Min as Director | Management | For | For |
12 | Elect Zhang Qi as Director | Management | For | For |
13 | Elect Guo You as Supervisor | Management | For | For |
14 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Eligible Tier-2 Capital Instruments | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | Against |
3 | Amend Rules of Procedures Regarding General Meetings of Shareholders' General Meetings | Management | For | For |
4 | Amend Rules of Procedures for the Board of Directors | Management | For | For |
5 | Amend Rules of Procedures for the Board of Supervisors | Management | For | For |
CHINA MODERN DAIRY HOLDINGS LTD. MEETING DATE: AUG 01, 2016 | ||||
TICKER: 1117 SECURITY ID: G21579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Approve Sale and Purchase Agreement and Related Transactions | Management | For | For |
b | Approve Issuance of New Ordinary Shares in Relation to the Sale and Purchase Agreement | Management | For | For |
c | Authorize Board to Deal with All Matters in Relation to the Sale and Purchase Agreement | Management | For | For |
CHINA MODERN DAIRY HOLDINGS LTD. MEETING DATE: SEP 30, 2016 | ||||
TICKER: 1117 SECURITY ID: G21579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Adopt New Share Option Scheme and Authorize Directors to Do All Related Matters | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: JUN 09, 2017 | ||||
TICKER: 601601 SECURITY ID: Y1505Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2016 Annual Report of A shares | Management | For | For |
4 | Approve 2016 Annual Report of H shares | Management | For | For |
5 | Approve 2016 Financial Statements And Statutory Reports | Management | For | For |
6 | Approve 2016 Profit Distribution Plan | Management | For | For |
7 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve 2016 Due Diligence Report | Management | For | For |
9 | Approve 2016 Report on Performance of Independent Directors | Management | For | For |
10 | Approve Amendments to the Interim Administrative Measures on Related Party Transactions | Management | For | For |
11 | Approve the Development Plan for the Years 2017 to 2019 | Management | For | For |
12.1 | Elect Kong Qingwei as Director | Management | For | For |
12.2 | Elect Huo Lianhong as Director | Management | For | For |
12.3 | Elect Wang Jian as Director | Management | For | Against |
12.4 | Elect Wang Tayu as Director | Management | For | For |
12.5 | Elect Kong Xiangqing as Director | Management | For | For |
12.6 | Elect Zhu Kebing as Director | Management | For | For |
12.7 | Elect Sun Xiaoning as Director | Management | For | For |
12.8 | Elect Wu Junhao as Director | Management | For | For |
12.9 | Elect Chen Xuanmin as Director | Management | For | For |
12.10 | Elect Bai Wei as Director | Management | For | For |
12.11 | Elect Lee Ka Sze, Carmelo as Director | Management | For | For |
12.12 | Elect Lam Chi Kuen as Director | Management | For | For |
12.13 | Elect Zhou Zhonghui as Director | Management | For | For |
12.14 | Elect Gao Shanwen as Director | Management | For | For |
13.1 | Elect Zhang Xinmei as Supervisor | Management | For | For |
13.2 | Elect Lin Lichun as Supervisor | Management | For | For |
13.3 | Elect Zhou Zhuping as Supervisor | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
15 | Amend Articles of Association | Management | For | Against |
16 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
CHINA RESOURCES BEER (HOLDINGS) CO., LTD. MEETING DATE: MAY 25, 2017 | ||||
TICKER: 291 SECURITY ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Chen Lang as Director | Management | For | For |
3.2 | Elect Lai Po Sing, Tomakin as Director | Management | For | For |
3.3 | Elect Lai Ni Hium, Frank as Director | Management | For | For |
3.4 | Elect Houang Tai Ninh as Director | Management | For | For |
3.5 | Elect Siu Kwing Chue, Gordon as Director | Management | For | For |
3.6 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED MEETING DATE: JUN 01, 2017 | ||||
TICKER: 3311 SECURITY ID: G21677136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Tian Shuchen as Director | Management | For | For |
3B | Elect Pan Shujie as Director | Management | For | For |
3C | Elect Raymond Ho Chung Tai as Director | Management | For | For |
3D | Elect Adrian David Li Man Kiu as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA TELECOM CORPORATION LTD MEETING DATE: MAY 23, 2017 | ||||
TICKER: 728 SECURITY ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Elect Yang Jie as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Abstain |
4.2 | Elect Yang Xiaowei as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Abstain |
4.3 | Elect Ke Ruiwen as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Abstain |
4.4 | Elect Sun Kangmin as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Abstain |
4.5 | Elect Zhen Caiji as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Abstain |
4.6 | Elect Gao Tongqing as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Abstain |
4.7 | Elect Chen Zhongyue as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Abstain |
4.8 | Elect Chen Shengguang as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Abstain |
4.9 | Elect Tse Hau Yin, Aloysius as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Abstain |
4.10 | Elect Cha May Lung, Laura as Director, Approve Her Service Contract and Authorize Board to Fix Her Remuneration | Management | For | Abstain |
4.11 | Elect Xu Erming as Director, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Against |
4.12 | Elect Wang Hsuehming as Director, Approve Her Service Contract and Authorize Board to Fix Her Remuneration | Management | For | Abstain |
5.1 | Elect Sui Yixun as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Abstain |
5.2 | Elect Hu Jing as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Abstain |
5.3 | Elect Ye Zhong as Supervisor, Approve His Service Contract and Authorize Board to Fix His Remuneration | Management | For | Abstain |
6.1 | Amend Article 1 of the Articles of Association | Management | For | For |
6.2 | Amend Article 13 of the Articles of Association | Management | For | For |
6.3 | Authorize Board to Handle All Matters in Relation to the Amendments to the Articles of Association | Management | For | For |
7.1 | Approve Issuance of Debentures | Management | For | For |
7.2 | Authorize Board to Handle All Matters in Relation to the Issuance of Debentures | Management | For | For |
7.3 | Approve Centralized Registration of Debentures by the Company | Management | For | For |
8.1 | Approve Issuance of Company Bonds in the People's Republic of China | Management | For | For |
8.2 | Authorize Board to Handle All Matters in Relation to the Issuance of Company Bonds in the People's Republic of China | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company | Management | For | For |
CHONGQING CHANGAN AUTOMOBILE CO., LTD. MEETING DATE: AUG 02, 2016 | ||||
TICKER: 200625 SECURITY ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve External Donations | Management | For | For |
CNOOC LTD. MEETING DATE: DEC 01, 2016 | ||||
TICKER: 883 SECURITY ID: 126132109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-exempt Continuing Connected Transactions | Management | For | For |
2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
CNOOC LTD. MEETING DATE: MAY 26, 2017 | ||||
TICKER: 883 SECURITY ID: 126132109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
A2 | Approve Final Dividend | Management | For | For |
A3 | Elect Yuan Guangyu as Director | Management | For | For |
A4 | Elect Xu Keqiang as Director | Management | For | For |
A5 | Elect Liu Jian as Director | Management | For | For |
A6 | Elect Lawrence J. Lau as Director | Management | For | For |
A7 | Elect Kevin G. Lynch as Director | Management | For | For |
A8 | Authorize Board to Fix the Remuneration of Directors | Management | For | Against |
A9 | Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
B3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
COAL INDIA LTD. MEETING DATE: SEP 21, 2016 | ||||
TICKER: COALINDIA SECURITY ID: Y1668L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Interim Dividend as Final Dividend | Management | For | For |
3 | Reelect C K Dey as Director | Management | For | For |
4 | Elect Loretta Mary Vas as Independent Director | Management | For | For |
5 | Elect Satish Balram Agnihotri as Independent Director | Management | For | For |
6 | Elect D. C. Panigrahi as Independent Director | Management | For | For |
7 | Elect Khanindra Pathak as Independent Director | Management | For | For |
8 | Elect Vinod Jain as Independent Director | Management | For | For |
9 | Elect Shyam Nandan Prasad as Director and Approve His Appointment as Executive Director | Management | For | For |
10 | Approve Charging of Fee for Delivery of Documents | Management | For | For |
11 | Elect Vivek Bharadwaj as Director | Management | For | For |
12 | Elect Rajesh Kumar Sinha as Director | Management | For | For |
COGOBUY GROUP MEETING DATE: JUN 02, 2017 | ||||
TICKER: 400 SECURITY ID: G22537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Kang Jingwei, Jeffrey as Director | Management | For | For |
2b | Elect Wu Lun Cheung Allen as Director | Management | For | For |
2c | Elect Ni Hong, Hope as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4a | Elect Kim Jin Ha as Director | Management | For | For |
4b | Authorize Board to Fix Remuneration of Kim Jin Ha | Management | For | Abstain |
4c | Authorize Board to Execute a Service Agreement or Such Other Documents or Supplemental Agreements or Deeds with Kim Jin Ha | Management | For | For |
5 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
9 | Approve Issuance of Shares Under the Restricted Share Unit Scheme | Management | For | For |
CSI PROPERTIES LTD MEETING DATE: AUG 16, 2016 | ||||
TICKER: 497 SECURITY ID: G2581C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Fong Man Bun, Jimmy as Director | Management | For | Against |
3.2 | Elect Lo Wing Yan, William as Director | Management | For | For |
3.3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CSPC PHARMACEUTICAL GROUP LTD. MEETING DATE: MAY 25, 2017 | ||||
TICKER: 1093 SECURITY ID: Y1837N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Cai Dongchen as Director | Management | For | Against |
3a2 | Elect Chak Kin Man as Director | Management | For | Against |
3a3 | Elect Pan Weidong as Director | Management | For | Against |
3a4 | Elect Lee Ka Sze, Carmelo as Director | Management | For | Against |
3a5 | Elect Chen Chuan as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Approve Grant of Options Under the Share Option Scheme | Management | For | For |
9 | Adopt New Articles of Association | Management | For | For |
CTCI CORP. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 9933 SECURITY ID: Y18229107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect John T. Yu, Representative of CTCI Development Corp with Shareholder No. 45509, as Non-independent Director | Management | For | Against |
5.2 | Elect Michael Yang, Representative of CTCI Development Corp with Shareholder No. 45509, as Non-independent Director | Management | For | Against |
5.3 | Elect Quintin Wu with ID No. A103105XXX as Non-independent Director | Management | For | Against |
5.4 | Elect Bing Shen with ID No. A110904XXX as Non-independent Director | Management | For | Against |
5.5 | Elect Johnny Shih with ID No. A126461XXX as Non-independent Director | Management | For | Against |
5.6 | Elect Yancey Hai with ID No. D100708XXX as Non-independent Director | Management | For | Against |
5.7 | Elect An Ping Chang with ID No. A102716XXX as Non-independent Director | Management | For | Against |
5.8 | Elect Wenent Pan with ID No. J100291XXX as Non-independent Director | Management | For | Against |
5.9 | Elect Teng Yaw Yu, Representative of CTCI Foundation with Shareholder No. 4, as Non-independent Direcetor | Management | For | Against |
5.10 | Elect Yen Shiang Shih with ID No. B100487XXX as Independent Director | Management | For | For |
5.11 | Elect Jack Huang with ID No. A100320XXX as Independent Director | Management | For | For |
5.12 | Elect Frank Fan with ID No. H102124XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
DAH SING BANKING GROUP LTD. MEETING DATE: AUG 05, 2016 | ||||
TICKER: 2356 SECURITY ID: Y1923F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Distribution Agreements and Related Transactions | Management | For | For |
DAH SING FINANCIAL HOLDINGS LTD. MEETING DATE: AUG 25, 2016 | ||||
TICKER: 440 SECURITY ID: Y19182107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Sale Agreement and Related Transactions | Management | For | For |
DAH SING FINANCIAL HOLDINGS LTD. MEETING DATE: MAY 26, 2017 | ||||
TICKER: 440 SECURITY ID: Y19182107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Gary Pak-Ling Wang as Director | Management | For | Against |
3b | Elect John Wai-Wai Chow as Director | Management | For | Against |
3c | Elect Blair Chilton Pickerell as Director | Management | For | For |
3d | Elect Eiichi Yoshikawa Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve Grant of Options and Issuance of Shares Under the New Share Option Scheme | Management | For | For |
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD MEETING DATE: MAR 31, 2017 | ||||
TICKER: DELTA SECURITY ID: Y20266154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results for 2016 | Management | None | None |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect Ming-cheng Wang as Director | Management | For | For |
5.2 | Elect Anusorn Muttaraid as Director | Management | For | For |
5.3 | Elect Heng-hsien Hsieh as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | None | None |
DUKSAN HI METAL CO. MEETING DATE: JUL 01, 2016 | ||||
TICKER: A077360 SECURITY ID: Y2113Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Gil-yeon as Inside Director | Management | For | For |
E.SUN FINANCIAL HOLDING CO., LTD. MEETING DATE: JUN 16, 2017 | ||||
TICKER: 2884 SECURITY ID: Y23469102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profit and Employee Remuneration | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6.1 | Elect Cheng En Ko with ID No. 66168 as Independent Director | Management | For | For |
6.2 | Elect Ji Ren Lee with ID No. 66178 as Independent Director | Management | For | For |
6.3 | Elect Chen Chen Chang Lin with ID No. 66188 as Independent Director | Management | For | For |
6.4 | Elect Hsin I Lin with ID No. 66198 as Independent Director | Management | For | For |
6.5 | Elect Chun Yao Huang with ID No. 66556 as Independent Director | Management | For | For |
6.6 | Elect Yung Jen Huang, a Representative of E.SUN Volunteer and Social Welfare Foundation with Shareholder No. 65813 as Non-independent Director | Management | For | Against |
6.7 | Elect Joseph N.C. Huang, a Representative of E.SUN Volunteer and Social Welfare Foundation with Shareholder No. 65813 as Non-independent Director | Management | For | Against |
6.8 | Elect Gary K.L. Tseng, a Representative of E.SUN Foundation with Shareholder No. 1 as Non-independent Director | Management | For | Against |
6.9 | Elect Jackson Mai, a Representative of Hsin Tung Yang Co., Ltd. with Shareholder No. 8 as Non-independent Director | Management | For | Against |
6.10 | Elect Ron Chu Chen, a Representative of Fu Yuan Investment Co. Ltd. with Shareholder No. 123662 as Non-independent Director | Management | For | Against |
6.11 | Elect Chien Li Wu, a Representative of Shang Li Car Co., Ltd. with Shareholder No. 16557 as Non-independent Director | Management | For | Against |
6.12 | Elect Magi Chen, a Representative of Shan Meng Investment Co. Ltd. with Shareholder No. 32013 as Non-independent Director | Management | For | Against |
6.13 | Elect Mao Chin Chen, a Representative of Sunlit Transportation Co., Ltd. with Shareholder No. 18322 as Non-independent Director | Management | For | Against |
ECLAT TEXTILE CO., LTD. MEETING DATE: JUN 16, 2017 | ||||
TICKER: 1476 SECURITY ID: Y2237Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
EDELWEISS FINANCIAL SERVICES LTD. MEETING DATE: AUG 09, 2016 | ||||
TICKER: 532922 SECURITY ID: Y22490208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Himanshu Kaji as Director | Management | For | For |
3 | Approve BSR & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Reappointment and Remuneration of Rujan Panjwani as Executive Director | Management | For | For |
5 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
6 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
7 | Approve Edelweiss Employees Stock Option Plan 2016 and Issuance of Options to Employees and Directors of the Company | Management | For | Against |
8 | Approve Extension of Benefits of Edelweiss Employees Stock Option Plan 2016 to Employees of Subsidiaries of the Company | Management | For | Against |
9 | Approve Acquisition of Shares Through the Edelweiss Employees Stock Option Trust for the Implementation of the Edelweiss Employees Stock Option Plan 2016 | Management | For | Against |
10 | Approve Provision of Money to the Edelweiss Employees Stock Option Trust for Purchase of Shares of the Company for the Benefit of the Employees under the Edelweiss Employees Stock Option Plan 2016 | Management | For | Against |
11 | Amend Edelweiss Employees Stock Incentive Plan 2009 | Management | For | Against |
12 | Amend Edelweiss Employees Stock Incentive Plan 2010 | Management | For | Against |
13 | Amend Edelweiss Employees Stock Incentive Plan 2011 | Management | For | Against |
EXIDE INDUSTRIES LTD. MEETING DATE: JUL 19, 2016 | ||||
TICKER: 500086 SECURITY ID: Y2383M131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Reelect A. K. Mukherjee as Director | Management | For | Against |
4 | Reelect Mr. Nadeem Kazim as Director | Management | For | Against |
5 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Fix Remuneration of Cost Auditors | Management | For | For |
7 | Elect Nawshir H. Mirza as Director | Management | For | For |
8 | Approve Appointment and Remuneration of Gautam Chatterjee as Managing Director and CEO | Management | For | For |
9 | Elect Arun Mittal as Director and Approve His Appointment and Remuneration as Executive Director designated as Director - Industrial | Management | For | Against |
10 | Approve Commission Remuneration for Non-executive Directors | Management | For | For |
FUBON FINANCIAL HOLDING CO. LTD. MEETING DATE: JUN 16, 2017 | ||||
TICKER: 2881 SECURITY ID: Y26528102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Long-term Plan to Raise Capital | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6.1 | Elect Richard M. Tsai, Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | Against |
6.2 | Elect Daniel M. Tsai, Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | Against |
6.3 | Elect Vivien Hsu, Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | Against |
6.4 | Elect Eric Chen, Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | Against |
6.5 | Elect Howard Lin, Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | Against |
6.6 | Elect Jerry Harn, Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | Against |
6.7 | Elect Chih Ming Chen, Representative of Taipei City Government with Shareholder No. 297306, as Non-independent Director | Management | For | Against |
6.8 | Elect Hsiu Hui Yuan, Representative of Taipei City Government with Shareholder No. 297306, as Non-independent Director | Management | For | Against |
6.9 | Elect Hsiu Chu Liang, Representative of Taipei City Government with Shareholder No. 297306, as Non-independent Director | Management | For | Against |
6.10 | Elect Chi Yan Louis Cheung with ID No. E8806XXX as Independent Director | Management | For | For |
6.11 | Elect Ming Je Tang with Shareholder No. 255756 as Independent Director | Management | For | For |
6.12 | Elect Shin Min Chen with ID No. J100657XXX as Independent Director | Management | For | For |
6.13 | Elect Chan Jane Lin with ID NO. R203128XXX as Independent Director | Management | For | For |
6.14 | Elect Jung Feng Chang with ID No. H101932XXX as Independent Director | Management | For | For |
6.15 | Elect Fan Chih Wu with ID No. A101441XXX as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Richard M. Tsai | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Daniel M. Tsai | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Chi Yan Louis Cheung | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Jerry Harn | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Taipei City Government | Management | For | For |
GLOMAC BERHAD MEETING DATE: SEP 21, 2016 | ||||
TICKER: GLOMAC SECURITY ID: Y27261109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Fong Loong Tuck as Director | Management | For | Against |
4 | Elect Ikhwan Salim bin Dato' Hj Sujak as Director | Management | For | For |
5 | Approve Deloitte as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Mohamed Mansor bin Fateh Din as Director | Management | For | Against |
7 | Approve Ikhwan Salim Bin Dato' Hj Sujak to Continue Office as Independent Non-Executive Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI MEETING DATE: MAY 18, 2017 | ||||
TICKER: 000651 SECURITY ID: Y2882R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Change of Business Scope and Amend Articles of Association | Management | For | For |
7 | Approve Appointment of Auditor | Management | For | For |
8 | Approve 2017 Daily Related-party Transactions | Management | For | For |
9 | Approve 2017 Special Report on Engagement in Foreign Fund Trading Exchange Business | Management | For | For |
10 | Approve Use of Own Idle Funds to Invest in Financial Products | Management | For | For |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI MEETING DATE: MAR 08, 2017 | ||||
TICKER: 000651 SECURITY ID: Y2882R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Signing Corporate Agreement as well as Related Party Transaction | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 18, 2017 | ||||
TICKER: 1882 SECURITY ID: G4232C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Helmut Helmar Franz as Director and Authorize Board to Fix His Remuneration | Management | For | Abstain |
3 | Elect Steven Chow as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
4 | Elect Lou Baijun as Director and Authorize Board to Fix His Remuneration | Management | For | Abstain |
5 | Elect Guo Yonghui as Director and Authorize Board to Fix Her Remuneration | Management | For | Abstain |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. MEETING DATE: DEC 22, 2016 | ||||
TICKER: 002415 SECURITY ID: Y3038Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hong Tianfeng as Independent Director | Management | For | For |
2 | Approve Issuance of Short-term Financing Bills | Management | For | For |
3 | Approve Authorization of the Board to Handle All Related Matters in Connection to Issuance of Short-term Financing Bills | Management | For | For |
4 | Approve Amendments to Articles of Association to Expand Business Scope | Management | For | For |
5 | Approve Increase in Comprehensive Credit Line | Management | For | For |
6 | Approve Provision of Guarantees | Management | For | For |
7 | Approve Signing of Financial Services Agreement with China Electronic Technology Finance Co., Ltd. | Management | For | For |
8.1 | Approve Criteria to Select Plan Participants | Management | For | For |
8.2 | Approve Source, Size and Number of Underlying Stocks | Management | For | For |
8.3 | Approve Allocation of Restricted Stocks | Management | For | For |
8.4 | Approve Granting of Restricted Stocks | Management | For | For |
8.5 | Approve Unlocking of Restricted Stocks | Management | For | For |
8.6 | Approve Conditions for Granting and Unlocking | Management | For | For |
8.7 | Approve Methods and Procedures to Adjust the Incentive Plan | Management | For | For |
8.8 | Approve Income of Incentive Targets | Management | For | For |
8.9 | Approve Rights and Obligations of the Plan Participants and the Company | Management | For | For |
8.10 | Approve Treatment Under Special Situations | Management | For | For |
8.11 | Approve Accounting Treatment and Effect of Incentive Plan on Company's Operating Performance | Management | For | For |
8.12 | Approve Formulation, Approval, Revision and Termination of This Plan | Management | For | For |
8.13 | Approve Information Disclosure | Management | For | For |
9 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
10 | Approve Authorization of the Board to Handle All Related Matters in Connection to Restricted Stock Plan | Management | For | For |
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. MEETING DATE: MAY 04, 2017 | ||||
TICKER: 002415 SECURITY ID: Y3038Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Internal Control Self-Evaluation Report | Management | For | For |
7 | Approve 2017 Appointment of Auditor | Management | For | For |
8 | Approve 2017 Daily Related-party Transactions | Management | For | For |
9 | Approve Application of Comprehensive Credit Line | Management | For | For |
10 | Approve Guarantee Provision Plan | Management | For | For |
11 | Approve Change of Business Scope and Amend Articles of Association | Management | For | For |
HCL TECHNOLOGIES LTD. MEETING DATE: SEP 27, 2016 | ||||
TICKER: HCLTECH SECURITY ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Roshni Nadar Malhotra as Director | Management | For | For |
3 | Approve S. R. Batliboi & Co LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Nishi Vasudeva as Independent Director | Management | For | For |
HCL TECHNOLOGIES LTD. MEETING DATE: OCT 04, 2016 | ||||
TICKER: HCLTECH SECURITY ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement and Amalgamation | Management | For | For |
HCL TECHNOLOGIES LTD. MEETING DATE: MAY 12, 2017 | ||||
TICKER: HCLTECH SECURITY ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buy Back of Equity Shares Through Tender Offer | Management | For | For |
HKT TRUST AND HKT LIMITED MEETING DATE: MAR 17, 2017 | ||||
TICKER: 6823 SECURITY ID: Y3R29Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
3a | Elect Alexander Anthony Arena as Director | Management | For | For |
3b | Elect Chung Cho Yee, Mico as Director | Management | For | For |
3c | Elect Srinivas Bangalore Gangaiah as Director | Management | For | For |
3d | Elect Aman Mehta as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: JUN 22, 2017 | ||||
TICKER: 2317 SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
HONGKONG LAND HOLDINGS LTD. MEETING DATE: MAY 03, 2017 | ||||
TICKER: H78 SECURITY ID: G4587L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Auditors' Reports and Declare Final Dividend | Management | For | For |
2 | Re-elect Charles Allen-Jones as Director | Management | For | For |
3 | Re-elect Sir Henry Keswick as Director | Management | For | For |
4 | Re-elect Simon Keswick as Director | Management | For | For |
5 | Re-elect Yiu Kai Pang as Director | Management | For | For |
6 | Elect Robert Wong as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
9 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED MEETING DATE: MAR 10, 2017 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Employee Stock Option Scheme 2017 | Management | For | For |
HUADIAN POWER INTERNATIONAL CORPORATION LTD. MEETING DATE: OCT 25, 2016 | ||||
TICKER: 1071 SECURITY ID: Y3738Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Zhao Jianguo as Director and Authorize Board to Fix His Remuneration | Management | For | For |
HUANENG RENEWABLES CORPORATION LTD. MEETING DATE: DEC 08, 2016 | ||||
TICKER: 958 SECURITY ID: Y3739S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Conduct of the Deposit Transactions Including the Relevant Proposed Annual Caps Under the Deposit and Loan Services Framework Agreement | Management | For | For |
HUANENG RENEWABLES CORPORATION LTD. MEETING DATE: JUN 22, 2017 | ||||
TICKER: 00958 SECURITY ID: Y3739S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2016 Audited Financial Statements | Management | For | For |
4 | Approve 2016 Profit Distribution Plan | Management | For | For |
5 | Approve External Auditor's Fees | Management | For | For |
6 | Approve KPMG and KPMG Huazhen LLP as International and Domestic Auditors Respectively | Management | For | For |
7a | Elect Cao Shiguang as Director | Management | For | For |
7b | Elect Lu Fei as Director | Management | For | For |
7c | Elect Sun Deqiang as Director | Management | For | For |
7d | Elect Dai Xinmin as Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Issue of Debt Financing Instruments for the Years 2017 and 2018 | Management | For | For |
10 | Approve Amendments to Articles of Association | Shareholder | For | For |
HUTCHISON CHINA MEDITECH LTD. MEETING DATE: APR 27, 2017 | ||||
TICKER: HCM SECURITY ID: G4672N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Paul Carter as Director | Management | For | For |
3 | Re-elect Johnny Cheng as Director | Management | For | For |
4 | Elect Dr Dan Eldar as Director | Management | For | For |
5 | Elect Dr Karen Ferrante as Director | Management | For | For |
6 | Elect Graeme Jack as Director | Management | For | For |
7 | Re-elect Edith Shih as Director | Management | For | For |
8 | Elect Dr Weiguo Su as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers as Auditors and Authorise Their Remuneration | Management | For | For |
10(A) | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10(B) | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Equity Raise | Management | For | For |
10(C) | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10(D) | Authorise Market Purchase of Ordinary Shares | Management | For | For |
HYSAN DEVELOPMENT CO. LTD. MEETING DATE: MAY 15, 2017 | ||||
TICKER: 14 SECURITY ID: Y38203124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Irene Yun Lien Lee as Director | Management | For | Against |
2.2 | Elect Philip Yan Hok Fan as Director | Management | For | For |
2.3 | Elect Hans Michael Jebsen as Director | Management | For | Against |
3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
HYUNDAI MARINE & FIRE INSURANCE CO. LTD. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A001450 SECURITY ID: Y3842K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Choi Byeong-doo as Outside Director to serve as Audit Committee Member | Management | For | For |
3.2 | Elect Kim Hui-dong as Outside Director to serve as Audit Committee Member | Management | For | For |
3.3 | Elect Kim Yong-joon as Outside Director to serve as Audit Committee Member | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOBIS CO. MEETING DATE: JUL 07, 2016 | ||||
TICKER: A012330 SECURITY ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lim Young-deuk as Inside Director | Management | For | For |
HYUNDAI MOTOR CO. MEETING DATE: MAR 17, 2017 | ||||
TICKER: A005380 SECURITY ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Chung Mong-koo as Inside Director | Management | For | For |
2.2 | Elect Choi Eun-soo as Outside Director | Management | For | For |
3 | Elect Choi Eun-soo as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IDEA CELLULAR LTD MEETING DATE: SEP 29, 2016 | ||||
TICKER: IDEA SECURITY ID: Y3857E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Kumar Mangalam Birla as Director | Management | For | Against |
4 | Reelect Sanjeev Aga as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Authorize Issuance of Non-Convertible Securities | Management | For | For |
8 | Approve Related PartyTransactions | Management | For | For |
9 | Elect Akshaya Moondra as Director | Management | For | Against |
10 | Approve Appointment and Remuneration of Akshaya Moondra as Executive Director | Management | For | For |
INDIAN OIL CORPORATION LTD MEETING DATE: SEP 14, 2016 | ||||
TICKER: 530965 SECURITY ID: Y3925Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect A.K. Sharma as Director | Management | For | For |
4 | Elect B.S. Canth as Director | Management | For | For |
5 | Elect Subroto Bagchi as Independent Director | Management | For | For |
6 | Elect Sanjay Kapoor as Independent Director | Management | For | For |
7 | Elect Parindu K. Bhagat as Independent Director | Management | For | For |
8 | Elect G.K. Satish as Director | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
10 | Authorize Issuance of Debentures | Management | For | For |
INDIAN OIL CORPORATION LTD MEETING DATE: OCT 03, 2016 | ||||
TICKER: 530965 SECURITY ID: Y3925Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
INDRAPRASTHA GAS LTD. MEETING DATE: JUN 13, 2017 | ||||
TICKER: 532514 SECURITY ID: Y39881100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: DEC 26, 2016 | ||||
TICKER: 600887 SECURITY ID: Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft of Stock Option Incentive Plan and Restricted Stock Option Plan and its Summary | Management | For | For |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: APR 21, 2017 | ||||
TICKER: 600887 SECURITY ID: Y408DG116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Company's Operating Strategy and Investment Plan | Management | For | For |
5 | Approve Financial Statements and 2017 Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7.01 | Elect Pan Gang as Non-independent Director | Management | For | Against |
7.02 | Elect Liu Chunhai as Non-independent Director | Management | For | Against |
7.03 | Elect Hu Liping as Non-independent Director | Management | For | Against |
7.04 | Elect Wang Xiaogang as Non-independent Director | Management | For | Against |
7.05 | Elect Yan Junrong as Non-independent Director | Management | For | Against |
7.06 | Elect Zhang Junping as Non-independent Director | Management | For | Against |
7.07 | Elect Gao Debu as Independent Director | Management | For | For |
7.08 | Elect Gao Hong as Independent Director | Management | For | For |
7.09 | Elect Zhang Xinling as Independent Director | Management | For | For |
7.10 | Elect Lv Gang as Independent Director | Management | For | For |
7.11 | Elect Xiao Bin as Independent Director | Management | For | For |
8.01 | Elect Zhan Yiwen as Supervisor | Management | For | For |
8.02 | Elect Peng Heping as Supervisor | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Remuneration of Supervisors | Management | For | For |
11 | Approve Report of the Independent Directors | Management | For | For |
12 | Approve Provision of Guarantee by Subsidiary | Management | For | For |
13 | Approve Amendments to Articles of Association | Management | For | For |
14 | Approve Issuance of Medium-term Notes and Ultra Short-term Financial Bill | Management | For | For |
15 | Approve Appointment of Financial and Internal Control Auditor as well as Fixing the Remuneration | Management | For | For |
INTERNATIONAL HOUSEWARES RETAIL COMPANY LIMITED MEETING DATE: SEP 26, 2016 | ||||
TICKER: 1373 SECURITY ID: G48729100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Lau Pak Fai Peter as Director | Management | For | Against |
3.2 | Elect Ngai Lai Ha as Director | Management | For | Against |
3.3 | Elect Yee Boon Yip as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Appoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
JAMMU & KASHMIR BANK LTD. (THE) MEETING DATE: JUL 20, 2016 | ||||
TICKER: 532209 SECURITY ID: Y4S53D136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Elect Masooda Jabeen as Director | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
7 | Amend Articles of Association: Board Size | Management | For | For |
JIANGLING MOTORS CORP. LTD MEETING DATE: AUG 12, 2016 | ||||
TICKER: 000550 SECURITY ID: Y4442C112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Xiao Dawei as Non-independent Director | Shareholder | None | For |
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: APR 07, 2017 | ||||
TICKER: 600276 SECURITY ID: Y4446S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2016 Annual Report and Summary | Management | For | For |
4 | Approve 2016 Annual Financial Report | Management | For | For |
5 | Approve 2016 Annual Profit Distribution Plan | Management | For | For |
6 | Approve Re-appointment of 2017 Auditor and Internal Control Auditor as well as Fixing the Remuneration | Management | For | For |
7 | Elect Guo Yimin as Non-independent Director | Shareholder | None | Against |
8 | Approve Amendments to Articles of Association | Management | For | For |
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. MEETING DATE: MAY 19, 2017 | ||||
TICKER: 002304 SECURITY ID: Y444AE101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Re-appointment of 2017 Financial Auditor | Management | For | For |
7 | Elect Wang Kai as Non-independent Director | Management | For | Against |
8 | Approve Amendments to Articles of Association | Management | For | For |
JK TYRE & INDUSTRIES LTD MEETING DATE: SEP 02, 2016 | ||||
TICKER: 530007 SECURITY ID: Y44455197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Bharat Hari Singhania as Director | Management | For | For |
4 | Approve Lodha & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Shreekant Somany as Independent Director | Management | For | For |
6 | Elect Anshuman Singhania as Director | Management | For | For |
7 | Approve Appointment and Remuneration of Anshuman Singhania as Executive Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Approve Reappointment and Remuneration of Raghupati Singhania as Chairman and Managing Director | Management | For | For |
10 | Approve Reappointment and Remuneration of Bharat Hari Singhania as Managing Director | Management | For | For |
JOY CITY PROPERTY LIMITED MEETING DATE: SEP 09, 2016 | ||||
TICKER: 207 SECURITY ID: G5210S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Purchase Agreement and Related Transactions | Management | For | For |
2 | Approve Shareholders Agreements, Limited Partnership Agreement and Related Transactions | Management | For | For |
JUST DIAL LIMITED MEETING DATE: SEP 30, 2016 | ||||
TICKER: JUSTDIAL SECURITY ID: Y4S789102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Ramani Iyer as Director | Management | For | Against |
3 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Reappointment and Remuneration of V. S. S. Mani as Managing Director and CEO | Management | For | For |
5 | Approve Reappointment and Remuneration of V. Krishnan as Executive Director | Management | For | For |
6 | Approve Revision in the Remuneration of Ramani Iyer, Executive Director | Management | For | For |
KASIKORNBANK PCL MEETING DATE: APR 03, 2017 | ||||
TICKER: KBANK SECURITY ID: Y4591R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operation Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Appropriation of Profit and Dividend Payment | Management | For | For |
5.1 | Elect Puntip Surathin as Director | Management | For | For |
5.2 | Elect Suphajee Suthumpun as Director | Management | For | For |
5.3 | Elect Kattiya Indaravijaya as Director | Management | For | For |
6 | Elect Chanin Donavanik as Director | Management | For | For |
7 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Other Business | Management | None | None |
KDDI CORPORATION MEETING DATE: JUN 21, 2017 | ||||
TICKER: 9433 SECURITY ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Onodera, Tadashi | Management | For | For |
2.2 | Elect Director Tanaka, Takashi | Management | For | For |
2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
2.4 | Elect Director Takahashi, Makoto | Management | For | For |
2.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
2.6 | Elect Director Uchida, Yoshiaki | Management | For | For |
2.7 | Elect Director Shoji, Takashi | Management | For | For |
2.8 | Elect Director Muramoto, Shinichi | Management | For | For |
2.9 | Elect Director Mori, Keiichi | Management | For | For |
2.10 | Elect Director Yamaguchi, Goro | Management | For | For |
2.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.12 | Elect Director Fukukawa, Shinji | Management | For | For |
2.13 | Elect Director Tanabe, Kuniko | Management | For | For |
2.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
KEPCO ENGINEERING & CONSTRUCTION CO. INC. MEETING DATE: OCT 14, 2016 | ||||
TICKER: A052690 SECURITY ID: Y4611U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: JAN 25, 2017 | ||||
TICKER: A051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kang Jae-yeol as CEO | Management | None | Did Not Vote |
1.2 | Elect Kim Joong-sik as CEO | Management | None | Did Not Vote |
1.3 | Elect Jung Eui-heon as CEO | Management | None | For |
2 | Elect Kim Sung-yeol as Outside Director | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: MAR 30, 2017 | ||||
TICKER: A051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Park Jeong-soo as Inside Director | Management | For | Did Not Vote |
3.2 | Elect Cho Cheol as Inside Director | Management | For | Did Not Vote |
3.3 | Elect Hwang Seong-mok as Inside Director | Management | For | For |
4.1 | Elect Kim Dong-wook as Outside Director | Management | For | Against |
4.2 | Elect Kim Hyeon-tae as Outside Director | Management | For | Against |
4.3 | Elect Kim Ho-yong as Outside Director | Management | For | Against |
4.4 | Elect Lee Gyeong-man as Outside Director | Management | For | For |
4.5 | Elect Lee Sang-bok as Outside Director | Management | For | For |
4.6 | Elect Jang Mi-hye as Outside Director | Management | For | Against |
4.7 | Elect Choi Won-mok as Outside Director | Management | For | Against |
4.8 | Elect Ha Yoon-hui as Outside Director | Management | For | For |
4.9 | Elect Han Byeong-moon as Outside Director | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
KIWOOM SECURITIES CO. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A039490 SECURITY ID: Y4801C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Cho Gil-yeon as Outside Director | Management | For | For |
3.2 | Elect Gil Jae-wook as Outside Director | Management | For | For |
3.3 | Elect Kim Jae-cheol as Outside Director | Management | For | For |
4 | Elect Song Jong-ho as Outside Director to Serve as Audit Committee Member | Management | For | For |
5 | Elect Cho Gil-yeon as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Approve Terms of Retirement Pay | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: OCT 24, 2016 | ||||
TICKER: A015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Ju-seon as Member of Audit Committee | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: JAN 10, 2017 | ||||
TICKER: A015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Moon Bong-soo as Inside Director | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: MAR 21, 2017 | ||||
TICKER: A015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Elect Cho Hwan-ik as Inside Director | Management | For | For |
KOREA PETROCHEMICAL IND. CO., LTD. MEETING DATE: MAR 10, 2017 | ||||
TICKER: A006650 SECURITY ID: Y4S99J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect One Inside Director and Two Outside Directors | Management | For | Against |
2 | Appoint Choi Yong-seok as Internal Auditor | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
KOREA ZINC CO. LTD. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A010130 SECURITY ID: Y4960Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Choi Chang-geun as Inside Director | Management | For | For |
2.2 | Elect Lee Jae-joong as Inside Director | Management | For | For |
2.3 | Elect Lee Chae-pil as Outside Director | Management | For | For |
2.4 | Elect Han Cheol-soo as Outside Director | Management | For | For |
3.1 | Elect Lee Jin-Gang as Members of Audit Committee | Management | For | For |
3.2 | Elect Han Cheol-soo as Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: SEP 20, 2016 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Daily Related Party Transactions and 2016 Daily Related Party Transactions | Management | For | For |
2.01 | Elect Xu Dingbo as Independent Director | Management | For | For |
2.02 | Elect Zhang Jingzhong as Independent Director | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 22, 2017 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve 2017 Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Appointment of 2017 Financial Auditor and Internal Control Auditor | Management | For | For |
8 | Approve Report of the Independent Directors | Management | For | For |
9 | Approve Proposal on Increasing Product Sales of Subsidiaries to Related Parties | Management | For | For |
10 | Approve Proposal on Sales of Products by Subsidiaries to Related Parties | Management | For | For |
11 | Approve Proposal on Renewal of License Agreement with Trademarks with Related Parties | Management | For | For |
LARGAN PRECISION CO., LTD. MEETING DATE: JUN 14, 2017 | ||||
TICKER: 3008 SECURITY ID: Y52144105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
LEE'S PHARMACEUTICAL HOLDINGS LTD MEETING DATE: MAY 17, 2017 | ||||
TICKER: 950 SECURITY ID: G5438W111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Li Xiaoyi as Director | Management | For | Against |
4 | Elect Chan Yau Ching, Bob as Director | Management | For | Against |
5 | Elect Tsim Wah Keung, Karl as Director | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
7 | Approve HLM CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
LENOVO GROUP LIMITED MEETING DATE: JUL 07, 2016 | ||||
TICKER: 992 SECURITY ID: Y5257Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Gordon Robert Halyburton Orr as Director | Management | For | For |
3b | Elect Zhu Linan as Director | Management | For | For |
3c | Elect Tian Suning as Director | Management | For | For |
3d | Elect William Tudor Brown as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
LG CHEM LTD. MEETING DATE: OCT 31, 2016 | ||||
TICKER: A051910 SECURITY ID: Y52758102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
LG HOUSEHOLD & HEALTH CARE LTD. MEETING DATE: MAR 17, 2017 | ||||
TICKER: A051900 SECURITY ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Yoo Ji-young as Non-independent and Non-executive Director | Management | For | For |
2.2 | Elect Pyo In-su as Outside Director | Management | For | For |
2.3 | Elect Kim Jae-wook as Outside Director | Management | For | For |
3 | Elect Pyo In-su as Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIC HOUSING FINANCE LTD. MEETING DATE: AUG 19, 2016 | ||||
TICKER: LICHSGFIN SECURITY ID: Y5278Z133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Reelect Savita Singh as Director | Management | For | For |
4 | Approve Chokshi & Chokshi LLP and Shah Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
6 | Elect Ameet N Patel as Independent Director | Management | For | For |
7 | Elect Usha Sangwan as Director | Management | For | For |
LOEN ENTERTAINMENT INC. MEETING DATE: MAR 31, 2017 | ||||
TICKER: A016170 SECURITY ID: Y97592102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Elect Song Ji-ho as Non-independent Non-executive Director | Management | For | For |
LONGFOR PROPERTIES CO. LTD MEETING DATE: JUN 05, 2017 | ||||
TICKER: 960 SECURITY ID: G5635P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Shao Mingxiao as Director | Management | For | For |
3.2 | Elect Xiang Bing as Director | Management | For | For |
3.3 | Elect Zeng Ming as Director | Management | For | For |
3.4 | Elect Li Chaojiang as Director | Management | For | For |
3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
LS INDUSTRIAL SYSTEMS CO. MEETING DATE: MAR 17, 2017 | ||||
TICKER: A010120 SECURITY ID: Y5355Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Three Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
MAKEMYTRIP LIMITED MEETING DATE: SEP 28, 2016 | ||||
TICKER: MMYT SECURITY ID: V5633W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Elect Deep Kalra as a Director | Management | For | Against |
4 | Elect Vivek Narayan Gour as a Director | Management | For | For |
5 | Elect Rajesh Magow as a Director | Management | For | Against |
6 | Elect James Jianzhang Liang as a Director | Management | For | Against |
MAPLETREE INDUSTRIAL TRUST MEETING DATE: JUL 19, 2016 | ||||
TICKER: ME8U SECURITY ID: Y5759S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize the Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
MCLEOD RUSSEL INDIA LTD MEETING DATE: AUG 08, 2016 | ||||
TICKER: 532654 SECURITY ID: Y5934T133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect B. M. Khaitan as Director | Management | For | Against |
4 | Reelect A. Monem as Director | Management | For | Against |
5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Aditya Khaitan as Managing Director for the FY 2015-16 and Approve Waiver of Excess Remuneration for the Year Ended Mar. 31, 2016 | Management | For | Against |
7 | Approve Waiver of Excess Remuneration of R. Takru as Executive Director | Management | For | Against |
8 | Approve Waiver of Excess Remuneration of A. Monem as Executive Director | Management | For | Against |
9 | Approve Waiver of Excess Remuneration of K. K. Baheti as Executive Director | Management | For | Against |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
MEDY-TOX INC. MEETING DATE: MAR 17, 2017 | ||||
TICKER: A086900 SECURITY ID: Y59079106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Stock Option Grants | Management | For | For |
3.1 | Elect Jeong Hyeon-ho as Inside Director | Management | For | Against |
3.2 | Elect Park Seung-beom as Inside Director | Management | For | Against |
3.3 | Elect Jeong Tae-cheon as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
MEDY-TOX INC. MEETING DATE: JUN 13, 2017 | ||||
TICKER: A086900 SECURITY ID: Y59079106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Cheon Yeong-ik as an Internal Auditor | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
MICRO-STAR INTERNATIONAL CO., LTD. MEETING DATE: JUN 15, 2017 | ||||
TICKER: 2377 SECURITY ID: Y6037K110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Other Business | Management | None | Against |
NIEN MADE ENTERPRISE CO LTD MEETING DATE: JUN 28, 2017 | ||||
TICKER: 8464 SECURITY ID: Y6349P112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4.1 | Elect Nien Keng-Hao with Shareholder No. 6 as Non-independent Director | Management | For | Against |
4.2 | Elect Nien Chao-Hung with Shareholder No. 7 as Non-independent Director | Management | For | Against |
4.3 | Elect Chuang Hsi-Chin with Shareholder No. 4 as Non-independent Director | Management | For | Against |
4.4 | Elect Peng Ping with Shareholder No. 9 as Non-independent Director | Management | For | Against |
4.5 | Elect Lee Ming-Shan with ID No. K121025XXX as Non-independent Director | Management | For | Against |
4.6 | Elect Jok Chung Wai Edward with Shareholder No. 10 as Non-independent Director | Management | For | Against |
4.7 | Elect Lin Chi-Wei with ID No. F103441XXX as Independent Director | Management | For | For |
4.8 | Elect Huang Shen-Yi with ID No. R121088XXX as Independent Director | Management | For | For |
4.9 | Elect Hung Chung-Chin with ID No. N121880XXX as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
NTPC LTD. MEETING DATE: SEP 20, 2016 | ||||
TICKER: NTPC SECURITY ID: Y6421X116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Reelect S.C.Pandey as Director | Management | For | For |
4 | Reelect Kulamani Biswal as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Gurdeep Singh as Director and Approve Appointment of Gurdeep Singh as Chairman and Managing Director | Management | For | For |
7 | Elect Aniruddha Kumar as Director | Management | For | For |
8 | Elect Rajesh Jain as Independent Director | Management | For | For |
9 | Elect Gauri Trivedi as Independent Director | Management | For | For |
10 | Elect Seethapathy Chander as Independent Director | Management | For | For |
11 | Authorize Issuance of Bonds/Debentures | Management | For | For |
12 | Approve Remuneration of Auditors | Management | For | For |
OLYMPUS CORP. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 7733 SECURITY ID: J61240107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
2.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
2.3 | Elect Director Taguchi, Akihiro | Management | For | For |
2.4 | Elect Director Ogawa, Haruo | Management | For | For |
2.5 | Elect Director Hirata, Kiichi | Management | For | For |
2.6 | Elect Director Hiruta, Shiro | Management | For | For |
2.7 | Elect Director Fujita, Sumitaka | Management | For | For |
2.8 | Elect Director Katayama, Takayuki | Management | For | For |
2.9 | Elect Director Kaminaga, Susumu | Management | For | For |
2.10 | Elect Director Kikawa, Michijiro | Management | For | For |
2.11 | Elect Director Iwamura, Tetsuo | Management | For | For |
3 | Appoint Statutory Auditor Koga, Nobuyuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
OSSTEM IMPLANT CO. LTD. MEETING DATE: MAR 31, 2017 | ||||
TICKER: A048260 SECURITY ID: Y6S027102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | Against |
2.1 | Elect Eom Tae-gwan as Inside Director | Management | For | Against |
2.2 | Elect Kim Myeong-rae as Outside Director | Management | For | Against |
2.3 | Elect Shin Jeong-wook as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
PADINI HOLDINGS BERHAD MEETING DATE: OCT 26, 2016 | ||||
TICKER: PADINI SECURITY ID: Y6649L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Chong Chin Lin as Director | Management | For | Against |
4 | Elect Lee Peng Khoon as Director | Management | For | For |
5 | Elect Andrew Yong Tze How as Director | Management | For | Against |
6 | Elect Benjamin Yong Tze Jet as Director | Management | For | Against |
7 | Approve BDO as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
PAX GLOBAL TECHNOLOGY LTD. MEETING DATE: APR 25, 2017 | ||||
TICKER: 327 SECURITY ID: G6955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Nie Guoming as Director | Management | For | Against |
4 | Elect Li Wenjin as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
PCHOME ONLINE INC. MEETING DATE: JUN 22, 2017 | ||||
TICKER: 8044 SECURITY ID: Y6801R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
PETRONET LNG LTD. MEETING DATE: SEP 21, 2016 | ||||
TICKER: 532522 SECURITY ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect D. K. Sarraf as Director | Management | For | Against |
4 | Reelect Philip Olivier as Director | Management | For | Against |
5 | Approve T. R. Chadha & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Subir Purkayastha as Director | Management | For | Against |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Related Party Transactions | Management | For | For |
9 | Approve Commission Remuneration of Directors | Management | For | For |
10 | Approve Extension of the Tenure of R. K. Garg as Director (Finance) | Management | For | For |
PETRONET LNG LTD. MEETING DATE: JUN 20, 2017 | ||||
TICKER: 532522 SECURITY ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
PICC PROPERTY AND CASUALTY CO., LTD. MEETING DATE: MAR 24, 2017 | ||||
TICKER: 2328 SECURITY ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang He as Supervisor | Management | For | For |
PICC PROPERTY AND CASUALTY CO., LTD. MEETING DATE: JUN 23, 2017 | ||||
TICKER: 02328 SECURITY ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2016 Audited Financial Statements and Auditor's Report | Management | For | For |
4 | Approve 2016 Profit Distribution Plan | Management | For | For |
5 | Approve 2017 Directors' Fees | Management | For | For |
6 | Approve 2017 Supervisors' Fees | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: AUG 15, 2016 | ||||
TICKER: 2318 SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Review of the Provision of Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: AUG 15, 2016 | ||||
TICKER: 2318 SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Review of Overseas Listing Proposal of Ping An Securities | Management | For | For |
2 | Approve Review of Overseas Listing of Ping An Securities - Compliance with Relevant Provisions | Management | For | For |
3 | Approve Review of Company's Undertakings to Maintain Its Independent Listing Status | Management | For | For |
4 | Approve Review of Sustainable Profitability Statement and Prospect | Management | For | For |
5 | Approve Review of Authorization Concerning Overseas Listing of Ping An Securities | Management | For | For |
6 | Approve Adjustment of the Remuneration of Non-executive Directors | Management | For | For |
7 | Approve Adjustment of the Remuneration of Non-employee Representative Supervisors | Management | For | For |
8 | Approve Review of the Provision of Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities | Management | For | For |
POWER ASSETS HOLDINGS LTD. MEETING DATE: MAR 14, 2017 | ||||
TICKER: 6 SECURITY ID: Y7092Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consortium Formation Agreement and Related Transactions | Management | For | For |
POWER ASSETS HOLDINGS LTD. MEETING DATE: MAY 10, 2017 | ||||
TICKER: 6 SECURITY ID: Y7092Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
3b | Elect Andrew John Hunter as Director | Management | For | Against |
3c | Elect Ip Yuk-keung, Albert as Director | Management | For | For |
3d | Elect Li Tzar Kuoi, Victor as Director | Management | For | Against |
3e | Elect Tsai Chao Chung, Charles as Director | Management | For | Against |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
POWER FINANCE CORPORATION LTD. MEETING DATE: AUG 19, 2016 | ||||
TICKER: PFC SECURITY ID: Y7082R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends and Approve Final Dividend | Management | For | For |
3 | Reelect R. Nagarajan as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect D. Ravi as Director | Management | For | For |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Authorize Issuance of Debt Securities | Management | For | For |
8 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | Against |
9 | Approve Bonus Issue | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD MEETING DATE: SEP 16, 2016 | ||||
TICKER: 532898 SECURITY ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Note the Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Pradeep Kumar as Director | Management | For | Against |
4 | Reelect Jyoti Arora as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Statutory Auditors | Management | For | For |
6 | Elect Jagdish Ishwarbhai Patel as Independent Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Authorize Issuance of Bonds Under Private Placement | Management | For | For |
PT BANK CENTRAL ASIA TBK MEETING DATE: APR 06, 2017 | ||||
TICKER: BBCA SECURITY ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Tantiem and Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Appoint Auditors | Management | For | For |
5 | Approve Payment of Interim Dividend | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 15, 2017 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
4 | Appoint Auditors of the Company and PCDP | Management | For | For |
5 | Approve the Enforcement of the State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises | Management | For | For |
6 | Amend Articles of Association | Management | For | Abstain |
7 | Elect Directors and/or Commissioners | Management | For | Abstain |
PT GUDANG GARAM TBK MEETING DATE: JUN 17, 2017 | ||||
TICKER: GGRM SECURITY ID: Y7121F165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Approve Auditors | Management | For | For |
PT INDOFOOD SUKSES MAKMUR TBK MEETING DATE: OCT 21, 2016 | ||||
TICKER: INDF SECURITY ID: Y7128X128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Divestment of the Company's Shares in China Minzhong Food Corporation Limited to Marvellous Glory Holdings Limited | Management | For | For |
PT INDOFOOD SUKSES MAKMUR TBK MEETING DATE: JUN 02, 2017 | ||||
TICKER: INDF SECURITY ID: Y7128X128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Annual Report | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: SEP 30, 2016 | ||||
TICKER: MNCN SECURITY ID: Y71280104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PTT GLOBAL CHEMICAL PUBLIC CO., LTD. MEETING DATE: APR 05, 2017 | ||||
TICKER: PTTGC SECURITY ID: Y7150W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Company's Operation Report and Approve Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividend Payment | Management | For | For |
3.1 | Elect Prasert Bunsumpun as Director | Management | For | For |
3.2 | Elect Amnuay Preemonwong as Director | Management | For | For |
3.3 | Elect Auttapol Rerkpiboon as Director | Management | For | For |
3.4 | Elect Sarun Rungkasiri as Director | Management | For | For |
3.5 | Elect Praphon Wongtharua as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Purchase and Sale of Shares, Acceptance of Transfer of Rights and Obligation under the Shareholders Agreements and Loan Agreements, and the Transfer of the Projects' Study Results | Management | For | For |
7 | Other Business | Management | For | Against |
REDINGTON (INDIA) LIMITED MEETING DATE: JUL 27, 2016 | ||||
TICKER: 532805 SECURITY ID: Y72020111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Tu Shu-Chyuan as Director | Management | For | Against |
5 | Reelect Lin Tai-Yang as Director | Management | For | Against |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Appointment and Remuneration of M. Raghunandan as Executive Director | Management | For | For |
8 | Reelect E H Kasturi Rangan as Director and Approve Appointment and Remuneration of E H Kasturi Rangan as Executive Director | Management | For | Against |
9 | Elect B. Ramaratnam as Director | Management | For | Against |
10 | Approve Ernst & Young LLP as Branch Auditors | Management | For | For |
RELIANCE CAPITAL LTD MEETING DATE: SEP 10, 2016 | ||||
TICKER: 500111 SECURITY ID: Y72561114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
RELIANCE CAPITAL LTD MEETING DATE: SEP 27, 2016 | ||||
TICKER: 500111 SECURITY ID: Y72561114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Soument Ghosh as Director | Management | For | For |
4 | Approve B S R & Co. LLP and Pathak H.D. & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Jai Anmol Ambani as Director and Approve Appointment and Remuneration of Jai Anmol Ambani as Executive Director | Management | For | For |
6 | Authorize Issuance of Debentures and Other Debt Securities | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers | Management | For | For |
RELIANCE INDUSTRIES LTD. MEETING DATE: SEP 01, 2016 | ||||
TICKER: RELIANCE SECURITY ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Audited Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Audited Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend as Final Dividend | Management | For | For |
3 | Reelect Nikhil R. Meswani as Director | Management | For | For |
4 | Reelect Pawan Kumar Kapil as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
ROBINSONS LAND CORPORATION MEETING DATE: JUN 28, 2017 | ||||
TICKER: RLC SECURITY ID: Y73196126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of the Annual Stockholders' Meeting Held on March 9, 2016 | Management | For | For |
2 | Approve the Financial Statements for the Preceding Year | Management | For | For |
3.1 | Elect John L. Gokongwei, Jr. as Director | Management | For | For |
3.2 | Elect James L. Go as Director | Management | For | For |
3.3 | Elect Lance Y. Gokongwei as Director | Management | For | For |
3.4 | Elect Frederick D. Go as Director | Management | For | For |
3.5 | Elect Patrick Henry C. Go as Director | Management | For | For |
3.6 | Elect Johnson Robert G. Go, Jr. as Director | Management | For | For |
3.7 | Elect Robina Gokongwei-Pe as Director | Management | For | For |
3.8 | Elect Artemio V. Panganiban as Director | Management | For | For |
3.9 | Elect Roberto F. de Ocampo as Director | Management | For | For |
3.10 | Elect Emmanuel C. Rojas, Jr. as Director | Management | For | For |
3.11 | Elect Omar Byron T. Mier as Director | Management | For | For |
4 | Appoint SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
5 | Ratify All Acts of the Board of Directors and its Committees, Officers and Management Since the Last Annual Meeting | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
RURAL ELECTRIFICATION CORPORATION LTD. MEETING DATE: SEP 21, 2016 | ||||
TICKER: RECLTD SECURITY ID: Y73650106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Divided | Management | For | For |
3 | Reelect Ajeet Kumar Agarwal as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Sanjeev Kumar Gupta as Director | Management | For | For |
6 | Elect Arun Singh as Independent Director | Management | For | For |
7 | Elect Aravamudan Krishna Kumar as Independent Director | Management | For | For |
8 | Elect Tiruvallur Thattai Ram Mohan as Independent Director | Management | For | For |
9 | Approve Related Party Transactions | Management | For | For |
10 | Increase Authorized Share Capital | Management | For | For |
11 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
12 | Approve Bonus Issue | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
14 | Authorize Issuance of Non-Convertible Bonds/Debentures | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: OCT 27, 2016 | ||||
TICKER: A005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
2 | Elect Lee Jae-yong as Inside Director | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 25, 2017 | ||||
TICKER: U77 SECURITY ID: M8234Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Avraham Eshed as Director | Management | For | For |
3b | Elect Daniel Benjamin Glinert as Director | Management | For | For |
3c | Elect Uzi Levami as Director | Management | For | For |
3d | Elect Yehezkel Pinhas Blum as Director | Management | For | For |
3e | Elect Valerie Ong Choo Lin as Director | Management | For | For |
3f | Elect Chan Kam Loon as Director | Management | For | For |
4 | Elect Varda Shine as Director and Approve Director's Remuneration | Management | For | For |
5 | Appoint Chan Kam Loon, an Independent Director, as Lead Independent Director | Management | For | For |
6 | Approve Grant of Options to Independent Directors Under the Company's 2015 Share Option Plan | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Approve CEO's Remuneration | Management | For | For |
9 | Approve Remuneration of Uzi Levami | Management | For | For |
10 | Approve Appointment and Remuneration of Eyal Mashiah as Consultant to the Company | Management | For | For |
11 | Approve Engagement and Remuneration of Ilan Weisman and Aharon (Rony) Shapira in the Allegro Project | Management | For | For |
12 | Approve Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13.1 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
13.2 | Approve Grant of Options and Issuance of Shares Under the Sarine Technologies Ltd 2015 Share Option Plan | Management | For | For |
SARINE TECHNOLOGIES LTD. MEETING DATE: APR 25, 2017 | ||||
TICKER: U77 SECURITY ID: M8234Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
SECURITY BANK CORPORATION MEETING DATE: APR 25, 2017 | ||||
TICKER: SECB SECURITY ID: Y7571C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of the Annual Stockholders' Meeting Held on April 26, 2016 | Management | For | For |
2 | Approve the Annual Report | Management | For | For |
3 | Ratify the Acts, Resolutions, and Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation | Management | For | For |
4 | Amended Articles of Incorporation to Increase the Number of Directors from Eleven to Fifteen | Management | For | For |
5.1 | Elect Diana P. Aguilar as Director | Management | For | Withhold |
5.2 | Elect Philip T. Ang as Director | Management | For | For |
5.3 | Elect Anastasia Y. Dy as Director | Management | For | Withhold |
5.4 | Elect Frederick Y. Dy as Director | Management | For | Withhold |
5.5 | Elect Takayoshi Futae as Director | Management | For | Withhold |
5.6 | Elect Ramon R. Jimenez, Jr. as Director | Management | For | For |
5.7 | Elect Jikyeong Kang as Director | Management | For | For |
5.8 | Elect Joseph R. Higdon as Director | Management | For | For |
5.9 | Elect James JK Hung as Director | Management | For | For |
5.10 | Elect Takahiro Onishi as Director | Management | For | Withhold |
5.11 | Elect Napoleon L. Nazareno as Director | Management | For | For |
5.12 | Elect Alfonso L. Salcedo, Jr. as Director | Management | For | Withhold |
5.13 | Elect Rafael F. Simpao, Jr. as Director | Management | For | Withhold |
5.14 | Elect Paul Y. Ung as Director | Management | For | Withhold |
5.15 | Elect Alberto S. Villarosa as Director | Management | For | Withhold |
SHANGHAI INTERNATIONAL AIRPORT CO., LTD. MEETING DATE: JUN 30, 2017 | ||||
TICKER: 600009 SECURITY ID: Y7682X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Appointment of Auditor | Management | For | For |
6 | Approve Appointment of Internal Control Auditor | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
8 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
SHENZHEN EXPRESSWAY COMPANY LTD. MEETING DATE: NOV 23, 2016 | ||||
TICKER: 548 SECURITY ID: Y7741B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Basis for Determining the Participants of the Incentive Scheme and the Scope of the Participants | Management | For | For |
1.02 | Approve Grant Price of the Restricted Shares and the Basis of Determination | Management | For | For |
1.03 | Approve Source, Number, and Allocation of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.04 | Approve Validity Period, Date of Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme | Management | For | For |
1.05 | Approve Conditions of Granting and Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.06 | Approve Adjustment Method and Procedures of the Restricted Shares Incentive Scheme | Management | For | For |
1.07 | Approve Accounting Treatment of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.08 | Approve Procedures of Implementation, Granting and Unlocking under the Incentive Scheme | Management | For | For |
1.09 | Approve Rights and Obligations of the Company or the Participants in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.10 | Approve Implementation of the Incentive Scheme in Case of Change in the Company or the Participants | Management | For | For |
1.11 | Approve Adjustment of the Repurchase Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.12 | Approve Settlement Mechanism for Dispute in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
2 | Approve Management, Implementation and Appraisal Measures for the Incentive Scheme | Management | For | For |
3 | Authorize Board to Deal with All Matters Pertaining to the Restricted A Share Incentive Scheme | Management | For | For |
4 | Approve Connected Transactions Under the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited in Connection with the Restricted A Share Incentive Scheme | Management | For | For |
5 | Elect Liang Xin as Supervisor | Shareholder | For | For |
6.01 | Elect Liu Ji as Director | Shareholder | For | For |
6.02 | Elect Liao Xiang Wen as Director | Shareholder | For | For |
6.03 | Elect Chen Yuan Jun as Director | Shareholder | For | For |
SHENZHEN EXPRESSWAY COMPANY LTD. MEETING DATE: NOV 23, 2016 | ||||
TICKER: 548 SECURITY ID: Y7741B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Basis for Determining the Participants of the Incentive Scheme and the Scope of the Participants | Management | For | For |
1.02 | Approve Grant Price of the Restricted Shares and the Basis of Determination | Management | For | For |
1.03 | Approve Source, Number, and Allocation of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.04 | Approve Validity Period, Date of Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme | Management | For | For |
1.05 | Approve Conditions of Granting and Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.06 | Approve Adjustment Method and Procedures of the Restricted Shares Incentive Scheme | Management | For | For |
1.07 | Approve Accounting Treatment of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.08 | Approve Procedures of Implementation, Granting and Unlocking under the Incentive Scheme | Management | For | For |
1.09 | Approve Rights and Obligations of the Company or the Participants in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.10 | Approve Implementation of the Incentive Scheme in Case of Change in the Company or the Participants | Management | For | For |
1.11 | Approve Adjustment of the Repurchase Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
1.12 | Approve Settlement Mechanism for Dispute in Relation to the Restricted A Share Incentive Scheme | Management | For | For |
2 | Approve Management, Implementation and Appraisal Measures for the Incentive Scheme | Management | For | For |
3 | Authorize Board to Deal with All Matters Pertaining to the Restricted A Share Incentive Scheme | Management | For | For |
4 | Approve Connected Transactions Under the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited in Connection with the Restricted A Share Incentive Scheme | Management | For | For |
SHENZHEN EXPRESSWAY COMPANY LTD. MEETING DATE: MAY 23, 2017 | ||||
TICKER: 548 SECURITY ID: Y7741B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2016 Audited Accounts | Management | For | For |
4 | Approve 2016 Distribution Scheme of Profits Including Declaration of Final Dividend | Management | For | For |
5 | Approve 2017 Budget Report | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Cai Shu Guang as Director | Management | For | For |
8.1 | Approve Issue Size and Method in Relation to the Issuance of Debentures | Management | For | For |
8.2 | Approve Type of the Debentures in Relation to the Issuance of Debentures | Management | For | For |
8.3 | Approve Maturity of the Debentures in Relation to the Issuance of Debentures | Management | For | For |
8.4 | Approve Target Subscribers and Arrangement for Placement to Shareholders in Relation to the Issuance of Debentures | Management | For | For |
8.5 | Approve Interest Rate in Relation to the Issuance of Debentures | Management | For | For |
8.6 | Approve Use of Proceeds in Relation to the Issuance of Debentures | Management | For | For |
8.7 | Approve Listing in Relation to the Issuance of Debentures | Management | For | For |
8.8 | Approve Guarantee in Relation to the Issuance of Debentures | Management | For | For |
8.9 | Approve Validity of the Resolution in Relation to the Issuance of Debentures | Management | For | For |
8.10 | Authorize Board to Handle All Matters in Relation to the Issuance of Debentures | Management | For | For |
9.1 | Amend Articles of Association | Management | For | For |
9.2 | Approve Amendments to the Rules of Procedures for the Board of Directors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
SHENZHEN EXPRESSWAY COMPANY LTD. MEETING DATE: MAY 23, 2017 | ||||
TICKER: 548 SECURITY ID: Y7741B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
SHRIRAM CITY UNION FINANCE LIMITED MEETING DATE: JUL 27, 2016 | ||||
TICKER: 532498 SECURITY ID: Y7761X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
SHRIRAM CITY UNION FINANCE LIMITED MEETING DATE: JUL 28, 2016 | ||||
TICKER: 532498 SECURITY ID: Y7761X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Ranvir Dewan as Director | Management | For | Against |
4 | Approve Pijush Gupta & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Retirement of Gopalasamudram Srinivasaraghavan Sundararajan as Director | Management | For | For |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
8 | Elect Khushru Burjor Jijina as Director | Management | For | For |
9 | Elect Shashank Singh as Director | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
SILERGY CORP MEETING DATE: JUN 02, 2017 | ||||
TICKER: 6415 SECURITY ID: G8190F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Issuance of Restricted Stocks | Management | For | For |
SINA CORPORATION MEETING DATE: NOV 04, 2016 | ||||
TICKER: SINA SECURITY ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ter Fung Tsao as Director | Management | For | For |
2 | Approve Appointment of PRICEWATERHOUSECOOPERS ZHONG TIAN LLP as Independent Auditor | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LIMITED MEETING DATE: JUL 29, 2016 | ||||
TICKER: Z74 SECURITY ID: Y79985209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Christina Hon Kwee Fong (Christina Ong) as Director | Management | For | For |
4 | Elect Simon Claude Israel as Director | Management | For | For |
5 | Elect Peter Edward Mason as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Pursuant to the Singtel Performance Share Plan 2012 | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Adopt New Constitution | Management | For | For |
SINO LAND COMPANY LTD. MEETING DATE: OCT 28, 2016 | ||||
TICKER: 83 SECURITY ID: Y80267126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Daryl Ng Win Kong as Director | Management | For | For |
3.2 | Elect Ringo Chan Wing Kwong as Director | Management | For | For |
3.3 | Elect Gordon Lee Ching Keung as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SITC INTERNATIONAL HOLDINGS CO LTD. MEETING DATE: MAY 12, 2017 | ||||
TICKER: 1308 SECURITY ID: G8187G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Yang Shaopeng as Director | Management | For | For |
3b | Elect Xue Peng as Director | Management | For | For |
3c | Elect Tsui Yung Kwok as Director | Management | For | For |
3d | Elect Yeung Kwok On as Director | Management | For | For |
3e | Elect Lo Wing Yan, William as Director | Management | For | For |
3f | Elect Ngai Wai Fung as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SKYWORTH DIGITAL HOLDINGS LTD MEETING DATE: JUL 28, 2016 | ||||
TICKER: 751 SECURITY ID: G8181C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Lin Wei Ping as Director | Management | For | Against |
3B | Elect Chan Wai Kay, Katherine as Director | Management | For | Against |
3C | Elect Liu Tangzhi as Director | Management | For | Against |
3D | Elect Lai Weide as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SPEEDCAST INTERNATIONAL LIMITED MEETING DATE: APR 28, 2017 | ||||
TICKER: SDA SECURITY ID: Q86164102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of Remuneration Report | Management | For | For |
2 | Elect John Mackay as Director | Management | For | For |
3 | Elect Michael Berk as Director | Management | For | Against |
4 | Approve the Grant of 114,578 Performance Rights to Pierre-Jean Beylier, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Potential Future Termination Benefits | Management | For | For |
STERLITE TECHNOLOGIES LIMITED MEETING DATE: JUN 23, 2017 | ||||
TICKER: 532374 SECURITY ID: Y8170C137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: SEP 17, 2016 | ||||
TICKER: SUNPHARMA SECURITY ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Dilip S. Shanghvi as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Reelect S. Mohanchand Dadha as Independent Director | Management | For | For |
7 | Reelect Keki Mistry as Independent Director | Management | For | For |
8 | Reelect Ashwin Danias Independent Director | Management | For | For |
9 | Reelect Hasmukh Shah as Independent Director | Management | For | For |
10 | Reelect Rekha Sethi as Independent Director | Management | For | For |
11 | Approve Revision in the Remuneration of Dilip S. Shanghvi, Managing Director | Management | For | For |
12 | Approve Revision in the Remuneration of Sudhir Valia, Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Sailesh T. Desai, Executive Director | Management | For | For |
14 | Adopt New Articles of Association | Management | For | For |
15 | Approve Reclassification of Certain Promoter Group/Entities | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUN 20, 2017 | ||||
TICKER: 524715 SECURITY ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
SUZLON ENERGY LTD. MEETING DATE: SEP 30, 2016 | ||||
TICKER: 532667 SECURITY ID: Y8315Y119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Girish R.Tanti as Director | Management | For | Against |
3 | Reelect Tulsi R.Tanti as Director | Management | For | Against |
4 | Approve SNK & Co. and S.R.Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect PerHornung Pedersen as Independent Director | Management | For | For |
6 | Elect Vijaya Sampath as Independent Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Adopt New Articles of Association | Management | For | For |
10 | Approve Appointment and Remuneration of Vinod R.Tanti as Executive Director and COO | Management | For | For |
TAI CHEUNG HOLDINGS LTD. MEETING DATE: SEP 01, 2016 | ||||
TICKER: 88 SECURITY ID: G8659B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect William Wai Lim Lam as Director | Management | For | Against |
3b | Elect Wing Sau Li as Director | Management | For | Against |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 08, 2017 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
1.2 | Approve Profit Distribution | Management | For | For |
1.3 | Amend Articles of Association | Management | For | For |
1.4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
2.1 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | Against |
2.2 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | Against |
3 | Other Business | Management | None | Against |
TATA MOTORS LTD. MEETING DATE: AUG 09, 2016 | ||||
TICKER: 500570 SECURITY ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Reelect Ravindra Pisharody as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Guenter Butschek as Director | Management | For | For |
6 | Approve Appointment and Remuneration of Guenter Butschek as Chief Executive Officer and Managing Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Ravindra Pisharody as Executive Director (Commercial Vehicles) | Management | For | For |
8 | Approve Reappointment and Remuneration of Satish Borwankar as Executive Director (Quality) | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
10 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
TATA MOTORS LTD. MEETING DATE: DEC 22, 2016 | ||||
TICKER: 500570 SECURITY ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove Cyrus P. Mistry as Director | Shareholder | None | For |
2 | Remove Nusli N. Wadia as Director | Shareholder | None | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 19, 2017 | ||||
TICKER: 669 SECURITY ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Horst Julius Pudwill as Director | Management | For | Against |
3b | Elect Joseph Galli Jr. as Director | Management | For | Against |
3c | Elect Peter David Sullivan as Director | Management | For | For |
3d | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
3e | Elect Johannes-Gerhard Hesse as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt Share Option Scheme | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 17, 2017 | ||||
TICKER: 700 SECURITY ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lau Chi Ping Martin as Director | Management | For | Against |
3b | Elect Charles St Leger Searle as Director | Management | For | Against |
3c | Elect Yang Siu Shun as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt 2017 Share Option Scheme | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 17, 2017 | ||||
TICKER: 700 SECURITY ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Plan of Tencent Music Entertainment Group | Management | For | For |
THAI BEVERAGE PCL MEETING DATE: JAN 26, 2017 | ||||
TICKER: Y92 SECURITY ID: Y8588A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Business Operation for 2016 and the Report of the Board of Directors | Management | None | None |
3 | Approve Financial Statements and Auditors' Reports | Management | For | For |
4 | Approve Dividend Payment and Appropriation for Legal Reserve | Management | For | For |
5.1.1 | Elect Michael Lau Hwai Keong as Director | Management | For | For |
5.1.2 | Elect Sakthip Krairiksh as Director | Management | For | For |
5.1.3 | Elect Pornchai Matangkasombut as Director | Management | For | For |
5.1.4 | Elect Choo-Chat Kambhu Na Ayudhya as Director | Management | For | For |
5.1.5 | Elect Vivat Tejapaibul as Director | Management | For | For |
5.1.6 | Elect Panote Sirivadhanabhakdi as Director | Management | For | For |
5.1.7 | Elect Thapana Sirivadhanabhakdi as Director | Management | For | For |
5.2 | Approve Determination of Director Authorities | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve D&O Insurance for Directors and Executives | Management | For | For |
9 | Approve Mandate for Interested Person Transactions | Management | For | For |
10 | Amend Company's Objectives and Amend Memorandum of Association | Management | For | For |
11 | Other Business | Management | For | Against |
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. MEETING DATE: NOV 14, 2016 | ||||
TICKER: 1339 SECURITY ID: Y6800A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorption and Merger of No. 88 Company and Related Transactions | Management | For | For |
TONG REN TANG TECHNOLOGIES CO., LTD. MEETING DATE: DEC 16, 2016 | ||||
TICKER: 1666 SECURITY ID: Y8884M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rao Zu Hai as Director, Authorize Board to Fix His Remuneration and Enter Into a Service Contract with Rao Zu Hai | Management | For | Against |
2 | Approve the Distribution Framework Agreement and Related Annual Caps for January 1, 2017 to December 31, 2019 | Management | For | For |
3 | Approve the Master Procurement Agreement and Related Annual Caps for January 1, 2017 to December 31, 2019 | Management | For | For |
TORRENT PHARMACEUTICALS LTD MEETING DATE: JUL 27, 2016 | ||||
TICKER: 500420 SECURITY ID: Y8896L148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Reelect Samir Mehta as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED MEETING DATE: OCT 18, 2016 | ||||
TICKER: 696 SECURITY ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Cui Zhixiong as Director | Management | For | Against |
1.2 | Elect Xiao Yinhong as Director | Management | For | Against |
1.3 | Elect Cao Jianxiong as Director | Management | For | Against |
1.4 | Elect Li Yangmin as Director | Management | For | Against |
1.5 | Elect Yuan Xin'an as Director | Management | For | Against |
1.6 | Elect Cao Shiqing as Director | Management | For | For |
1.7 | Elect Ngai Wai Fung as Director | Management | For | For |
1.8 | Elect Liu Xiangqun as Director | Management | For | For |
2.1 | Elect Zeng Yiwei as Supervisor | Management | For | For |
2.2 | Elect He Haiyan as Supervisor | Management | For | For |
2.3 | Elect Rao Geping as Supervisor | Management | For | For |
3 | Approve Remuneration Standards for Directors | Management | For | For |
4 | Approve Remuneration Standards for Supervisors | Management | For | For |
UOL GROUP LIMITED MEETING DATE: APR 26, 2017 | ||||
TICKER: U14 SECURITY ID: Y9299W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve First and Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Wee Ee Lim as Director | Management | For | For |
5 | Elect Low Weng Keong as Director | Management | For | For |
6 | Elect Wee Sin Tho as Director | Management | For | For |
7 | Elect Poon Hon Thang Samuel as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Grant of Options and Issuance of Shares Under the UOL 2012 Share Option Scheme | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
11 | Approve Issuance of Shares Pursuant to the UOL Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
UPL LIMITED MEETING DATE: MAR 30, 2017 | ||||
TICKER: 512070 SECURITY ID: Y9247H166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve UPL Limited - Employee Stock Option Plan 2017 | Management | For | Against |
2 | Approve Grant of Options to Employees of the Subsidiary Company(ies) under the ESOP 2017 | Management | For | Against |
VAKRANGEE LIMITED MEETING DATE: SEP 30, 2016 | ||||
TICKER: 511431 SECURITY ID: Y9316P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Nishikant Hayatnagarkar as Director | Management | For | For |
4 | Approve XS K Patodia & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
VALUE PARTNERS GROUP LTD. MEETING DATE: MAY 04, 2017 | ||||
TICKER: 806 SECURITY ID: G93175100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final and Special Dividends | Management | For | For |
3A1 | Elect Au King Lun as Director | Management | For | Against |
3A2 | Elect Hung Yeuk Yan Renee as Director | Management | For | Against |
3A3 | Elect Chen Shih-Ta Michael as Director | Management | For | For |
3B | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
5D | Adopt New Share Option Scheme | Management | For | For |
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. MEETING DATE: JUN 16, 2017 | ||||
TICKER: 5347 SECURITY ID: Y9353N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Other Business | Management | None | Against |
VOLTRONIC POWER TECHNOLOGY CORP MEETING DATE: JUN 16, 2017 | ||||
TICKER: 6409 SECURITY ID: Y937BE103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
VST INDUSTRIES LTD. MEETING DATE: AUG 11, 2016 | ||||
TICKER: 509966 SECURITY ID: Y9381K116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Devraj Lahiri as Director | Management | For | Against |
4 | Approve BSR & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of Devraj Lahiri as Deputy Managing Director | Management | For | For |
WEIFU HIGH-TECHNOLOGY GROUP CO., LTD. MEETING DATE: MAY 19, 2017 | ||||
TICKER: 200581 SECURITY ID: Y95338102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Annual Report Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve 2016 Daily Related-party Transactions | Management | For | For |
7 | Approve Appointment of Financial Report Auditor | Management | For | For |
8 | Approve Appointment of Internal Control Auditor | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | Against |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
WING TAI HOLDINGS LIMITED MEETING DATE: OCT 27, 2016 | ||||
TICKER: W05 SECURITY ID: V97973107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve First and Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Cheng Man Tak as Director | Management | For | For |
5 | Elect Paul Hon To Tong as Director | Management | For | For |
6 | Elect Mazlan bin Ahmad as Director | Management | For | For |
7 | Elect Loh Soo Eng as Director | Management | For | For |
8 | Elect Lee Kim Wah as Director | Management | For | For |
9 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001 | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Adopt New Constitution | Management | For | For |
WOODSIDE PETROLEUM LTD. MEETING DATE: MAY 05, 2017 | ||||
TICKER: WPL SECURITY ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Michael Chaney as Director | Management | For | For |
2b | Elect Lawrence Archibald as Director | Management | For | For |
2c | Elect Ian Macfarlane as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve the Conditional Spill Resolution | Management | Against | Against |
XINYI GLASS HOLDINGS LTD. MEETING DATE: MAY 31, 2017 | ||||
TICKER: 868 SECURITY ID: G9828G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A1 | Elect Lee Yin Yee as Director | Management | For | Against |
3A2 | Elect Tung Ching Bor as Director | Management | For | Against |
3A3 | Elect Tung Ching Sai as Director | Management | For | Against |
3A4 | Elect Lam Kwong Siu as Director | Management | For | For |
3A5 | Elect Wong Chat Chor, Samuel as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
YOMA STRATEGIC HOLDINGS LTD. MEETING DATE: JUL 26, 2016 | ||||
TICKER: Z59 SECURITY ID: Y9841J113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Approve Directors' Fees | Management | For | For |
3b | Approve Grant of Shares as Part of the Directors' Fees for the Financial Year Ending March 31, 2017 | Management | For | For |
4 | Elect Adrian Chan Pengee as Director | Management | For | For |
5 | Elect Wong Su Yen as Director | Management | For | For |
6 | Elect Timothy Ong Teck Mong as Director | Management | For | For |
7 | Approve Nexia TS Public Accounting Corporation as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Mandate for Interested Person Transactions | Management | For | For |
10 | Approve Grant of Options and Issuance of Shares Pursuant to the Yoma Strategic Holdings Employee Share Option Scheme 2012 | Management | For | Against |
11 | Approve Grant of Awards and Issuance of Shares Pursuant to the Yoma Performance Share Plan | Management | For | For |
YTL POWER INTERNATIONAL BERHAD MEETING DATE: NOV 22, 2016 | ||||
TICKER: YTLPOWR SECURITY ID: Y9861K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lau Yin Pin @ Lau Yen Beng as Director | Management | For | For |
2 | Elect Yeoh Seok Kian as Director | Management | For | For |
3 | Elect Yeoh Seok Hong as Director | Management | For | For |
4 | Elect Abdullah Bin Syed Abd. Kadir as Director | Management | For | For |
5 | Elect Faiz Bin Ishak as Director | Management | For | For |
6 | Elect Yeoh Tiong Lay as Director | Management | For | For |
7 | Elect Aris Bin Osman @ Othman as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Aris Bin Osman @ Othman to Continue Office as Independent Non-Executive Director | Management | For | For |
11 | Approve Lau Yin Pin @ Lau Yen Beng to Continue Office as Independent Non-Executive Director | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
YUNNAN BAIYAO GROUP CO., LTD. MEETING DATE: MAY 26, 2017 | ||||
TICKER: 000538 SECURITY ID: Y9879F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2016 Financial Statements | Management | For | For |
4 | Approve 2016 Annual Report and Summary | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve 2016 Financial Budget Report | Management | For | For |
7 | Approve Appointment of Financial Auditor and Internal Control Auditor | Management | For | For |
8.01 | Elect Wang Jianhua as Non-Independent Director | Shareholder | None | For |
8.02 | Elect Qiu Xiaohua as Non-Independent Director | Shareholder | None | For |
8.03 | Elect Song Chengli as Non-Independent Director | Shareholder | None | For |
9.01 | Elect Zhong Jie as Supervisor | Shareholder | None | For |
9.02 | Elect You Guanghui as Supervisor | Shareholder | None | For |
ZHENGZHOU YUTONG BUS CO., LTD. MEETING DATE: APR 19, 2017 | ||||
TICKER: 600066 SECURITY ID: Y98913109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Report of the Independent Directors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve 2016 Daily Related-party Transactions and 2017 Daily Related-party Transaction Estimates | Management | For | For |
7 | Approve Annual Report and Summary | Management | For | For |
8 | Approve Appointment of Auditor and Payment of Remuneration | Management | For | For |
9 | Approve Provision of Repurchase Responsibility | Management | For | For |
10 | Approve Signing of 2017-2020 Related-party Transaction Framework Agreement with Yutong Group | Management | For | For |
11 | Amend Management System of External Investments | Management | For | Abstain |
12 | Approve Company's Financing | Management | For | For |
13 | Amend Articles of Association | Management | For | Abstain |
14 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Abstain |
15.01 | Elect Tang Yuxiang as Non-independent Director | Management | For | For |
15.02 | Elect Niu Bo as Non-independent Director | Management | For | For |
15.03 | Elect Cao Jianwei as Non-independent Director | Management | For | For |
15.04 | Elect Yu Li as Non-independent Director | Management | For | For |
16.01 | Elect Sun Fengchun as Independent Director | Management | For | For |
16.02 | Elect Li Chunyan as Independent Director | Management | For | For |
16.03 | Elect Zhang Fusheng as Independent Director | Management | For | For |
17.01 | Elect Zhao Yong as Supervisor | Management | For | For |
17.02 | Elect Zhang Tao as Supervisor | Management | For | For |
17.03 | Elect Wang Xiaofei as Supervisor | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING MARKETS FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
A. O. SMITH CORPORATION MEETING DATE: APR 13, 2017 | ||||
TICKER: AOS SECURITY ID: 831865209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
1.2 | Elect Director William P. Greubel | Management | For | For |
1.3 | Elect Director Idelle K. Wolf | Management | For | For |
1.4 | Elect Director Gene C. Wulf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: JUN 27, 2017 | ||||
TICKER: ADANIPORTS SECURITY ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ADVANTECH CO., LTD. MEETING DATE: MAY 26, 2017 | ||||
TICKER: 2395 SECURITY ID: Y0017P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
8 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
9 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
10 | Approve Disposal of Equity in Advantech LNC Technology Co., Ltd. | Management | For | For |
11.1 | Elect K.C.Liu with Shareholder No. 00000001 as Non-Independent Director | Management | For | Against |
11.2 | Elect Ted Hsu with ID No. Q120226XXX as Non-Independent Director | Management | For | Against |
11.3 | Elect Donald Chang, Representative of AIDC Investment Corp., with Shareholder No. 00000040 as Non-Independent Director | Management | For | Against |
11.4 | Elect Chaney Ho, Representative of Advantech Foundation, with Shareholder No. 00000163 as Non-Independent Director | Management | For | Against |
11.5 | Elect Jeff Chen with ID No. B100630XXX as Independent Director | Management | For | For |
11.6 | Elect Benson Liu with ID No. P100215XXX as Independent Director | Management | For | For |
11.7 | Elect Joseph Yu with Shareholder No. 00017301 as Independent Director | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 12, 2017 | ||||
TICKER: 1299 SECURITY ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
AIRPORTS OF THAILAND PUBLIC CO., LTD. MEETING DATE: JAN 27, 2017 | ||||
TICKER: AOT SECURITY ID: Y0028Q111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed | Management | For | For |
2 | Acknowledge Operating Results of 2016 | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
5.1 | Elect Prasong Poontaneat as Director | Management | For | For |
5.2 | Elect Manit Nitiprateep as Director | Management | For | For |
5.3 | Elect Sarawut Benjakul as Director | Management | For | For |
5.4 | Elect Manas Jamveha as Director | Management | For | For |
5.5 | Elect Manu Mekmok as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Alteration in Par Value and Amend Memorandum of Association | Management | For | For |
9 | Other Business | Management | For | Against |
ALIBABA GROUP HOLDING LIMITED MEETING DATE: OCT 13, 2016 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
1.2 | Elect Chee Hwa Tung as Director | Management | For | For |
1.3 | Elect Jerry Yang as Director | Management | For | For |
1.4 | Elect Wan Ling Martello as Director | Management | For | For |
1.5 | Elect Eric Xiandong Jing as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALROSA PJSC MEETING DATE: JUN 30, 2017 | ||||
TICKER: ALRS SECURITY ID: X0085A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Annual Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4 | Approve Dividends of RUB 8.93 per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
7.1 | Elect Petr Alexeev as Director | Management | None | Did Not Vote |
7.2 | Elect Sergey Barsukov as Director | Management | None | Did Not Vote |
7.3 | Elect Georgy Basharin as Director | Management | None | Did Not Vote |
7.4 | Elect Egor Borisov as Director | Management | None | Did Not Vote |
7.5 | Elect Alexandr Galushka as Director | Management | None | Did Not Vote |
7.6 | Elect Maria Gordon as Director | Management | None | Did Not Vote |
7.7 | Elect Evgenia Grigoryeva as Director | Management | None | Did Not Vote |
7.8 | Elect Andrey Guryev as Director | Management | None | Did Not Vote |
7.9 | Elect Galina Danchikova as Director | Management | None | Did Not Vote |
7.10 | Elect Kirill Dmitriev as Director | Management | None | Did Not Vote |
7.11 | Elect Sergey Ivanov as Director | Management | None | Did Not Vote |
7.12 | Elect Valentina Kondratyeva as Director | Management | None | Did Not Vote |
7.13 | Elect Dmitry Konov as Director | Management | None | Did Not Vote |
7.14 | Elect Valentina Lemesheva as Director | Management | None | Did Not Vote |
7.15 | Elect Galina Makarova as Director | Management | None | Did Not Vote |
7.16 | Elect Sergey Mestnikov as Director | Management | None | Did Not Vote |
7.17 | Elect Andrey Panov as Director | Management | None | Did Not Vote |
7.18 | Elect Anton Siluanov as Director | Management | None | Did Not Vote |
7.19 | Elect Oleg Fedorov as Director | Management | None | Did Not Vote |
7.20 | Elect Evgeny Chekin as Director | Management | None | Did Not Vote |
7.21 | Elect Aleksey Chekunkov as Director | Management | None | Did Not Vote |
8.1 | Elect Anna Vasilyeva as Member of Audit Commission | Management | For | Did Not Vote |
8.2 | Elect Alexandr Vasilchenko as Member of Audit Commission | Management | For | Did Not Vote |
8.3 | Elect Dmitry Vladimirov as Member of Audit Commission | Management | For | Did Not Vote |
8.4 | Elect Victor Pushmin as Member of Audit Commission | Management | For | Did Not Vote |
9 | Ratify Auditor | Management | For | Did Not Vote |
10 | Amend Charter | Management | For | Did Not Vote |
11 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
12 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
13 | Amend Company's Corporate Governance Code | Management | For | Did Not Vote |
AMADEUS IT GROUP SA MEETING DATE: JUN 14, 2017 | ||||
TICKER: AMS SECURITY ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Elect Nicolas Huss as Director | Management | For | For |
5.2 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
5.4 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
5.6 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
5.7 | Reelect Clara Furse as Director | Management | For | For |
5.8 | Reelect Francesco Loredan as Director | Management | For | For |
5.9 | Reelect Stuart McAlpine as Director | Management | For | For |
5.10 | Reelect Marc Verspyck as Director | Management | For | For |
5.11 | Reelect Roland Busch as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMARA RAJA BATTERIES LTD MEETING DATE: AUG 06, 2016 | ||||
TICKER: 500008 SECURITY ID: Y00968142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Payment of Interim Dividend as Final Dividend | Management | For | For |
3 | Reelect Ramachandra N Galla as Director | Management | For | For |
4 | Approve Brahmayya & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Raphael John Shemanski as Director | Management | For | For |
6 | Approve Fix Remuneration of Cost Auditors | Management | For | For |
AMAZON.COM, INC. MEETING DATE: MAY 23, 2017 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Daniel P. Huttenlocher | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Use of Criminal Background Checks in Hiring | Shareholder | Against | Against |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMBEV S.A. MEETING DATE: APR 28, 2017 | ||||
TICKER: ABEV3 SECURITY ID: 02319V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income and Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
3.1 | Fix Number of Directors | Management | For | For |
3.2 | Elect Directors | Management | For | Against |
4a | Elect Fiscal Council Members and Alternates | Management | For | For |
4b | Elect Paulo Assuncao de Sousa as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
5.1 | Approve Remuneration of Company's Management | Management | For | For |
5.2 | Approve Remuneration of Fiscal Council Members | Management | For | For |
1 | Approve Agreement to Absorb Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu) | Management | For | For |
2 | Ratify APSIS Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Cachoeiras de Macacu Bebidas Ltda. (Cachoeiras de Macacu) | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMCOR LIMITED MEETING DATE: OCT 20, 2016 | ||||
TICKER: AMC SECURITY ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect A (Armin) Meyer as Director | Management | For | For |
2b | Elect K J (Karen) Guerra as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
AMOREPACIFIC GROUP INC. MEETING DATE: MAR 17, 2017 | ||||
TICKER: A002790 SECURITY ID: Y0126C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Outside Directors | Management | For | For |
4 | Elect Two Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
AMPHENOL CORPORATION MEETING DATE: MAY 18, 2017 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald P. Badie | Management | For | For |
1.2 | Elect Director Stanley L. Clark | Management | For | For |
1.3 | Elect Director David P. Falck | Management | For | For |
1.4 | Elect Director Edward G. Jepsen | Management | For | For |
1.5 | Elect Director Martin H. Loeffler | Management | For | For |
1.6 | Elect Director John R. Lord | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Diana G. Reardon | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Stock Option Plan | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: SEP 28, 2016 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Approve Matters Relating to the Acquisition of SABMiller plc by Anheuser-Busch InBev SA | Management | For | For |
B.2 | Receive Special Board Report and Special Auditor Report Re: Item 1 | Management | None | None |
B.3 | Receive Information on Modifications to the Assets and Liabilities of the Merging Companies | Management | None | None |
B.4 | Approve Transfer of Assets and Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction | Management | For | For |
B.5 | Approve Delisting Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction | Management | For | For |
C.6 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 26, 2017 | ||||
TICKER: ABI SECURITY ID: B639CJ108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1.a | Receive Special Board Report | Management | None | None |
A1.b | Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital | Management | For | For |
B1 | Management Report Regarding the Old Anheuser-Busch InBev SA/NV | Management | None | None |
B2 | Report by the Statutory Auditor Regarding the Old AB InBev | Management | None | None |
B3 | Approval of the Accounts of the Old AB InBev | Management | For | For |
B4 | Approve Discharge to the Directors of the Old AB InBev | Management | For | For |
B5 | Approve Discharge of Auditors of the Old AB InBev | Management | For | For |
B6 | Receive Directors' Reports | Management | None | None |
B7 | Receive Auditors' Reports | Management | None | None |
B8 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B.9 | Adopt Financial Statements | Management | For | For |
B10 | Approve Discharge to the Directors | Management | For | For |
B11 | Approve Discharge of Auditors | Management | For | For |
B12.a | Elect M.J. Barrington as Director | Management | For | For |
B12.b | Elect W.F. Gifford Jr. as Director | Management | For | For |
B12.c | Elect A. Santo Domingo Davila as Director | Management | For | For |
B13.a | Approve Remuneration Report | Management | For | For |
B13.b | Approve Remuneration of Directors | Management | For | For |
B13.c | Approve Non-Executive Director Stock Option Grants | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ARCA CONTINENTAL S.A.B. DE C.V. MEETING DATE: OCT 26, 2016 | ||||
TICKER: AC * SECURITY ID: P0448R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Balance Sheet | Management | For | For |
2 | Approve Merger by Absorption of Arca Ecuador SAPI de CV, Including Agreements to Carry out Merger | Management | For | For |
3 | Approve Capital Increase via Issuance of Shares in Connection with Merger | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
ARCA CONTINENTAL S.A.B. DE C.V. MEETING DATE: DEC 14, 2016 | ||||
TICKER: AC * SECURITY ID: P0448R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Balance Sheet | Management | For | For |
2 | Approve Merger by Absorption of Carismed XXI, S de RL de CV, Including Agreements to Carry Out Merger | Management | For | For |
3 | Approve Capital Increase via Issuance of Shares in Connection with Merger | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Minutes of Previous Meeting | Management | For | For |
ARCA CONTINENTAL S.A.B. DE C.V. MEETING DATE: MAR 16, 2017 | ||||
TICKER: AC * SECURITY ID: P0448R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction with Related-Party The Coca-Cola Company | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
ARCA CONTINENTAL S.A.B. DE C.V. MEETING DATE: APR 27, 2017 | ||||
TICKER: AC * SECURITY ID: P0448R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve CEO's Report on Operations and Results of Company Accompanied by Auditor's Report and Board's Opinion | Management | For | For |
1.2 | Approve Report on Operations and Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information | Management | For | For |
1.3 | Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations | Management | For | For |
2 | Approve Allocation of Income and Cash Dividends of MXN 2 Per Share | Management | For | For |
3 | Set Maximum Amount of Share Repurchase Program | Management | For | For |
4 | Elect Directors, Verify Independence of Board Members, Approve their Remuneration and Elect Secretaries | Management | For | Abstain |
5 | Approve Remuneration of Board Committee Members; Elect Chairman of Audit and Corporate Practices Committee | Management | For | Abstain |
6 | Appoint Legal Representatives | Management | For | For |
7 | Approve Minutes of Meeting | Management | For | For |
ASIAN PAINTS LTD. MEETING DATE: JUN 27, 2017 | ||||
TICKER: ASIANPAINT SECURITY ID: Y03638114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Abhay Vakil as Director | Management | For | For |
4 | Reelect Amrita Vakil as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect R. Seshasayee as Director | Management | For | For |
7 | Approve Reappointment and Remuneration of K.B.S. Anand as Managing Director and CEO | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 26, 2017 | ||||
TICKER: ASML SECURITY ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
8 | Approve Dividends of EUR 1.20 Per Ordinary Share | Management | For | For |
9 | Amend the Remuneration Policy of the Management Board | Management | For | For |
10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
11 | Approve Number of Stock Options, Respectively Shares for Employees | Management | For | For |
12 | Discuss Management Board Composition and Receive Information on Intended Appointment of First van Hout to Management Board | Management | None | None |
13.a | Elect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
13.b | Elect Carla Smits-Nusteling to Supervisory Board | Management | For | For |
13.c | Elect Doug Grose to Supervisory Board | Management | For | For |
13.d | Elect Wolfgang Ziebart to Supervisory Board | Management | For | For |
13.e | Discussion of the Supervisory Board Composition | Management | None | None |
14 | Amend Remuneration of Supervisory Board | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16.a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
16.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
16.c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
16.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
17.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: AUG 15, 2016 | ||||
TICKER: APN SECURITY ID: S0754A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Incorporation | Management | For | For |
1 | Re-elect John Buchanan as Director | Management | For | For |
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: DEC 06, 2016 | ||||
TICKER: APN SECURITY ID: S0754A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016 | Management | For | For |
2 | Receive and Note the Social & Ethics Committee Report | Management | For | For |
3a | Re-elect John Buchanan as Director | Management | For | For |
3b | Re-elect Maureen Manyama as Director | Management | For | For |
3c | Elect Babalwa Ngonyama as Director | Management | For | For |
3d | Re-elect David Redfern as Director | Management | For | Against |
3e | Re-elect Sindi Zilwa as Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Tanya Rae as the Individual Registered Auditor | Management | For | For |
5a | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
5b | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
5c | Re-elect Maureen Manyama as Member of the Audit and Risk Committee | Management | For | For |
5d | Elect Babalwa Ngonyama as Member of the Audit and Risk Committee | Management | For | For |
5e | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | Against |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Authorise Board to Issue Shares for Cash | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1a | Approve Remuneration of Board Chairman | Management | For | For |
1.1b | Approve Remuneration of Board Members | Management | For | For |
1.2a | Approve Remuneration of Audit & Risk Committee Chairman | Management | For | For |
1.2b | Approve Remuneration of Audit & Risk Committee Members | Management | For | For |
1.3a | Approve Remuneration of Remuneration & Nomination Committee Chairman | Management | For | For |
1.3b | Approve Remuneration of Remuneration & Nomination Committee Members | Management | For | For |
1.4a | Approve Remuneration of Social & Ethics Committee Chairman | Management | For | For |
1.4b | Approve Remuneration of Social & Ethics Committee Members | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
ASSA ABLOY AB MEETING DATE: APR 26, 2017 | ||||
TICKER: ASSA B SECURITY ID: W0817X204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive Board's Proposal on Distribution of Profits | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board; | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2 million for Chairman, SEK 850,000 for Vice Chairman, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Lars Renstrom, Carl Douglas, Ulf Ewaldsson, Eva Karlsson, Birgitta Klasen, Eva Lindqvist, Johan Molin and Jan Svensson as Directors; Elect Sofia Schorling Hogberg as New Directors; Ratify PriceWaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Elect Carl Douglas, Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Approve 2017 LTI Share Matching Plan | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
AYALA CORPORATION MEETING DATE: APR 21, 2017 | ||||
TICKER: AC SECURITY ID: Y0486V115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
3.2 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
3.3 | Elect Delfin L. Lazaro as Director | Management | For | For |
3.4 | Elect Keiichi Matsunaga as Director | Management | For | For |
3.5 | Elect Ramon R. del Rosario, Jr. as Director | Management | For | For |
3.6 | Elect Xavier P. Loinaz as Director | Management | For | For |
3.7 | Elect Antonio Jose U. Periquet as Director | Management | For | For |
4 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration | Management | For | For |
5 | Approve Other Matters | Management | For | Against |
AYALA LAND, INC. MEETING DATE: APR 19, 2017 | ||||
TICKER: ALI SECURITY ID: Y0488F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
3.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
3.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
3.4 | Elect Antonino T. Aquino as Director | Management | For | For |
3.5 | Elect Arturo G. Corpuz as Director | Management | For | For |
3.6 | Elect Delfin L. Lazaro as Director | Management | For | For |
3.7 | Elect Ma. Angela E. Ignacio as Director | Management | For | For |
3.8 | Elect Jaime C. Laya as Director | Management | For | For |
3.9 | Elect Rizalina G. Mantaring as Director | Management | For | For |
4 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Approve the Fixing of its Remuneration | Management | For | For |
5 | Approve Other Matters | Management | For | Against |
BB SEGURIDADE PARTICIPACOES S.A. MEETING DATE: APR 20, 2017 | ||||
TICKER: BBSE3 SECURITY ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
3.1 | Elect Giorgio Bampi as Fiscal Council Member and Paulo Roberto Franceschi as Alternate Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
4 | Elect Directors | Management | For | For |
4.1 | Elect Isabel da Silva Ramos as Director Appointed by Minority Shareholder | Shareholder | None | Against |
5 | Approve Remuneration of Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
7 | Approve Remuneration of Audit Committee Members | Management | For | For |
BB SEGURIDADE PARTICIPACOES S.A. MEETING DATE: APR 20, 2017 | ||||
TICKER: BBSE3 SECURITY ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Matching Plan | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: AUG 10, 2016 | ||||
TICKER: INFRATEL SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Mark Chin Kok Chong as Director | Management | For | For |
4 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect Rajan Bharti Mittal as Director | Management | For | For |
BID CORPORATION LIMITED MEETING DATE: NOV 11, 2016 | ||||
TICKER: BID SECURITY ID: S11881109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint KPMG as Auditors of the Company with Mohammed Hassan as the Individual Registered Auditor | Management | For | For |
2.1 | Elect Bernard Berson as Director | Management | For | For |
2.2 | Elect Paul Baloyi as Director | Management | For | For |
2.3 | Elect Douglas Band as Director | Management | For | For |
2.4 | Elect Nigel Payne as Director | Management | For | For |
2.5 | Elect Helen Wiseman as Director | Management | For | For |
2.6 | Elect Dolly Mokgatle as Director | Management | For | For |
2.7 | Elect David Cleasby as Director | Management | For | For |
2.8 | Elect Brian Joffe as Director | Management | For | For |
3.1 | Elect Paul Baloyi as Member of the Audit and Risk Committee | Management | For | For |
3.2 | Elect Nigel Payne as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Elect Helen Wiseman as Chairman of the Audit and Risk Committee | Management | For | For |
4.1 | Adopt Policy on Base Package and Benefits | Management | For | For |
4.2 | Adopt Policy on Short-Term Incentives | Management | For | For |
4.3 | Adopt Policy on Long-Term Incentives | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
7 | Approve Pro Rata Reduction of Stated Capital in lieu of Dividend | Management | For | For |
8 | Authorise Creation and Issuance of Convertible Debentures or Other Convertible Instruments | Management | For | For |
9 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
2 | Approve Non-Executive Directors' Remuneration | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2017 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Nicandro Durante as Director | Management | For | For |
8 | Re-elect Sue Farr as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Dr Pedro Malan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Elect Dr Marion Helmes as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CAPITEC BANK HOLDINGS LTD MEETING DATE: MAY 26, 2017 | ||||
TICKER: CPI SECURITY ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Nonhlanhla Mjoli-Mncube as Director | Management | For | For |
2 | Re-elect Petrus Mouton as Director | Management | For | Against |
3 | Re-elect Riaan Stassen as Director | Management | For | Against |
4 | Elect Lindiwe Dlamini as Director | Management | For | For |
5 | Elect Kabelo Makwane as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company | Management | For | For |
7 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
8 | Authorise Board to Issue Shares for Cash | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Amend Memorandum of Incorporation | Management | For | For |
CCR S.A. MEETING DATE: NOV 29, 2016 | ||||
TICKER: CCRO3 SECURITY ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorized Capital and Amend Article 8 | Management | For | For |
2 | Amend Article 13 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
CEMEX S.A.B. DE C.V. MEETING DATE: MAR 30, 2017 | ||||
TICKER: CEMEX CPO SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares | Management | For | For |
4 | Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees | Management | For | For |
5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Management | For | Abstain |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. MEETING DATE: JUN 07, 2017 | ||||
TICKER: CHKP SECURITY ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.1 | Reelect Irwin Federman as External Director for a Three-Year Period | Management | For | For |
2.2 | Reelect Ray Rothrock as External Director for a Three-Year Period | Management | For | For |
3 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Employment Terms of Gil Shwed, CEO | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
CHINA BIOLOGIC PRODUCTS, INC. MEETING DATE: JUN 30, 2017 | ||||
TICKER: CBPO SECURITY ID: 16938C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sean Shao | Management | For | Withhold |
1.2 | Elect Director Wenfang Liu | Management | For | Withhold |
1.3 | Elect Director David Hui Li | Management | For | Withhold |
2 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Change State of Incorporation from Delaware to Cayman Islands | Management | For | For |
CHINA GAS HOLDINGS LTD. MEETING DATE: AUG 16, 2016 | ||||
TICKER: 384 SECURITY ID: G2109G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zhou Si as Director | Management | For | Against |
3a2 | Elect Li Ching as Director | Management | For | Against |
3a3 | Elect Liu Mingxing as Director | Management | For | Against |
3a4 | Elect Mao Erwan as Director | Management | For | For |
3a5 | Elect Wong Sin Yue, Cynthia as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA GAS HOLDINGS LTD. MEETING DATE: AUG 16, 2016 | ||||
TICKER: 384 SECURITY ID: G2109G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Proposed Acquisition Under the Amended and Restated Share Purchase Agreement | Management | For | For |
1b | Authorize Board to Deal with All Matters in Respect of the Proposed Acquisition and the Transactions Under the Amended and Restated Share Purchase Agreement | Management | For | For |
2 | Approve Issuance of Consideration Shares Under Specific Mandate | Management | For | For |
CIELO SA MEETING DATE: APR 12, 2017 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
CIELO SA MEETING DATE: APR 12, 2017 | ||||
TICKER: CIEL3 SECURITY ID: P2859E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Marcelo Augusto Dutra Labuto as Director | Management | For | For |
1.2 | Elect Romulo de Mello Dias as Director | Management | For | For |
1.3 | Elect Alberto Monteiro de Queiroz Netto as Director | Management | For | For |
2.1 | Elect Edmar Jose Casalatina as Fiscal Council Member | Management | For | For |
2.2 | Elect Flavio Saba Santos Estrela as Alternate Fiscal Council Member | Management | For | For |
2.3 | Elect Joel Antonio de Araujo as Fiscal Council Member | Management | For | For |
2.4 | Elect Sigmar Milton Mayer Filho as Alternate Fiscal Council Member | Management | For | For |
2.5 | Elect Herculano Anibal Alves as Fiscal Council Member | Management | For | For |
2.6 | Elect Kleber do Espirito Santo as Alternate Fiscal Council Member | Management | For | For |
2.7 | Elect Marcelo Santos Dall'occo as Fiscal Council Member | Management | For | For |
2.8 | Elect Carlos Roberto Mendonca da Silva as Alternate Fiscal Council Member | Management | For | For |
2.9 | Elect Haroldo Reginaldo Levy Neto as Fiscal Council Member | Management | For | For |
2.10 | Elect Milton Luiz Milioni as Alternate Fiscal Council Member | Management | For | For |
2.11 | Elect Mario Daud Filho as Fiscal Council Member and Charles Rene Lebarbenchon as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
3 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
4 | Amend Article 7 to Reflect Changes in Capital and Consolidate Bylaws Accordingly | Management | For | For |
COLGATE-PALMOLIVE (INDIA) LTD. MEETING DATE: AUG 08, 2016 | ||||
TICKER: 500830 SECURITY ID: Y1673X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Niket Ghate as Director | Management | For | For |
3 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Keeping and Maintenance of the Register and Indices of Members and Copies of Annual Returns as the Corporate Office of the Company | Management | For | For |
COWAY CO. LTD. MEETING DATE: SEP 12, 2016 | ||||
TICKER: A021240 SECURITY ID: Y1786S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Yoon Jong-ha as Inside Director | Management | For | Against |
1.2 | Elect Kim Gwang-il as Non-independent Non-executive Director | Management | For | Against |
COWAY CO. LTD. MEETING DATE: OCT 31, 2016 | ||||
TICKER: A021240 SECURITY ID: Y1786S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Hae-seon as Inside Director | Management | For | Against |
2 | Approve Stock Option Grants | Management | For | For |
COWAY CO. LTD. MEETING DATE: MAR 28, 2017 | ||||
TICKER: A021240 SECURITY ID: Y1786S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Stock Option Grants | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4.1 | Elect Yoon Jong-ha as Inside Director | Management | For | Against |
4.2 | Elect Bu Jae-hun as Non-independent Non-executive Director | Management | For | Against |
4.3 | Elect Kim Gwang-il as Non-independent Non-executive Director | Management | For | Against |
4.4 | Elect Park Tae-hyeon as Non-independent Non-executive Director | Management | For | Against |
4.5 | Elect Choi Yeon-seok as Non-independent Non-executive Director | Management | For | Against |
4.6 | Elect Lee Jung-sik as Outside Director | Management | For | For |
4.7 | Elect Lee Jun-ho as Outside Director | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
CREDICORP LTD. MEETING DATE: MAR 31, 2017 | ||||
TICKER: BAP SECURITY ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2016 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2016, Including External Auditors' Report | Management | For | For |
3.1 | Elect Dionisio Romero Paoletti as Director | Management | For | Against |
3.2 | Elect Raimundo Morales Dasso as Director | Management | For | For |
3.3 | Elect Juan Carlos Verme Giannoni as Director | Management | For | For |
3.4 | Elect Benedicto Ciguenas Guevara as Director | Management | For | For |
3.5 | Elect Patricia Lizarraga Guthertz as Director | Management | For | For |
3.6 | Elect Fernando Fort Marie as Director | Management | For | Against |
3.7 | Elect Martin Perez Monteverde as Director | Management | For | Against |
3.8 | Elect Luis Enrique Romero as Director | Management | For | Against |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
CSPC PHARMACEUTICAL GROUP LTD. MEETING DATE: MAY 25, 2017 | ||||
TICKER: 1093 SECURITY ID: Y1837N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Cai Dongchen as Director | Management | For | Against |
3a2 | Elect Chak Kin Man as Director | Management | For | Against |
3a3 | Elect Pan Weidong as Director | Management | For | Against |
3a4 | Elect Lee Ka Sze, Carmelo as Director | Management | For | Against |
3a5 | Elect Chen Chuan as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Approve Grant of Options Under the Share Option Scheme | Management | For | For |
9 | Adopt New Articles of Association | Management | For | For |
DASSAULT SYSTEMES MEETING DATE: MAY 23, 2017 | ||||
TICKER: DSY SECURITY ID: F2457H472 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.53 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
7 | Approve Remuneration Policy of Vice Chairman of the Board and CEO | Management | For | Against |
8 | Non-Binding Vote on Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
9 | Non-Binding Vote on Compensation of Bernard Charles, Vice Chairman of the Board and CEO | Management | For | For |
10 | Reelect Odile Desforges as Director | Management | For | For |
11 | Ratify Appointment of Catherine Dassault as Director | Management | For | For |
12 | Elect Soumitra Dutta as Director | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
14 | Renew Appointment of PricewarterhouseCoopers Audit as Auditor | Management | For | For |
15 | Authorize Repurchase of Up to 25 Million Shares | Management | For | Against |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | Against |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million | Management | For | Against |
20 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DISCOVERY LIMITED MEETING DATE: NOV 29, 2016 | ||||
TICKER: DSY SECURITY ID: S2192Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor | Management | For | For |
3.1 | Re-elect Les Owen as Chairperson of the Audit Committee | Management | For | For |
3.2 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Sonja Sebotsa as Member of the Audit Committee | Management | For | For |
4.1 | Re-elect Dr Vincent Maphai as Director | Management | For | For |
4.2 | Re-elect Tito Mboweni as Director | Management | For | Against |
4.3 | Re-elect Les Owen as Director | Management | For | For |
4.4 | Re-elect Sonja Sebotsa as Director | Management | For | For |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
7.3 | Authorise Directors to Allot and Issue C Preference Shares | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | For |
4 | Amend Memorandum of Incorporation Re: Issues of Shares | Management | For | For |
5 | Amend Memorandum of Incorporation Re: Fractions of Shares | Management | For | For |
DIVI'S LABORATORIES LIMITED MEETING DATE: AUG 29, 2016 | ||||
TICKER: DIVISLAB SECURITY ID: Y2076F112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend as Final Dividend | Management | For | For |
3 | Reelect Madhusudana Rao Divi as Director | Management | For | For |
4 | Approve P.V.R.K. Nageswara Rao & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
EQUATORIAL ENERGIA S.A. MEETING DATE: APR 27, 2017 | ||||
TICKER: EQTL3 SECURITY ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4.1 | Fix Number of Directors | Management | For | For |
4.2 | Elect Directors | Management | For | Against |
5.1 | Install Fiscal Council | Management | For | For |
5.2 | Elect Fiscal Council Members | Management | For | For |
5.3 | Approve Remuneration of Fiscal Council Members | Management | For | For |
EQUATORIAL ENERGIA S.A. MEETING DATE: MAY 15, 2017 | ||||
TICKER: EQTL3 SECURITY ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
EUROFINS SCIENTIFIC SE MEETING DATE: APR 20, 2017 | ||||
TICKER: ERF SECURITY ID: F3322K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Board's Reports | Management | For | For |
2 | Acknowledge Auditor's Reports | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
9 | Reelect Patrizia Luchetta as Director | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Acknowledge Information on Repurchase Program | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Acknowledge Directors' Special Reports Re: Share Repurchase | Management | For | For |
14 | Approve Share Repurchase | Management | For | For |
15 | Approve Cancellation of Repurchased Shares | Management | For | For |
16 | Amend Article 10 to Clarify Legal Framework Re: Form of Shares | Management | For | Against |
17 | Amend Article 20 Re: Participation at General Meetings | Management | For | For |
18 | Amend Article 12 Re: Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
19 | Amend Articles Re: Reflect Changes in Luxembourg Company Law | Management | For | For |
FACEBOOK, INC. MEETING DATE: JUN 01, 2017 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Report on Public Policy Issues Associated with Fake News | Shareholder | Against | Against |
6 | Gender Pay Gap | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
FIRST GULF BANK PJSC MEETING DATE: FEB 28, 2017 | ||||
TICKER: FGB SECURITY ID: M4580N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2016 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2016 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2016 | Management | For | For |
4 | Approve Allocation of Income and Dividends of 100 Percent of Share Capital for FY 2016 | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Discharge of Directors for FY 2016 | Management | For | For |
7 | Approve Discharge of Auditors for FY 2016 | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration for FY 2017 | Management | For | For |
FIRSTRAND LTD MEETING DATE: NOV 29, 2016 | ||||
TICKER: FSR SECURITY ID: S5202Z131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Mary Bomela as Director | Management | For | Against |
1.2 | Re-elect Peter Cooper as Alternate Director | Management | For | For |
1.3 | Re-elect Grant Gelink as Director | Management | For | For |
1.4 | Re-elect Lulu Gwagwa as Director | Management | For | For |
1.5 | Re-elect Benedict van der Ross as Director | Management | For | For |
1.6 | Elect Faffa Knoetze as Director | Management | For | Against |
2.1 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
2.2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
3 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
4 | Authorise Board to Issue Shares for Cash | Management | For | For |
5 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
2.1 | Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries | Management | For | For |
2.2 | Approve Financial Assistance to Related and Inter-related Entities | Management | For | For |
3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
4 | Adopt New Memorandum of Incorporation | Management | For | For |
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA MEETING DATE: MAR 16, 2017 | ||||
TICKER: FEMSA UBD SECURITY ID: P4182H115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income and Cash Dividends | Management | For | For |
4 | Set Maximum Amount of Share Repurchase Program | Management | For | For |
5 | Elect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration | Management | For | Against |
6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | Against |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
FRUTAROM INDUSTRIES LTD. MEETING DATE: JAN 10, 2017 | ||||
TICKER: FRUT SECURITY ID: M4692H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ziv Gil as External Director for a Three-Year Period | Management | For | For |
2 | Reelect Dafna Sharir as External Director for a Three-Year Period | Management | For | For |
3 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | For |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. MEETING DATE: AUG 05, 2016 | ||||
TICKER: 500676 SECURITY ID: Y2710K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Elect Kunal Kashyap as Director | Management | For | For |
4.2 | Elect P. Dwarakanath as Director | Management | For | For |
4.3 | Elect Naresh Dayal as Director | Management | For | For |
4.4 | Elect Mukesh H. Butani as Director | Management | For | For |
4.5 | Elect Sangeeta Talwar as Director | Management | For | For |
4.6 | Elect Jaiboy John Phillips as Director | Management | For | For |
4.7 | Elect Vivek Anand as Director | Management | For | For |
5 | Approve Appointment and Remuneration of Vivek Anand as Executive Director, Designated as Director-Finance and CFO | Management | For | For |
6 | Approve Appointment and Remuneration of Jaiboy John Phillips as Executive Director, Director-Operations | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD. MEETING DATE: JUL 29, 2016 | ||||
TICKER: GODREJCP SECURITY ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Tanya Dubash as Director | Management | For | For |
4 | Approve Kalyaniwalla & Mistry as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Reappointment and Remuneration of Adi Godrej as Executive Director designated as Chairman | Management | For | For |
7 | Approve Reappointment and Remuneration of Nisaba Godrej as Executive Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Vivek Gambhir as Executive Director | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD. MEETING DATE: JUN 17, 2017 | ||||
TICKER: 532424 SECURITY ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
3 | Approve Issuance of Bonus Shares | Management | For | For |
GREE ELECTRIC APPLIANCES INC OF ZHUHAI MEETING DATE: MAY 18, 2017 | ||||
TICKER: 000651 SECURITY ID: Y2882R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Change of Business Scope and Amend Articles of Association | Management | For | For |
7 | Approve Appointment of Auditor | Management | For | For |
8 | Approve 2017 Daily Related-party Transactions | Management | For | For |
9 | Approve 2017 Special Report on Engagement in Foreign Fund Trading Exchange Business | Management | For | For |
10 | Approve Use of Own Idle Funds to Invest in Financial Products | Management | For | For |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI MEETING DATE: MAR 08, 2017 | ||||
TICKER: 000651 SECURITY ID: Y2882R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Signing Corporate Agreement as well as Related Party Transaction | Management | For | For |
GRUMA S.A.B. DE C.V. MEETING DATE: APR 28, 2017 | ||||
TICKER: GRUMA B SECURITY ID: P4948K121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Set Aggregate Nominal Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares | Management | For | For |
5 | Elect Directors, Secretary, and Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees | Management | For | Abstain |
6 | Elect Chairmen of Audit and Corporate Practices Committees | Management | For | Abstain |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. MEETING DATE: APR 28, 2017 | ||||
TICKER: OMA B SECURITY ID: P49530101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law | Management | None | None |
2 | Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law | Management | None | None |
3 | Present Board of Directors' Report in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report | Management | None | None |
4 | Approve Reports Presented on Items 1 and 2 of this Agenda | Management | For | For |
5 | Approve Allocation of Income, Increase in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends | Management | For | For |
6 | Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration | Management | For | Against |
7 | Appoint Legal Representatives | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. MEETING DATE: MAY 31, 2017 | ||||
TICKER: OMA B SECURITY ID: P49530101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of 6.23 Million Series B Repurchased Shares and Consequently Reduction in Fixed Portion of Share Capital and Amend Article 6 | Management | For | For |
2 | Appoint Legal Representatives | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C.V. MEETING DATE: FEB 24, 2017 | ||||
TICKER: OMA B SECURITY ID: P49530101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors | Management | For | Abstain |
2 | Adopt Resolutions on Revocation of Certain Powers Previously Granted by the Company; Approve Granting and or Ratification of Powers to Represent the Company | Management | For | Abstain |
3 | Appoint Legal Representatives | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: APR 25, 2017 | ||||
TICKER: GAP B SECURITY ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law | Management | For | For |
2 | Approve Discharge of Board of Directors and Officers | Management | For | For |
3 | Approve Individual and Consolidated Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements | Management | For | For |
4 | Approve Allocation of Income in the Amount of MXN 3.16 Billion | Management | For | For |
5 | Approve Two Dividends of MXN 2.86 per Share to be Distributed on or Before Aug. 31, 2017 and Dec. 31, 2017 Respectively | Management | For | For |
6 | Cancel Pending Amount of MXN 950 Million of Share Repurchase Approved at AGM on April 26, 2016; Set Share Repurchase Maximum Amount of MXN 995 Million | Management | For | For |
7 | Information on Election or Ratification of Four Directors and Their Alternates of Series BB Shareholders | Management | None | None |
8 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
9 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
10 | Elect or Ratify Board Chairman | Management | For | For |
11 | Approve Remuneration of Directors for Years 2016 and 2017 | Management | For | For |
12 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Management | For | For |
13 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
14 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: APR 25, 2017 | ||||
TICKER: GAP B SECURITY ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Fixed Capital by MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. MEETING DATE: APR 26, 2017 | ||||
TICKER: ASUR B SECURITY ID: P4950Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve CEO's and Auditor's Report on Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Board's Report on Accounting Criteria Policy and Disclosure Policy Law | Management | For | For |
1c | Approve Report Re: Activities and Operations Undertaken by the Board | Management | For | For |
1d | Approve Individual and Consolidated Financial Statements | Management | For | For |
1e | Approve Audit Committee's Report Regarding Company's Subsidiaries | Management | For | For |
1f | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
2a | Approve Increase in Legal Reserve by MXN 181.87 Million | Management | For | For |
2b | Approve Cash Dividends of MXN 6.16 Per Series B and BB Shares | Management | For | For |
2c | Set Maximum Amount of MXN 1.61 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares | Management | For | For |
3a | Approve Discharge of Board of Directors and CEO | Management | For | For |
3b.1 | Elect/Ratify Fernando Chico Pardo as Director | Management | For | For |
3b.2 | Elect/Ratify Jose Antonio Perez Anton as Director | Management | For | For |
3b.3 | Elect/Ratify Luis Chico Pardo as Director | Management | For | For |
3b.4 | Elect/Ratify Aurelio Perez Alonso as Director | Management | For | For |
3b.5 | Elect/Ratify Rasmus Christiansen as Director | Management | For | For |
3b.6 | Elect/Ratify Francisco Garza Zambrano as Director | Management | For | For |
3b.7 | Elect/Ratify Ricardo Guajardo Touche as Director | Management | For | For |
3b.8 | Elect/Ratify Guillermo Ortiz Martinez as Director | Management | For | For |
3b.9 | Elect/Ratify Roberto Servitje Sendra as Director | Management | For | For |
3c.1 | Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee | Management | For | For |
3d.1 | Elect/Ratify Fernando Chico Pardo, Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee | Management | For | For |
3e.1 | Approve Remuneration of Directors in the Amount of MXN 55,000 | Management | For | For |
3e.2 | Approve Remuneration of Operations Committee in the Amount of MXN 55,000 | Management | For | For |
3e.3 | Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 55,000 | Management | For | For |
3e.4 | Approve Remuneration of Audit Committee in the Amount of MXN 77,000 | Management | For | For |
3e.5 | Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 17,000 | Management | For | For |
4a | Authorize Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions | Management | For | For |
4b | Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions | Management | For | For |
4c | Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V. MEETING DATE: APR 27, 2017 | ||||
TICKER: GCC * SECURITY ID: P4948S124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Directors and Executives | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
5 | Elect Directors and Approve their Remuneration | Management | For | Abstain |
6 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | Abstain |
7 | Appoint Legal Representatives | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: AUG 19, 2016 | ||||
TICKER: GFNORTE O SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Article 5 Re: Location of Corporate Domicile | Management | For | For |
1.2 | Amend Article 19 Re: Asset Acquisition Operations | Management | For | For |
1.3 | Amend Article 44 Re: Independent Members of Nomination Committee | Management | For | For |
1.4 | Resolutions in Item 1.1 Are Subject to Suspense Consistent Condition by Which Authorization Referred to in Article 20 of Law Regulating Financial Groups is Granted, Prior Opinion of National Banking and Securities Commission and Banco de Mexico | Management | None | None |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: AUG 19, 2016 | ||||
TICKER: GFNORTE O SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Cash Dividends of MXN 0.45750654921773 Per Share to Be Paid on Aug. 31, 2016 | Management | For | For |
1.2 | Approve Fourth and Last Payment of Dividend of 2014 to Be Paid on Aug. 31, 2016 | Management | For | For |
1.3 | Approve Cash Dividends of MXN 1.23355355686851 per Share | Management | For | For |
1.4 | Approve First Payment of Dividend of 2015 to Be Paid on Aug. 31, 2016 | Management | For | For |
1.5 | Approve Second Payment of Dividend of 2015 to Be Paid in May 2017 | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO MEXICO S.A.B. DE C.V. MEETING DATE: APR 26, 2017 | ||||
TICKER: GMEXICO B SECURITY ID: P49538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Policy Related to Acquisition of Own Shares for 2016; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2017 | Management | For | For |
5 | Approve Discharge of Board of Directors, Executive Chairman and Board Committees | Management | For | For |
6 | Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees | Management | For | Abstain |
7 | Approve Granting/Withdrawal of Powers | Management | For | Abstain |
8 | Approve Remuneration of Directors and Members of Board Committees | Management | For | Abstain |
9 | Ratify Resolutions Adopted by AGM on April 29, 2016 | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GUANGDONG INVESTMENT LTD. MEETING DATE: MAR 20, 2017 | ||||
TICKER: 270 SECURITY ID: Y2929L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition, Specific Mandate, Sale and Purchase Agreement and Related Transactions | Management | For | For |
2 | Elect Cai Yong as Director | Management | For | For |
GUANGDONG INVESTMENT LTD. MEETING DATE: JUN 23, 2017 | ||||
TICKER: 00270 SECURITY ID: Y2929L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Tsang Hon Nam as Director | Management | For | For |
3.2 | Elect Zhao Chunxiao as Director | Management | For | For |
3.3 | Elect Fung Daniel Richard as Director | Management | For | Against |
3.4 | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. MEETING DATE: MAY 04, 2017 | ||||
TICKER: 002415 SECURITY ID: Y3038Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Internal Control Self-Evaluation Report | Management | For | For |
7 | Approve 2017 Appointment of Auditor | Management | For | For |
8 | Approve 2017 Daily Related-party Transactions | Management | For | For |
9 | Approve Application of Comprehensive Credit Line | Management | For | For |
10 | Approve Guarantee Provision Plan | Management | For | For |
11 | Approve Change of Business Scope and Amend Articles of Association | Management | For | For |
HDFC BANK LIMITED MEETING DATE: JUL 21, 2016 | ||||
TICKER: HDFCBANK SECURITY ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Dividends | Management | For | Did Not Vote |
3 | Reelect Keki Misty as Director | Management | For | Did Not Vote |
4 | Reelect Renu Karnad as Director | Management | For | Did Not Vote |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
6 | Appoint Umesh Chandra Sarangi as Independent Director | Management | For | Did Not Vote |
7 | Approve Related Party Transactions with Housing Development Finance Corp. Ltd. | Management | For | Did Not Vote |
8 | Approve Related Party Transactions with HDB Financial Services Ltd. | Management | For | Did Not Vote |
9 | Amend Terms of Appointment of Paresh Sukthankar, Deputy Managing Director | Management | For | Did Not Vote |
10 | Approve Remuneration of Non-Executive Directors | Management | For | Did Not Vote |
11 | Increase Authorized Share Capital | Management | For | Did Not Vote |
12 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | Did Not Vote |
13 | Authorize Issuance of Perpetual Debt Instruments, Tier II Capital Bonds and Senior Long Term Infrastructure Bonds | Management | For | Did Not Vote |
14 | Approve Stock Option Plan Grants | Management | For | Did Not Vote |
HERO MOTOCORP LTD. MEETING DATE: SEP 23, 2016 | ||||
TICKER: 500182 SECURITY ID: Y3194B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Suman Kant Munjal as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Paul Bradford as Independent Director | Management | For | Against |
6 | Approve Reappointment and Remuneration of Pawan Munjal as Chairman, Managing Director & CEO | Management | For | For |
7 | Approve Appointment and Remuneration of Vikram Sitaram Kasbekar as Head of Operations & Supply Chain | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 27, 2016 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect D. M. Sukthankar as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve PKF as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Redeemable Non- Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
7 | Approve Related Party Transactions with HDFC Bank Ltd. | Management | For | For |
8 | Approve Increase in Borrowing Powers | Management | For | For |
9 | Approve Reappointment and Remuneration of Keki M. Mistry as Managing Director | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED MEETING DATE: MAR 10, 2017 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Employee Stock Option Scheme 2017 | Management | For | For |
INDUSIND BANK LIMITED MEETING DATE: JUL 01, 2016 | ||||
TICKER: 532187 SECURITY ID: Y3990M134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect R. Seshasayee as Director | Management | For | For |
4 | Approve Price Waterhouse Chartered Accountants LLP, Mumbai as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Shanker Annaswamy as Independent Director | Management | For | For |
6 | Elect T. T. Ram Mohan as Independent Director | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Approve Remuneration of R. Seshasayee, Non-Executive Chairman | Management | For | For |
9 | Authorize Issuance of Long Term Bonds/Non-Convertible Debentures on Private Placement | Management | For | For |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: DEC 26, 2016 | ||||
TICKER: 600887 SECURITY ID: Y40847108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft of Stock Option Incentive Plan and Restricted Stock Option Plan and its Summary | Management | For | For |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. MEETING DATE: APR 21, 2017 | ||||
TICKER: 600887 SECURITY ID: Y408DG116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Company's Operating Strategy and Investment Plan | Management | For | For |
5 | Approve Financial Statements and 2017 Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7.01 | Elect Pan Gang as Non-independent Director | Management | For | Against |
7.02 | Elect Liu Chunhai as Non-independent Director | Management | For | Against |
7.03 | Elect Hu Liping as Non-independent Director | Management | For | Against |
7.04 | Elect Wang Xiaogang as Non-independent Director | Management | For | Against |
7.05 | Elect Yan Junrong as Non-independent Director | Management | For | Against |
7.06 | Elect Zhang Junping as Non-independent Director | Management | For | Against |
7.07 | Elect Gao Debu as Independent Director | Management | For | For |
7.08 | Elect Gao Hong as Independent Director | Management | For | For |
7.09 | Elect Zhang Xinling as Independent Director | Management | For | For |
7.10 | Elect Lv Gang as Independent Director | Management | For | For |
7.11 | Elect Xiao Bin as Independent Director | Management | For | For |
8.01 | Elect Zhan Yiwen as Supervisor | Management | For | For |
8.02 | Elect Peng Heping as Supervisor | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Remuneration of Supervisors | Management | For | For |
11 | Approve Report of the Independent Directors | Management | For | For |
12 | Approve Provision of Guarantee by Subsidiary | Management | For | For |
13 | Approve Amendments to Articles of Association | Management | For | For |
14 | Approve Issuance of Medium-term Notes and Ultra Short-term Financial Bill | Management | For | For |
15 | Approve Appointment of Financial and Internal Control Auditor as well as Fixing the Remuneration | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 05, 2017 | ||||
TICKER: IHG SECURITY ID: G4804L148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5a | Elect Malina Ngai as Director | Management | For | For |
5b | Re-elect Anne Busquet as Director | Management | For | For |
5c | Re-elect Patrick Cescau as Director | Management | For | For |
5d | Re-elect Ian Dyson as Director | Management | For | For |
5e | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
5f | Re-elect Jo Harlow as Director | Management | For | For |
5g | Re-elect Luke Mayhew as Director | Management | For | For |
5h | Re-elect Jill McDonald as Director | Management | For | For |
5i | Re-elect Dale Morrison as Director | Management | For | For |
5j | Re-elect Richard Solomons as Director | Management | For | For |
6 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
7 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise EU Political Donations and Expenditure | Management | For | For |
9 | Approve Share Consolidation | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ITAU UNIBANCO HOLDING SA MEETING DATE: APR 19, 2017 | ||||
TICKER: ITUB4 SECURITY ID: P5968U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
2.1 | Elect Carlos Roberto de Albuquerque Sa as Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | For |
2.2 | Elect Eduardo Azevedo do Valle as Alternate Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | For |
ITAUSA, INVESTIMENTOS ITAU S.A. MEETING DATE: DEC 12, 2016 | ||||
TICKER: ITSA4 SECURITY ID: P5887P427 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Dismiss Director and Alternate Director Appointed by Minority Shareholder | Shareholder | None | For |
2.1 | Elect Walter Mendes de Oliveira Filho as Director Appointed by Minority Shareholder | Shareholder | None | For |
2.2 | Elect Henrique Andrade Trinckquel Filho as Alternate Director Appointed by Minority Shareholder | Shareholder | None | For |
ITAUSA, INVESTIMENTOS ITAU S.A. MEETING DATE: APR 13, 2017 | ||||
TICKER: ITSA4 SECURITY ID: P5887P427 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
2 | Elect Jose Maria Rabelo as Fiscal Council Member and Isaac Berensztejn as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
ITC LTD. MEETING DATE: JUL 22, 2016 | ||||
TICKER: ITC SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Nakul Anand as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Sanjiv Puri as Director and Approve His Appointment and Remuneration as Executive Director | Management | For | For |
6 | Elect Rajiv Tandon as Director and Approve His Appointment and Remuneration as Executive Director | Management | For | For |
7 | Elect Nirupama Rao as Independent Director | Management | For | For |
8 | Reelect Yogesh Chander Deveshwar as Non-Executive Director and Approve His Appointment and Remuneration as Chairman | Management | For | For |
9 | Approve Variation in the Terms of Remuneration to Executive Directors | Management | For | For |
10 | Approve Commission Remuneration for Non-executive Directors | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Remuneration of Cost Auditors | Management | For | For |
ITC LTD. MEETING DATE: MAR 16, 2017 | ||||
TICKER: ITC SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Objects Clause of Memorandum of Association | Management | For | Against |
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: APR 07, 2017 | ||||
TICKER: 600276 SECURITY ID: Y4446S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2016 Annual Report and Summary | Management | For | For |
4 | Approve 2016 Annual Financial Report | Management | For | For |
5 | Approve 2016 Annual Profit Distribution Plan | Management | For | For |
6 | Approve Re-appointment of 2017 Auditor and Internal Control Auditor as well as Fixing the Remuneration | Management | For | For |
7 | Elect Guo Yimin as Non-independent Director | Shareholder | None | Against |
8 | Approve Amendments to Articles of Association | Management | For | For |
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. MEETING DATE: MAY 19, 2017 | ||||
TICKER: 002304 SECURITY ID: Y444AE101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Re-appointment of 2017 Financial Auditor | Management | For | For |
7 | Elect Wang Kai as Non-independent Director | Management | For | Against |
8 | Approve Amendments to Articles of Association | Management | For | For |
KROTON EDUCACIONAL S.A. MEETING DATE: AUG 15, 2016 | ||||
TICKER: KROT3 SECURITY ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Against |
2 | Approve Merger Agreement between the Company and Estacio Participacoes S.A. | Management | For | For |
3 | Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Merger between the Company and Estacio Participacoes S.A. | Management | For | For |
6 | Approve Issuance of Shares in Connection with Merger | Management | For | For |
7 | Approve Increase in Authorized Capital | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
KROTON EDUCACIONAL S.A. MEETING DATE: APR 28, 2017 | ||||
TICKER: KROT3 SECURITY ID: P6115V251 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Install Fiscal Council | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
KROTON EDUCACIONAL S.A. MEETING DATE: APR 28, 2017 | ||||
TICKER: KROT3 SECURITY ID: P6115V251 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | Against |
2 | Approve Remuneration of Fiscal Council Members | Management | For | For |
KT&G CORP. MEETING DATE: MAR 17, 2017 | ||||
TICKER: A033780 SECURITY ID: Y49904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Song Eop-gyo as Outside Director | Management | For | For |
2.2 | Elect Lee Joon-gyu as Outside Director | Management | For | For |
2.3 | Elect Noh Joon-hwa as Outside Director | Management | For | For |
3.1 | Elect Lee Joon-gyu as a Member of Audit Committee | Management | For | For |
3.2 | Elect Noh Joon-hwa as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: SEP 20, 2016 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Daily Related Party Transactions and 2016 Daily Related Party Transactions | Management | For | For |
2.01 | Elect Xu Dingbo as Independent Director | Management | For | For |
2.02 | Elect Zhang Jingzhong as Independent Director | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 22, 2017 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve 2017 Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Appointment of 2017 Financial Auditor and Internal Control Auditor | Management | For | For |
8 | Approve Report of the Independent Directors | Management | For | For |
9 | Approve Proposal on Increasing Product Sales of Subsidiaries to Related Parties | Management | For | For |
10 | Approve Proposal on Sales of Products by Subsidiaries to Related Parties | Management | For | For |
11 | Approve Proposal on Renewal of License Agreement with Trademarks with Related Parties | Management | For | For |
LARGAN PRECISION CO., LTD. MEETING DATE: JUN 14, 2017 | ||||
TICKER: 3008 SECURITY ID: Y52144105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
LG HOUSEHOLD & HEALTH CARE LTD. MEETING DATE: MAR 17, 2017 | ||||
TICKER: A051900 SECURITY ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Yoo Ji-young as Non-independent and Non-executive Director | Management | For | For |
2.2 | Elect Pyo In-su as Outside Director | Management | For | For |
2.3 | Elect Kim Jae-wook as Outside Director | Management | For | For |
3 | Elect Pyo In-su as Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIC HOUSING FINANCE LTD. MEETING DATE: AUG 19, 2016 | ||||
TICKER: LICHSGFIN SECURITY ID: Y5278Z133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Reelect Savita Singh as Director | Management | For | For |
4 | Approve Chokshi & Chokshi LLP and Shah Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issuance of Redeemable Non-Convertible Debentures | Management | For | For |
6 | Elect Ameet N Patel as Independent Director | Management | For | For |
7 | Elect Usha Sangwan as Director | Management | For | For |
LUPIN LTD. MEETING DATE: AUG 03, 2016 | ||||
TICKER: 500257 SECURITY ID: Y5362X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements | Management | For | For |
2 | Accept Consolidated Financial Statements | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Nilesh Gupta as Director | Management | For | Against |
5 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Appointment and Remuneration Ramesh Swaminathan as CFO and Executive Director | Management | For | For |
7 | Elect Jean-Luc Belingard as an Independent Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Cost Auditors | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: APR 13, 2017 | ||||
TICKER: MC SECURITY ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 4.00 per Share | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | For |
7 | Reelect Antonio Belloni as Director | Management | For | For |
8 | Reelect Diego Della Valle as Director | Management | For | For |
9 | Reelect Marie-Josee Kravis as Director | Management | For | For |
10 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
11 | Appoint Pierre Gode as Censor | Management | For | Against |
12 | Appoint Albert Frere as Censor | Management | For | Against |
13 | Renew Appointment of Paolo Bulgari as Censor | Management | For | Against |
14 | Non-Binding Vote on Compensation of Bernard Arnault, CEO and Chairman | Management | For | Against |
15 | Non-Binding Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
16 | Approve Remuneration Policy for Executive Corporate Officers | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
23 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
25 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million | Management | For | For |
30 | Amend Articles 4 and 23 of Bylaws Re: Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting | Management | For | Against |
31 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
MAGNIT PJSC MEETING DATE: SEP 08, 2016 | ||||
TICKER: MGNT SECURITY ID: X51729105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2016 | Management | For | Did Not Vote |
2.1 | Approve Large-Scale Related-Party Transaction with AO Tander Re: Credit Agreement | Management | For | Did Not Vote |
2.2 | Approve Large-Scale Related-Party Transaction with PAO Sberbank of Russia Re: Guarantee Agreement | Management | For | Did Not Vote |
3 | Amend Charter | Management | For | Did Not Vote |
MAGNIT PJSC MEETING DATE: DEC 08, 2016 | ||||
TICKER: MGNT SECURITY ID: X51729105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2016 | Management | For | Did Not Vote |
2 | Approve Early Termination of Powers of Audit Commission | Management | For | Did Not Vote |
3.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Anzhela Udovichenko as Member of Audit Commission | Management | For | Did Not Vote |
3.3 | Elect Lyubov Shaguch as Member of Audit Commission | Management | For | Did Not Vote |
4.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement | Management | For | Did Not Vote |
4.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement | Management | For | Did Not Vote |
MAGNIT PJSC MEETING DATE: JUN 08, 2017 | ||||
TICKER: MGNT SECURITY ID: X51729105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4.1 | Elect Aleksandr Aleksandrov as Director | Management | None | Did Not Vote |
4.2 | Elect Aleksey Pshenichny as Director | Management | None | Did Not Vote |
4.3 | Elect Dmitry Chenikov as Director | Management | None | Did Not Vote |
4.4 | Elect Khachatur Pombukhchan as Director | Management | None | Did Not Vote |
4.5 | Elect Sergey Galitsky as Director | Management | None | Did Not Vote |
4.6 | Elect Aslan Shkhachemukov as Director | Management | None | Did Not Vote |
4.7 | Elect Vladimir Gordeychuk as Director | Management | None | Did Not Vote |
5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | Did Not Vote |
5.2 | Elect Irina Tsyplenkova as Member of Audit Commission | Management | For | Did Not Vote |
5.3 | Elect Lubov Shaguch as Member of Audit Commission | Management | For | Did Not Vote |
6 | Ratify RAS Auditor | Management | For | Did Not Vote |
7 | Ratify IFRS Auditor | Management | For | Did Not Vote |
MASTERCARD INCORPORATED MEETING DATE: JUN 27, 2017 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Nancy J. Karch | Management | For | For |
1i | Elect Director Oki Matsumoto | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Jackson Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: MAY 04, 2017 | ||||
TICKER: MTD SECURITY ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Wah-Hui Chu | Management | For | For |
1.3 | Elect Director Francis A. Contino | Management | For | For |
1.4 | Elect Director Olivier A. Filliol | Management | For | For |
1.5 | Elect Director Richard Francis | Management | For | For |
1.6 | Elect Director Constance L. Harvey | Management | For | For |
1.7 | Elect Director Michael A. Kelly | Management | For | For |
1.8 | Elect Director Hans Ulrich Maerki | Management | For | For |
1.9 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MIDEA GROUP CO., LTD. MEETING DATE: APR 21, 2017 | ||||
TICKER: 000333 SECURITY ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Phase 4 Stock Option Incentive Plan and Its Summary | Management | For | For |
7 | Approve Methods to Assess the Performance of Plan Participants In Connection to Phase 4 Stock Option Incentive Plan | Management | For | For |
8 | Approve Authorization of the Board to Handle All Matters Related to Phase 4 Stock Option Incentive Plan | Management | For | For |
9 | Approve 2017 Draft and Summary of Restricted Stock Incentive Plan | Management | For | For |
10 | Approve Methods to Assess the Performance of Plan Participants In Connection to Restricted Stock Incentive Plan | Management | For | For |
11 | Approve Authorization of the Board to Handle All Matters Related to Restricted Stock Incentive Plan | Management | For | For |
12.01 | Approve Guarantee Provision for Midea Group Finance Co., Ltd | Management | For | For |
12.02 | Approve Guarantee Provision for Guangdong Midea Refrigeration Equipment Co., Ltd | Management | For | For |
12.03 | Approve Guarantee Provision for Guangzhou Hualing Refrigeration Equipment Co., Ltd | Management | For | For |
12.04 | Approve Guarantee Provision for Foshan Midea Kaili Refrigeration Equipment Co., Ltd | Management | For | For |
12.05 | Approve Guarantee Provision for Guangdong Midea Kitchen Appliances Manufacturing Co., Ltd | Management | For | For |
12.06 | Approve Guarantee Provision for Guangdong Weite Vacuum Electronics Manufacturing Co., Ltd | Management | For | For |
12.07 | Approve Guarantee Provision for Foshan Shuide Midea Washing Machine Manufacturing Co., Midea | Management | For | For |
12.08 | Approve Guarantee Provision for Guangdong Midea Warm Equipment Co., Ltd | Management | For | For |
12.09 | Approve Guarantee Provision for Guangdong Midea Commercial Air Conditioning Equipment Co., Ltd | Management | For | For |
12.10 | Approve Guarantee Provision for Guangdong Midea Xikesi Electronic Co., Ltd | Management | For | For |
12.11 | Approve Guarantee Provision for Guangdong Midea Daily Appliances Manufacturing Co., Ltd | Management | For | For |
12.12 | Approve Guarantee Provision for Foshan Shunde Midea Electrical Heating Appliances Manufacturing Co., Ltd | Management | For | For |
12.13 | Approve Guarantee Provision for Guangdong Midea Kitchen & Toilet Appliances Manufacturing Co., Ltd | Management | For | For |
12.14 | Approve Guarantee Provision for Foshan Shunde Media Drinking Machine Manufacturing Co., Ltd | Management | For | For |
12.15 | Approve Guarantee Provision for Foshan Midea Qinghu Water Purifier Equipment Co., Ltd | Management | For | For |
12.16 | Approve Guarantee Provision for Guangdong Midea Environmental Appliance Manufacturing Co., Ltd | Management | For | For |
12.17 | Approve Guarantee Provision for Guangdong Meizhi Refrigeration Equipment Co., Ltd | Management | For | For |
12.18 | Approve Guarantee Provision for Guangdong Meizhi Precision Manufacturing Co., Ltd | Management | For | For |
12.19 | Approve Guarantee Provision for Guangdong Welling Electric Manufacturing Co., Ltd | Management | For | For |
12.20 | Approve Guarantee Provision for Foshan Welling Washing Appliance Manufacturing Co., Ltd | Management | For | For |
12.21 | Approve Guarantee Provision for Ningbo Midea Union Resource Supply Co., Ltd | Management | For | For |
12.22 | Approve Guarantee Provision for Foshan Welling Material Supply Co., Ltd | Management | For | For |
12.23 | Approve Guarantee Provision for Guangzhou Kaizhao Commercial Trade Co., Ltd | Management | For | For |
12.24 | Approve Guarantee Provision for Guangdong Midea Group Wuhu Refrigeration Equipment Co., Ltd | Management | For | For |
12.25 | Approve Guarantee Provision for Wuhu Meizhi Air Conditioning Equipment Co., Ltd | Management | For | For |
12.26 | Approve Guarantee Provision for Hefei Midea Refrigerator Co., Ltd | Management | For | For |
12.27 | Approve Guarantee Provision for Hubei Midea Refrigerator Co., Ltd | Management | For | For |
12.28 | Approve Guarantee Provision for Hefei Hualing Co., Ltd | Management | For | For |
12.29 | Approve Guarantee Provision for Guangzhou Midea Hualing Refrigerator Co., Ltd | Management | For | For |
12.30 | Approve Guarantee Provision for Hefei Midea Warm Equipment Co., Ltd | Management | For | For |
12.31 | Approve Guarantee Provision for Hefei Meilianbo Air Conditioning Equipment Co., Ltd | Management | For | For |
12.32 | Approve Guarantee Provision for Wuhu Midea Kitchen & Toilet Appliances Manufacturing Co., Ltd | Management | For | For |
12.33 | Approve Guarantee Provision for Wuhu Midea Kitchen Appliance Manufacturing Co., Ltd | Management | For | For |
12.34 | Approve Guarantee Provision for Anhui Meizhi Refrigeration Equipment Co., Ltd | Management | For | For |
12.35 | Approve Guarantee Provision for Anhui Meizhi Precision Manufacturing Co., Ltd | Management | For | For |
12.36 | Approve Guarantee Provision for Welling Wuhu Electric Motor Manufacturing Co., Ltd | Management | For | For |
12.37 | Approve Guarantee Provision for Ande Zhilian Technology Co., Ltd | Management | For | For |
12.38 | Approve Guarantee Provision for Hefei Midea Washing Machine Co., Ltd | Management | For | For |
12.39 | Approve Guarantee Provision for Jiangsu Midea Cleaning Appliances Co., Ltd | Management | For | For |
12.40 | Approve Guarantee Provision for Jiangxi Midea Guiya Lighting Co., Ltd | Management | For | For |
12.41 | Approve Guarantee Provision for Chongqing Midea General Refrigeration Equipment Co., Ltd | Management | For | For |
12.42 | Approve Guarantee Provision for Zhejiang Meizhi Compressor Co., Ltd | Management | For | For |
12.43 | Approve Guarantee Provision for Midea International Holding Co., Ltd | Management | For | For |
12.44 | Approve Guarantee Provision for Midea International Trade Co., Ltd | Management | For | For |
12.45 | Approve Guarantee Provision for Midea BVI Ltd | Management | For | For |
12.46 | Approve Guarantee Provision for Midea Refrigeration Hong Kong Ltd | Management | For | For |
12.47 | Approve Guarantee Provision for Kapu Macau Overseas Business Services Ltd | Management | For | For |
12.48 | Approve Guarantee Provision for Welling International Hong Kong Ltd | Management | For | For |
12.49 | Approve Guarantee Provision for Midea Investment Development Co., Ltd | Management | For | For |
12.50 | Approve Guarantee Provision for Main Power Electrical Factory Ltd | Management | For | For |
12.51 | Approve Guarantee Provision for Midea Appliances Singapore Trade Pte., Ltd | Management | For | For |
12.52 | Approve Guarantee Provision for Toshiba Daily Appliance Co., Ltd | Management | For | For |
12.53 | Approve Guarantee Provision for Midea Daily Appliances Vietnam Co., Ltd | Management | For | For |
12.54 | Approve Guarantee Provision for Springer Carrier Ltda. and Climazon Industrial Ltda. | Management | For | For |
12.55 | Approve Guarantee Provision for Carrier (Chile) S.A | Management | For | For |
12.56 | Approve Guarantee Provision for Midea Electrics Netherlands B.V. | Management | For | For |
12.57 | Approve Guarantee Provision for MIDEA AMERICA CORP. | Management | For | For |
12.58 | Approve Guarantee Provision for PT.MIDEA Planet Indonesia | Management | For | For |
12.59 | Approve Guarantee Provision for Midea Scott & English Electronics SDN BHD | Management | For | For |
12.60 | Approve Guarantee Provision for MIDEA AMERICA(CANANDA) CORP | Management | For | For |
12.61 | Approve Guarantee Provision for MIDEA MEXICO, S. DE R.L. DE C.V | Management | For | For |
12.62 | Approve Guarantee Provision for Orient Household Appliances Ltd. | Management | For | For |
12.63 | Approve Guarantee Provision for Midea Electric Netherlands (I) B.V. | Management | For | For |
12.64 | Approve Guarantee Provision for Midea India Private Limited | Management | For | For |
12.65 | Approve Guarantee Provision for Midea Electric Trading (Thailand) Limited | Management | For | For |
12.66 | Approve Guarantee Provision for Misr Refrigeration and Air Conditioning Manufacturing Co. | Management | For | For |
12.67 | Approve Guarantee Provision for Concepcion Midea INC | Management | For | For |
13 | Approve 2017 Forward Foreign Exchange Transactions Investment Special Report | Management | For | For |
14 | Approve 2017 Use of Own Funds to Conduct Entrusted Asset Management | Management | For | For |
15 | Amend Articles of Association | Management | For | For |
16 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
17 | Approve Appointment of Auditor | Management | For | For |
18 | Amend Articles of Association Due to Business Need | Shareholder | None | For |
19.01 | Elect Yin Bitong as Non-Independent Director | Management | For | Against |
19.02 | Elect Zhu Fengtao as Non-Independent Director | Management | For | Against |
MONDI LTD MEETING DATE: MAY 11, 2017 | ||||
TICKER: MND SECURITY ID: S5274K111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tanya Fratto as Director | Management | For | For |
2 | Re-elect Stephen Harris as Director | Management | For | For |
3 | Re-elect Andrew King as Director | Management | For | For |
4 | Re-elect John Nicholas as Director | Management | For | For |
5 | Re-elect Peter Oswald as Director | Management | For | For |
6 | Re-elect Fred Phaswana as Director | Management | For | For |
7 | Re-elect Dominique Reiniche as Director | Management | For | For |
8 | Re-elect David Williams as Director | Management | For | For |
9 | Elect Tanya Fratto as Member of the DLC Audit Committee | Management | For | For |
10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
12 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2016 | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Non-executive Directors' Fees | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company with Michal Kotze as Registered Auditor | Management | For | For |
17 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
19 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
20 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
21 | Authorise Board to Issue Shares for Cash | Management | For | For |
22 | Authorise Repurchase of Issued Share Capital | Management | For | For |
23 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2016 | Management | For | For |
24 | Approve Remuneration Policy | Management | For | For |
25 | Approve Remuneration Report | Management | For | For |
26 | Approve Final Dividend | Management | For | For |
27 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
28 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
29 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
30 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
MOODY'S CORPORATION MEETING DATE: APR 25, 2017 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Jorge A. Bermudez | Management | For | For |
1.3 | Elect Director Darrell Duffie | Management | For | For |
1.4 | Elect Director Kathryn M. Hill | Management | For | For |
1.5 | Elect Director Ewald Kist | Management | For | For |
1.6 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
1.7 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1.8 | Elect Director Leslie F. Seidman | Management | For | For |
1.9 | Elect Director Bruce Van Saun | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MR PRICE GROUP LIMITED MEETING DATE: AUG 31, 2016 | ||||
TICKER: MRP SECURITY ID: S5256M135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 2 April 2016 | Management | For | For |
2.1 | Re-elect Stewart Cohen as Director | Management | For | For |
2.2 | Re-elect Keith Getz as Director | Management | For | For |
2.3 | Re-elect Myles Ruck as Director | Management | For | For |
3 | Reappoint Ernst & Young Inc as Auditors of the Company and Appoint Vinodhan Pillay as the Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
4.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
4.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
4.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Adopt the Report of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
7 | Authorise Ratification of Approved Resolutions | Management | For | For |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1.1 | Approve Fees of the Independent Non-executive Chairman | Management | For | For |
1.2 | Approve Fees of the Honorary Chairman | Management | For | For |
1.3 | Approve Fees of the Lead Director | Management | For | For |
1.4 | Approve Fees of the Other Director | Management | For | For |
1.5 | Approve Fees of the Chairman of the Audit and Compliance Committee | Management | For | For |
1.6 | Approve Fees of the Member of the Audit and Compliance Committee | Management | For | For |
1.7 | Approve Fees of the Chairman of the Remuneration and Nominations Committee | Management | For | For |
1.8 | Approve Fees of the Member of the Remuneration and Nominations Committee | Management | For | For |
1.9 | Approve Fees of the Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
1.10 | Approve Fees of the Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Authorise Specific Repurchase of Shares from the Mr Price Partners Share Trust | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
5.1 | Amend Memorandum of Incorporation | Management | For | For |
5.2 | Amend Memorandum of Incorporation | Management | For | For |
MSCI INC. MEETING DATE: MAY 11, 2017 | ||||
TICKER: MSCI SECURITY ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director Alice W. Handy | Management | For | For |
1f | Elect Director Catherine R. Kinney | Management | For | For |
1g | Elect Director Wendy E. Lane | Management | For | For |
1h | Elect Director Jacques P. Perold | Management | For | For |
1i | Elect Director Linda H. Riefler | Management | For | For |
1j | Elect Director George W. Siguler | Management | For | For |
1k | Elect Director Patrick Tierney | Management | For | For |
1l | Elect Director Rodolphe M. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NASPERS LTD MEETING DATE: AUG 26, 2016 | ||||
TICKER: NPN SECURITY ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2016 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4.1 | Elect Hendrik du Toit as Director | Management | For | For |
4.2 | Elect Guijin Liu as Director | Management | For | For |
5.1 | Re-elect Nolo Letele as Director | Management | For | For |
5.2 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
5.3 | Re-elect Cobus Stofberg as Director | Management | For | For |
5.4 | Re-elect Debra Meyer as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
10 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
6 | Amend Memorandum of Incorporation | Management | For | For |
NATIONAL BANK OF ABU DHABI MEETING DATE: APR 24, 2017 | ||||
TICKER: NBAD SECURITY ID: M7080Z114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to "First Abu Dhabi Bank", Public Joint Stock Company, and Amend Article 2 of the Bank Articles of Association Accordingly | Management | For | For |
NAVER CORP. MEETING DATE: MAR 17, 2017 | ||||
TICKER: A035420 SECURITY ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Elect Han Seong-sook as Inside Director | Management | For | For |
3.2 | Elect Byeon Dae-gyu as Non-independent Non-executive Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Spin-Off Agreement | Management | For | For |
NETEASE INC. MEETING DATE: SEP 02, 2016 | ||||
TICKER: NTES SECURITY ID: 64110W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Alice Cheng as Director | Management | For | For |
1c | Elect Denny Lee as Director | Management | For | For |
1d | Elect Joseph Tong as Director | Management | For | For |
1e | Elect Lun Feng as Director | Management | For | For |
1f | Elect Michael Leung as Director | Management | For | For |
1g | Elect Michael Tong as Director | Management | For | For |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor | Management | For | For |
NIKE, INC. MEETING DATE: SEP 22, 2016 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director Michelle A. Peluso | Management | For | For |
1.3 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NMC HEALTH PLC MEETING DATE: DEC 29, 2016 | ||||
TICKER: NMC SECURITY ID: G65836101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy | Management | For | Against |
2 | Amend Long Term Incentive Plan | Management | For | For |
NMC HEALTH PLC MEETING DATE: DEC 29, 2016 | ||||
TICKER: NMC SECURITY ID: G65836101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Al Zahra Hospital | Management | For | For |
NMC HEALTH PLC MEETING DATE: MAY 23, 2017 | ||||
TICKER: NMC SECURITY ID: G65836101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Mark Tompkins as Director | Management | For | For |
7 | Re-elect Dr Bavaguthu Shetty as Director | Management | For | For |
8 | Re-elect Prasanth Manghat as Director | Management | For | For |
9 | Re-elect Dr Ayesha Abdullah as Director | Management | For | For |
10 | Re-elect Abdulrahman Basaddiq as Director | Management | For | For |
11 | Re-elect Jonathan Bomford as Director | Management | For | For |
12 | Re-elect Lord Clanwilliam as Director | Management | For | For |
13 | Re-elect Salma Hareb as Director | Management | For | For |
14 | Re-elect Keyur Nagori as Director | Management | For | For |
15 | Re-elect Binay Shetty as Director | Management | For | For |
16 | Re-elect Dr Nandini Tandon as Director | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NOVATEK OAO MEETING DATE: SEP 30, 2016 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2016 | Management | For | Did Not Vote |
2 | Amend Charter | Management | For | Did Not Vote |
3.1 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
3.2 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
3.3 | Amend Regulations on Management | Management | For | Did Not Vote |
NOVATEK PJSC MEETING DATE: APR 21, 2017 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Annual Report, Financial Statements, and Allocation of Income | Management | For | Did Not Vote |
1.2 | Approve Dividends of RUB 7 per Share | Management | For | Did Not Vote |
2.1 | Elect Andrey Akimov as Director | Management | None | Did Not Vote |
2.2 | Elect Michael Borrell as Director | Management | None | Did Not Vote |
2.3 | Elect Burckhard Bergmann as Director | Management | None | Did Not Vote |
2.4 | Elect Robert Castaigne as Director | Management | None | Did Not Vote |
2.5 | Elect Leonid Mikhelson as Director | Management | None | Did Not Vote |
2.6 | Elect Aleksandr Natalenko as Director | Management | None | Did Not Vote |
2.7 | Elect Viktor Orlov as Director | Management | None | Did Not Vote |
2.8 | Elect Gennady Timchenko as Director | Management | None | None |
2.9 | Elect Andrey Sharonov as Director | Management | None | Did Not Vote |
3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Mariya Panasenko as Member of Audit Commission | Management | For | Did Not Vote |
3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | Did Not Vote |
3.4 | Elect Nikolay Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
4 | Elect Leonid Mikhelson as General Director (CEO) for 5 Years Term | Management | For | Did Not Vote |
5 | Ratify AO PricewaterhouseCoopers Audit as Auditor | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | None | None |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
ODONTOPREV S.A. MEETING DATE: MAR 28, 2017 | ||||
TICKER: ODPV3 SECURITY ID: P7344M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4.1 | Install Fiscal Council | Management | For | For |
4.2 | Elect Fiscal Council Members | Management | For | For |
4.3 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 03, 2017 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Massimo Ferragamo | Management | For | For |
1.5 | Elect Director Werner Geissler | Management | For | For |
1.6 | Elect Director Jennifer Li | Management | For | For |
1.7 | Elect Director Jun Makihara | Management | For | For |
1.8 | Elect Director Sergio Marchionne | Management | For | For |
1.9 | Elect Director Kalpana Morparia | Management | For | For |
1.10 | Elect Director Lucio A. Noto | Management | For | For |
1.11 | Elect Director Frederik Paulsen | Management | For | For |
1.12 | Elect Director Robert B. Polet | Management | For | For |
1.13 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
7 | Establish a Board Committee on Human Rights | Shareholder | Against | Against |
8 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
POWER GRID CORPORATION OF INDIA LTD MEETING DATE: SEP 16, 2016 | ||||
TICKER: 532898 SECURITY ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Note the Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Pradeep Kumar as Director | Management | For | Against |
4 | Reelect Jyoti Arora as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Statutory Auditors | Management | For | For |
6 | Elect Jagdish Ishwarbhai Patel as Independent Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Authorize Issuance of Bonds Under Private Placement | Management | For | For |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. MEETING DATE: MAR 24, 2017 | ||||
TICKER: PINFRA * SECURITY ID: P7925L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Dividend Policy | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. MEETING DATE: APR 27, 2017 | ||||
TICKER: PINFRA * SECURITY ID: P7925L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board of Directors Report Pursuant to Article 28 Fraction IV of Mexican Securities Market Law | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
5 | Elect or Ratify Directors, Members and Chairmen of Audit and Corporate Governance Committees | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7 | Set Maximum Amount of Share Repurchase Reserve; Approve Report on Share Repurchase Program | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 18, 2017 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve the Revised Remuneration Policy | Management | For | For |
4 | Elect Anne Richards as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect John Foley as Director | Management | For | For |
7 | Re-elect Penelope James as Director | Management | For | For |
8 | Re-elect David Law as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
11 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
12 | Re-elect Anthony Nightingale as Director | Management | For | For |
13 | Re-elect Philip Remnant as Director | Management | For | For |
14 | Re-elect Alice Schroeder as Director | Management | For | For |
15 | Re-elect Barry Stowe as Director | Management | For | For |
16 | Re-elect Lord Turner as Director | Management | For | For |
17 | Re-elect Michael Wells as Director | Management | For | For |
18 | Re-elect Tony Wilkey as Director | Management | For | For |
19 | Reappoint KPMG LLP as Auditors | Management | For | For |
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PT BANK CENTRAL ASIA TBK MEETING DATE: APR 06, 2017 | ||||
TICKER: BBCA SECURITY ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Tantiem and Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Appoint Auditors | Management | For | For |
5 | Approve Payment of Interim Dividend | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 15, 2017 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
4 | Appoint Auditors of the Company and PCDP | Management | For | For |
5 | Approve the Enforcement of the State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises | Management | For | For |
6 | Amend Articles of Association | Management | For | Abstain |
7 | Elect Directors and/or Commissioners | Management | For | Abstain |
PT SURYA CITRA MEDIA TBK MEETING DATE: MAY 18, 2017 | ||||
TICKER: SCMA SECURITY ID: Y7148M110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors and Commissioners | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Appoint Auditors | Management | For | For |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: OCT 24, 2016 | ||||
TICKER: TBIG SECURITY ID: Y71372109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Procedure of Treasury Shares Transfer | Management | For | For |
2 | Approve Cancellation of Shares by Capital Reduction | Management | For | For |
3 | Approve Share Repurchase Program | Management | For | For |
QUALICORP SA MEETING DATE: APR 28, 2017 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Fix Number of Directors | Management | For | For |
3.2 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
RAIA DROGASIL S.A. MEETING DATE: MAR 29, 2017 | ||||
TICKER: RADL3 SECURITY ID: P7942C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income and Interest-on-Capital-Stock Payments | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4.1 | Elect Directors and Alternates | Management | For | Against |
4.2 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
5 | Approve Remuneration of Company's Management | Management | For | For |
6.1 | Fix Number of Fiscal Council Members and Alternates | Management | For | For |
6.2 | Elect Fiscal Council Members and Alternates | Management | For | For |
6.3 | Approve Remuneration of Fiscal Council Members | Management | For | For |
6.4 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Adrian Bellamy as Director | Management | For | For |
5 | Re-elect Nicandro Durante as Director | Management | For | For |
6 | Re-elect Mary Harris as Director | Management | For | For |
7 | Re-elect Adrian Hennah as Director | Management | For | For |
8 | Re-elect Kenneth Hydon as Director | Management | For | For |
9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
10 | Re-elect Pamela Kirby as Director | Management | For | For |
11 | Re-elect Andre Lacroix as Director | Management | For | For |
12 | Re-elect Chris Sinclair as Director | Management | For | For |
13 | Re-elect Judith Sprieser as Director | Management | For | For |
14 | Re-elect Warren Tucker as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 31, 2017 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Mead Johnson Nutrition Company | Management | For | For |
REMGRO LTD MEETING DATE: AUG 16, 2016 | ||||
TICKER: REM SECURITY ID: S6873K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorised Share Capital | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
4 | Authorise Issue of B Ordinary Shares to Rupert Beleggings Proprietary Limited | Management | For | Against |
S&P GLOBAL INC. MEETING DATE: APR 26, 2017 | ||||
TICKER: SPGI SECURITY ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Stephanie C. Hill | Management | For | For |
1.5 | Elect Director Rebecca Jacoby | Management | For | For |
1.6 | Elect Director Monique F. Leroux | Management | For | For |
1.7 | Elect Director Maria R. Morris | Management | For | For |
1.8 | Elect Director Douglas L. Peterson | Management | For | For |
1.9 | Elect Director Michael Rake | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SAFARICOM LIMITED MEETING DATE: SEP 02, 2016 | ||||
TICKER: SCOM.O SECURITY ID: V74587102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve First and Final Dividend of KES 0.76 Per Share | Management | For | For |
2.2 | Approve Special Dividend of KES 0.68 Per Share | Management | For | For |
3.1 | Reelect Susan Mudhune as Director | Management | For | For |
3.2 | Reelect Michael Joseph as Director | Management | For | Against |
4 | Ratify Pricewaterhousecoopers as Auditors and Fix Their Remuneration | Management | For | For |
5 | Other Business | Management | For | Against |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: OCT 27, 2016 | ||||
TICKER: A005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
2 | Elect Lee Jae-yong as Inside Director | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANLAM LTD MEETING DATE: JUN 07, 2017 | ||||
TICKER: SLM SECURITY ID: S7302C137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2016 | Management | For | For |
2 | Reappoint Ernst & Young Incorporated as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor | Management | For | For |
3 | Elect Paul Hanratty as Director | Management | For | For |
4.1 | Re-elect Manana Bakane-Tuoane as Director | Management | For | For |
4.2 | Re-elect Valli Moosa as Director | Management | For | For |
4.3 | Re-elect Sipho Nkosi as Director | Management | For | For |
4.4 | Re-elect Lazarus Zim as Director | Management | For | Against |
5.1 | Re-elect Yegs Ramiah as Director | Management | For | Against |
5.2 | Elect Heinie Werth as Director | Management | For | For |
6.1 | Elect Anton Botha as Member of the Audit Committee | Management | For | For |
6.2 | Elect Paul Hanratty as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Karabo Nondumo as Member of the Audit Committee | Management | For | For |
6.4 | Re-elect Flip Rademeyer as Chairman of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2016 | Management | For | For |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
10 | Authorise Board to Issue Shares for Cash | Management | For | For |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
A | Approve Remuneration of Non-executive Directors for the Period 1 July 2017 until 30 June 2018 | Management | For | For |
B | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
C | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
D | Authorise Repurchase of Issued Share Capital | Management | For | For |
SBERBANK OF RUSSIA PJSC MEETING DATE: MAY 26, 2017 | ||||
TICKER: SBER SECURITY ID: 4767981 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
5.2 | Elect Leonid Boguslavsky as Director | Management | None | Did Not Vote |
5.3 | Elect Martin Gilman as Director | Management | None | Did Not Vote |
5.4 | Elect German Gref as Director | Management | None | Did Not Vote |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
5.6 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
5.7 | Elect Aleksey Kudrin as Director | Management | None | Did Not Vote |
5.8 | Elect Georgy Luntovsky as Director | Management | None | Did Not Vote |
5.9 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
5.10 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
5.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
5.12 | Elect Olga Skorobogatova as Director | Management | None | Did Not Vote |
5.13 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
5.14 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
6.2 | Elect Irina Litvinova as Member of Audit Commission | Management | For | Did Not Vote |
6.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | Did Not Vote |
6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
6.6 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
6.7 | Elect Natalya Revina as Member of Audit Commission | Management | For | Did Not Vote |
7 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
SHANGHAI INTERNATIONAL AIRPORT CO., LTD. MEETING DATE: JUN 30, 2017 | ||||
TICKER: 600009 SECURITY ID: Y7682X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Appointment of Auditor | Management | For | For |
6 | Approve Appointment of Internal Control Auditor | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
8 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
SHENZHEN INOVANCE TECHNOLOGY CO., LTD. MEETING DATE: MAY 16, 2017 | ||||
TICKER: 300124 SECURITY ID: Y7744Z101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Appointment of 2017 Auditor | Management | For | For |
7 | Approve 2017 Application of Comprehensive Bank Credit Lines by Company and Subsidiaries as well as Provision of Guarantee by the Company | Management | For | For |
8 | Approve Additional Use of Own Idle Funds to Purchase Short-term Financial Product | Management | For | For |
9 | Approve Continued Use of Idle Raised Funds to Purchase Bank Financial Products | Management | For | For |
10 | Approve Use of Saved Raised Funds to Permanently Replenish Company's Working Capital | Management | For | For |
11 | Approve Adjustment to the Technology Center Project Funded by Excess Raised Funds | Management | For | For |
12 | Approve Change in Registered Capital and Business Scope as well as Amendments to the Articles of Association | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. MEETING DATE: MAY 26, 2017 | ||||
TICKER: 2313 SECURITY ID: G8087W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3 | Elect Wang Cunbo as Director | Management | For | For |
4 | Elect Jiang Xianpin as Director | Management | For | For |
5 | Elect Qiu Weiguo as Director | Management | For | For |
6 | Elect Xu Changcheng as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SHOPRITE HOLDINGS LTD MEETING DATE: OCT 31, 2016 | ||||
TICKER: SHP SECURITY ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 2016 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint MC Hamman as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Anna Mokgokong as Director | Management | For | For |
4 | Re-elect Johannes Basson as Director | Management | For | For |
5 | Re-elect JJ Fouche as Director | Management | For | For |
6 | Re-elect Joseph Rock as Director | Management | For | For |
7 | Re-elect Johannes Basson as Chairperson of the Audit and Risk Committee | Management | For | For |
8 | Re-elect Jacobus Louw as Member of the Audit and Risk Committee | Management | For | For |
9 | Re-elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | For |
10 | Re-elect Joseph Rock as Member of the Audit and Risk Committee | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Authorise Board to Issue Shares for Cash | Management | For | For |
13 | Authorise Ratification of Approved Resolutions | Management | For | For |
14 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
5 | Amend Memorandum of Incorporation Re: Clauses 9.3 to 9.6 | Management | For | For |
6 | Amend Memorandum of Incorporation Re: Clause 15 | Management | For | For |
7 | Amend Memorandum of Incorporation Re: Clauses 1.2.24, 1.2.25 and 48 | Management | For | For |
SIKA AG MEETING DATE: APR 11, 2017 | ||||
TICKER: SIK SECURITY ID: H7631K158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 102 per Bearer Share and CHF 17 per Registered Share | Management | For | For |
3.1.1 | Approve Discharge of Board Member Urs Burkard | Management | For | For |
3.1.2 | Approve Discharge of Board Member Frits van Dijk | Management | For | For |
3.1.3 | Approve Discharge of Board Member Paul Haelg | Management | For | For |
3.1.4 | Approve Discharge of Board Member Willi Leimer | Management | For | For |
3.1.5 | Approve Discharge of Board Member Monika Ribar | Management | For | For |
3.1.6 | Approve Discharge of Board Member Daniel Sauter | Management | For | For |
3.1.7 | Approve Discharge of Board Member Ulrich Suter | Management | For | For |
3.1.8 | Approve Discharge of Board Member Juergen Tinggren | Management | For | For |
3.1.9 | Approve Discharge of Board Member Christoph Tobler | Management | For | For |
3.2 | Approve Discharge of Senior Management | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | For |
4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | For |
4.1.4 | Reelect Willi Leimer as Director | Management | For | For |
4.1.5 | Reelect Monika Ribar as Director | Management | For | For |
4.1.6 | Reelect Daniel Sauter as Director | Management | For | For |
4.1.7 | Reelect Ulrich Suter as Director | Management | For | For |
4.1.8 | Reelect Juergen Tinggren as Director | Management | For | For |
4.1.9 | Reelect Christoph Tobler as Director | Management | For | For |
4.2 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.3.1 | Appoint Frits van Dijk as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Urs Burkard as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Daniel Sauter as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst and Young AG as Auditors | Management | For | For |
4.5 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings | Management | For | For |
5.2 | Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2016 to 2017 Ordinary General Meetings | Management | For | For |
5.3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.4 | Approve Remuneration of Board of Directors in the Amount of CHF 3 Million for the Period from the 2017 to 2018 Ordinary General Meetings | Management | For | For |
5.5 | Approve Remuneration of Executive Committee in the Amount of CHF 19 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | Against | Against |
SINOPHARM GROUP CO., LTD. MEETING DATE: JUN 30, 2017 | ||||
TICKER: 1099 SECURITY ID: Y8008N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements of the Company and Its Subsidiaries and the Auditors' Report | Management | For | For |
4 | Approve Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
5 | Approve Ernst & Young Hua Ming LLP as the Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Ernst & Young as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
8 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | Abstain |
9 | Authorize Board to Approve Guarantees in Favor of Third Parties | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
SM INVESTMENTS CORPORATION MEETING DATE: APR 26, 2017 | ||||
TICKER: SM SECURITY ID: Y80676102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of Stockholders' Annual Meeting Held on April 27, 2016 | Management | For | For |
2 | Approve the Annual Report | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
4.1 | Elect Teresita T. Sy as Director | Management | For | Withhold |
4.2 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
4.3 | Elect Harley T. Sy as Director | Management | For | Withhold |
4.4 | Elect Jose T. Sio as Director | Management | For | Withhold |
4.5 | Elect Joseph R. Higdon as Director | Management | For | For |
4.6 | Elect Tomasa H. Lipana as Director | Management | For | For |
4.7 | Elect Alfredo E. Pascual as Director | Management | For | For |
4.8 | Elect Frederic C. DyBuncio as Director | Management | For | Withhold |
5 | Elect SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
SM PRIME HOLDINGS, INC. MEETING DATE: APR 25, 2017 | ||||
TICKER: SMPH SECURITY ID: Y8076N112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting Held on April 12, 2016 | Management | For | For |
2 | Approve Annual Report for the Year 2016 | Management | For | For |
3 | Ratify All Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting | Management | For | For |
4.1 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
4.2 | Elect Hans T. Sy as Director | Management | For | Withhold |
4.3 | Elect Herbert T. Sy as Director | Management | For | Withhold |
4.4 | Elect Jeffrey C. Lim as Director | Management | For | Withhold |
4.5 | Elect Jorge T. Mendiola as Director | Management | For | Withhold |
4.6 | Elect Jose L. Cuisia, Jr. as Director | Management | For | For |
4.7 | Elect Gregorio U. Kilayko as Director | Management | For | For |
4.8 | Elect Joselito H. Sibayan as Director | Management | For | For |
5 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
SMILES SA MEETING DATE: NOV 25, 2016 | ||||
TICKER: SMLE3 SECURITY ID: P8T12E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 13 | Management | For | For |
4 | Amend Article 18 | Management | For | For |
SMILES SA MEETING DATE: MAR 17, 2017 | ||||
TICKER: SMLE3 SECURITY ID: P8T12E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Elect Directors | Management | For | For |
5.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
SMILES SA MEETING DATE: MAR 17, 2017 | ||||
TICKER: SMLE3 SECURITY ID: P8T12E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
SMILES SA MEETING DATE: JUN 30, 2017 | ||||
TICKER: SMLE3 SECURITY ID: P8T12E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement between the Company and Webjet Participacoes S.A. | Management | For | For |
2 | Ratify Ernst & Young Auditores Independentes S.S. and Cabrera Assessoria, Consultoria e Planejamento Empresarial Ltda. as the Independent Firms to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisals | Management | For | For |
4 | Approve Merger Between the Company and Webjet Participacoes S.A. and Subsequent Extinction of Company | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM MEETING DATE: APR 28, 2017 | ||||
TICKER: SQM SECURITY ID: 833635105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Annual Report and Account Inspectors' Report | Management | For | For |
3 | Appoint Auditors | Management | For | For |
4 | Elect Internal Statutory Auditors | Management | For | For |
5 | Approve Report Regarding Related-Party Transactions | Management | For | For |
6 | Approve Investment and Financing Policy | Management | For | For |
7 | Approve Allocation of Income and Dividends | Management | For | For |
8 | Approve 2017 Dividend Policy | Management | For | For |
9 | Approve Report on Board's Expenses | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Receive Matters Related to Directors' Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee | Management | For | For |
13 | Other Business | Management | For | Against |
14 | Elect Directors | Management | For | Abstain |
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: SEP 17, 2016 | ||||
TICKER: SUNPHARMA SECURITY ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Dilip S. Shanghvi as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Reelect S. Mohanchand Dadha as Independent Director | Management | For | For |
7 | Reelect Keki Mistry as Independent Director | Management | For | For |
8 | Reelect Ashwin Danias Independent Director | Management | For | For |
9 | Reelect Hasmukh Shah as Independent Director | Management | For | For |
10 | Reelect Rekha Sethi as Independent Director | Management | For | For |
11 | Approve Revision in the Remuneration of Dilip S. Shanghvi, Managing Director | Management | For | For |
12 | Approve Revision in the Remuneration of Sudhir Valia, Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Sailesh T. Desai, Executive Director | Management | For | For |
14 | Adopt New Articles of Association | Management | For | For |
15 | Approve Reclassification of Certain Promoter Group/Entities | Management | For | For |
SYMRISE AG MEETING DATE: MAY 17, 2017 | ||||
TICKER: SY1 SECURITY ID: D827A1108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2017 | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 08, 2017 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
1.2 | Approve Profit Distribution | Management | For | For |
1.3 | Amend Articles of Association | Management | For | For |
1.4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
2.1 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | Against |
2.2 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | Against |
3 | Other Business | Management | None | Against |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: DEC 13, 2016 | ||||
TICKER: TCS SECURITY ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove C. P. Mistry as Director | Shareholder | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 19, 2017 | ||||
TICKER: 669 SECURITY ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Horst Julius Pudwill as Director | Management | For | Against |
3b | Elect Joseph Galli Jr. as Director | Management | For | Against |
3c | Elect Peter David Sullivan as Director | Management | For | For |
3d | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
3e | Elect Johannes-Gerhard Hesse as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt Share Option Scheme | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 17, 2017 | ||||
TICKER: 700 SECURITY ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lau Chi Ping Martin as Director | Management | For | Against |
3b | Elect Charles St Leger Searle as Director | Management | For | Against |
3c | Elect Yang Siu Shun as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt 2017 Share Option Scheme | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 17, 2017 | ||||
TICKER: 700 SECURITY ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Plan of Tencent Music Entertainment Group | Management | For | For |
THAI BEVERAGE PCL MEETING DATE: JAN 26, 2017 | ||||
TICKER: Y92 SECURITY ID: Y8588A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Business Operation for 2016 and the Report of the Board of Directors | Management | None | None |
3 | Approve Financial Statements and Auditors' Reports | Management | For | For |
4 | Approve Dividend Payment and Appropriation for Legal Reserve | Management | For | For |
5.1.1 | Elect Michael Lau Hwai Keong as Director | Management | For | For |
5.1.2 | Elect Sakthip Krairiksh as Director | Management | For | For |
5.1.3 | Elect Pornchai Matangkasombut as Director | Management | For | For |
5.1.4 | Elect Choo-Chat Kambhu Na Ayudhya as Director | Management | For | For |
5.1.5 | Elect Vivat Tejapaibul as Director | Management | For | For |
5.1.6 | Elect Panote Sirivadhanabhakdi as Director | Management | For | For |
5.1.7 | Elect Thapana Sirivadhanabhakdi as Director | Management | For | For |
5.2 | Approve Determination of Director Authorities | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve D&O Insurance for Directors and Executives | Management | For | For |
9 | Approve Mandate for Interested Person Transactions | Management | For | For |
10 | Amend Company's Objectives and Amend Memorandum of Association | Management | For | For |
11 | Other Business | Management | For | Against |
THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 19, 2017 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director David F. Hodnik | Management | For | For |
1.3 | Elect Director Thomas G. Kadien - Withdrawn | Management | None | None |
1.4 | Elect Director Richard J. Kramer | Management | For | For |
1.5 | Elect Director Susan J. Kropf | Management | For | For |
1.6 | Elect Director John G. Morikis | Management | For | For |
1.7 | Elect Director Christine A. Poon | Management | For | For |
1.8 | Elect Director John M. Stropki | Management | For | For |
1.9 | Elect Director Michael H. Thaman | Management | For | For |
1.10 | Elect Director Matthew Thornton, III | Management | For | For |
1.11 | Elect Director Steven H. Wunning | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TITAN CEMENT COMPANY SA MEETING DATE: MAY 12, 2017 | ||||
TICKER: TITK SECURITY ID: X90766126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Reduction in Issued Share Capital | Management | For | For |
5 | Amend Company Articles | Management | For | For |
6 | Approve Director Remuneration | Management | For | For |
7 | Approve Auditors and Fix Their Remuneration | Management | For | For |
8 | Approve Stock Option Plan | Management | For | Against |
TITAN COMPANY LIMITED MEETING DATE: AUG 03, 2016 | ||||
TICKER: 500114 SECURITY ID: Y88425148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Interim Dividends | Management | For | For |
3 | Reelect C. V. Sankar as Director | Management | For | For |
4 | Approve Deloitte Haskins and Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Appoin Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Reappointment and Remuneration of Bhaskar Bhat as Managing Director | Management | For | For |
8 | Elect Ashwani Puri as Independent Director | Management | For | For |
9 | Elect K. Gnanadesikan as Director | Management | For | For |
TOFAS TURK OTOMOBIL FABRIKASI AS MEETING DATE: MAR 28, 2017 | ||||
TICKER: TOASO SECURITY ID: M87892101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Ratify Director Appointment | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Amend Article 6 of Company Bylaws | Management | For | For |
9 | Elect Directors | Management | For | For |
10 | Receive Information on Remuneration Policy | Management | None | None |
11 | Approve Director Remuneration | Management | For | Abstain |
12 | Ratify External Auditors | Management | For | For |
13 | Approve Upper Limit of Donations for 2017 and Receive Information on Donations Made in 2016 | Management | For | Abstain |
14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
TRANSDIGM GROUP INCORPORATED MEETING DATE: MAR 01, 2017 | ||||
TICKER: TDG SECURITY ID: 893641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Dries | Management | For | For |
1.2 | Elect Director Mervin Dunn | Management | For | For |
1.3 | Elect Director Michael Graff | Management | For | For |
1.4 | Elect Director Sean Hennessy | Management | For | For |
1.5 | Elect Director W. Nicholas Howley | Management | For | For |
1.6 | Elect Director Raymond Laubenthal | Management | For | For |
1.7 | Elect Director Douglas Peacock | Management | For | For |
1.8 | Elect Director Robert Small | Management | For | For |
1.9 | Elect Director John Staer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: AUG 03, 2016 | ||||
TICKER: UGPA3 SECURITY ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Alesat Combustiveis S.A. to Be Carried Out by the Company's Subsidiary Ipiranga Produtos de Petroleo S.A. | Management | For | For |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: JAN 23, 2017 | ||||
TICKER: UGPA3 SECURITY ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Liquigas Distribuidora S.A. to Be Carried Out by the Company's Subsidiary Ultragaz S.A. | Management | For | For |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: APR 19, 2017 | ||||
TICKER: UGPA3 SECURITY ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
6.1 | Elect Flavio Cesar Maia Luz as Fiscal Council Member and Marcio Augustus Ribeiro as Alternate | Management | For | For |
6.2 | Elect Geraldo Toffanello as Fiscal Council Member and Pedro Ozires Predeus as Alternate | Management | For | For |
6.3 | Elect Nilson Martiniano Moreira as Fiscal Council Member and Paulo Cesar Pascotini as Alternate | Management | For | For |
6.4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: APR 19, 2017 | ||||
TICKER: UGPA3 SECURITY ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Restricted Stock Plan | Management | For | For |
2 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
3 | Amend Articles and Consolidate Bylaws | Management | For | For |
UNILEVER PLC MEETING DATE: APR 27, 2017 | ||||
TICKER: ULVR SECURITY ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
5 | Re-elect Nils Andersen as Director | Management | For | For |
6 | Re-elect Laura Cha as Director | Management | For | For |
7 | Re-elect Vittorio Coal as Director | Management | For | For |
8 | Re-elect Dr Marijn Dekkers as Director | Management | For | For |
9 | Re-elect Ann Fudge as Director | Management | For | For |
10 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
11 | Re-elect Mary Ma as Director | Management | For | For |
12 | Re-elect Strive Masiyiwa as Director | Management | For | For |
13 | Re-elect Youngme Moon as Director | Management | For | For |
14 | Re-elect Graeme Pitkethly as Director | Management | For | For |
15 | Re-elect Paul Polman as Director | Management | For | For |
16 | Re-elect John Rishton as Director | Management | For | For |
17 | Re-elect Feike Sijbesma as Director | Management | For | For |
18 | Reappoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VISA INC. MEETING DATE: JAN 31, 2017 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Gary A. Hoffman | Management | For | For |
1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director John A.C. Swainson | Management | For | For |
1i | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
WEG S.A. MEETING DATE: APR 25, 2017 | ||||
TICKER: WEGE3 SECURITY ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income, Capital Budget, and Ratify Dividends | Management | For | For |
3 | Elect Miguel Normando Abdalla Saad as Independent Director | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Fiscal Council Members | Management | For | For |
5.1 | Elect Fiscal Council Member and Alternate Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
WULIANGYE YIBIN CO., LTD. MEETING DATE: APR 21, 2017 | ||||
TICKER: 000858 SECURITY ID: Y9718N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Elect Li Shuguang as Non-Independent Director | Management | For | For |
7 | Approve 2017 Daily Related Party Transaction Estimates | Management | For | For |
8 | Approve Appointment of Auditor | Management | For | For |
9 | Approve Extension of Resolution Validity Period and Authorization Period in Connection to Private Placement of Shares | Management | For | For |
YANDEX NV MEETING DATE: MAY 25, 2017 | ||||
TICKER: YNDX SECURITY ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Elect Herman Gref as Non-Executive Director | Management | For | For |
5 | Elect Arkady Volozh as Non-Executive Director | Management | For | For |
6 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
7 | Ratify KPMG as Auditors | Management | For | For |
8 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8 | Management | For | Against |
10 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
YUNNAN BAIYAO GROUP CO., LTD. MEETING DATE: MAY 26, 2017 | ||||
TICKER: 000538 SECURITY ID: Y9879F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2016 Financial Statements | Management | For | For |
4 | Approve 2016 Annual Report and Summary | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve 2016 Financial Budget Report | Management | For | For |
7 | Approve Appointment of Financial Auditor and Internal Control Auditor | Management | For | For |
8.01 | Elect Wang Jianhua as Non-Independent Director | Shareholder | None | For |
8.02 | Elect Qiu Xiaohua as Non-Independent Director | Shareholder | None | For |
8.03 | Elect Song Chengli as Non-Independent Director | Shareholder | None | For |
9.01 | Elect Zhong Jie as Supervisor | Shareholder | None | For |
9.02 | Elect You Guanghui as Supervisor | Shareholder | None | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. MEETING DATE: JUL 26, 2016 | ||||
TICKER: ZEEL SECURITY ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Dividend on Preference Shares | Management | For | For |
3 | Approve Dividend on Equity Shares | Management | For | For |
4 | Reelect Subhash Chandra as Director | Management | For | Against |
5 | Approve MGB & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Adesh Kumar Gupta as Director | Management | For | For |
7 | Reelect Sunil Sharma as Independent Director | Management | For | For |
8 | Reelect Neharika Vohra as Independent Director | Management | For | For |
9 | Approve Keeping of the Register of Members, Debenture-Holders, and Other Related Documents at the Office of the Registrar and Transfer Agent of the Company | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. MEETING DATE: MAY 09, 2017 | ||||
TICKER: ZEEL SECURITY ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING MARKETS INCOME FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ALIBABA GROUP HOLDING LIMITED MEETING DATE: OCT 13, 2016 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
1.2 | Elect Chee Hwa Tung as Director | Management | For | For |
1.3 | Elect Jerry Yang as Director | Management | For | For |
1.4 | Elect Wan Ling Martello as Director | Management | For | For |
1.5 | Elect Eric Xiandong Jing as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
AXIS BANK LTD. MEETING DATE: JUL 22, 2016 | ||||
TICKER: 532215 SECURITY ID: Y0487S137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect V. Srinivasan as Director | Management | For | For |
4 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Rakesh Makhija as Independent Director | Management | For | For |
6 | Elect Ketaki Bhagwati as Independent Director | Management | For | For |
7 | Elect B. Babu Rao as Director | Management | For | For |
8 | Approve Revision in the Remuneration of Shikha Sharma as Managing Director and CEO | Management | For | For |
9 | Approve Reappointment of V. Srinivasan as Executive Director & Head (Corporate Banking) from Oct. 15, 2015 to Dec. 20, 2015 and Approve His Appointment and Remuneration as Deputy Managing Director from Dec. 21, 2015 to Dec. 20, 2018 | Management | For | For |
10 | Approve Revision in the Remuneration of V. Srinivasan as Executive Director designated as Deputy Managing Director with effect from June 1, 2016 | Management | For | For |
11 | Elect Sanjiv Misra as Independent Director | Management | For | For |
12 | Approve Appointment and Remuneration of Sanjiv Misra as Non-Executive Part-Time Chairman | Management | For | For |
13 | Elect Rajiv Anand as Director | Management | For | For |
14 | Approve Appointment and Remuneration of Rajiv Anand as Executive Director designated as Executive Director (Retail Banking) | Management | For | For |
15 | Elect Rajesh Dahiya as Director | Management | For | For |
16 | Approve Appointment and Remuneration of Rajesh Dahiya as Executive Director designated as Executive Director (Corporate Centre) | Management | For | For |
17 | Approve Remuneration of Non-Executive Directors | Management | For | For |
18 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
BBMG CORPORATION MEETING DATE: AUG 15, 2016 | ||||
TICKER: 2009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase Agreement and Equity Transfer Agreement and Related Transactions | Management | For | For |
2 | Approve Share Issuance and Asset Purchase Agreement, Equity Entrustment Agreement and Related Transactions | Management | For | For |
3 | Approve Performance Compensation in Connection to Share Issuance and Asset Purchase Agreement, Equity Entrustment Agreement and Related Transactions | Shareholder | For | For |
4 | Amend Articles of Association | Shareholder | None | For |
BHARAT HEAVY ELECTRICALS LTD. MEETING DATE: SEP 22, 2016 | ||||
TICKER: 500103 SECURITY ID: Y0882L133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect D. Bandyopadhyay as Director | Management | For | For |
4 | Reelect Amitabh Mathur as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect Subrata Biswas as Director | Management | For | For |
8 | Elect Rajesh Kishore as Independent Director | Management | For | For |
9 | Elect Keshav N. Desiraju as Independent Director | Management | For | For |
10 | Elect R. Swaminathan as Independent Director | Management | For | For |
11 | Elect T. Chockalingam as Director | Management | For | For |
12 | Elect Subhash Chandra Pandey as Director | Management | For | For |
13 | Elect Akhil Joshi as Director | Management | For | For |
BHARTI INFRATEL LTD. MEETING DATE: AUG 10, 2016 | ||||
TICKER: INFRATEL SECURITY ID: Y0R86J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Mark Chin Kok Chong as Director | Management | For | For |
4 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect Rajan Bharti Mittal as Director | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP MEETING DATE: JUL 28, 2016 | ||||
TICKER: SBSP3 SECURITY ID: 20441A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors | Management | For | For |
2 | Elect Director | Management | For | For |
3 | Rectify Remuneration of Company's Management and Fiscal Council Members Previously Approved at the April 29, 2016, AGM | Management | For | For |
DP WORLD LTD MEETING DATE: APR 27, 2017 | ||||
TICKER: DPW SECURITY ID: M2851K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for FY 2016 | Management | For | For |
2 | Approve Final Dividends of USD 0.38 per Share for FY 2016 | Management | For | For |
3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
4 | Reelect Yuvraj Narayan as Director | Management | For | For |
5 | Reelect Deepak Parekh as Director | Management | For | Against |
6 | Reelect Robert Woods as Director | Management | For | For |
7 | Reelect Mark Russell as Director | Management | For | For |
8 | Reelect Abdulla Ghobash as Director | Management | For | Against |
9 | Reelect Nadya Kamali as Director | Management | For | For |
10 | Reelect Mohamed Al Suwaidi as Director | Management | For | For |
11 | Reelect KPMG LLP as Auditors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 04, 2017 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Martin R. Rowley | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Paul Brunner | Management | For | For |
2.7 | Elect Director Robert Harding | Management | For | For |
2.8 | Elect Director Martin Schady | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD. MEETING DATE: JUL 29, 2016 | ||||
TICKER: GODREJCP SECURITY ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Tanya Dubash as Director | Management | For | For |
4 | Approve Kalyaniwalla & Mistry as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Reappointment and Remuneration of Adi Godrej as Executive Director designated as Chairman | Management | For | For |
7 | Approve Reappointment and Remuneration of Nisaba Godrej as Executive Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Vivek Gambhir as Executive Director | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: AUG 19, 2016 | ||||
TICKER: GFNORTE O SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Article 5 Re: Location of Corporate Domicile | Management | For | For |
1.2 | Amend Article 19 Re: Asset Acquisition Operations | Management | For | For |
1.3 | Amend Article 44 Re: Independent Members of Nomination Committee | Management | For | For |
1.4 | Resolutions in Item 1.1 Are Subject to Suspense Consistent Condition by Which Authorization Referred to in Article 20 of Law Regulating Financial Groups is Granted, Prior Opinion of National Banking and Securities Commission and Banco de Mexico | Management | None | None |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. MEETING DATE: AUG 19, 2016 | ||||
TICKER: GFNORTE O SECURITY ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Cash Dividends of MXN 0.45750654921773 Per Share to Be Paid on Aug. 31, 2016 | Management | For | For |
1.2 | Approve Fourth and Last Payment of Dividend of 2014 to Be Paid on Aug. 31, 2016 | Management | For | For |
1.3 | Approve Cash Dividends of MXN 1.23355355686851 per Share | Management | For | For |
1.4 | Approve First Payment of Dividend of 2015 to Be Paid on Aug. 31, 2016 | Management | For | For |
1.5 | Approve Second Payment of Dividend of 2015 to Be Paid in May 2017 | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HAVELLS INDIA LTD. MEETING DATE: JUL 13, 2016 | ||||
TICKER: 517354 SECURITY ID: Y3116C119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint Surjit Kumar Gupta as Director | Management | For | For |
4 | Reelect Anil Rai Gupta as Director | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Fix Remuneration of Cost Auditors | Management | For | For |
7 | Approve Havells Employee Stock Purchase Scheme 2016 (ESPS 2016) and Its Implementation Through Trust | Management | For | For |
8 | Authorize Havells Employees Welfare Trust to Subscribe to Shares of the Company Under the ESPS 2016 | Management | For | For |
9 | Approve Provision of Money to the Havells Employees Welfare Trust /Trustees for Subscription of Shares of the Company under the ESPS 2016 | Management | For | For |
10 | Reelect Avinash Parkash Gandhi as Independent Director | Management | For | For |
11 | Reelect Vijay Kumar Chopra as Independent Director | Management | For | For |
12 | Reelect Sunil Behari Mathur as Independent Director | Management | For | For |
13 | Reelect Surender Kumar Tuteja as Independent Director | Management | For | For |
14 | Reelect Adarsh Kishore as Independent Director | Management | For | For |
15 | Approve Commission Remuneration for Non-executive Directors | Management | For | For |
ISHARES TRUST MEETING DATE: JUN 19, 2017 | ||||
TICKER: SECURITY ID: 464287234 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
ISHARES, INC. MEETING DATE: JUN 19, 2017 | ||||
TICKER: SECURITY ID: 464286822 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | Proportional |
1.2 | Elect Director Richard L. Fagnani | Management | For | Proportional |
1.3 | Elect Director Drew E. Lawton | Management | For | Proportional |
1.4 | Elect Director Madhav V. Rajan | Management | For | Proportional |
1.5 | Elect Director Mark Wiedman | Management | For | Proportional |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: SEP 20, 2016 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Daily Related Party Transactions and 2016 Daily Related Party Transactions | Management | For | For |
2.01 | Elect Xu Dingbo as Independent Director | Management | For | For |
2.02 | Elect Zhang Jingzhong as Independent Director | Management | For | For |
NASPERS LTD MEETING DATE: AUG 26, 2016 | ||||
TICKER: NPN SECURITY ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2016 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4.1 | Elect Hendrik du Toit as Director | Management | For | For |
4.2 | Elect Guijin Liu as Director | Management | For | For |
5.1 | Re-elect Nolo Letele as Director | Management | For | For |
5.2 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
5.3 | Re-elect Cobus Stofberg as Director | Management | For | For |
5.4 | Re-elect Debra Meyer as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
10 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
6 | Amend Memorandum of Incorporation | Management | For | For |
NETEASE INC. MEETING DATE: SEP 02, 2016 | ||||
TICKER: NTES SECURITY ID: 64110W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Alice Cheng as Director | Management | For | For |
1c | Elect Denny Lee as Director | Management | For | For |
1d | Elect Joseph Tong as Director | Management | For | For |
1e | Elect Lun Feng as Director | Management | For | For |
1f | Elect Michael Leung as Director | Management | For | For |
1g | Elect Michael Tong as Director | Management | For | For |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor | Management | For | For |
PACIFIC EXPLORATION & PRODUCTION CORPORATION MEETING DATE: MAY 31, 2017 | ||||
TICKER: PEN SECURITY ID: 69423W301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Luis Fernando Alarcon | Management | For | For |
2.2 | Elect Director W. Ellis Armstrong | Management | For | For |
2.3 | Elect Director Gabriel de Alba | Management | For | For |
2.4 | Elect Director Raymond Bromark | Management | For | For |
2.5 | Elect Director Russell Ford | Management | For | For |
2.6 | Elect Director Camilo Marulanda | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PACIFIC EXPLORATION & PRODUCTION CORPORATION MEETING DATE: MAY 31, 2017 | ||||
TICKER: PEN SECURITY ID: 69423W889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Luis Fernando Alarcon | Management | For | For |
2.2 | Elect Director W. Ellis Armstrong | Management | For | For |
2.3 | Elect Director Gabriel de Alba | Management | For | For |
2.4 | Elect Director Raymond Bromark | Management | For | For |
2.5 | Elect Director Russell Ford | Management | For | For |
2.6 | Elect Director Camilo Marulanda | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD MEETING DATE: SEP 16, 2016 | ||||
TICKER: 532898 SECURITY ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Note the Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Pradeep Kumar as Director | Management | For | Against |
4 | Reelect Jyoti Arora as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Statutory Auditors | Management | For | For |
6 | Elect Jagdish Ishwarbhai Patel as Independent Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Authorize Issuance of Bonds Under Private Placement | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
VALE S.A. MEETING DATE: AUG 12, 2016 | ||||
TICKER: VALE3 SECURITY ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Ratify Election of Director and Alternate | Management | For | For |
1.2 | Amend Article 26 | Management | For | For |
1.3 | Amend Article 9 | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. MEETING DATE: JUL 26, 2016 | ||||
TICKER: ZEEL SECURITY ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Dividend on Preference Shares | Management | For | For |
3 | Approve Dividend on Equity Shares | Management | For | For |
4 | Reelect Subhash Chandra as Director | Management | For | Against |
5 | Approve MGB & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Adesh Kumar Gupta as Director | Management | For | For |
7 | Reelect Sunil Sharma as Independent Director | Management | For | For |
8 | Reelect Neharika Vohra as Independent Director | Management | For | For |
9 | Approve Keeping of the Register of Members, Debenture-Holders, and Other Related Documents at the Office of the Registrar and Transfer Agent of the Company | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR GLOBAL CAPITAL APPRECIATION FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABBOTT LABORATORIES MEETING DATE: APR 28, 2017 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Edward M. Liddy | Management | For | For |
1.5 | Elect Director Nancy McKinstry | Management | For | For |
1.6 | Elect Director Phebe N. Novakovic | Management | For | For |
1.7 | Elect Director William A. Osborn | Management | For | For |
1.8 | Elect Director Samuel C. Scott, III | Management | For | For |
1.9 | Elect Director Daniel J. Starks | Management | For | For |
1.10 | Elect Director Glenn F. Tilton | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
ABRAXAS PETROLEUM CORPORATION MEETING DATE: MAY 09, 2017 | ||||
TICKER: AXAS SECURITY ID: 003830106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. G. Watson | Management | For | For |
1.2 | Elect Director Ralph F. Cox | Management | For | For |
1.3 | Elect Director Dennis E. Logue | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Adjourn Meeting | Management | For | For |
ACCTON TECHNOLOGY CORP. MEETING DATE: JUN 15, 2017 | ||||
TICKER: 2345 SECURITY ID: Y0002S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
ACHAOGEN, INC. MEETING DATE: JUN 14, 2017 | ||||
TICKER: AKAO SECURITY ID: 004449104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Doyle | Management | For | For |
1.2 | Elect Director Kent E. Lieginger | Management | For | For |
1.3 | Elect Director Bryan E. Roberts | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ADIENT PLC MEETING DATE: MAR 13, 2017 | ||||
TICKER: ADNT SECURITY ID: G0084W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Barth | Management | For | For |
1b | Elect Director Julie L. Bushman | Management | For | For |
1c | Elect Director Raymond L. Conner | Management | For | For |
1d | Elect Director Richard Goodman | Management | For | For |
1e | Elect Director Frederick A. Henderson | Management | For | For |
1f | Elect Director R. Bruce McDonald | Management | For | For |
1g | Elect Director Barb J. Samardzich | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 12, 2017 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Edward Barnholt | Management | For | For |
1c | Elect Director Robert Burgess | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director James Daley | Management | For | For |
1f | Elect Director Laura Desmond | Management | For | For |
1g | Elect Director Charles Geschke | Management | For | For |
1h | Elect Director Shantanu Narayen | Management | For | For |
1i | Elect Director Daniel Rosensweig | Management | For | For |
1j | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ADVANCED PROCESS SYSTEMS CORP. MEETING DATE: MAR 27, 2017 | ||||
TICKER: A054620 SECURITY ID: Y22907102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jeong Gi-roh as Inside Director | Management | For | Against |
2.2 | Elect Park Young-bae as Outside Director | Management | For | For |
2.3 | Elect Kim Boo-sik as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
ADVTECH LTD MEETING DATE: MAY 31, 2017 | ||||
TICKER: ADH SECURITY ID: S0065B115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2016 | Management | For | For |
2 | Elect Dr Jane Hofmeyr as Director | Management | For | For |
3 | Elect Dr Jacqueline Chimhanzi as Director | Management | For | For |
4 | Re-elect Chris Boulle as Director | Management | For | For |
5 | Re-elect Brenda Gourley as Director | Management | For | For |
6 | Re-elect Chris Boulle as Member of the Audit Committee | Management | For | For |
7 | Re-elect Brenda Gourley as Member of the Audit Committee | Management | For | For |
8 | Re-elect Keith Warburton as Chairman of the Audit Committee | Management | For | For |
9 | Elect Dr Jacqueline Chimhanzi as Member of the Audit Committee | Management | For | For |
10 | Reappoint Deloitte & Touche as Auditors of the Company with H Loonat as the Designated Auditor | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
1 | Approve Non-executive Directors' Fees | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
4 | Approve Management Share Incentive Scheme | Management | For | For |
5 | Approve Phase Out and Replacement of the Existing Share Incentive Scheme 2010 | Management | For | For |
6 | Approve Allocation of Unallocated, Relinquished and Lapsed Option Shares for Utilisation under the MSI | Management | For | For |
7 | Amend the Trust Deed of the Trust in Order to Allow Utilisation, Sale or Transfer of Shares for the Purpose and Benefit of the MSI | Management | For | For |
8 | Approve Issue of Shares for the Purposes of the MSI | Management | For | For |
9 | Authorise Ratification of Special Resolutions 4, 5, 6, and 7 | Management | For | For |
AETNA INC. MEETING DATE: MAY 19, 2017 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Mark T. Bertolini | Management | For | For |
1c | Elect Director Frank M. Clark | Management | For | For |
1d | Elect Director Betsy Z. Cohen | Management | For | For |
1e | Elect Director Molly J. Coye | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Jeffrey E. Garten | Management | For | For |
1h | Elect Director Ellen M. Hancock | Management | For | For |
1i | Elect Director Richard J. Harrington | Management | For | For |
1j | Elect Director Edward J. Ludwig | Management | For | For |
1k | Elect Director Joseph P. Newhouse | Management | For | For |
1l | Elect Director Olympia J. Snowe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
6A | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6B | Report on Gender Pay Gap | Shareholder | Against | Against |
AFFILIATED MANAGERS GROUP, INC. MEETING DATE: JUN 13, 2017 | ||||
TICKER: AMG SECURITY ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Glenn Earle | Management | For | For |
1d | Elect Director Niall Ferguson | Management | For | For |
1e | Elect Director Sean M. Healey | Management | For | For |
1f | Elect Director Tracy P. Palandjian | Management | For | For |
1g | Elect Director Patrick T. Ryan | Management | For | For |
1h | Elect Director Jide J. Zeitlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AFLAC INCORPORATED MEETING DATE: MAY 01, 2017 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director Paul S. Amos, II | Management | For | For |
1c | Elect Director W. Paul Bowers | Management | For | For |
1d | Elect Director Kriss Cloninger, III | Management | For | For |
1e | Elect Director Toshihiko Fukuzawa | Management | For | For |
1f | Elect Director Elizabeth J. Hudson | Management | For | For |
1g | Elect Director Douglas W. Johnson | Management | For | For |
1h | Elect Director Robert B. Johnson | Management | For | For |
1i | Elect Director Thomas J. Kenny | Management | For | For |
1j | Elect Director Charles B. Knapp | Management | For | For |
1k | Elect Director Karole F. Lloyd | Management | For | For |
1l | Elect Director Joseph L. Moskowitz | Management | For | For |
1m | Elect Director Barbara K. Rimer | Management | For | For |
1n | Elect Director Melvin T. Stith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
AGGREKO PLC MEETING DATE: APR 27, 2017 | ||||
TICKER: AGK SECURITY ID: G0116S185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Barbara Jeremiah as Director | Management | For | For |
6 | Elect Miles Roberts as Director | Management | For | For |
7 | Re-elect Ken Hanna as Director | Management | For | For |
8 | Re-elect Chris Weston as Director | Management | For | For |
9 | Re-elect Carole Cran as Director | Management | For | For |
10 | Re-elect Dame Nicola Brewer as Director | Management | For | For |
11 | Re-elect Russell King as Director | Management | For | For |
12 | Re-elect Uwe Krueger as Director | Management | For | For |
13 | Re-elect Diana Layfield as Director | Management | For | For |
14 | Re-elect Ian Marchant as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Approve Restricted Share Plan | Management | For | For |
19 | Approve Sharesave Plans | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AIR CANADA MEETING DATE: MAY 05, 2017 | ||||
TICKER: AC SECURITY ID: 008911877 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christie J.B. Clark | Management | For | For |
1.2 | Elect Director Michael M. Green | Management | For | For |
1.3 | Elect Director Jean Marc Huot | Management | For | For |
1.4 | Elect Director Joseph B. Leonard | Management | For | For |
1.5 | Elect Director Madeleine Paquin | Management | For | For |
1.6 | Elect Director Roy J. Romanow | Management | For | For |
1.7 | Elect Director Calin Rovinescu | Management | For | For |
1.8 | Elect Director Vagn Sorensen | Management | For | For |
1.9 | Elect Director Kathleen Taylor | Management | For | For |
1.10 | Elect Director Annette Verschuren | Management | For | For |
1.11 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Amend Long Term Incentive Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
6 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. | Management | None | Abstain |
AIR CHINA LTD. MEETING DATE: MAY 25, 2017 | ||||
TICKER: 753 SECURITY ID: Y002A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2016 Audited Consolidated Financial Statements | Management | For | For |
4 | Approve 2016 Profit Distribution | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Approve Issuance of Debt Financing Instruments | Management | For | Abstain |
7 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic and Internal Control Auditor and Authorize the Audit and Risk Management Committee of the Board to Fix Their Remuneration | Shareholder | None | For |
8.1 | Elect Wang Xiaokang as Director and Authorize Board to Fix His Remuneration | Shareholder | For | For |
8.2 | Elect Liu Deheng as Director and Authorize Board to Fix His Remuneration | Shareholder | For | For |
AIR LEASE CORPORATION MEETING DATE: MAY 03, 2017 | ||||
TICKER: AL SECURITY ID: 00912X302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew J. Hart | Management | For | For |
1b | Elect Director Cheryl Gordon Krongard | Management | For | For |
1c | Elect Director Marshall O. Larsen | Management | For | For |
1d | Elect Director Robert A. Milton | Management | For | For |
1e | Elect Director John L. Plueger | Management | For | For |
1f | Elect Director Ian M. Saines | Management | For | For |
1g | Elect Director Ronald D. Sugar | Management | For | For |
1h | Elect Director Steven F. Udvar-Hazy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AIRTAC INTERNATIONAL GROUP MEETING DATE: MAY 16, 2017 | ||||
TICKER: 1590 SECURITY ID: G01408106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Transact Other Business | Management | None | Against |
ALAMO GROUP INC. MEETING DATE: MAY 04, 2017 | ||||
TICKER: ALG SECURITY ID: 011311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roderick R. Baty | Management | For | For |
1.2 | Elect Director Robert P. Bauer | Management | For | For |
1.3 | Elect Director Eric P. Etchart | Management | For | For |
1.4 | Elect Director David W. Grzelak | Management | For | For |
1.5 | Elect Director Tracy C. Jokinen | Management | For | For |
1.6 | Elect Director Gary L. Martin | Management | For | For |
1.7 | Elect Director Ronald A. Robinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ALBEMARLE CORPORATION MEETING DATE: MAY 12, 2017 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3.1 | Elect Director Jim W. Nokes | Management | For | For |
3.2 | Elect Director William H. Hernandez | Management | For | For |
3.3 | Elect Director Luther C. Kissam, IV | Management | For | For |
3.4 | Elect Director Douglas L. Maine | Management | For | For |
3.5 | Elect Director J. Kent Masters | Management | For | For |
3.6 | Elect Director James J. O'Brien | Management | For | For |
3.7 | Elect Director Barry W. Perry | Management | For | For |
3.8 | Elect Director Gerald A. Steiner | Management | For | For |
3.9 | Elect Director Harriett Tee Taggart | Management | For | For |
3.10 | Elect Director Alejandro Wolff | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 10, 2017 | ||||
TICKER: ALXN SECURITY ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Felix J. Baker | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director M. Michele Burns | Management | For | For |
1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
1.5 | Elect Director Ludwig N. Hantson | Management | For | For |
1.6 | Elect Director John T. Mollen | Management | For | For |
1.7 | Elect Director R. Douglas Norby | Management | For | For |
1.8 | Elect Director Alvin S. Parven | Management | For | For |
1.9 | Elect Director Andreas Rummelt | Management | For | For |
1.10 | Elect Director Ann M. Veneman | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
ALIBABA GROUP HOLDING LIMITED MEETING DATE: OCT 13, 2016 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
1.2 | Elect Chee Hwa Tung as Director | Management | For | For |
1.3 | Elect Jerry Yang as Director | Management | For | For |
1.4 | Elect Wan Ling Martello as Director | Management | For | For |
1.5 | Elect Eric Xiandong Jing as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALKEM LABORATORIES LIMITED MEETING DATE: MAY 20, 2017 | ||||
TICKER: 539523 SECURITY ID: Y0R6P5102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
ALLERGAN PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: AGN SECURITY ID: G0177J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nesli Basgoz | Management | For | For |
1b | Elect Director Paul M. Bisaro | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Adriane M. Brown | Management | For | For |
1f | Elect Director Christopher J. Coughlin | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
ALLIANCE PHARMA PLC MEETING DATE: MAY 25, 2017 | ||||
TICKER: APH SECURITY ID: G0179G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect David Cook as Director | Management | For | For |
4 | Re-elect John Dawson as Director | Management | For | Against |
5 | Re-elect Andrew Smith as Director | Management | For | For |
6 | Appoint KPMG LLP as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
11 | Amend 2005 Share Option Plan | Management | For | For |
12 | Amend 2006 Share Option Plan | Management | For | For |
13 | Amend 2015 Company Share Option Plan | Management | For | For |
ALPHABET INC. MEETING DATE: JUN 07, 2017 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Diane B. Greene | Management | For | For |
1.7 | Elect Director John L. Hennessy | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | For |
1.9 | Elect Director Alan R. Mulally | Management | For | For |
1.10 | Elect Director Paul S. Otellini | Management | For | For |
1.11 | Elect Director K. Ram Shriram | Management | For | For |
1.12 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | Against |
9 | Report on Gender Pay Gap | Shareholder | Against | Against |
10 | Report on Charitable Contributions | Shareholder | Against | Against |
11 | Adopt Holy Land Principles | Shareholder | Against | Against |
12 | Report on Fake News | Shareholder | Against | Against |
AMAG PHARMACEUTICALS, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: AMAG SECURITY ID: 00163U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William K. Heiden | Management | For | For |
1b | Elect Director Barbara Deptula | Management | For | For |
1c | Elect Director John A. Fallon | Management | For | For |
1d | Elect Director Brian P. Kelley | Management | For | For |
1e | Elect Director Robert J. Perez | Management | For | For |
1f | Elect Director Lesley Russell | Management | For | For |
1g | Elect Director Gino Santini | Management | For | For |
1h | Elect Director Davey S. Scoon | Management | For | For |
1i | Elect Director James R. Sulat | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt NOL Rights Plan (NOL Pill) | Management | For | Against |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: JUN 28, 2017 | ||||
TICKER: AIG SECURITY ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Don Cornwell | Management | For | For |
1b | Elect Director Brian Duperreault | Management | For | For |
1c | Elect Director Peter R. Fisher | Management | For | For |
1d | Elect Director John H. Fitzpatrick | Management | For | For |
1e | Elect Director William G. Jurgensen | Management | For | For |
1f | Elect Director Christopher S. Lynch | Management | For | For |
1g | Elect Director Samuel J. Merksamer | Management | For | For |
1h | Elect Director Henry S. Miller | Management | For | For |
1i | Elect Director Linda A. Mills | Management | For | For |
1j | Elect Director Suzanne Nora Johnson | Management | For | For |
1k | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1l | Elect Director Douglas M. Steenland | Management | For | For |
1m | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Securities Transfer Restrictions | Management | For | For |
4 | Ratify NOL Rights Plan (NOL Pill) | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMGEN INC. MEETING DATE: MAY 19, 2017 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Francois de Carbonnel | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMPLIFON SPA MEETING DATE: APR 20, 2017 | ||||
TICKER: AMP SECURITY ID: T0388E118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 10, 2017 | ||||
TICKER: APC SECURITY ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony R. Chase | Management | For | For |
1b | Elect Director David E. Constable | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director Claire S. Farley | Management | For | For |
1e | Elect Director Peter J. Fluor | Management | For | For |
1f | Elect Director Richard L. George | Management | For | For |
1g | Elect Director Joseph W. Gorder | Management | For | For |
1h | Elect Director John R. Gordon | Management | For | For |
1i | Elect Director Sean Gourley | Management | For | For |
1j | Elect Director Mark C. McKinley | Management | For | For |
1k | Elect Director Eric D. Mullins | Management | For | For |
1l | Elect Director R. A. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
APACHE CORPORATION MEETING DATE: MAY 11, 2017 | ||||
TICKER: APA SECURITY ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Annell R. Bay | Management | For | For |
2 | Elect Director John J. Christmann, IV | Management | For | For |
3 | Elect Director Chansoo Joung | Management | For | For |
4 | Elect Director William C. Montgomery | Management | For | For |
5 | Elect Director Amy H. Nelson | Management | For | For |
6 | Elect Director Daniel W. Rabun | Management | For | For |
7 | Elect Director Peter A. Ragauss | Management | For | For |
8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
APERAM S.A. MEETING DATE: MAY 10, 2017 | ||||
TICKER: APAM SECURITY ID: L0187K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Special Reports | Management | None | None |
I | Approve Consolidated Financial Statements | Management | For | For |
II | Approve Financial Statements of the Parent Company | Management | For | For |
III | Approve Allocation of Income | Management | For | For |
IV | Approve Remuneration of Directors | Management | For | For |
V | Approve Discharge of Directors | Management | For | For |
VI | Reelect Laurence Mulliez as Director | Management | For | For |
VII | Reelect Joseph Greenwell as Director | Management | For | For |
VIII | Appointment of Deloitte as Auditors | Management | For | For |
IX | Approve 2017 Performance Share Unit Plan | Management | For | For |
I | Approve Reduction in Share Capital | Management | For | For |
II | Amend Articles Re: Reflect Changes in Luxembourg Company Law | Management | For | For |
III | Amend Articles Re: Dematerialization of Shares | Management | For | For |
APPLE INC. MEETING DATE: FEB 28, 2017 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Bell | Management | For | For |
1.2 | Elect Director Tim Cook | Management | For | For |
1.3 | Elect Director Al Gore | Management | For | For |
1.4 | Elect Director Bob Iger | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Art Levinson | Management | For | For |
1.7 | Elect Director Ron Sugar | Management | For | For |
1.8 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Charitable Contributions | Shareholder | Against | Against |
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
7 | Proxy Access Amendments | Shareholder | Against | Against |
8 | Engage Outside Independent Experts for Compensation Reforms | Shareholder | Against | Against |
9 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
APPLIED MATERIALS, INC. MEETING DATE: MAR 09, 2017 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Bruner | Management | For | For |
1b | Elect Director Xun (Eric) Chen | Management | For | For |
1c | Elect Director Aart J. de Geus | Management | For | For |
1d | Elect Director Gary E. Dickerson | Management | For | For |
1e | Elect Director Stephen R. Forrest | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Dennis D. Powell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
ARGAN, INC. MEETING DATE: JUN 22, 2017 | ||||
TICKER: AGX SECURITY ID: 04010E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rainer H. Bosselmann | Management | For | For |
1.2 | Elect Director Cynthia A. Flanders | Management | For | For |
1.3 | Elect Director Peter W. Getsinger | Management | For | For |
1.4 | Elect Director William F. Griffin, Jr. | Management | For | For |
1.5 | Elect Director John R. Jeffrey, Jr. | Management | For | For |
1.6 | Elect Director William F. Leimkuhler | Management | For | For |
1.7 | Elect Director W.G. Champion Mitchell | Management | For | For |
1.8 | Elect Director James W. Quinn | Management | For | For |
1.9 | Elect Director Brian R. Sherras | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ARISTA NETWORKS, INC. MEETING DATE: JUN 01, 2017 | ||||
TICKER: ANET SECURITY ID: 040413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Templeton | Management | For | For |
1.2 | Elect Director Nikos Theodosopoulos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ASCENDIS HEALTH LIMITED MEETING DATE: NOV 10, 2016 | ||||
TICKER: ASC SECURITY ID: S06712103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Louis Rossouw as the Individual Registered Auditor | Management | For | For |
3.1 | Elect Bharti Harie as Director | Management | For | For |
3.2 | Re-elect Crispian Dillon as Director | Management | For | Against |
4.1 | Elect Mary Bomela as Director | Management | For | For |
4.2 | Elect Dr Kinesh Pather as Director | Management | For | For |
5.1 | Re-elect Bharti Harie as Chairman of the Audit Committee | Management | For | For |
5.2 | Re-elect John Bester as Member of the Audit Committee | Management | For | For |
5.3 | Elect Dr Kinesh Pather as Member of the Audit Committee | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Non-Executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Authorise Ratification of Approved Resolutions | Management | For | For |
ASMEDIA TECHNOLOGY INC MEETING DATE: JUN 08, 2017 | ||||
TICKER: 5269 SECURITY ID: Y0397P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
8 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
9.1 | Elect Shen Zhen Lai, a Representative of Asustek Computer Inc. with Shareholder No. 90, as Non-independent Director | Management | For | For |
9.2 | Elect Hsu Shih Chang, a Representative of Asustek Computer Inc. with Shareholder No. 90, as Non-independent Director | Management | For | For |
9.3 | Elect Lin Zhe Wei, a Representative of Asustek Computer Inc. with Shareholder No. 90, as Non-independent Director | Management | For | For |
9.4 | Elect Hsu Chin Chuan with ID No. T101898XXX as Non-independent Director | Management | For | For |
9.5 | Elect Chan Hung Chih with ID No. M120408XXX as Independent Director | Management | For | For |
9.6 | Elect Hsieh Chien Ping with ID No. A121453XXX as Independent Director | Management | For | For |
9.7 | Elect Wu Jing Ji with ID No. G101223XXX as Independent Director | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
ASTEC INDUSTRIES, INC. MEETING DATE: APR 27, 2017 | ||||
TICKER: ASTE SECURITY ID: 046224101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Gehl | Management | For | For |
1.2 | Elect Director William G. Dorey | Management | For | For |
1.3 | Elect Director Charles F. Potts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 19, 2017 | ||||
TICKER: 4503 SECURITY ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.2 | Elect Director Yasukawa, Kenji | Management | For | For |
2.3 | Elect Director Okajima, Etsuko | Management | For | For |
2.4 | Elect Director Aizawa, Yoshiharu | Management | For | For |
2.5 | Elect Director Sekiyama, Mamoru | Management | For | For |
2.6 | Elect Director Yamagami, Keiko | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
ASTRAZENECA PLC MEETING DATE: APR 27, 2017 | ||||
TICKER: AZN SECURITY ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Genevieve Berger as Director | Management | For | For |
5e | Elect Philip Broadley as Director | Management | For | For |
5f | Re-elect Bruce Burlington as Director | Management | For | For |
5g | Re-elect Graham Chipchase as Director | Management | For | For |
5h | Re-elect Rudy Markham as Director | Management | For | For |
5i | Re-elect Shriti Vadera as Director | Management | For | For |
5j | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve EU Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AVEXIS, INC. MEETING DATE: MAY 30, 2017 | ||||
TICKER: AVXS SECURITY ID: 05366U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul F. Manning | Management | For | For |
1.2 | Elect Director Sean P. Nolan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
B2GOLD CORP. MEETING DATE: JUN 16, 2017 | ||||
TICKER: BTO SECURITY ID: 11777Q209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Clive Johnson | Management | For | For |
2.2 | Elect Director Robert Cross | Management | For | For |
2.3 | Elect Director Robert Gayton | Management | For | For |
2.4 | Elect Director Jerry Korpan | Management | For | For |
2.5 | Elect Director Bongani Mtshisi | Management | For | For |
2.6 | Elect Director Kevin Bullock | Management | For | For |
2.7 | Elect Director George Johnson | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BAKER HUGHES INCORPORATED MEETING DATE: APR 27, 2017 | ||||
TICKER: BHI SECURITY ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory D. Brenneman | Management | For | For |
1b | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1c | Elect Director Martin S. Craighead | Management | For | For |
1d | Elect Director William H. Easter, III | Management | For | For |
1e | Elect Director Lynn L. Elsenhans | Management | For | For |
1f | Elect Director Anthony G. Fernandes | Management | For | For |
1g | Elect Director Claire W. Gargalli | Management | For | For |
1h | Elect Director Pierre H. Jungels | Management | For | For |
1i | Elect Director James A. Lash | Management | For | For |
1j | Elect Director J. Larry Nichols | Management | For | For |
1k | Elect Director James W. Stewart | Management | For | For |
1l | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
BAKER HUGHES INCORPORATED MEETING DATE: JUN 30, 2017 | ||||
TICKER: BHI SECURITY ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Material Terms of the Executive Officer Performance Goals | Management | For | For |
BANCO BTG PACTUAL SA MEETING DATE: DEC 05, 2016 | ||||
TICKER: BBTG11 SECURITY ID: G16634126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Ratify Board Composition and Elect Marcelo Kalim as Chairman of the Board | Management | For | For |
1.2 | Amend Article Re: CEO | Management | For | For |
2 | Elect Guillermo Ortiz Martinez as Director | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
4 | Eliminate Class C, Class D and Class E Preferred Shares and Remove Article 58 of the Company's Bylaws | Management | For | For |
5 | Amend Article 14 | Management | For | For |
6 | Amend Articles 29 and 31 | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
BANCO BTG PACTUAL SA MEETING DATE: DEC 08, 2016 | ||||
TICKER: BBTG11 SECURITY ID: G16634126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Guillermo Ortiz Martinez as Director | Management | For | For |
BANCO BTG PACTUAL SA MEETING DATE: JAN 18, 2017 | ||||
TICKER: BBTG11 SECURITY ID: G16634126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Meeting | Management | For | For |
2 | Approve Agreement to Absorb BTG Pactual Comercializadora de Energia Ltda | Management | For | For |
3 | Ratify Acal Auditores Independentes S/S. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Absorption of BTG Pactual Comercializadora de Energia Ltda | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO BTG PACTUAL SA MEETING DATE: APR 27, 2017 | ||||
TICKER: BBTG11 SECURITY ID: G16634126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Confirm Meeting Agenda | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Appoint Auditors | Management | For | For |
6 | Elect Directors | Management | For | For |
BANCO BTG PACTUAL SA MEETING DATE: APR 28, 2017 | ||||
TICKER: BBTG11 SECURITY ID: G16634126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | For |
3.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
4 | Approve Remuneration of Company's Management | Management | For | For |
BANCO BTG PACTUAL SA MEETING DATE: APR 28, 2017 | ||||
TICKER: BBTG11 SECURITY ID: G16634126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 28, 29 and 30 | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
BANCO ESTADO DO RIO GRANDE DO SUL SA MEETING DATE: APR 28, 2017 | ||||
TICKER: BRSR6 SECURITY ID: P12553247 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mateus Affonso Bandeira as Director Appointed by Preferred Shareholder | Shareholder | None | For |
2.1 | Elect Massao Fabio Oya as Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | For |
2.2 | Elect Maria Elvira Lopes Gimenez as Alternate Fiscal Council Member Appointed by Preferred Shareholder | Shareholder | None | For |
BANK OF AMERICA CORPORATION MEETING DATE: APR 26, 2017 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend the General Clawback Policy | Shareholder | Against | Against |
6 | Non-core banking operations | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
BANK OF CHINA LIMITED MEETING DATE: JUN 29, 2017 | ||||
TICKER: 3988 SECURITY ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Work Report of Board of Directors | Management | For | For |
2 | Approve 2016 Work Report of Board of Supervisors | Management | For | For |
3 | Approve 2016 Annual Financial Statements | Management | For | For |
4 | Approve 2016 Profit Distribution Plan | Management | For | For |
5 | Approve 2017 Annual Budget for Fixed Assets Investment | Management | For | For |
6 | Approve Ernst & Young Hua Ming as External Auditor | Management | For | For |
7.01 | Elect Chen Siqing as Director | Management | For | For |
7.02 | Elect Zhang Xiangdong as Director | Management | For | For |
7.03 | Elect Xiao Lihong as Director | Management | For | For |
7.04 | Elect Wang Xiaoya as Director | Management | For | For |
7.05 | Elect Zhao Jie as Director | Management | For | For |
8 | Approve Issuance of Bonds | Management | For | For |
9 | Amend Articles of Association | Shareholder | None | Against |
BANK OF THE OZARKS, INC. MEETING DATE: JUN 23, 2017 | ||||
TICKER: OZRK SECURITY ID: 063904106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
BAPCOR LIMITED MEETING DATE: JUL 04, 2016 | ||||
TICKER: BAP SECURITY ID: Q1921R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Change of Company Name to BAPCOR Limited | Management | For | For |
BAUER AG MEETING DATE: JUN 29, 2017 | ||||
TICKER: B5A SECURITY ID: D0639R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
BAYER AG MEETING DATE: APR 28, 2017 | ||||
TICKER: BAYN SECURITY ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.70 per Share for Fiscal 2016 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
4.1 | Elect Werner Wenning to the Supervisory Board | Management | For | For |
4.2 | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
4.3 | Elect Norbert W. Bischofberger to the Supervisory Board | Management | For | For |
4.4 | Elect Thomas Ebeling to the Supervisory Board | Management | For | For |
4.5 | Elect Colleen A. Goggins to the Supervisory Board | Management | For | For |
4.6 | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6 | Approve Affiliation Agreements with Subsidiaries Bayer CropScience Aktiengesellschaft | Management | For | For |
7 | Ratify Deloitte GmbH as Auditors for Fiscal 2017 | Management | For | For |
BECTON, DICKINSON AND COMPANY MEETING DATE: JAN 24, 2017 | ||||
TICKER: BDX SECURITY ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Catherine M. Burzik | Management | For | For |
1.3 | Elect Director R. Andrew Eckert | Management | For | For |
1.4 | Elect Director Vincent A. Forlenza | Management | For | For |
1.5 | Elect Director Claire M. Fraser | Management | For | For |
1.6 | Elect Director Christopher Jones | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.9 | Elect Director James F. Orr | Management | For | For |
1.10 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.11 | Elect Director Claire Pomeroy | Management | For | For |
1.12 | Elect Director Rebecca W. Rimel | Management | For | For |
1.13 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
BEIJING ENTERPRISES WATER GROUP LTD. MEETING DATE: JUN 01, 2017 | ||||
TICKER: 371 SECURITY ID: G0957L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Zhang Tiefu as Director | Management | For | Against |
3.2 | Elect Qi Xiaohong as Director | Management | For | Against |
3.3 | Elect Ke Jian as Director | Management | For | Against |
3.4 | Elect Zhang Gaobo as Director | Management | For | For |
3.5 | Elect Wang Kaijun as Director | Management | For | For |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Amend Bye-Laws | Management | For | For |
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. MEETING DATE: MAR 09, 2017 | ||||
TICKER: 1599 SECURITY ID: Y0776U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Integrated Services Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
2 | Elect Yuan Guoyue as Supervisor | Management | For | For |
3 | Elect Zhao Hong as Supervisor | Management | For | For |
4 | Elect Yan Lianyuan as Director | Management | For | Against |
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. MEETING DATE: JUN 05, 2017 | ||||
TICKER: 1599 SECURITY ID: Y0776U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Financial Report | Management | For | For |
2 | Approve 2016 Audited Consolidated Financial Statements and Its Summary | Management | For | For |
3 | Approve 2016 Profit Distribution Plan and Dividend Declaration Proposal | Management | For | For |
4 | Approve Ernst & Young as External Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve 2017 Investment Plan | Management | For | For |
6 | Approve 2016 Report of the Board of Directors | Management | For | For |
7 | Approve 2016 Report of the Board of Supervisors | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
BELDEN INC. MEETING DATE: MAY 25, 2017 | ||||
TICKER: BDC SECURITY ID: 077454106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Aldrich | Management | For | Against |
1.2 | Elect Director Lance C. Balk | Management | For | Against |
1.3 | Elect Director Steven W. Berglund | Management | For | Against |
1.4 | Elect Director Judy L. Brown | Management | For | Against |
1.5 | Elect Director Bryan C. Cressey | Management | For | Against |
1.6 | Elect Director Jonathan C. Klein | Management | For | Against |
1.7 | Elect Director George E. Minnich | Management | For | Against |
1.8 | Elect Director John M. Monter | Management | For | Against |
1.9 | Elect Director John S. Stroup | Management | For | Against |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BENEFIT ONE INC. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 2412 SECURITY ID: J0447X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Location of Head Office | Management | For | For |
2.1 | Elect Director Fukasawa, Junko | Management | For | For |
2.2 | Elect Director Shiraishi, Norio | Management | For | For |
2.3 | Elect Director Suzuki, Masako | Management | For | For |
2.4 | Elect Director Ozaki, Kenji | Management | For | For |
2.5 | Elect Director Kubo, Nobuyasu | Management | For | For |
2.6 | Elect Director Hamada, Toshiaki | Management | For | For |
2.7 | Elect Director Tanaka, Hideyo | Management | For | For |
3 | Appoint Statutory Auditor Nakagawa, Makoto | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nomura, Kazufumi | Management | For | For |
BHARAT HEAVY ELECTRICALS LTD. MEETING DATE: SEP 22, 2016 | ||||
TICKER: 500103 SECURITY ID: Y0882L133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect D. Bandyopadhyay as Director | Management | For | For |
4 | Reelect Amitabh Mathur as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect Subrata Biswas as Director | Management | For | For |
8 | Elect Rajesh Kishore as Independent Director | Management | For | For |
9 | Elect Keshav N. Desiraju as Independent Director | Management | For | For |
10 | Elect R. Swaminathan as Independent Director | Management | For | For |
11 | Elect T. Chockalingam as Director | Management | For | For |
12 | Elect Subhash Chandra Pandey as Director | Management | For | For |
13 | Elect Akhil Joshi as Director | Management | For | For |
BIG CAMERA CORPORATION PUBLIC CO LTD MEETING DATE: APR 11, 2017 | ||||
TICKER: BIG SECURITY ID: Y088AS139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge 2016 Operating Results | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect Chan Thienkanjanawong as Director | Management | For | Against |
6.2 | Elect Wankamol Thienkanjanawong as Director | Management | For | Against |
6.3 | Elect Phumthan Rangkakuluwat as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Other Business | Management | For | Against |
BIOGEN INC. MEETING DATE: JUN 07, 2017 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander J. Denner | Management | For | For |
1b | Elect Director Caroline D. Dorsa | Management | For | For |
1c | Elect Director Nancy L. Leaming | Management | For | For |
1d | Elect Director Richard C. Mulligan | Management | For | For |
1e | Elect Director Robert W. Pangia | Management | For | For |
1f | Elect Director Stelios Papadopoulos | Management | For | For |
1g | Elect Director Brian S. Posner | Management | For | For |
1h | Elect Director Eric K. Rowinsky | Management | For | For |
1i | Elect Director Lynn Schenk | Management | For | For |
1j | Elect Director Stephen A. Sherwin | Management | For | For |
1k | Elect Director Michel Vounatsos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
BIOMARIN PHARMACEUTICAL INC. MEETING DATE: JUN 06, 2017 | ||||
TICKER: BMRN SECURITY ID: 09061G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Willard Dere | Management | For | For |
1.3 | Elect Director Michael Grey | Management | For | For |
1.4 | Elect Director Elaine J. Heron | Management | For | For |
1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
1.6 | Elect Director Alan J. Lewis | Management | For | For |
1.7 | Elect Director Richard A. Meier | Management | For | For |
1.8 | Elect Director David Pyott | Management | For | For |
1.9 | Elect Director Dennis J. Slamon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Increase Authorized Common Stock | Management | For | For |
BIOMERIEUX SA MEETING DATE: MAY 30, 2017 | ||||
TICKER: BIM SECURITY ID: F1149Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
5 | Approve Transaction with Fondation Merieux Re: Sponsorship | Management | For | For |
6 | Approve Transaction with Fondation Christophe et Rodolphe Merieux Re: Sponsorship | Management | For | For |
7 | Non-Binding Vote on Compensation of Jean-Luc Belingard, Chairman and CEO | Management | For | Against |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
9 | Non-Binding Vote on Compensation of Alexandre Merieux, Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 400,000 | Management | For | For |
12 | Elect Marie-Paule Kieny as Director | Management | For | For |
13 | Elect Fanny Letier as Director | Management | For | For |
14 | Renew Appointment of Grant Thornton sis as Auditor | Management | For | For |
15 | Decision Not to Renew PriceWaterHouseCoopers Audit SA as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Article 12 of Bylaws Re: Founder and Chairman of the Board | Management | For | For |
18 | Approve 3-for-1 Stock Split and Amend Bylaws Accordingly | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million | Management | For | Against |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million | Management | For | Against |
22 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
23 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
26 | Authorize Capitalization of Reserves of Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
27 | Authorize Issuance of Equity or Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 4.21 Million | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Eliminate Preemptive Rights Pursuant to Item 28 Above, in Favor of Employees | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 4.21 Million | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOJANGLES', INC. MEETING DATE: JUN 08, 2017 | ||||
TICKER: BOJA SECURITY ID: 097488100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Kussell | Management | For | For |
1.2 | Elect Director Tommy L. Haddock | Management | For | For |
1.3 | Elect Director James R. Kibler | Management | For | For |
1.4 | Elect Director Mark A. Rowan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
BORREGAARD ASA MEETING DATE: APR 20, 2017 | ||||
TICKER: BRG SECURITY ID: R1R79W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda; Elect Chairman and Minute Keepers | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.50 Per Share | Management | For | Did Not Vote |
3.1 | Receive Report on Guidelines for Remuneration of Executives | Management | None | None |
3.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
3.3 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
4 | Discuss Company's Corporate Governance Statement | Management | None | None |
5.1 | Approve Repurchase and Conveyance of Shares in Connection to Incentive Plans | Management | For | Did Not Vote |
5.2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
6a | Elect Directors (Voting for All items 6a1-6a5 Bundled) | Management | For | Did Not Vote |
6a1 | Reelect Jan A. Oksum as Director | Management | For | Did Not Vote |
6a2 | Reelect Terje Andersen as Director | Management | For | Did Not Vote |
6a3 | Reelect Kristine Ryssdal as Director | Management | For | Did Not Vote |
6a4 | Reelect Jon Erik Reinhardsen as Director | Management | For | Did Not Vote |
6a5 | Reelect Martha Kold Bakkevig as Director | Management | For | Did Not Vote |
6b | Reelect Jan A. Oksum as Board Chairman | Management | For | Did Not Vote |
7a | Elect Members of Nominating Committee (Voting for All items 7a1-7a4 Bundled) | Management | For | Did Not Vote |
7a1 | Reelect Mimi K. Berdal as Members of Nominating Committee | Management | For | Did Not Vote |
7a2 | Reelect Erik Must as Members of Nominating Committee | Management | For | Did Not Vote |
7a3 | Reelect Rune Selmar as Members of Nominating Committee | Management | For | Did Not Vote |
7a4 | Elect Ola Wessel-Aas as Members of Nominating Committee | Management | For | Did Not Vote |
7b | Elect Mimi K. Berdal as Nominating Committee Chairman | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
BR MALLS PARTICIPACOES S.A. MEETING DATE: FEB 22, 2017 | ||||
TICKER: BRML3 SECURITY ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
1.2 | Elect Directors as Slate Presented by the Company's Management | Management | For | For |
1.3 | If One of the Candidates that Compose the Slate Presented by the Company's Management Fails to Integrate it, Can the Votes Continue to be Cast to the Slate? | Management | For | Against |
1.4.1 | Elect Claudio Bruni as Director | Management | None | Abstain |
1.4.2 | Elect Pedro Henrique Nogueira Damasceno as Director | Management | None | Abstain |
1.4.3 | Elect Mauro Gentile Rodrigues da Cunha as Director | Management | None | Abstain |
1.4.4 | Elect Rodolpho Amboss as Director | Management | None | Abstain |
1.4.5 | Elect Marcos Barbosa Pinto as Director | Management | None | Abstain |
1.4.6 | Elect Richard Paul Matheson as Director | Management | None | Abstain |
1.4.7 | Elect Luiz Alberto Quinta as Director | Management | None | Abstain |
2 | Install Fiscal Council | Management | None | For |
3 | In the Event of a Second Call of this Extraordinary General Meeting, the Voting Instructions Contained in this Proxy Card may also be Considered for the Second Call? | Management | For | For |
BR MALLS PARTICIPACOES S.A. MEETING DATE: APR 28, 2017 | ||||
TICKER: BRML3 SECURITY ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
BR MALLS PARTICIPACOES S.A. MEETING DATE: APR 28, 2017 | ||||
TICKER: BRML3 SECURITY ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Long-Term Incentive Plan | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | For |
3 | Authorize Capitalization of Reserves | Management | For | For |
4 | Approve Changes in Authorized Capital | Management | For | For |
5 | Amend Articles 5 and 6 to Reflect Changes in Share Capital and Authorized Capital and Amend Articles Re: Executive Board | Management | For | For |
BR MALLS PARTICIPACOES S.A. MEETING DATE: MAY 10, 2017 | ||||
TICKER: BRML3 SECURITY ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5 and 6 to Reflect Changes in Share Capital and Authorized Capital and Amend Articles Re: Executive Board | Management | For | For |
BROADLEAF CO.,LTD. MEETING DATE: MAR 28, 2017 | ||||
TICKER: 3673 SECURITY ID: J04642112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2.1 | Elect Director Oyama, Kenji | Management | For | For |
2.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
2.3 | Elect Director Kizawa, Morio | Management | For | For |
2.4 | Elect Director Watanabe, Kiichiro | Management | For | For |
2.5 | Elect Director Ikeda, Shigeru | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Hirasawa, Kenji | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Asakura, Yusuke | Management | For | For |
BTG PACTUAL GROUP MEETING DATE: FEB 03, 2017 | ||||
TICKER: BBTG11 SECURITY ID: G16634126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Amend Articles Re: Issuance of Units | Management | For | Abstain |
b | Amend Articles Re: Units Rights | Management | For | Abstain |
BTG PACTUAL GROUP MEETING DATE: FEB 13, 2017 | ||||
TICKER: BBTG11 SECURITY ID: G16634126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Issuance of Units and Units Rights | Management | For | For |
BW LPG LTD. MEETING DATE: MAY 25, 2017 | ||||
TICKER: BWLPG SECURITY ID: G17384101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Confirm Notice of Annual General Meeting | Management | None | None |
2 | Receive Financial Statements and Statutory Reports | Management | None | None |
3.1 | Reelect Andreas Sohmen-Pao as Director | Management | For | Did Not Vote |
3.2 | Reelect Andreas Beroutsos as Director | Management | For | Did Not Vote |
3.3 | Reelect Anne Grethe Dalane as Director | Management | For | Did Not Vote |
3.4 | Reelect Carsten Mortensen as Director | Management | For | Did Not Vote |
4 | Appoint Andreas Sohmen-Pao as Company Chairman | Management | For | Did Not Vote |
5 | Elect Thomas Wamberg as Member of Nominating Committee | Management | For | Did Not Vote |
6 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
7 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
8 | Receive Remuneration Report | Management | None | None |
9 | Approve Allocation of Income | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of USD 80,000 for the Chairman, USD 70,000 for the Deputy Chairman, and USD 60,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
C&C GROUP PLC MEETING DATE: JUL 07, 2016 | ||||
TICKER: GCC SECURITY ID: G1826G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3a | Elect Vincent Crowley as a Director | Management | For | For |
3b | Elect Rory Macnamara as a Director | Management | For | For |
3c | Reelect Sir Brian Stewart as a Director | Management | For | For |
3d | Reelect Stephen Glancey as a Director | Management | For | For |
3e | Reelect Kenny Neison as a Director | Management | For | For |
3f | Reelect Joris Brams as a Director | Management | For | For |
3g | Reelect Emer Finnan as a Director | Management | For | For |
3h | Reelect Stewart Gilliland as a Director | Management | For | For |
3i | Reelect Richard Holroyd as a Director | Management | For | For |
3j | Reelect Breege O'Donoghue as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
CA IMMOBILIEN ANLAGEN AG MEETING DATE: MAY 11, 2017 | ||||
TICKER: CAI SECURITY ID: A1144Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Ernst & Young GmbH as Auditors | Management | For | For |
7.1 | Approve Decrease in Size of Board from Nine to Eight Members | Management | For | For |
7.2.1 | Elect Sven Bienert as Supervisory Board Member | Management | For | For |
7.2.2 | Elect Klaus Hirschler as Supervisory Board Member | Management | For | For |
7.2.3 | Elect Gabriele Dueker as Supervisory Board Member | Management | For | For |
8 | Amend Articles Re: Deposit Receipts | Management | For | For |
CALPINE CORPORATION MEETING DATE: MAY 10, 2017 | ||||
TICKER: CPN SECURITY ID: 131347304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary L. Brlas | Management | For | For |
1b | Elect Director Frank Cassidy | Management | For | For |
1c | Elect Director Jack A. Fusco | Management | For | For |
1d | Elect Director John B. (Thad) Hill, III | Management | For | For |
1e | Elect Director Michael W. Hofmann | Management | For | For |
1f | Elect Director David C. Merritt | Management | For | For |
1g | Elect Director W. Benjamin Moreland | Management | For | For |
1h | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1i | Elect Director Denise M. O' Leary | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
7 | Provide Proxy Access Right | Management | For | For |
8 | Report on Lobbying Activities and Expenditures | Shareholder | Against | Against |
CAN FIN HOMES LTD MEETING DATE: JUN 28, 2017 | ||||
TICKER: 511196 SECURITY ID: Y1083T115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect P V Bharathi as Director | Management | For | Against |
4 | Approve Varma & Varma, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration and Approve Appointment of Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Acceptance of Deposits from the Public | Management | For | For |
6 | Elect Ganesan Naganathan as Director | Management | For | For |
7 | Reelect Thallapaka Venkateswara Rao as Director | Management | For | For |
8 | Reelect Kokkarne Natarajan Prithviraj as Director | Management | For | For |
9 | Approve Increase in Borrowing Powers | Management | For | For |
10 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 04, 2017 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard D. Fairbank | Management | For | For |
1B | Elect Director Ann Fritz Hackett | Management | For | For |
1C | Elect Director Lewis Hay, III | Management | For | For |
1D | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1E | Elect Director Peter Thomas Killalea | Management | For | For |
1F | Elect Director Pierre E. Leroy | Management | For | For |
1G | Elect Director Peter E. Raskind | Management | For | For |
1H | Elect Director Mayo A. Shattuck, III | Management | For | For |
1I | Elect Director Bradford H. Warner | Management | For | For |
1J | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CATALENT, INC. MEETING DATE: OCT 25, 2016 | ||||
TICKER: CTLT SECURITY ID: 148806102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Melvin D. Booth | Management | For | For |
1.2 | Elect Director J. Martin Carroll | Management | For | For |
1.3 | Elect Director James Quella | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CBOE HOLDINGS, INC. MEETING DATE: JAN 17, 2017 | ||||
TICKER: CBOE SECURITY ID: 12503M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CETIP S.A. - MERCADOS ORGANIZADOS MEETING DATE: JUL 18, 2016 | ||||
TICKER: CTIP3 SECURITY ID: P2325R149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
CETIP S.A. - MERCADOS ORGANIZADOS MEETING DATE: JUL 27, 2016 | ||||
TICKER: CTIP3 SECURITY ID: P2325R149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD. MEETING DATE: APR 18, 2017 | ||||
TICKER: G92 SECURITY ID: Y13802130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve First and Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Wang Kai Yuen as Director | Management | For | For |
5 | Elect Ang Swee Tian as Director | Management | For | For |
6 | Elect Li Runsheng as Director | Management | For | For |
7 | Elect Xi Zhengping as Director | Management | For | For |
8 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Mandate for Interested Person Transactions | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Provision of Pipeline Transportation Services by China National Aviation Fuel TSN-PEK Pipeline Transportation Corporation Ltd to China National Aviation Fuel Corporation Ltd under the Jet Fuel Transportation Services Framework Agreement | Management | For | For |
CHINA BIOLOGIC PRODUCTS, INC. MEETING DATE: JUN 30, 2017 | ||||
TICKER: CBPO SECURITY ID: 16938C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sean Shao | Management | For | Withhold |
1.2 | Elect Director Wenfang Liu | Management | For | Withhold |
1.3 | Elect Director David Hui Li | Management | For | Withhold |
2 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Change State of Incorporation from Delaware to Cayman Islands | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JUN 15, 2017 | ||||
TICKER: 939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of Supervisors | Management | For | For |
3 | Approve 2016 Final Financial Accounts | Management | For | For |
4 | Approve 2016 Profit Distribution Plan | Management | For | For |
5 | Approve Budget of 2017 Fixed Assets Investment | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2015 | Management | For | For |
7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2015 | Management | For | For |
8 | Elect Malcolm Christopher McCarthy as Director | Management | For | For |
9 | Elect Feng Bing as Director | Management | For | For |
10 | Elect Zhu Hailin as Director | Management | For | For |
11 | Elect Wu Min as Director | Management | For | For |
12 | Elect Zhang Qi as Director | Management | For | For |
13 | Elect Guo You as Supervisor | Management | For | For |
14 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Eligible Tier-2 Capital Instruments | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | Against |
3 | Amend Rules of Procedures Regarding General Meetings of Shareholders' General Meetings | Management | For | For |
4 | Amend Rules of Procedures for the Board of Directors | Management | For | For |
5 | Amend Rules of Procedures for the Board of Supervisors | Management | For | For |
CHINA MEDICAL SYSTEM HOLDINGS LTD. MEETING DATE: APR 26, 2017 | ||||
TICKER: 867 SECURITY ID: G21108124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Chen Yanling as Director | Management | For | Against |
3b | Elect Sa Manlin as Director | Management | For | Against |
3c | Elect Cheung Kam Shing, Terry as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINASOFT INTERNATIONAL LTD. MEETING DATE: MAY 18, 2017 | ||||
TICKER: 354 SECURITY ID: G2110A111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Chen Yuhong as Director | Management | For | Against |
2.2 | Elect Tang Zhenming as Director | Management | For | Against |
2.3 | Elect Zeng Zhijie as Director | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | For |
9 | Approve Dividend Payment | Management | For | For |
CHODAI CO LTD MEETING DATE: DEC 20, 2016 | ||||
TICKER: 9624 SECURITY ID: J0637M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
3.1 | Elect Director Nagaya, Yasuji | Management | For | For |
3.2 | Elect Director Yamawaki, Masashi | Management | For | For |
3.3 | Elect Director Ido, Akinori | Management | For | For |
3.4 | Elect Director Nomoto, Masahiro | Management | For | For |
3.5 | Elect Director Kato, Masahiko | Management | For | For |
3.6 | Elect Director Yoshimoto, Masahiko | Management | For | For |
3.7 | Elect Director Gyoda, Shigeru | Management | For | For |
3.8 | Elect Director Shiogama, Hiroyuki | Management | For | For |
3.9 | Elect Director Tanabe, Akira | Management | For | For |
3.10 | Elect Director Hirano, Minoru | Management | For | Against |
4 | Appoint Statutory Auditor Ninomiya, Mariko | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
CHROMA ATE INC. MEETING DATE: JUN 08, 2017 | ||||
TICKER: 2360 SECURITY ID: Y1604M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
8 | Amend Rules and Procedures and Name Change for Election of Directors and Supervisors | Management | For | For |
9.1 | Elect Leo Huang with Shareholder No. 1 as Non-Independent Director | Management | For | Against |
9.2 | Elect Ishih Tseng with Shareholder No. 8556 as Non-Independent Director | Management | For | Against |
9.3 | Elect Tsun I Wang with Shareholder No. 13714 as Non-Independent Director | Management | For | Against |
9.4 | Elect Chung Ju Chang with ID No. P10047XXXX as Non-Independent Director | Management | For | Against |
9.5 | Elect Tsung Ming Chung with ID No. J10253XXXX as Independent Director | Management | For | For |
9.6 | Elect Quincy Lin with ID No. D10051XXXX as Independent Director | Management | For | For |
9.7 | Elect Tai Jen George Chen with ID No. M10030XXXX as Independent Director | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
CHUBB LIMITED MEETING DATE: MAY 18, 2017 | ||||
TICKER: CB SECURITY ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Sheila P. Burke | Management | For | For |
5.5 | Elect Director James I. Cash | Management | For | For |
5.6 | Elect Director Mary Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John A. Edwardson | Management | For | For |
5.9 | Elect Director Leo F. Mullin | Management | For | For |
5.10 | Elect Director Kimberly A. Ross | Management | For | For |
5.11 | Elect Director Robert W. Scully | Management | For | For |
5.12 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.13 | Elect Director Theodore E. Shasta | Management | For | For |
5.14 | Elect Director David H. Sidwell | Management | For | For |
5.15 | Elect Director Olivier Steimer | Management | For | For |
5.16 | Elect Director James M. Zimmerman | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Robert W. Scully as Member of the Compensation Committee | Management | For | For |
7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
10.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
10.2 | Approve Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018 | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Transact Other Business (Voting) | Management | For | Against |
CIGNA CORPORATION MEETING DATE: APR 26, 2017 | ||||
TICKER: CI SECURITY ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director Eric J. Foss | Management | For | For |
1.3 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.4 | Elect Director Jane E. Henney | Management | For | For |
1.5 | Elect Director Roman Martinez, IV | Management | For | For |
1.6 | Elect Director Donna F. Zarcone | Management | For | For |
1.7 | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
CIT GROUP INC. MEETING DATE: MAY 09, 2017 | ||||
TICKER: CIT SECURITY ID: 125581801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Michael L. Brosnan | Management | For | For |
1c | Elect Director Michael A. Carpenter | Management | For | For |
1d | Elect Director Dorene C. Dominguez | Management | For | For |
1e | Elect Director Alan Frank | Management | For | For |
1f | Elect Director William M. Freeman | Management | For | For |
1g | Elect Director R. Brad Oates | Management | For | For |
1h | Elect Director Marianne Miller Parrs | Management | For | For |
1i | Elect Director Gerald Rosenfeld | Management | For | For |
1j | Elect Director John R. Ryan | Management | For | For |
1k | Elect Director Sheila A. Stamps | Management | For | For |
1l | Elect Director Laura S. Unger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 06, 2017 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Betsy S. Atkins | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Jonathan Chadwick | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Francisco D'Souza | Management | For | For |
1g | Elect Director John N. Fox, Jr. | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Robert E. Weissman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Shareholder | For | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COHERENT, INC. MEETING DATE: MAR 02, 2017 | ||||
TICKER: COHR SECURITY ID: 192479103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Ambroseo | Management | For | For |
1.2 | Elect Director Jay T. Flatley | Management | For | For |
1.3 | Elect Director Susan M. James | Management | For | For |
1.4 | Elect Director L. William (Bill) Krause | Management | For | For |
1.5 | Elect Director Garry W. Rogerson | Management | For | For |
1.6 | Elect Director Steve Skaggs | Management | For | For |
1.7 | Elect Director Sandeep Vij | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
COLFAX CORPORATION MEETING DATE: MAY 18, 2017 | ||||
TICKER: CFX SECURITY ID: 194014106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mitchell P. Rales | Management | For | For |
1b | Elect Director Matthew L. Trerotola | Management | For | For |
1c | Elect Director Patrick W. Allender | Management | For | For |
1d | Elect Director Thomas S. Gayner | Management | For | For |
1e | Elect Director Rhonda L. Jordan | Management | For | For |
1f | Elect Director San W. Orr, III | Management | For | For |
1g | Elect Director A. Clayton Perfall | Management | For | For |
1h | Elect Director Rajiv Vinnakota | Management | For | For |
1i | Elect Director Sharon Wienbar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COMPAGNIE PLASTIC OMNIUM MEETING DATE: APR 27, 2017 | ||||
TICKER: POM SECURITY ID: F73325106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.49 per Share | Management | For | For |
3 | Approve Amendment to Services Agreement with Burelle SA | Management | For | For |
4 | Receive Auditors' Special Report on Ongoing Related-Party Transactions | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Reelect Anne Asensio as Director | Management | For | For |
8 | Reelect Vincent Labruyere as Director | Management | For | For |
9 | Elect Felicie Burelle as Director | Management | For | For |
10 | Elect Cecile Moutet as Director | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 580,000 | Management | For | For |
12 | Approve Remuneration Policy of Executive Officers | Management | For | For |
13 | Non-Binding Vote on Compensation of Laurent Burelle, Chairman and CEO | Management | For | For |
14 | Non-Binding Vote on Compensation of Paul Henry Lemarie, Vice-CEO | Management | For | For |
15 | Non-Binding Vote on Compensation of Jean-Michel Szczerba, Co-CEO and Vice-CEO | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million | Management | For | Against |
18 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Million | Management | For | Against |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 18 | Management | For | Against |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Amend Article 4 of Bylaws to Comply with Legal Changes Re: Headquarters | Management | For | For |
22 | Amend Article 16 of Bylaws Re: Proxy Voting | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CONSTELLATION SOFTWARE INC. MEETING DATE: APR 28, 2017 | ||||
TICKER: CSU SECURITY ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
1.3 | Elect Director Robert Kittel | Management | For | For |
1.4 | Elect Director Mark Leonard | Management | For | For |
1.5 | Elect Director Paul McFeeters | Management | For | For |
1.6 | Elect Director Ian McKinnon | Management | For | For |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | SP 1: Adopt Policy and Report on Board Diversity | Shareholder | Against | Against |
COPA HOLDINGS, S.A. MEETING DATE: MAY 10, 2017 | ||||
TICKER: CPA SECURITY ID: B0TNJH9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Jose Castaneda and Josh Connor as Independent Directors for a Two-Year Period to Represent Class A Shareholders | Management | For | Did Not Vote |
2 | Elect Stanley Motta, Jaime Arias, Jose Castaneda and Josh Connor as Independent Directors for a Two-Year Period to Represent Class B Shareholders | Management | For | Did Not Vote |
CORPORATE TRAVEL MANAGEMENT LTD. MEETING DATE: OCT 27, 2016 | ||||
TICKER: CTD SECURITY ID: Q2909K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | None | For |
2 | Elect Tony Bellas as Director | Management | For | For |
3 | Elect Robert J. Natter as Director | Management | For | For |
4 | Elect Laura Ruffles as Director | Management | For | For |
5 | Ratify the Past Issuance of Shares to Employees | Management | For | For |
6 | Ratify the Past Issuance of Shares to the Vendors of Montrose Travel | Management | For | For |
7 | Ratify the Past Issuance of Shares to the Vendors Travizon Travel | Management | For | For |
8 | Ratify the Past Issuance of Shares to Employees | Management | For | For |
9 | Approve the Share Appreciation Rights Plan | Management | None | For |
10 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
11 | Approve the Grant of Share Appreciation Rights to Laura Ruffles, Executive Director of the Company | Management | None | For |
12 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
CREDICORP LTD. MEETING DATE: MAR 31, 2017 | ||||
TICKER: BAP SECURITY ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2016 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2016, Including External Auditors' Report | Management | For | For |
3.1 | Elect Dionisio Romero Paoletti as Director | Management | For | Against |
3.2 | Elect Raimundo Morales Dasso as Director | Management | For | For |
3.3 | Elect Juan Carlos Verme Giannoni as Director | Management | For | For |
3.4 | Elect Benedicto Ciguenas Guevara as Director | Management | For | For |
3.5 | Elect Patricia Lizarraga Guthertz as Director | Management | For | For |
3.6 | Elect Fernando Fort Marie as Director | Management | For | Against |
3.7 | Elect Martin Perez Monteverde as Director | Management | For | Against |
3.8 | Elect Luis Enrique Romero as Director | Management | For | Against |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
CREE, INC. MEETING DATE: OCT 25, 2016 | ||||
TICKER: CREE SECURITY ID: 225447101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Swoboda | Management | For | For |
1.2 | Elect Director Clyde R. Hosein | Management | For | For |
1.3 | Elect Director Robert A. Ingram | Management | For | For |
1.4 | Elect Director Darren R. Jackson | Management | For | For |
1.5 | Elect Director C. Howard Nye | Management | For | For |
1.6 | Elect Director John B. Replogle | Management | For | For |
1.7 | Elect Director Thomas H. Werner | Management | For | For |
1.8 | Elect Director Anne C. Whitaker | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CRITEO S.A. MEETING DATE: JUN 28, 2017 | ||||
TICKER: CRTO SECURITY ID: 226718104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Hubert de Pesquidoux as Director | Management | For | For |
2 | Ratify Provisional Appointment of Edmond Mesrobian as Director | Management | For | For |
3 | Elect Nathalie Balla as Director | Management | For | For |
4 | Elect Rachel Picard as Director | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.50 Million | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Discharge of Directors and Auditors | Management | For | For |
10 | Approve Allocation of Income | Management | For | For |
11 | Approve Transaction with a Related Party | Management | For | For |
12 | Approve Transaction with a Related Party | Management | For | For |
13 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Capital Issuance for Use in Stock Options Plans | Management | For | For |
16 | Authorize Capital Issuance for Use in Restricted Stock Plans (Time-based) in Favor of Employees | Management | For | For |
17 | Authorize Capital Issuance for Use in Restricted Stock Plans (Performance based) in Favor of Executives and Employees | Management | For | For |
18 | Approve Issuance of Warrants for the Benefit of a Category of Persons | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 15-18 | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
23 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Amend of Bylaws Re: Record Date | Management | For | For |
26 | Amend of Bylaws Re: Registered Office and Statutory Auditor | Management | For | For |
CSPC PHARMACEUTICAL GROUP LTD. MEETING DATE: MAY 25, 2017 | ||||
TICKER: 1093 SECURITY ID: Y1837N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Cai Dongchen as Director | Management | For | Against |
3a2 | Elect Chak Kin Man as Director | Management | For | Against |
3a3 | Elect Pan Weidong as Director | Management | For | Against |
3a4 | Elect Lee Ka Sze, Carmelo as Director | Management | For | Against |
3a5 | Elect Chen Chuan as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Approve Grant of Options Under the Share Option Scheme | Management | For | For |
9 | Adopt New Articles of Association | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 09, 2017 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Robert J. Bernhard | Management | For | For |
3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
5 | Elect Director Stephen B. Dobbs | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
15 | Provide Proxy Access Right | Management | For | For |
16 | Amend Proxy Access Right | Shareholder | Against | Against |
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA MEETING DATE: OCT 20, 2016 | ||||
TICKER: CVCB3 SECURITY ID: P3R154102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sixth Stock Option Plan | Management | For | Abstain |
2 | Amend Fourth Stock Option Plan | Management | For | Against |
3 | Amend Fifth Stock Option Plan | Management | For | Abstain |
4 | Elect Directors | Management | For | For |
4.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA MEETING DATE: APR 28, 2017 | ||||
TICKER: CVCB3 SECURITY ID: P3R154102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA MEETING DATE: APR 28, 2017 | ||||
TICKER: CVCB3 SECURITY ID: P3R154102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorption of CVC Servicos Agencia de Viagens Ltda. (CVC Servicos) | Management | For | For |
2 | Elect Silvio Jose Genesini Junior as Vice-Chairman | Management | For | For |
3 | Amend Articles Re: Decrease in Board Size | Management | For | For |
4 | Approved Share Based Incentive and Retention Plan | Management | For | For |
5.1 | Elect Luis Otavio Saliba Furtado as Director | Management | For | For |
5.2 | Elect Eduardo Saggioro Garcia as Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA MEETING DATE: JUN 02, 2017 | ||||
TICKER: CVCB3 SECURITY ID: P3R154102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Shares of Check In Participacoes Ltda. | Management | For | For |
2 | Approve Share Based Incentive Plan for the CEO and CFO | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Amend Remuneration of Company's Management | Management | For | Against |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA MEETING DATE: JUN 02, 2017 | ||||
TICKER: CVCB3 SECURITY ID: P3R154102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 14 Re: Decrease in Board Size | Management | For | For |
2 | Amend Articles 15 and 20 | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CVS GROUP PLC MEETING DATE: NOV 24, 2016 | ||||
TICKER: CVSG SECURITY ID: G27234106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Richard Connell as Director | Management | For | For |
5 | Re-elect Simon Innes as Director | Management | For | Against |
6 | Re-elect Mike McCollum as Director | Management | For | For |
7 | Re-elect Nick Perrin as Director | Management | For | Against |
8 | Appoint Deloitte LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
DAIWA INDUSTRIES LTD. MEETING DATE: MAR 29, 2017 | ||||
TICKER: 6459 SECURITY ID: J11550100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ozaki, Shigeru | Management | For | For |
1.2 | Elect Director Ozaki, Atsushi | Management | For | For |
1.3 | Elect Director Sugita, Toshihiro | Management | For | For |
1.4 | Elect Director Maekawa, Kaoru | Management | For | For |
1.5 | Elect Director Nishikubo, Hiroyasu | Management | For | For |
1.6 | Elect Director Ono, Yoshiaki | Management | For | For |
1.7 | Elect Director Ozaki, Masahiro | Management | For | For |
1.8 | Elect Director Hirade, Kazushige | Management | For | For |
1.9 | Elect Director Kudo, Tetsuro | Management | For | For |
2 | Approve Director Retirement Bonus | Management | For | Abstain |
DANONE MEETING DATE: APR 27, 2017 | ||||
TICKER: BN SECURITY ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Gaelle Olivier as Director | Management | For | For |
6 | Reelect Isabelle Seillier as Director | Management | For | For |
7 | Reelect Jean-Michel Severino as Director | Management | For | For |
8 | Reelect Lionel Zinsou-Derlin as Director | Management | For | Against |
9 | Elect Gregg L. Engles as Director | Management | For | For |
10 | Approve Transaction with J.P. Morgan | Management | For | For |
11 | Non-Binding Vote on Compensation of Franck Riboud, Chairman | Management | For | For |
12 | Non-Binding Vote on Compensation of Emmanuel Faber, CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman | Management | For | For |
14 | Approve Remuneration Policy of Executive Officers | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of Up to EUR 16 Million for Future Exchange Offers | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 41 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DEL TACO RESTAURANTS, INC. MEETING DATE: MAY 25, 2017 | ||||
TICKER: TACO SECURITY ID: 245496104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence F. Levy | Management | For | For |
1.2 | Elect Director Eileen Aptman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DEUTSCHE BOERSE AG MEETING DATE: MAY 17, 2017 | ||||
TICKER: DB1 SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
7 | Approve Creation of EUR 6 Million Pool of Capital with Preemptive Rights | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
DIC ASSET AG MEETING DATE: JUL 05, 2016 | ||||
TICKER: DIC SECURITY ID: D2837E191 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2015 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2015 | Management | For | For |
5 | Ratify Roedl & Partner GmbH as Auditors for Fiscal 2016 | Management | For | For |
6 | Elect Ulrich Hoeller to the Supervisory Board | Management | For | For |
7 | Approve Article Amendment Re: Supervisory Board Remuneration | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
DINEEQUITY, INC. MEETING DATE: MAY 16, 2017 | ||||
TICKER: DIN SECURITY ID: 254423106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry A. Kay | Management | For | For |
1.2 | Elect Director Douglas M. Pasquale | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DIRECIONAL ENGENHARIA SA MEETING DATE: APR 28, 2017 | ||||
TICKER: DIRR3 SECURITY ID: P3561Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Install Fiscal Council | Management | For | For |
3.2 | Elect Bruno Lage de Araujo Paulino as Fiscal Council Member | Management | For | For |
3.3 | Elect Uocimar Silva as Alternate Fiscal Council Member | Management | For | For |
3.4 | Elect Paulo Savio Bicalho as Fiscal Council Member | Management | For | For |
3.5 | Elect Rita Rebelo Horta de Assis Fonseca as Alternate Fiscal Council Member | Management | For | For |
3.6 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
4 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
DIRECT LINE INSURANCE GROUP PLC MEETING DATE: MAY 11, 2017 | ||||
TICKER: DLG SECURITY ID: G2871V114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Mike Biggs as Director | Management | For | For |
6 | Re-elect Paul Geddes as Director | Management | For | For |
7 | Elect Danuta Gray as Director | Management | For | For |
8 | Re-elect Jane Hanson as Director | Management | For | For |
9 | Elect Mike Holiday-Williams as Director | Management | For | For |
10 | Re-elect Sebastian James as Director | Management | For | For |
11 | Re-elect Andrew Palmer as Director | Management | For | For |
12 | Re-elect John Reizenstein as Director | Management | For | For |
13 | Re-elect Clare Thompson as Director | Management | For | For |
14 | Re-elect Richard Ward as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Issue of Equity in Relation to an Issue of Solvency II RT1 Instruments | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 11, 2017 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Richard H. Lenny | Management | For | For |
1.8 | Elect Director Thomas G. Maheras | Management | For | For |
1.9 | Elect Director Michael H. Moskow | Management | For | For |
1.10 | Elect Director David W. Nelms | Management | For | For |
1.11 | Elect Director Mark A. Thierer | Management | For | For |
1.12 | Elect Director Lawrence A. Weinbach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DIVI'S LABORATORIES LIMITED MEETING DATE: AUG 29, 2016 | ||||
TICKER: DIVISLAB SECURITY ID: Y2076F112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend as Final Dividend | Management | For | For |
3 | Reelect Madhusudana Rao Divi as Director | Management | For | For |
4 | Approve P.V.R.K. Nageswara Rao & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
EASTERN POLYMER GROUP PCL MEETING DATE: JUL 25, 2016 | ||||
TICKER: EPG SECURITY ID: Y2218H117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Accept Company's Operating Result | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Vachara Tuntariyanond as Director | Management | For | For |
5.2 | Elect Thanachai Santichaikul as Director | Management | For | For |
5.3 | Elect Chumnan Vitoorapakorn as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 04, 2017 | ||||
TICKER: EMN SECURITY ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Gary E. Anderson | Management | For | For |
1.3 | Elect Director Brett D. Begemann | Management | For | For |
1.4 | Elect Director Michael P. Connors | Management | For | For |
1.5 | Elect Director Mark J. Costa | Management | For | For |
1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
1.7 | Elect Director Robert M. Hernandez | Management | For | For |
1.8 | Elect Director Julie F. Holder | Management | For | For |
1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
1.10 | Elect Director Lewis M. Kling | Management | For | For |
1.11 | Elect Director James J. O'Brien | Management | For | For |
1.12 | Elect Director David W. Raisbeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EDAG ENGINEERING GROUP AG MEETING DATE: MAY 31, 2017 | ||||
TICKER: ED4 SECURITY ID: H00549107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2.1 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
2.2 | Approve Dividends of CHF 0.81 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1a | Reelect Thomas Eichelmann as Director | Management | For | Did Not Vote |
4.1b | Reelect Michael Hammes as Director | Management | For | Did Not Vote |
4.1c | Reelect Sylvia Schorr as Director | Management | For | Did Not Vote |
4.1d | Reelect Philippe Weber as Director | Management | For | Did Not Vote |
4.2 | Reelect Thomas Eichelman as Board Chairman | Management | For | Did Not Vote |
4.3a | Appoint Thomas Eichelmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3b | Appoint Philippe Weber as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Designate ADROIT Anwaelte as Independent Proxy | Management | For | Did Not Vote |
4.5 | Ratify Deloitte AG as Auditors | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Board of Directors in the Amount of EUR 1 Million | Management | For | Did Not Vote |
5.2 | Approve Fixed Remuneration of Executive Committee in the Amount of EUR 1.25 Million | Management | For | Did Not Vote |
5.3 | Approve Variable Remuneration of Executive Committee in the Amount of EUR 250,000 | Management | For | Did Not Vote |
6 | Transact Other Business (Voting) | Management | For | Did Not Vote |
ELBIT SYSTEMS LTD. MEETING DATE: NOV 23, 2016 | ||||
TICKER: ESLT SECURITY ID: M3760D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Michael Federmann as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Rina Baum as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Yoram Ben-Zeev as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect David Federmann as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect Dov Ninveh as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Udi Nisan as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.7 | Reelect Yuli Tamir as Director Until the End of the Next Annual General Meeting | Management | For | For |
2 | Reelect Dalia Rabin as External Director | Management | For | For |
3 | Reappoint Kost, Forer, Gabbay and Kasierer as Auditors | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
ELECTRONIC ARTS INC. MEETING DATE: JUL 28, 2016 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Talbott Roche | Management | For | For |
1g | Elect Director Richard A. Simonson | Management | For | For |
1h | Elect Director Luis A. Ubinas | Management | For | For |
1i | Elect Director Denise F. Warren | Management | For | For |
1j | Elect Director Andrew Wilson | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
EN-JAPAN INC. MEETING DATE: JUN 27, 2017 | ||||
TICKER: 4849 SECURITY ID: J1312X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27.6 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3 | Appoint Alternate Statutory Auditor Terada, Akira | Management | For | For |
ENSCO PLC MEETING DATE: MAY 22, 2017 | ||||
TICKER: ESV SECURITY ID: G3157S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Re-elect J. Roderick Clark as Director | Management | For | For |
1b | Re-elect Roxanne J. Decyk as Director | Management | For | For |
1c | Re-elect Mary E. Francis as Director | Management | For | For |
1d | Re-elect C. Christopher Gaut as Director | Management | For | For |
1e | Re-elect Gerald W. Haddock as Director | Management | For | For |
1f | Re-elect Francis S. Kalman as Director | Management | For | For |
1g | Re-elect Keith O. Rattie as Director | Management | For | For |
1h | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
1i | Re-elect Carl G. Trowell as Director | Management | For | For |
2 | Ratify KPMG LLP as US Independent Auditor | Management | For | For |
3 | Appoint KPMG LLP as UK Statutory Auditor | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorize Issue of Equity without Pre-emptive Rights In Connection with an Acquisition or Specified Capital Investment | Management | For | For |
ESSENT GROUP LTD. MEETING DATE: MAY 03, 2017 | ||||
TICKER: ESNT SECURITY ID: G3198U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Casale | Management | For | For |
1.2 | Elect Director Douglas J. Pauls | Management | For | For |
1.3 | Elect Director William Spiegel | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
ETHAN ALLEN INTERIORS INC. MEETING DATE: NOV 16, 2016 | ||||
TICKER: ETH SECURITY ID: 297602104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Farooq Kathwari | Management | For | For |
1b | Elect Director James B. Carlson | Management | For | For |
1c | Elect Director John J. Dooner, Jr. | Management | For | For |
1d | Elect Director Domenick J. Esposito | Management | For | For |
1e | Elect Director Mary Garrett | Management | For | For |
1f | Elect Director James W. Schmotter | Management | For | For |
1g | Elect Director Tara I. Stacom | Management | For | For |
2 | Amend Advance Notice Provisions | Management | For | For |
3 | Provide Proxy Access Right | Management | For | Against |
4 | Amend Majority Vote for the Election of Directors | Management | For | For |
5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify KPMG LLP as Auditors | Management | For | For |
EVOLUTION GAMING GROUP AB MEETING DATE: APR 21, 2017 | ||||
TICKER: EVO SECURITY ID: W3287P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7b | Approve Allocation of Income and Dividends of EUR 0.45 Per Share | Management | For | Did Not Vote |
7c | Approve Discharge of Board and President | Management | For | Did Not Vote |
8 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of EUR 10,000 per Directors, and EUR 20,000 for Chairman of the Audit Committee; Approve Remuneration of Auditors | Management | For | Did Not Vote |
10 | Reelect Jens von Bahr (Chairman), Joel Citron, Jonas Engwall, Cecilia Lager, Ian Livingstone, and Fredrik Osterberg Directors; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Authorize One Independent Member of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
13 | Close Meeting | Management | None | None |
FACEBOOK, INC. MEETING DATE: JUN 01, 2017 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Report on Public Policy Issues Associated with Fake News | Shareholder | Against | Against |
6 | Gender Pay Gap | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
FAIR ISAAC CORPORATION MEETING DATE: FEB 15, 2017 | ||||
TICKER: FICO SECURITY ID: 303250104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Braden R. Kelly | Management | For | For |
1b | Elect Director A. George Battle | Management | For | For |
1c | Elect Director Mark W. Begor | Management | For | For |
1d | Elect Director Greg R. Gianforte | Management | For | For |
1e | Elect Director James D. Kirsner | Management | For | For |
1f | Elect Director William J. Lansing | Management | For | For |
1g | Elect Director Marc F. McMorris | Management | For | For |
1h | Elect Director Joanna Rees | Management | For | For |
1i | Elect Director David A. Rey | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FIRST REPUBLIC BANK MEETING DATE: MAY 09, 2017 | ||||
TICKER: FRC SECURITY ID: 33616C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James H. Herbert, II | Management | For | For |
1b | Elect Director Katherine August-deWilde | Management | For | For |
1c | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
1d | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
1e | Elect Director L. Martin Gibbs | Management | For | For |
1f | Elect Director Boris Groysberg | Management | For | For |
1g | Elect Director Sandra R. Hernandez | Management | For | For |
1h | Elect Director Pamela J. Joyner | Management | For | For |
1i | Elect Director Reynold Levy | Management | For | For |
1j | Elect Director Duncan L. Niederauer | Management | For | For |
1k | Elect Director George G.C. Parker | Management | For | For |
1l | Elect Director Cheryl Spielman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
FISHER & PAYKEL HEALTHCARE CORP MEETING DATE: AUG 23, 2016 | ||||
TICKER: FPH SECURITY ID: Q38992105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael Daniell as Director | Management | For | For |
2 | Elect Donal O'Dwyer as Director | Management | For | For |
3 | Elect Lewis Gradon as Director | Management | For | For |
4 | Elect Scott St John as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
6 | Approve the Grant of Performance Share Rights to Lewis Gradon, Managing Director and CEO of the Company | Management | For | Against |
7 | Approve the Grant of Options to Lewis Gradon, Managing Director and CEO of the Company | Management | For | Against |
FJ NEXT CO LTD MEETING DATE: JUN 22, 2017 | ||||
TICKER: 8935 SECURITY ID: J14513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Hida, Yukiharu | Management | For | For |
2.2 | Elect Director Masuko, Shigeo | Management | For | For |
2.3 | Elect Director Kato, Yuji | Management | For | For |
2.4 | Elect Director Nagai, Atsushi | Management | For | For |
2.5 | Elect Director Ito, Yasuo | Management | For | For |
2.6 | Elect Director Tanaka, Takahisa | Management | For | For |
2.7 | Elect Director Tsushima, Toru | Management | For | For |
2.8 | Elect Director Yamamoto, Tatsumi | Management | For | For |
2.9 | Elect Director Fukushima, Eiji | Management | For | For |
3.1 | Elect Director and Audit Committee Member Oshima, Yoji | Management | For | For |
3.2 | Elect Director and Audit Committee Member Suzuki, Kiyoshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Takaba, Daisuke | Management | For | For |
4.1 | Elect Alternate Director and Audit Committee Member Ozawa, Mitsuru | Management | For | For |
4.2 | Elect Alternate Director and Audit Committee Member Oshiro, Kie | Management | For | For |
5 | Approve Director Retirement Bonus | Management | For | Abstain |
FLEETCOR TECHNOLOGIES, INC. MEETING DATE: JUN 21, 2017 | ||||
TICKER: FLT SECURITY ID: 339041105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Buckman | Management | For | For |
1.2 | Elect Director Thomas M. Hagerty | Management | For | For |
1.3 | Elect Director Steven T. Stull | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
FLEURY S.A. MEETING DATE: JUL 25, 2016 | ||||
TICKER: FLRY3 SECURITY ID: P418BW104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Abstain |
FLEURY S.A. MEETING DATE: APR 12, 2017 | ||||
TICKER: FLRY3 SECURITY ID: P418BW104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Ratify Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
FLEURY S.A. MEETING DATE: APR 12, 2017 | ||||
TICKER: FLRY3 SECURITY ID: P418BW104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 19 | Management | For | For |
3 | Amend Article 21 | Management | For | For |
4 | Amend Article 33 | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
FLEURY S.A. MEETING DATE: JUN 26, 2017 | ||||
TICKER: FLRY3 SECURITY ID: P418BW104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Capital Increase Re: Exercise of Stock Options and Amend Article 5 Accordingly | Management | For | For |
2 | Approve 1:2 Stock Split | Management | For | For |
3 | Amend Articles and Consolidate Bylaws | Management | For | For |
G-III APPAREL GROUP, LTD. MEETING DATE: JUN 15, 2017 | ||||
TICKER: GIII SECURITY ID: 36237H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Morris Goldfarb | Management | For | For |
1.2 | Elect Director Sammy Aaron | Management | For | For |
1.3 | Elect Director Thomas J. Brosig | Management | For | For |
1.4 | Elect Director Alan Feller | Management | For | For |
1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
1.6 | Elect Director Jeanette Nostra | Management | For | For |
1.7 | Elect Director Laura Pomerantz | Management | For | For |
1.8 | Elect Director Allen Sirkin | Management | For | For |
1.9 | Elect Director Willem van Bokhorst | Management | For | For |
1.10 | Elect Director Cheryl L. Vitali | Management | For | For |
1.11 | Elect Director Richard White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GAFISA S.A MEETING DATE: APR 28, 2017 | ||||
TICKER: GFSA3 SECURITY ID: P4408T158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | For |
3 | Install and Fix Number of Fiscal Council Members | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Fiscal Council Members | Management | For | For |
GAFISA S.A. MEETING DATE: FEB 20, 2017 | ||||
TICKER: GFSA3 SECURITY ID: P4408T158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Approve Reverse Stock Split and Approve Changes in Authorized Capital | Management | For | For |
3 | Amend Articles | Management | For | For |
GAFISA S.A. MEETING DATE: FEB 20, 2017 | ||||
TICKER: GFSA3 SECURITY ID: P4408T158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Grant Preemptive Rights to Shareholders of the Company for the Acquisition of Up to 50 Percent of the Shares of Construtora Tenda S.A. | Management | For | For |
2 | Approve Reduction in Share Capital without Cancellation of Shares | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
GAMESA CORPORACION TECNOLOGICA S.A. MEETING DATE: OCT 24, 2016 | ||||
TICKER: GAM SECURITY ID: E54667113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with Merger by Absorption of Siemens Wind Power Parent and Related Proposals | Management | For | For |
2.1 | Amend Articles Re: Audit Committee | Management | For | For |
2.2 | Approve Restated Articles of Association | Management | For | For |
3 | Approve Special Cash Dividend of EUR 3.6 per Share | Management | For | For |
4.1 | Fix Number of Directors at 13 | Management | For | For |
4.2 | Elect Rosa Maria Garcia Garcia as Director | Management | For | For |
4.3 | Elect Mariel von Schumann as Director | Management | For | For |
4.4 | Elect Lisa Davis as Director | Management | For | For |
4.5 | Elect Klaus Helmrich as Director | Management | For | For |
4.6 | Elect Ralf Thomas as Director | Management | For | For |
4.7 | Elect Klaus Rosenfeld as Director | Management | For | For |
4.8 | Elect Swantje Conrad as Director | Management | For | For |
5 | Ratify Appointment of and Elect Gerardo Codes Calatrava as Director | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GEA GROUP AG MEETING DATE: APR 20, 2017 | ||||
TICKER: G1A SECURITY ID: D28304109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
6 | Approve Creation of EUR 77 Million Pool of Capital with Preemptive Rights | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD. MEETING DATE: MAY 25, 2017 | ||||
TICKER: 175 SECURITY ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3 | Elect Li Shu Fu as Director | Management | For | Against |
4 | Elect Yang Jian as Director | Management | For | Against |
5 | Elect Li Dong Hui, Daniel as Director | Management | For | Against |
6 | Elect Lee Cheuk Yin, Dannis as Director | Management | For | For |
7 | Elect Wang Yang as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
9 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
GLOBAL PAYMENTS INC. MEETING DATE: SEP 28, 2016 | ||||
TICKER: GPN SECURITY ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1.2 | Elect Director Mitchell L. Hollin | Management | For | For |
1.3 | Elect Director Ruth Ann Marshall | Management | For | For |
1.4 | Elect Director John M. Partridge | Management | For | For |
1.5 | Elect Director Jeffrey S. Sloan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GLUSKIN SHEFF + ASSOCIATES INC. MEETING DATE: NOV 10, 2016 | ||||
TICKER: GS SECURITY ID: 37989N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Beeston | Management | For | For |
1.2 | Elect Director V. Ann Davis | Management | For | For |
1.3 | Elect Director Wilfred A. Gobert | Management | For | For |
1.4 | Elect Director Stephen H. Halperin | Management | For | For |
1.5 | Elect Director Nancy H.O. Lockhart | Management | For | For |
1.6 | Elect Director Thomas C. MacMillan | Management | For | For |
1.7 | Elect Director Pierre-Andre Themens | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Shareholder Rights Plan | Management | For | For |
GRANULES INDIA LTD MEETING DATE: AUG 11, 2016 | ||||
TICKER: 532482 SECURITY ID: Y2849A135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Harsha Chigurupati as Director | Management | For | Against |
4 | Approve Kumar & Giri as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
GRAPHIC PACKAGING HOLDING COMPANY MEETING DATE: MAY 24, 2017 | ||||
TICKER: GPK SECURITY ID: 388689101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Andrea Botta | Management | For | For |
1.2 | Elect Director Michael P. Doss | Management | For | For |
1.3 | Elect Director Larry M. Venturelli | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GREAT EAGLE HOLDINGS LTD. MEETING DATE: MAY 10, 2017 | ||||
TICKER: 41 SECURITY ID: G4069C148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Final Dividend | Management | For | For |
3 | Elect Lo Kai Shui as Director | Management | For | Against |
4 | Elect Lo To Lee Kwan as Director | Management | For | Against |
5 | Elect Lo Hong Sui, Antony as Director | Management | For | For |
6 | Elect Kan Tak Kwong as Director | Management | For | For |
7 | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | For |
8 | Approve the Remuneration of the Directors | Management | For | For |
9 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
GREATVIEW ASEPTIC PACKAGING CO LTD. MEETING DATE: MAY 26, 2017 | ||||
TICKER: 468 SECURITY ID: G40769104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Bi Hua, Jeff as Director | Management | For | Against |
3a2 | Elect Hong Gang as Director | Management | For | Against |
3a3 | Elect Behrens Ernst Hermann as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
GUANGZHOU AUTOMOBILE GROUP CO., LTD. MEETING DATE: MAY 19, 2017 | ||||
TICKER: 2238 SECURITY ID: Y2R318121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Annual Report | Management | For | For |
2 | Approve 2016 Work Report of the Board of Directors | Management | For | For |
3 | Approve 2016 Work Report of the Supervisory Committee | Management | For | For |
4 | Approve 2016 Financial Report | Management | For | For |
5 | Approve 2016 Profit Distribution Plan | Management | For | For |
6 | Approve Auditors | Management | For | For |
7 | Approve Internal Control Auditors | Management | For | For |
H.B. FULLER COMPANY MEETING DATE: APR 06, 2017 | ||||
TICKER: FUL SECURITY ID: 359694106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Michael Losh | Management | For | For |
1.2 | Elect Director Lee R. Mitau | Management | For | For |
1.3 | Elect Director R. William Van Sant | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
HAITONG INTERNATIONAL SECURITIES GROUP LTD MEETING DATE: JUN 30, 2017 | ||||
TICKER: 665 SECURITY ID: G4232X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Sun Jianfeng as Director | Management | For | For |
3b | Elect Ji Yuguang as Director | Management | For | For |
3c | Elect Li Jianguo as Director | Management | For | For |
3d | Elect Tsui Hing Chuen William as Director | Management | For | For |
3e | Elect Lau Wai Piu as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
6.4 | Approve Increase in Authorized Share Capital | Management | For | Against |
HALLIBURTON COMPANY MEETING DATE: MAY 17, 2017 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1b | Elect Director William E. Albrecht | Management | For | For |
1c | Elect Director Alan M. Bennett | Management | For | For |
1d | Elect Director James R. Boyd | Management | For | For |
1e | Elect Director Milton Carroll | Management | For | For |
1f | Elect Director Nance K. Dicciani | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Jose C. Grubisich | Management | For | For |
1i | Elect Director David J. Lesar | Management | For | For |
1j | Elect Director Robert A. Malone | Management | For | For |
1k | Elect Director J. Landis Martin | Management | For | For |
1l | Elect Director Jeffrey A. Miller | Management | For | For |
1m | Elect Director Debra L. Reed | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
HD SUPPLY HOLDINGS, INC. MEETING DATE: MAY 17, 2017 | ||||
TICKER: HDS SECURITY ID: 40416M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen J. Affeldt | Management | For | For |
1.2 | Elect Director Peter A. Dorsman | Management | For | For |
1.3 | Elect Director Peter A. Leav | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
HDFC BANK LIMITED MEETING DATE: JUL 21, 2016 | ||||
TICKER: HDFCBANK SECURITY ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Keki Misty as Director | Management | For | For |
4 | Reelect Renu Karnad as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint Umesh Chandra Sarangi as Independent Director | Management | For | For |
7 | Approve Related Party Transactions with Housing Development Finance Corp. Ltd. | Management | For | For |
8 | Approve Related Party Transactions with HDB Financial Services Ltd. | Management | For | For |
9 | Amend Terms of Appointment of Paresh Sukthankar, Deputy Managing Director | Management | For | For |
10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
11 | Increase Authorized Share Capital | Management | For | For |
12 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
13 | Authorize Issuance of Perpetual Debt Instruments, Tier II Capital Bonds and Senior Long Term Infrastructure Bonds | Management | For | For |
14 | Approve Stock Option Plan Grants | Management | For | For |
HEIJMANS MEETING DATE: APR 12, 2017 | ||||
TICKER: HEIJM SECURITY ID: N3928R264 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements | Management | None | None |
3.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3.c | Discuss Remuneration Report | Management | None | None |
4.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.b | Discuss Allocation of Income | Management | None | None |
4.c | Approve Discharge of Management Board | Management | For | For |
4.d | Approve Discharge of Supervisory Board | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Close Meeting | Management | None | None |
HILL-ROM HOLDINGS, INC. MEETING DATE: MAR 14, 2017 | ||||
TICKER: HRC SECURITY ID: 431475102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rolf A. Classon | Management | For | For |
1.2 | Elect Director William G. Dempsey | Management | For | For |
1.3 | Elect Director Mary Garrett | Management | For | For |
1.4 | Elect Director James R. Giertz | Management | For | For |
1.5 | Elect Director Charles E. Golden | Management | For | For |
1.6 | Elect Director John J. Greisch | Management | For | For |
1.7 | Elect Director William H. Kucheman | Management | For | For |
1.8 | Elect Director Ronald A. Malone | Management | For | For |
1.9 | Elect Director Nancy M. Schlichting | Management | For | For |
1.10 | Elect Director Stacy Enxing Seng | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HOKURIKU ELECTRICAL CONSTRUCTION CO. LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 1930 SECURITY ID: J21966106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Ikeda, Toshiaki | Management | For | For |
2.2 | Elect Director Ueda, Shigenobu | Management | For | For |
2.3 | Elect Director Urata, Toshiaki | Management | For | For |
2.4 | Elect Director Okamoto, Makoto | Management | For | For |
2.5 | Elect Director Suzuki, Masamichi | Management | For | For |
2.6 | Elect Director Takeda, Kiyoshi | Management | For | For |
2.7 | Elect Director Tamura, Naoto | Management | For | For |
2.8 | Elect Director Tsugawa, Kiyonori | Management | For | For |
2.9 | Elect Director Tsurutani, Yukio | Management | For | For |
2.10 | Elect Director Minabe, Mitsuaki | Management | For | For |
2.11 | Elect Director Yano, Shigeru | Management | For | For |
2.12 | Elect Director Watanabe, Nobuko | Management | For | For |
3 | Appoint Ernst & Young ShinNihon LLC as New External Audit Firm | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | Abstain |
HOSTESS BRANDS, INC. MEETING DATE: JUN 15, 2017 | ||||
TICKER: TWNK SECURITY ID: 44109J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark R. Stone | Management | For | For |
1.2 | Elect Director William D. Toler | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
HOUGHTON MIFFLIN HARCOURT COMPANY MEETING DATE: MAY 19, 2017 | ||||
TICKER: HMHC SECURITY ID: 44157R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel M. Allen | Management | For | For |
1.2 | Elect Director L. Gordon Crovitz | Management | For | For |
1.3 | Elect Director Lawrence K. Fish | Management | For | For |
1.4 | Elect Director Jill A. Greenthal | Management | For | For |
1.5 | Elect Director John F. Killian | Management | For | For |
1.6 | Elect Director John R. McKernan, Jr. | Management | For | For |
1.7 | Elect Director Brian A. Napack | Management | For | For |
1.8 | Elect Director E. Rogers Novak, Jr. | Management | For | For |
1.9 | Elect Director Tracey D. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HUANENG RENEWABLES CORPORATION LTD. MEETING DATE: DEC 08, 2016 | ||||
TICKER: 958 SECURITY ID: Y3739S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Conduct of the Deposit Transactions Including the Relevant Proposed Annual Caps Under the Deposit and Loan Services Framework Agreement | Management | For | For |
HUANENG RENEWABLES CORPORATION LTD. MEETING DATE: JUN 22, 2017 | ||||
TICKER: 00958 SECURITY ID: Y3739S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2016 Audited Financial Statements | Management | For | For |
4 | Approve 2016 Profit Distribution Plan | Management | For | For |
5 | Approve External Auditor's Fees | Management | For | For |
6 | Approve KPMG and KPMG Huazhen LLP as International and Domestic Auditors Respectively | Management | For | For |
7a | Elect Cao Shiguang as Director | Management | For | For |
7b | Elect Lu Fei as Director | Management | For | For |
7c | Elect Sun Deqiang as Director | Management | For | For |
7d | Elect Dai Xinmin as Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Issue of Debt Financing Instruments for the Years 2017 and 2018 | Management | For | For |
10 | Approve Amendments to Articles of Association | Shareholder | For | For |
HUMANA INC. MEETING DATE: APR 20, 2017 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director David A. Jones, Jr. | Management | For | For |
1f | Elect Director William J. McDonald | Management | For | For |
1g | Elect Director William E. Mitchell | Management | For | For |
1h | Elect Director David B. Nash | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
HURON CONSULTING GROUP INC. MEETING DATE: MAY 05, 2017 | ||||
TICKER: HURN SECURITY ID: 447462102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Eugene Lockhart | Management | For | For |
1.2 | Elect Director George E. Massaro | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HYUNDAI MARINE & FIRE INSURANCE CO. LTD. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A001450 SECURITY ID: Y3842K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Choi Byeong-doo as Outside Director to serve as Audit Committee Member | Management | For | For |
3.2 | Elect Kim Hui-dong as Outside Director to serve as Audit Committee Member | Management | For | For |
3.3 | Elect Kim Yong-joon as Outside Director to serve as Audit Committee Member | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IGD -IMMOBILIARE GRANDE DISTRIBUZIONE MEETING DATE: APR 12, 2017 | ||||
TICKER: IGD SECURITY ID: T5331M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Approve Capital Increase without Preemptive Rights; Amend Company Bylaws | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
IMDEX LTD. MEETING DATE: OCT 13, 2016 | ||||
TICKER: IMD SECURITY ID: Q4878M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Anthony Wooles as Director | Management | For | For |
2 | Ratify Past Issuance of Shares to Tranche 1 Recipients | Management | For | For |
3 | Approve the Issuance of Shares to Tranche 2 Recipients | Management | For | For |
4 | Approve the Issuance of Shares to Anthony Wooles | Management | For | For |
5 | Approve the Issuance of Shares to Shortfall Recipients | Management | For | For |
6 | Approve the Issuance of Shares to Bernie Ridgeway, Kevin Dundo and Betsy Donaghey | Management | For | For |
IMDEX LTD. MEETING DATE: NOV 25, 2016 | ||||
TICKER: IMD SECURITY ID: Q4878M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kevin Dundo as Director | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Bernie Ridgeway | Management | For | For |
IMMOFINANZ AG MEETING DATE: SEP 29, 2016 | ||||
TICKER: IIA SECURITY ID: A27849149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.06 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Deloitte Audit Wirtschaftspruefungs GmbH as Auditors | Management | For | For |
7.1 | Reelect Supervisory Board Member Michael Knap | Management | For | For |
7.2 | Reelect Supervisory Board Member Rudolf Fries | Management | For | For |
7.3 | Reelect Supervisory Board Member Christian Boehm | Management | For | For |
7.4 | Reelect Supervisory Board Member Nick van Ommen | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Dispute Settlement with Former Executive Board Member Norbert Gertner | Management | For | For |
IMMOFINANZ AG MEETING DATE: JUN 01, 2017 | ||||
TICKER: IIA SECURITY ID: A27849149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Abbreviated Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.06 | Management | For | For |
3 | Approve Discharge of Management Board for Abbreviated Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Abbreviated Fiscal 2016 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members for Abbreviated Fiscal 2016 | Management | For | For |
6 | Ratify Deloitte Audit Wirtschaftspruefungs GmbH as Auditors for Fiscal 2017 | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Amend Articles Re: Submission of Deposit Receipts | Management | For | For |
9 | Approve Dispute Settlement with Former Executive Board Member Karl Petrikovics | Management | For | For |
INDRAPRASTHA GAS LTD. MEETING DATE: JUN 13, 2017 | ||||
TICKER: 532514 SECURITY ID: Y39881100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: JUN 27, 2017 | ||||
TICKER: 1398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2016 Audited Accounts | Management | For | For |
4 | Approve 2016 Profit Distribution Plan | Management | For | For |
5 | Approve 2017 Fixed Asset Investment Budget | Management | For | For |
6 | Approve KPMG Huazhen LLP as the Domestic External Auditor and KPMG as the International External Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Ye Donghai as Director | Shareholder | For | For |
8 | Elect Mei Yingchun as Director | Shareholder | For | For |
9 | Elect Dong Shi as Director | Shareholder | For | For |
10 | Amend Articles of Association | Shareholder | For | Against |
INFINEON TECHNOLOGIES AG MEETING DATE: FEB 16, 2017 | ||||
TICKER: IFX SECURITY ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.22 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
6 | Elect Geraldine Picaud to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 28 GmbH | Management | For | For |
8 | Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 29 GmbH | Management | For | For |
INOX LEISURE LTD MEETING DATE: SEP 24, 2016 | ||||
TICKER: 532706 SECURITY ID: Y4084S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Siddharth Jain as Director | Management | For | Against |
3 | Approve Patankar & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Professional Fees Payable to Deepak Asher, Non-Executive Director | Management | For | For |
5 | Approve Stock Option Plan Grants to Employees of Holding and Subsidiary Companies Under ILL - Employee Stock Option Scheme - 2006 | Management | For | Against |
INPHI CORPORATION MEETING DATE: MAY 25, 2017 | ||||
TICKER: IPHI SECURITY ID: 45772F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.2 | Elect Director David Liddle | Management | For | For |
1.3 | Elect Director Bruce McWilliams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Pricewaterhousecoopers LLP as Auditors | Management | For | For |
INSTALLED BUILDING PRODUCTS, INC. MEETING DATE: JUN 01, 2017 | ||||
TICKER: IBP SECURITY ID: 45780R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael T. Miller | Management | For | For |
1.2 | Elect Director J. Michael Nixon | Management | For | For |
1.3 | Elect Director Vikas Verma | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: JUN 27, 2017 | ||||
TICKER: ICPT SECURITY ID: 45845P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
1.2 | Elect Director Luca Benatti | Management | For | For |
1.3 | Elect Director Daniel Bradbury | Management | For | For |
1.4 | Elect Director Paolo Fundaro | Management | For | For |
1.5 | Elect Director Keith Gottesdiener | Management | For | For |
1.6 | Elect Director Mark Pruzanski | Management | For | For |
1.7 | Elect Director Gino Santini | Management | For | For |
1.8 | Elect Director Glenn Sblendorio | Management | For | For |
1.9 | Elect Director Daniel Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INTERCONEXION ELECTRICA S.A. E.S.P. MEETING DATE: MAR 31, 2017 | ||||
TICKER: ISA SECURITY ID: P5624U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Present Meeting Secretary's Report Re: Minutes of Meeting Held on March 31, 2016 | Management | None | None |
3 | Elect Meeting Approval Committee | Management | For | For |
4 | Welcome Message from Chairman and Presentation of Board Report | Management | None | None |
5 | Approve Management Report | Management | For | For |
6 | Present Individual and Consolidated Financial Statements | Management | None | None |
7 | Present Auditor's Report | Management | None | None |
8 | Approve Individual and Consolidated Financial Statements | Management | For | For |
9 | Approve Allocation of Income and Dividends | Management | For | For |
10 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Elect Directors | Management | For | Abstain |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Remuneration of Directors | Management | For | For |
14 | Approve Allocation of Reserves | Management | For | For |
15 | Transact Other Business (Non-Voting) | Management | None | None |
IPSEN MEETING DATE: JUN 07, 2017 | ||||
TICKER: IPN SECURITY ID: F5362H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 0.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Agreement and Additional Pension Scheme Agreement with Marc de Garidel, Chairman | Management | For | For |
6 | Approve Severance Agreement and Additional Pension Scheme Agreement with David Meek, CEO | Management | For | For |
7 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
8 | Elect Margaret Liu as Director | Management | For | For |
9 | Elect Carol Stuckley as Director | Management | For | For |
10 | Elect David Meek as Director | Management | For | For |
11 | Reelect Antoine Flochel as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
13 | Non-Binding Vote on Compensation of Christel Bories, Vice-CEO until March 13, 2016 | Management | For | Against |
14 | Non-Binding Vote on Compensation of Marc de Garidel, Chairman and CEO until July 18, 2016 and Chairman since this date | Management | For | Against |
15 | Approve Remuneration Policy of Chairman | Management | For | For |
16 | Non-Binding Vote on Compensation of David Meek, CEO since July 18, 2016 | Management | For | Against |
17 | Approve Remuneration Policy of CEO | Management | For | Against |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capitalization of Reserves of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Approve Issuance of up to 10 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above, under Items 21-23 | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
28 | Amend Article 4, 19 and 20 of Bylaws to Comply with New Regulation Re: Headquarters, Corporate Officers Compensation and Auditors | Management | For | For |
29 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
IROBOT CORPORATION MEETING DATE: MAY 23, 2017 | ||||
TICKER: IRBT SECURITY ID: 462726100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elisha Finney | Management | For | For |
1.2 | Elect Director Andrew Miller | Management | For | For |
1.3 | Elect Director Michelle V. Stacy | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
IRONWOOD PHARMACEUTICALS, INC. MEETING DATE: MAY 31, 2017 | ||||
TICKER: IRWD SECURITY ID: 46333X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Dreyfus | Management | For | For |
1.2 | Elect Director Peter M. Hecht | Management | For | For |
1.3 | Elect Director Julie H. McHugh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ITURAN LOCATION AND CONTROL LTD. MEETING DATE: NOV 07, 2016 | ||||
TICKER: ITRN SECURITY ID: M6158M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve and Update the Compensation Policy of the Company | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
ITURAN LOCATION AND CONTROL LTD. MEETING DATE: DEC 28, 2016 | ||||
TICKER: ITRN SECURITY ID: M6158M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Fahn Kanne as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Reelect Eyal Sheratzky as Director for a Three-Year Period | Management | For | Against |
3.2 | Reelect Efraim Sheratzky as Director for a Three-Year Period | Management | For | Against |
3.3 | Reelect Tal Sheratzky-Jaffa as Director for a Three-Year Period | Management | For | For |
3.4 | Reelect Yoav Kahane as Director for a Three-Year Period | Management | For | For |
4 | Reelect Gideon Kotler as External Director for a Three-Year Period | Management | For | For |
4A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
JABIL CIRCUIT, INC. MEETING DATE: JAN 26, 2017 | ||||
TICKER: JBL SECURITY ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anousheh Ansari | Management | For | For |
1.2 | Elect Director Martha F. Brooks | Management | For | For |
1.3 | Elect Director Timothy L. Main | Management | For | For |
1.4 | Elect Director Mark T. Mondello | Management | For | For |
1.5 | Elect Director Frank A. Newman | Management | For | For |
1.6 | Elect Director John C. Plant | Management | For | For |
1.7 | Elect Director Steven A. Raymund | Management | For | For |
1.8 | Elect Director Thomas A. Sansone | Management | For | For |
1.9 | Elect Director David M. Stout | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
JAZZ PHARMACEUTICALS PLC MEETING DATE: AUG 04, 2016 | ||||
TICKER: JAZZ SECURITY ID: G50871105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul L. Berns | Management | For | For |
1b | Elect Director Patrick G. Enright | Management | For | For |
1c | Elect Director Seamus Mulligan | Management | For | For |
1d | Elect Director Norbert G. Riedel | Management | For | For |
2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4A | Amend Memorandum of Association | Management | For | For |
4B | Amend Articles of Association | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Adjourn Meeting | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
JD SPORTS FASHION PLC MEETING DATE: NOV 24, 2016 | ||||
TICKER: JD. SECURITY ID: G5074C114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Sub-Division | Management | For | For |
JD SPORTS FASHION PLC MEETING DATE: JUN 29, 2017 | ||||
TICKER: JD. SECURITY ID: G5144Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peter Cowgill as Director | Management | For | For |
6 | Re-elect Brian Small as Director | Management | For | For |
7 | Re-elect Andrew Leslie as Director | Management | For | For |
8 | Re-elect Martin Davies as Director | Management | For | For |
9 | Re-elect Heather Jackson as Director | Management | For | For |
10 | Re-elect Andrew Rubin as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JK HOLDINGS CO. LTD. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 9896 SECURITY ID: J27021104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 27, 2017 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Mark B. McClellan | Management | For | For |
1f | Elect Director Anne M. Mulcahy | Management | For | For |
1g | Elect Director William D. Perez | Management | For | For |
1h | Elect Director Charles Prince | Management | For | For |
1i | Elect Director A. Eugene Washington | Management | For | For |
1j | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
JOHNSON CONTROLS INTERNATIONAL PLC MEETING DATE: MAR 08, 2017 | ||||
TICKER: JCI SECURITY ID: G51502105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Natalie A. Black | Management | For | For |
1c | Elect Director Michael E. Daniels | Management | For | For |
1d | Elect Director Brian Duperreault | Management | For | For |
1e | Elect Director Jeffrey A. Joerres | Management | For | For |
1f | Elect Director Alex A. Molinaroli | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Juan Pablo del Valle Perochena | Management | For | For |
1i | Elect Director Jurgen Tinggren | Management | For | For |
1j | Elect Director Mark Vergnano | Management | For | For |
1k | Elect Director R. David Yost | Management | For | For |
2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Authorize Market Purchases of Company shares | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Approve the Directors' Authority to Allot Shares | Management | For | For |
9 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
JOHNSON CONTROLS, INC. MEETING DATE: AUG 17, 2016 | ||||
TICKER: JCI SECURITY ID: 478366107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
JSW STEEL LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 500228 SECURITY ID: Y44680158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on Redeemable Preference Shares | Management | For | For |
3 | Approve Dividends on Equity Shares | Management | For | For |
4 | Reelect Vinod Nowal as Director | Management | For | Against |
5 | Approve SRBC & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect Seturaman Mahalingam as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Sajjan Jindal as Managing Director | Management | For | For |
9 | Approve Reappointment and Remuneration of Seshagiri Rao M.V.S. as Jt. Managing Director & Group CFO | Management | For | For |
10 | Approve Reappointment and Remuneration of Vinod Nowal as Dy. Managing Director | Management | For | For |
11 | Approve Grant of Options to Whole-time Directors | Management | For | Against |
12 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
14 | Approve Issuance of Foreign Currency Convertible Equity | Management | For | For |
KAJARIA CERAMICS LTD. MEETING DATE: AUG 24, 2016 | ||||
TICKER: 500233 SECURITY ID: Y45199133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Basant Kumar Sinha as Director | Management | For | Against |
4 | Approve O.P. Bagla & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of Ashok Kajaria as Chairman & Managing Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Basant Kumar Sinha as Director-Technical | Management | For | For |
7 | Approve Stock Split | Management | For | For |
8 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
KASIKORNBANK PCL MEETING DATE: APR 03, 2017 | ||||
TICKER: KBANK SECURITY ID: Y4591R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operation Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Appropriation of Profit and Dividend Payment | Management | For | For |
5.1 | Elect Puntip Surathin as Director | Management | For | For |
5.2 | Elect Suphajee Suthumpun as Director | Management | For | For |
5.3 | Elect Kattiya Indaravijaya as Director | Management | For | For |
6 | Elect Chanin Donavanik as Director | Management | For | For |
7 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Other Business | Management | None | None |
KERING MEETING DATE: APR 27, 2017 | ||||
TICKER: KER SECURITY ID: F5433L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.60 per Share | Management | For | For |
4 | Reelect Francois-Henri Pinault as Director | Management | For | For |
5 | Reelect Jean-Francois Palus as Director | Management | For | For |
6 | Reelect Patricia Barbizet as Director | Management | For | For |
7 | Reelect Baudouin Prot as Director | Management | For | For |
8 | Approve Remuneration Policy for Executive Officers | Management | For | Against |
9 | Non-Binding Vote on Compensation of Francois-Henri Pinault, CEO | Management | For | For |
10 | Non-Binding Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
17 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 and 15-16 | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KERRY GROUP PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: KRZ SECURITY ID: G52416107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Gerry Behan as Director | Management | For | For |
3b | Re-elect Dr Hugh Brady as Director | Management | For | For |
3c | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
3d | Re-elect Michael Dowling as Director | Management | For | For |
3e | Re-elect Joan Garahy as Director | Management | For | For |
3f | Re-elect Flor Healy as Director | Management | For | For |
3g | Re-elect James Kenny as Director | Management | For | For |
3h | Re-elect Stan McCarthy as Director | Management | For | For |
3i | Re-elect Brian Mehigan as Director | Management | For | For |
3j | Re-elect Tom Moran as Director | Management | For | For |
3k | Re-elect Philip Toomey as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
KEYSIGHT TECHNOLOGIES, INC. MEETING DATE: MAR 16, 2017 | ||||
TICKER: KEYS SECURITY ID: 49338L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul N. Clark | Management | For | For |
1.2 | Elect Director Richard Hamada | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KINGSOFT CORPORATION LTD. MEETING DATE: MAY 24, 2017 | ||||
TICKER: 3888 SECURITY ID: G5264Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Jun Lei as Director | Management | For | Against |
3.2 | Elect Pak Kwan Kau as Director | Management | For | Against |
3.3 | Elect Shun Tak Wong as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Amend Share Option Scheme of Seasun Holdings Limited | Management | For | Against |
KION GROUP AG MEETING DATE: MAY 11, 2017 | ||||
TICKER: KGX SECURITY ID: D4S14D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify Deloitte as Auditors for Fiscal 2017 | Management | For | For |
6.1 | Elect Birgit Behrendt to the Supervisory Board | Management | For | For |
6.2 | Elect Alexander Dibelius to the Supervisory Board | Management | For | For |
6.3 | Elect John Feldmann to the Supervisory Board | Management | For | For |
6.4 | Elect Jiang Kui to the Supervisory Board | Management | For | For |
6.5 | Elect Christina Reuter to the Supervisory Board | Management | For | For |
6.6 | Elect Hans Peter Ring to the Supervisory Board | Management | For | For |
6.7 | Elect Tan Xuguang to the Supervisory Board | Management | For | Against |
6.8 | Elect Xu Ping to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Remuneration System for Management Board Members | Management | For | For |
9 | Approve Creation of EUR 10.9 Million Pool of Capital without Preemptive Rights | Management | For | Against |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 10.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
11 | Amend Corporate Purpose | Management | For | For |
12 | Approve Merger by Absorption of Kion Holding 2 GmbH | Management | For | For |
KOMAX HOLDING AG MEETING DATE: MAY 12, 2017 | ||||
TICKER: KOMN SECURITY ID: H4614U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 6.50 per Share | Management | For | Did Not Vote |
4.1 | Elect Andreas Haeberli as Director | Management | For | Did Not Vote |
4.2.1 | Reelect Beat Kaelin as Director and Board Chairman | Management | For | Did Not Vote |
4.2.2 | Reelect David Dean as Director | Management | For | Did Not Vote |
4.2.3 | Reelect Kurt Haerri as Director | Management | For | Did Not Vote |
4.2.4 | Reelect Daniel Hirschi as Director | Management | For | Did Not Vote |
4.2.5 | Reelect Roland Siegwart as Director | Management | For | Did Not Vote |
4.3.1 | Appoint Daniel Hirschi as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.2 | Appoint Beat Kaelin as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Appoint Roland Siegwart as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Designate Thomas Tschuemperlin as Independent Proxy | Management | For | Did Not Vote |
4.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Directors in the Amount of CHF 1.1 Million | Management | For | Did Not Vote |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 2.15 Million | Management | For | Did Not Vote |
6 | Transact Other Business (Voting) | Management | For | Did Not Vote |
KONINKLIJKE PHILIPS NV MEETING DATE: MAY 11, 2017 | ||||
TICKER: PHIA SECURITY ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Discuss Remuneration Report | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
2e | Approve Discharge of Management Board | Management | For | For |
2f | Approve Discharge of Supervisory Board | Management | For | For |
3a | Amend the Remuneration Policy of the Management Board | Management | For | For |
3b | Amend Restricted Stock Plan | Management | For | For |
4a | Reelect J. van der Veer to Supervisory Board | Management | For | For |
4b | Reelect C.A. Poon to Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Issuances under Item 6a | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
KOSHIDAKA HOLDINGS CO., LTD. MEETING DATE: NOV 25, 2016 | ||||
TICKER: 2157 SECURITY ID: J36577104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Koshidaka, Hiroshi | Management | For | For |
2.2 | Elect Director Koshidaka, Osamu | Management | For | For |
2.3 | Elect Director Asakura, Kazuhiro | Management | For | For |
2.4 | Elect Director Koshidaka, Miwako | Management | For | For |
2.5 | Elect Director Doi, Yoshihito | Management | For | For |
KROTON EDUCACIONAL S.A. MEETING DATE: AUG 15, 2016 | ||||
TICKER: KROT3 SECURITY ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Against |
2 | Approve Merger Agreement between the Company and Estacio Participacoes S.A. | Management | For | For |
3 | Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Merger between the Company and Estacio Participacoes S.A. | Management | For | For |
6 | Approve Issuance of Shares in Connection with Merger | Management | For | For |
7 | Approve Increase in Authorized Capital | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: SEP 20, 2016 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2015 Daily Related Party Transactions and 2016 Daily Related Party Transactions | Management | For | For |
2.01 | Elect Xu Dingbo as Independent Director | Management | For | For |
2.02 | Elect Zhang Jingzhong as Independent Director | Management | For | For |
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 22, 2017 | ||||
TICKER: 600519 SECURITY ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve 2017 Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Appointment of 2017 Financial Auditor and Internal Control Auditor | Management | For | For |
8 | Approve Report of the Independent Directors | Management | For | For |
9 | Approve Proposal on Increasing Product Sales of Subsidiaries to Related Parties | Management | For | For |
10 | Approve Proposal on Sales of Products by Subsidiaries to Related Parties | Management | For | For |
11 | Approve Proposal on Renewal of License Agreement with Trademarks with Related Parties | Management | For | For |
LADDER CAPITAL CORP MEETING DATE: JUN 06, 2017 | ||||
TICKER: LADR SECURITY ID: 505743104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Harris | Management | For | For |
1.2 | Elect Director Mark Alexander | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LAKELAND FINANCIAL CORPORATION MEETING DATE: APR 11, 2017 | ||||
TICKER: LKFN SECURITY ID: 511656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Blake W. Augsburger | Management | For | For |
1b | Elect Director Robert E. Bartels, Jr. | Management | For | For |
1c | Elect Director Daniel F. Evans, Jr. | Management | For | For |
1d | Elect Director David M. Findlay | Management | For | For |
1e | Elect Director Thomas A. Hiatt | Management | For | For |
1f | Elect Director Michael L. Kubacki | Management | For | For |
1g | Elect Director Emily E. Pichon | Management | For | For |
1h | Elect Director Steven D. Ross | Management | For | For |
1i | Elect Director Brian J. Smith | Management | For | For |
1j | Elect Director Bradley J. Toothaker | Management | For | For |
1k | Elect Director Ronald D. Truex | Management | For | For |
1l | Elect Director M. Scott Welch | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LARGAN PRECISION CO., LTD. MEETING DATE: JUN 14, 2017 | ||||
TICKER: 3008 SECURITY ID: Y52144105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
LAS VEGAS SANDS CORP. MEETING DATE: JUN 08, 2017 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles D. Forman | Management | For | For |
1.2 | Elect Director Steven L. Gerard | Management | For | For |
1.3 | Elect Director George Jamieson | Management | For | For |
1.4 | Elect Director Lewis Kramer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LENNOX INTERNATIONAL INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: LII SECURITY ID: 526107107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet K. Cooper | Management | For | For |
1.2 | Elect Director John W. Norris, III | Management | For | For |
1.3 | Elect Director Karen H. Quintos | Management | For | For |
1.4 | Elect Director Paul W. Schmidt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LIBERTY INTERACTIVE CORPORATION MEETING DATE: AUG 23, 2016 | ||||
TICKER: QVCA SECURITY ID: 53071M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Malone | Management | For | For |
1.2 | Elect Director M. Ian G. Gilchrist | Management | For | For |
1.3 | Elect Director Mark C. Vadon | Management | For | For |
1.4 | Elect Director Andrea L. Wong | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
LIONS GATE ENTERTAINMENT CORP. MEETING DATE: DEC 07, 2016 | ||||
TICKER: LGF SECURITY ID: 535919203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Articles of Lions Gate to Create and Authorize the Lions Gate Voting Shares and the Lions Gate Non-voting Shares and Remove Certain Series of Preferred Shares | Management | For | For |
1b | Amend Articles of Lions Gate with Respect to the Special Rights and Restrictions of the Authorized Shares | Management | For | For |
1c | Approve the Conversion of the Lions Gate Common Shares into the Lions Gate Voting Shares and the Lions Gate Non-voting Shares and the Adoption of Alterations to the Interim Notice of Articles | Management | For | For |
1d | Amend Interim Articles of Lions Gate with Respect to Changes to Remove References to the Lions Gate Common Shares | Management | For | For |
2 | Issue Shares in Connection with Merger | Management | For | For |
3 | Issue Common Shares to John C. Malone, Robert R. Bennett and Respective Affiliates in Connection with the Stock Exchange Agreement | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
5 | Amend Articles of Lions Gate to Extend Indemnities | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 11, 2017 | ||||
TICKER: LLOY SECURITY ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Lord Blackwell as Director | Management | For | For |
3 | Re-elect Juan Colombas as Director | Management | For | For |
4 | Re-elect George Culmer as Director | Management | For | For |
5 | Re-elect Alan Dickinson as Director | Management | For | For |
6 | Re-elect Anita Frew as Director | Management | For | For |
7 | Re-elect Simon Henry as Director | Management | For | Against |
8 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
9 | Re-elect Deborah McWhinney as Director | Management | For | For |
10 | Re-elect Nick Prettejohn as Director | Management | For | For |
11 | Re-elect Stuart Sinclair as Director | Management | For | For |
12 | Re-elect Sara Weller as Director | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Special Dividend | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Sharesave Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Re-designation of Limited Voting Shares | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 24, 2017 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert G. Gwin | Management | For | For |
1b | Elect Director Jacques Aigrain | Management | For | For |
1c | Elect Director Lincoln Benet | Management | For | For |
1d | Elect Director Jagjeet S. Bindra | Management | For | For |
1e | Elect Director Robin Buchanan | Management | For | For |
1f | Elect Director Stephen F. Cooper | Management | For | For |
1g | Elect Director Nance K. Dicciani | Management | For | For |
1h | Elect Director Claire S. Farley | Management | For | For |
1i | Elect Director Isabella D. Goren | Management | For | For |
1j | Elect Director Bruce A. Smith | Management | For | For |
1k | Elect Director Rudy van der Meer | Management | For | For |
2 | Adoption of Dutch Statutory Annual Accounts | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
M&T BANK CORPORATION MEETING DATE: APR 18, 2017 | ||||
TICKER: MTB SECURITY ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent D. Baird | Management | For | For |
1.2 | Elect Director C. Angela Bontempo | Management | For | For |
1.3 | Elect Director Robert T. Brady | Management | For | For |
1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.5 | Elect Director Gary N. Geisel | Management | For | For |
1.6 | Elect Director Richard A. Grossi | Management | For | For |
1.7 | Elect Director John D. Hawke, Jr. | Management | For | For |
1.8 | Elect Director Newton P.S. Merrill | Management | For | For |
1.9 | Elect Director Melinda R. Rich | Management | For | For |
1.10 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.11 | Elect Director Denis J. Salamone | Management | For | For |
1.12 | Elect Director David S. Scharfstein | Management | For | For |
1.13 | Elect Director Herbert L. Washington | Management | For | For |
1.14 | Elect Director Robert G. Wilmers | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS MEETING DATE: APR 13, 2017 | ||||
TICKER: MDIA3 SECURITY ID: P64876108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | For |
3.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS MEETING DATE: APR 13, 2017 | ||||
TICKER: MDIA3 SECURITY ID: P64876108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-Ratify Remuneration of Company's Management for Fiscal Year 2016 | Management | For | For |
2 | Approve Remuneration of Company's Management | Management | For | For |
3 | Approve 1:3 Stock Split | Management | For | For |
4 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
5 | Approve Long-Term Incentive Program | Management | For | For |
MAISONS DU MONDE MEETING DATE: MAY 19, 2017 | ||||
TICKER: MDM SECURITY ID: F59463103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.31 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Non-Binding Vote on Compensation of Gilles Petit, CEO | Management | For | For |
6 | Approve Remuneration Policy of the Chairman of the Board | Management | For | For |
7 | Approve Remuneration Policy of CEO | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
10 | Elect Marie Schott as Director | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million | Management | For | Against |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans under Performance Conditions | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
MALIBU BOATS, INC. MEETING DATE: OCT 28, 2016 | ||||
TICKER: MBUU SECURITY ID: 56117J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack D. Springer | Management | For | For |
1.2 | Elect Director Michael K. Hooks | Management | For | For |
1.3 | Elect Director John E. Stokely | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
MAN WAH HOLDINGS LTD. MEETING DATE: JUL 13, 2016 | ||||
TICKER: 1999 SECURITY ID: G5800U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Alan Marnie as Director and Approve His Remuneration | Management | For | For |
4 | Elect Dai Quanfa as Director and Approve His Remuneration | Management | For | For |
5 | Elect Chau Shing Yim, David as Director and Approve His Remuneration | Management | For | For |
6 | Elect Kan Chung Nin, Tony as Director and Approve His Remuneration | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Bonus Issue of Shares | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
MASTEC, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: MTZ SECURITY ID: 576323109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Robert Campbell | Management | For | For |
1.2 | Elect Director Ernst N. Csiszar | Management | For | For |
1.3 | Elect Director Julia L. Johnson | Management | For | For |
1.4 | Elect Director Jorge Mas | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MATRIX SERVICE COMPANY MEETING DATE: NOV 11, 2016 | ||||
TICKER: MTRX SECURITY ID: 576853105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Hewitt | Management | For | For |
1.2 | Elect Director Michael J. Hall | Management | For | For |
1.3 | Elect Director John W. Gibson | Management | For | For |
1.4 | Elect Director I. Edgar (Ed) Hendrix | Management | For | For |
1.5 | Elect Director Tom E. Maxwell | Management | For | For |
1.6 | Elect Director Jim W. Mogg | Management | For | For |
1.7 | Elect Director James H. Miller | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Allow for Removal of Directors With or Without Cause | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: NOV 09, 2016 | ||||
TICKER: MXIM SECURITY ID: 57772K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William (Bill) P. Sullivan | Management | For | For |
1.2 | Elect Director Tunc Doluca | Management | For | For |
1.3 | Elect Director Tracy C. Accardi | Management | For | For |
1.4 | Elect Director James R. Bergman | Management | For | For |
1.5 | Elect Director Joseph R. Bronson | Management | For | For |
1.6 | Elect Director Robert E. Grady | Management | For | For |
1.7 | Elect Director William D. Watkins | Management | For | For |
1.8 | Elect Director MaryAnn Wright | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MC GROUP PUBLIC CO., LTD. MEETING DATE: APR 21, 2017 | ||||
TICKER: MC SECURITY ID: Y5929X115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Performance Results | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4 | Approve E Y Office Company Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Elect Sunee Seripanu as Director | Management | For | For |
5.2 | Elect Chananyarak Phetcharat Director | Management | For | For |
5.3 | Elect Somchai Apiwattanapron Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Other Business | Management | For | Against |
MEDIASET SPA MEETING DATE: JUN 28, 2017 | ||||
TICKER: MS SECURITY ID: T6688Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Slate 1 Submitted by Fininvest SpA | Shareholder | None | For |
4.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5 | Approve Internal Auditors' Remuneration | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MEDTRONIC PLC MEETING DATE: DEC 09, 2016 | ||||
TICKER: MDT SECURITY ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Shirley Ann Jackson | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Robert C. Pozen | Management | For | For |
1m | Elect Director Preetha Reddy | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | Against |
5a | Amend Articles of Association | Management | For | For |
5b | Amend Memorandum of Association | Management | For | For |
6 | Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits | Management | For | For |
METRO BANK PLC MEETING DATE: APR 25, 2017 | ||||
TICKER: MTRO SECURITY ID: G60640102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Vernon Hill II as Director | Management | For | For |
5 | Re-elect Craig Donaldson as Director | Management | For | For |
6 | Re-elect Michael Brierley as Director | Management | For | For |
7 | Re-elect Alastair Gunn as Director | Management | For | For |
8 | Re-elect Stuart Bernau as Director | Management | For | For |
9 | Re-elect Keith Carby as Director | Management | For | For |
10 | Re-elect Lord Flight as Director | Management | For | For |
11 | Re-elect Eugene Lockhart as Director | Management | For | For |
12 | Re-elect Roger Farah as Director | Management | For | For |
13 | Re-elect Sir Michael Snyder as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 22, 2016 | ||||
TICKER: MCRO SECURITY ID: G6117L178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Authorise the Company to make Deferred Bonus Awards and Amend the Remuneration Policy | Management | For | For |
5 | Approve Additional Share Grants and Amend the Remuneration Policy | Management | For | For |
6 | Re-elect Kevin Loosemore as Director | Management | For | For |
7 | Re-elect Mike Phillips as Director | Management | For | For |
8 | Re-elect Stephen Murdoch as Director | Management | For | For |
9 | Elect Nils Brauckmann as Director | Management | For | For |
10 | Re-elect Karen Slatford as Director | Management | For | For |
11 | Re-elect Tom Virden as Director | Management | For | For |
12 | Re-elect Richard Atkins as Director | Management | For | For |
13 | Elect Steve Schuckenbrock as Director | Management | For | For |
14 | Elect Amanda Brown as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Abstain |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: MAY 26, 2017 | ||||
TICKER: MCRO SECURITY ID: G6117L178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Merger of Seattle MergerSub Inc with Seattle SpinCo Inc | Management | For | For |
2 | Approve Matters Relating to the Return of Value to Shareholders and Share Consolidation | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: AUG 15, 2016 | ||||
TICKER: MCHP SECURITY ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Matthew W. Chapman | Management | For | For |
1.3 | Elect Director L.B. Day | Management | For | For |
1.4 | Elect Director Esther L. Johnson | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MINTH GROUP LTD. MEETING DATE: APR 13, 2017 | ||||
TICKER: 425 SECURITY ID: G6145U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase Agreement and Related Transactions | Management | For | For |
MINTH GROUP LTD. MEETING DATE: MAY 31, 2017 | ||||
TICKER: 425 SECURITY ID: G6145U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Zhao Feng as Director | Management | For | Against |
4 | Elect Yu Zheng as Director | Management | For | Against |
5 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wang Ching | Management | For | For |
6 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wu Fred Fong | Management | For | For |
7 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Zhao Feng | Management | For | Against |
8 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Yu Zheng | Management | For | Against |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
10 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Authorize Repurchase of Issued Share Capital | Management | For | For |
13 | Authorize Reissuance of Repurchased Shares | Management | For | For |
MLP AG MEETING DATE: JUN 29, 2017 | ||||
TICKER: MLP SECURITY ID: D5388S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.08 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
MONCLER SPA MEETING DATE: APR 20, 2017 | ||||
TICKER: MONC SECURITY ID: T6730E110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Elect Juan Carlos Torres Carretero as Director and Approve His Remuneration | Management | For | For |
4.1.1 | Slate Submitted by Ruffini Partecipazioni Srl | Shareholder | None | For |
4.1.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
4.2 | Approve Internal Auditors' Remuneration | Management | For | Abstain |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
MONEX GROUP INC MEETING DATE: JUN 24, 2017 | ||||
TICKER: 8698 SECURITY ID: J4656U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Matsumoto, Oki | Management | For | For |
2.2 | Elect Director Kuwashima, Shoji | Management | For | For |
2.3 | Elect Director Oyagi, Takashi | Management | For | For |
2.4 | Elect Director Katsuya, Toshihiko | Management | For | For |
2.5 | Elect Director Tateno, Koichi | Management | For | For |
2.6 | Elect Director Makihara, Jun | Management | For | For |
2.7 | Elect Director Idei, Nobuyuki | Management | For | For |
2.8 | Elect Director Kotaka, Koji | Management | For | For |
2.9 | Elect Director Ishiguro, Fujiyo | Management | For | For |
2.10 | Elect Director Billy Wade Wilder | Management | For | For |
2.11 | Elect Director Domae, Nobuo | Management | For | For |
MONEYSUPERMARKET.COM GROUP PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: MONY SECURITY ID: G6258H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
6 | Re-elect Sally James as Director | Management | For | For |
7 | Re-elect Matthew Price as Director | Management | For | For |
8 | Re-elect Andrew Fisher as Director | Management | For | For |
9 | Re-elect Genevieve Shore as Director | Management | For | For |
10 | Re-elect Robin Freestone as Director | Management | For | For |
11 | Elect Mark Lewis as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Long-Term Incentive Plan | Management | For | For |
19 | Approve Deferred Bonus Plan | Management | For | For |
20 | Approve Share Incentive Plan | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MOTHERSON SUMI SYSTEMS LTD. MEETING DATE: MAY 16, 2017 | ||||
TICKER: 517334 SECURITY ID: Y6139B141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
MOTHERSON SUMI SYSTEMS LTD. MEETING DATE: JUN 25, 2017 | ||||
TICKER: 517334 SECURITY ID: Y6139B141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Bonus Shares | Management | For | For |
MOTOR OIL (HELLAS) CORINTH REFINERIES SA MEETING DATE: JUN 07, 2017 | ||||
TICKER: MOH SECURITY ID: X55904100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Auditors | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Appoint Members of Audit Committee | Management | For | Against |
5 | Approve Dividends | Management | For | For |
6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Cash Awards to Personnel and Board Members | Management | For | Against |
9 | Authorize Share Repurchase Program | Management | For | For |
MRC GLOBAL INC. MEETING DATE: MAY 02, 2017 | ||||
TICKER: MRC SECURITY ID: 55345K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhys J. Best | Management | For | For |
1.2 | Elect Director Leonard M. Anthony | Management | For | For |
1.3 | Elect Director Barbara J. Duganier | Management | For | For |
1.4 | Elect Director Craig Ketchum | Management | For | For |
1.5 | Elect Director Gerard P. Krans | Management | For | For |
1.6 | Elect Director Andrew R. Lane | Management | For | For |
1.7 | Elect Director Cornelis A. Linse | Management | For | For |
1.8 | Elect Director John A. Perkins | Management | For | For |
1.9 | Elect Director H.B. Wehrle, III | Management | For | For |
1.10 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MRV ENGENHARIA E PARTICIPACOES SA MEETING DATE: APR 28, 2017 | ||||
TICKER: MRVE3 SECURITY ID: P6986W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Authorize Capitalization of Reserves and Amend Article 5 Accordingly | Management | For | For |
3 | Amend Article 6 to Reflect Increase in Authorized Capital | Management | For | For |
4 | Amend Article 9 | Management | For | Against |
5 | Amend Article 10 | Management | For | For |
6 | Amend Articles 15 | Management | For | Against |
7 | Amend Article 21 | Management | For | For |
8 | Amend Article 22 | Management | For | For |
9 | Amend Article 23 | Management | For | For |
10 | Amend Article 24 | Management | For | For |
11 | Amend Article 28 | Management | For | For |
12 | Amend Article 33 | Management | For | For |
13 | Amend Articles | Management | For | For |
14 | Consolidate Bylaws | Management | For | For |
MRV ENGENHARIA E PARTICIPACOES SA MEETING DATE: APR 28, 2017 | ||||
TICKER: MRVE3 SECURITY ID: P6986W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5.1 | Elect Rubens Menin Teixeira de Souza as Director | Management | For | For |
5.2 | Elect Marcos Alberto Cabaleiro Fernandez as Director | Management | For | For |
5.3 | Elect Rafael Nazareth Menin Teixeira de Souza as Director | Management | For | For |
5.4 | Elect Paulo Eduardo Rocha Brant as Independent Director | Management | For | For |
5.5 | Elect Marco Aurelio de Vasconcelos Cancado as Independent Director | Management | For | For |
5.6 | Elect Sinai Waisberg as Independent Director | Management | For | For |
5.7 | Elect Betania Tanure de Barros as Independent Director | Management | For | For |
MY E.G. SERVICES BERHAD MEETING DATE: DEC 09, 2016 | ||||
TICKER: MYEG SECURITY ID: Y6147P116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Munir Shah Bin Raja Mustapha as Director | Management | For | For |
4 | Elect Ng Fook Ai, Victor as Director | Management | For | For |
5 | Elect Muhammad Rais Bin Abdul Karim as Director | Management | For | For |
6 | Approve Crowe Horwath as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Mohd Jimmy Wong Bin Abdullah to Continue Office as Independent Non-Executive Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
1 | Amend Articles of Association | Management | For | For |
MY E.G. SERVICES BERHAD MEETING DATE: DEC 09, 2016 | ||||
TICKER: MYEG SECURITY ID: Y6147P116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
MYTILINEOS HOLDINGS SA MEETING DATE: JUN 01, 2017 | ||||
TICKER: MYTIL SECURITY ID: X56014131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Auditors | Management | For | For |
3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
4 | Approve Director Remuneration for 2016 and Pre-approve Director Remuneration for 2017 | Management | For | For |
5 | Approve Related Party Transactions | Management | For | For |
6 | Elect Directors | Management | For | Against |
7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
8 | Elect Member of Audit Committee | Management | For | For |
9 | Approve Draft Merger Agreement and Board Report on Merger Agreement | Management | For | For |
10 | Approve Merger Agreement | Management | For | For |
11 | Issue Shares in Connection with Merger Agreement | Management | For | For |
12 | Amend Corporate Purpose | Management | For | For |
13 | Other Business | Management | For | Against |
NATCO PHARMA LTD. MEETING DATE: SEP 30, 2016 | ||||
TICKER: 524816 SECURITY ID: Y6211C157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend as Final Dividend | Management | For | For |
3 | Reelect AKS Bhujanga Rao as Director | Management | For | For |
4 | Approve Walker, Chandiok & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment of V C Nannapaneni as Chairman and Managing Director | Management | For | For |
6 | Approve Increase in the Remuneration of A.K.S. Bhujanga Rao, President (R&D and Tech.) | Management | For | For |
7 | Approve Increase in the Remuneration of P.S.R.K.Prasad,Director and Executive Vice President (Corporate Engineering Services) | Management | For | For |
8 | Approve Increase in the Remuneration of D. Linga Rao, Director & President (Tech. Affairs) | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
10 | Approve NATCO Employees Stock Options Scheme-2016 and Grant of Options to Employees of the Company | Management | For | Against |
NATURA COSMETICOS S.A. MEETING DATE: APR 11, 2017 | ||||
TICKER: NATU3 SECURITY ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Capital Budget, Allocation of Income and Ratify Distribution of Interim Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Elect Directors | Management | For | For |
4.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
5 | Approve Remuneration of Company's Management | Management | For | For |
NATURA COSMETICOS S.A. MEETING DATE: APR 11, 2017 | ||||
TICKER: NATU3 SECURITY ID: P7088C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant and Transfer of 102,956 Shares to Roberto Oliveira de Lima under the Restricted Stock Plan | Management | For | Against |
NAVER CORP. MEETING DATE: MAR 17, 2017 | ||||
TICKER: A035420 SECURITY ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Elect Han Seong-sook as Inside Director | Management | For | For |
3.2 | Elect Byeon Dae-gyu as Non-independent Non-executive Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Spin-Off Agreement | Management | For | For |
NEUROCRINE BIOSCIENCES, INC. MEETING DATE: MAY 22, 2017 | ||||
TICKER: NBIX SECURITY ID: 64125C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Gorman | Management | For | For |
1.2 | Elect Director Gary A. Lyons | Management | For | For |
1.3 | Elect Director Alfred W. Sandrock, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEXTEER AUTOMOTIVE GROUP LTD. MEETING DATE: JUN 05, 2017 | ||||
TICKER: 01316 SECURITY ID: G6501M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zhao Guibin as Director | Management | For | For |
3a2 | Elect Fan Yi as Director | Management | For | For |
3a3 | Elect Yang Shengqun as Director | Management | For | For |
3a4 | Elect Liu Jianjun as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
NMC HEALTH PLC MEETING DATE: DEC 29, 2016 | ||||
TICKER: NMC SECURITY ID: G65836101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy | Management | For | Against |
2 | Amend Long Term Incentive Plan | Management | For | For |
NMC HEALTH PLC MEETING DATE: DEC 29, 2016 | ||||
TICKER: NMC SECURITY ID: G65836101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Al Zahra Hospital | Management | For | For |
NMC HEALTH PLC MEETING DATE: MAY 23, 2017 | ||||
TICKER: NMC SECURITY ID: G65836101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Mark Tompkins as Director | Management | For | For |
7 | Re-elect Dr Bavaguthu Shetty as Director | Management | For | For |
8 | Re-elect Prasanth Manghat as Director | Management | For | For |
9 | Re-elect Dr Ayesha Abdullah as Director | Management | For | For |
10 | Re-elect Abdulrahman Basaddiq as Director | Management | For | For |
11 | Re-elect Jonathan Bomford as Director | Management | For | For |
12 | Re-elect Lord Clanwilliam as Director | Management | For | For |
13 | Re-elect Salma Hareb as Director | Management | For | For |
14 | Re-elect Keyur Nagori as Director | Management | For | For |
15 | Re-elect Binay Shetty as Director | Management | For | For |
16 | Re-elect Dr Nandini Tandon as Director | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NOF CORP. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 4403 SECURITY ID: J58934100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split | Management | For | For |
3.1 | Elect Director Oike, Hirokazu | Management | For | For |
3.2 | Elect Director Kobayashi, Akiharu | Management | For | For |
3.3 | Elect Director Inoue, Kengo | Management | For | For |
3.4 | Elect Director Ihori, Makoto | Management | For | For |
3.5 | Elect Director Kato, Kazushige | Management | For | For |
3.6 | Elect Director Sakahashi, Hideaki | Management | For | For |
3.7 | Elect Director Maeda, Kazuhito | Management | For | For |
3.8 | Elect Director Miyaji, Takeo | Management | For | For |
3.9 | Elect Director Arima, Yasuyuki | Management | For | For |
3.10 | Elect Director Kodera, Masayuki | Management | For | For |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 17, 2017 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wesley G. Bush | Management | For | For |
1.2 | Elect Director Marianne C. Brown | Management | For | For |
1.3 | Elect Director Victor H. Fazio | Management | For | For |
1.4 | Elect Director Donald E. Felsinger | Management | For | For |
1.5 | Elect Director Ann M. Fudge | Management | For | For |
1.6 | Elect Director Bruce S. Gordon | Management | For | For |
1.7 | Elect Director William H. Hernandez | Management | For | For |
1.8 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.9 | Elect Director Karl J. Krapek | Management | For | For |
1.10 | Elect Director Gary Roughead | Management | For | For |
1.11 | Elect Director Thomas M. Schoewe | Management | For | For |
1.12 | Elect Director James S. Turley | Management | For | For |
1.13 | Elect Director Mark A. Welsh, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NSI NV MEETING DATE: AUG 25, 2016 | ||||
TICKER: NSI SECURITY ID: N6325K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
3 | Elect Bernd Stahli to Management Board | Management | For | For |
4 | Other Business (Non-Voting) | Management | None | None |
5 | Close Meeting | Management | None | None |
NSI NV MEETING DATE: APR 21, 2017 | ||||
TICKER: NSI SECURITY ID: N6325K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3.b | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.27 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Discuss Composition of Management Board | Management | None | None |
10 | Discuss Composition of the Supervisory Board | Management | None | None |
11 | Amend Articles Re: Legislative Updates and Reverse Stock Split 1:8 | Management | For | For |
12 | Approve Publication of Information in English | Management | For | For |
13.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
13.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 13.a | Management | For | For |
13.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Outlook for 2017 | Management | None | None |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
NSI NV MEETING DATE: JUN 16, 2017 | ||||
TICKER: NSI SECURITY ID: N6325K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles Re: Legislative Updates and Reverse Stock Split 1:8 | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
NVIDIA CORPORATION MEETING DATE: MAY 23, 2017 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director James C. Gaither | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director William J. Miller | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NXP SEMICONDUCTORS NV MEETING DATE: JAN 27, 2017 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Offer by Qualcomm | Management | None | None |
3a | Elect Steve Mollenkopf as Executive Director | Management | For | For |
3b | Elect Derek K Aberle as Non-Executive Director | Management | For | For |
3c | Elect George S Davis as Non-Executive Director | Management | For | For |
3d | Elect Donald J Rosenberg as Non-Executive Director | Management | For | For |
3e | Elect Brian Modoff as Non-Executive Director | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5a | Approve Asset Sale Re: Offer by Qualcomm | Management | For | For |
5b | Approve Dissolution of NXP | Management | For | For |
6a | Amend Article Post-Acceptance Re: Offer by Qualcomm | Management | For | For |
6b | Amend Articles Post-Delisting Re: Offer by Qualcomm | Management | For | For |
ORORA LTD. MEETING DATE: OCT 13, 2016 | ||||
TICKER: ORA SECURITY ID: Q7142U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Samantha Lewis as Director | Management | For | For |
2b | Elect Jeremy Sutcliffe as Director | Management | For | For |
3a | Approve the Grant of Deferred Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company | Management | For | For |
3b | Approve the Grant of Options and Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
PAPA MURPHY'S HOLDINGS, INC. MEETING DATE: MAY 24, 2017 | ||||
TICKER: FRSH SECURITY ID: 698814100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Shafer | Management | For | For |
1.2 | Elect Director L. David Mounts | Management | For | For |
1.3 | Elect Director Katherine L. Scherping | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
PASON SYSTEMS INC. MEETING DATE: MAY 03, 2017 | ||||
TICKER: PSI SECURITY ID: 702925108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director James D. Hill | Management | For | For |
2.2 | Elect Director James B. Howe | Management | For | For |
2.3 | Elect Director Marcel Kessler | Management | For | For |
2.4 | Elect Director T. Jay Collins | Management | For | For |
2.5 | Elect Director Judi M. Hess | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 24, 2017 | ||||
TICKER: PYPL SECURITY ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wences Casares | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director David M. Moffett | Management | For | For |
1h | Elect Director Daniel H. Schulman | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Sustainability | Shareholder | Against | Against |
7 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
PETRONET LNG LTD. MEETING DATE: JUN 20, 2017 | ||||
TICKER: 532522 SECURITY ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
PFIZER INC. MEETING DATE: APR 27, 2017 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director Ronald E. Blaylock | Management | For | For |
1.3 | Elect Director W. Don Cornwell | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Frances D. Fergusson | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director James M. Kilts | Management | For | For |
1.8 | Elect Director Shantanu Narayen | Management | For | For |
1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.10 | Elect Director Ian C. Read | Management | For | For |
1.11 | Elect Director Stephen W. Sanger | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Holy Land Principles | Shareholder | Against | Against |
6 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
PLANET PAYMENT, INC. MEETING DATE: JUN 13, 2017 | ||||
TICKER: PLPM SECURITY ID: U72603118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carl J. Williams | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD MEETING DATE: SEP 16, 2016 | ||||
TICKER: 532898 SECURITY ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Note the Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Pradeep Kumar as Director | Management | For | Against |
4 | Reelect Jyoti Arora as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Statutory Auditors | Management | For | For |
6 | Elect Jagdish Ishwarbhai Patel as Independent Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Authorize Issuance of Bonds Under Private Placement | Management | For | For |
POWERTECH TECHNOLOGY INC. MEETING DATE: MAY 26, 2017 | ||||
TICKER: 6239 SECURITY ID: Y7083Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6.1 | Elect JIM W.L. CHENG with Shareholder No.195 as Independent Director | Management | For | For |
6.2 | Elect QUINCY LIN with ID No.D100511XXX as Independent Director | Management | For | For |
6.3 | Elect PHILIP WEI with ID No.D100211XXX as Independent Director | Management | For | For |
6.4 | Elect PEI-ING LEE with ID No.N103301XXX as Independent Director | Management | For | For |
6.5 | Elect D.K. TSAI with Shareholder No.641 as Non-Independent Director | Management | For | Against |
6.6 | Elect J.Y. HUNG with Shareholder No.19861 as Non-Independent Director | Management | For | Against |
6.7 | Elect SHIGEO KOGUCHI, Representative of KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director | Management | For | Against |
6.8 | Elect DEPHNE WU, Representative of KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director | Management | For | Against |
6.9 | Elect J.S. LEU , Representative of KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director | Management | For | Against |
6.10 | Elect EVAN TSENG, Representative of KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director | Management | For | Against |
6.11 | Elect TOHRU YOSHIDA, Representative of TOSHIBA MEMORY SEMICONDUCTOR TAIWAN CORPORATION with Shareholder No.2509 as Non-Independent Director | Management | For | Against |
7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
PRA HEALTH SCIENCES, INC. MEETING DATE: JUN 01, 2017 | ||||
TICKER: PRAH SECURITY ID: 69354M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colin Shannon | Management | For | Withhold |
1.2 | Elect Director James C. Momtazee | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
PRAIRIESKY ROYALTY LTD. MEETING DATE: APR 25, 2017 | ||||
TICKER: PSK SECURITY ID: 739721108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Estey | Management | For | For |
1b | Elect Director Margaret A. McKenzie | Management | For | For |
1c | Elect Director Andrew M. Phillips | Management | For | For |
1d | Elect Director Sheldon B. Steeves | Management | For | For |
1e | Elect Director Grant A. Zawalsky | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PRAXAIR, INC. MEETING DATE: APR 25, 2017 | ||||
TICKER: PX SECURITY ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Angel | Management | For | For |
1b | Elect Director Oscar Bernardes | Management | For | For |
1c | Elect Director Nance K. Dicciani | Management | For | For |
1d | Elect Director Edward G. Galante | Management | For | For |
1e | Elect Director Raymond W. LeBoeuf | Management | For | For |
1f | Elect Director Larry D. McVay | Management | For | For |
1g | Elect Director Martin H. Richenhagen | Management | For | For |
1h | Elect Director Wayne T. Smith | Management | For | For |
1i | Elect Director Robert L. Wood | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
PREMIUM BRANDS HOLDINGS CORPORATION MEETING DATE: MAY 12, 2017 | ||||
TICKER: PBH SECURITY ID: 74061A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2a | Elect Director Johnny Ciampi | Management | For | For |
2b | Elect Director Bruce Hodge | Management | For | For |
2c | Elect Director Kathleen Keller-Hobson | Management | For | For |
2d | Elect Director Hugh McKinnon | Management | For | For |
2e | Elect Director George Paleologou | Management | For | For |
2f | Elect Director John Zaplatynsky | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PRESS METAL BERHAD MEETING DATE: FEB 28, 2017 | ||||
TICKER: PMETAL SECURITY ID: Y7079E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Internal Reorganisation | Management | For | For |
PRESS METAL BERHAD MEETING DATE: FEB 28, 2017 | ||||
TICKER: PMETAL SECURITY ID: Y7079E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
PRESS METAL BERHAD MEETING DATE: JUN 15, 2017 | ||||
TICKER: PMETAL SECURITY ID: Y7079E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors for the Financial Year Ended December 31, 2016 | Management | For | For |
2 | Approve Remuneration of Directors for the Financial Year Ending December 31, 2017 | Management | For | For |
3 | Elect Abdul Rahman Bin Megat Ahmad as Director | Management | For | For |
4 | Elect Tan Heng Kui as Director | Management | For | For |
5 | Elect Loo Lean Hock as Director | Management | For | For |
6 | Elect Noor Alina Binti Mohamad Faiz as Director | Management | For | For |
7 | Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Abdul Rahman Bin Megat Ahmad to Continue Office as Independent Non-Executive Chairman | Management | For | For |
10 | Approve Tan Heng Kui to Continue Office as Independent Non-Executive Director | Management | For | For |
11 | Approve Loo Lean Hock to Continue Office as Independent Non-Executive Director | Management | For | For |
12 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
PT BANK BUKOPIN TBK MEETING DATE: MAY 09, 2017 | ||||
TICKER: BBKP SECURITY ID: Y7125R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Tantiem of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
6 | Approve Rights Issue IV | Management | For | For |
7 | Elect Lucky Alfirman as Commissioner | Management | For | For |
8 | Accept Report on the Use of Proceeds from the Subordinated Bonds II Year 2017 | Management | For | Abstain |
PT BANK NEGARA INDONESIA (PERSERO) TBK MEETING DATE: MAR 16, 2017 | ||||
TICKER: BBNI SECURITY ID: Y74568166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
4 | Appoint Auditors of the Company and PCDP | Management | For | For |
5 | Approve the Enforcement of the State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises | Management | For | For |
6 | Amend Articles of Association | Management | For | Abstain |
7 | Elect Directors and Commissioners | Management | For | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 15, 2017 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
4 | Appoint Auditors of the Company and PCDP | Management | For | For |
5 | Approve the Enforcement of the State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises | Management | For | For |
6 | Amend Articles of Association | Management | For | Abstain |
7 | Elect Directors and/or Commissioners | Management | For | Abstain |
PT SUMBER ALFARIA TRIJAYA TBK MEETING DATE: MAY 18, 2017 | ||||
TICKER: AMRT SECURITY ID: Y71362118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors and Commissioners | Management | For | Abstain |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Commissioners | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | Abstain |
PT WASKITA KARYA (PERSERO) TBK MEETING DATE: NOV 25, 2016 | ||||
TICKER: WSKT SECURITY ID: Y714AE107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PULTEGROUP, INC. MEETING DATE: MAY 03, 2017 | ||||
TICKER: PHM SECURITY ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Bryce Blair | Management | For | For |
1.3 | Elect Director Richard W. Dreiling | Management | For | For |
1.4 | Elect Director Thomas J. Folliard | Management | For | For |
1.5 | Elect Director Joshua Gotbaum | Management | For | For |
1.6 | Elect Director Cheryl W. Grise | Management | For | For |
1.7 | Elect Director Andre J. Hawaux | Management | For | For |
1.8 | Elect Director Ryan R. Marshall | Management | For | For |
1.9 | Elect Director Patrick J. O'Leary | Management | For | For |
1.10 | Elect Director John R. Peshkin | Management | For | For |
1.11 | Elect Director Scott F. Powers | Management | For | For |
1.12 | Elect Director William J. Pulte | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PUREGOLD PRICE CLUB INC. MEETING DATE: MAY 30, 2017 | ||||
TICKER: PGOLD SECURITY ID: Y71617107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Proof of Notice, Existence of Quorum and Call to Order | Management | For | For |
2 | Approve the Minutes of Previous Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Previous Stockholders' Meeting | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4.1 | Elect Lucio L. Co as Director | Management | For | For |
4.2 | Elect Susan P. Co as Director | Management | For | For |
4.3 | Elect Ferdinand Vincent P. Co as Director | Management | For | For |
4.4 | Elect Leonardo B. Dayao as Director | Management | For | For |
4.5 | Elect Pamela Justine P. Co as Director | Management | For | For |
4.6 | Elect Jack Huang as Director | Management | For | For |
4.7 | Elect Marilyn V. Pardo as Director | Management | For | For |
4.8 | Elect Edgardo G. Lacson as Director | Management | For | For |
4.9 | Elect Jaime Dela Rosa as Director | Management | For | For |
5 | Appoint External Auditor | Management | For | For |
6 | Approve Merger of Goldtempo Company, Inc., Daily Commodities, Inc., First Lane Super Traders Co. Inc. with Puregold Price Club, Inc. | Management | For | For |
7 | Approve Other Matters | Management | For | Against |
PVH CORP. MEETING DATE: JUN 15, 2017 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Baglivo | Management | For | For |
1b | Elect Director Brent Callinicos | Management | For | For |
1c | Elect Director Emanuel Chirico | Management | For | For |
1d | Elect Director Juan R. Figuereo | Management | For | For |
1e | Elect Director Joseph B. Fuller | Management | For | For |
1f | Elect Director V. James Marino | Management | For | For |
1g | Elect Director G. Penny McIntyre | Management | For | For |
1h | Elect Director Amy McPherson | Management | For | For |
1i | Elect Director Henry Nasella | Management | For | For |
1j | Elect Director Edward R. Rosenfeld | Management | For | For |
1k | Elect Director Craig Rydin | Management | For | For |
1l | Elect Director Amanda Sourry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QUALCOMM INCORPORATED MEETING DATE: MAR 07, 2017 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director Thomas W. Horton | Management | For | For |
1d | Elect Director Paul E. Jacobs | Management | For | For |
1e | Elect Director Ann M. Livermore | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Steve Mollenkopf | Management | For | For |
1i | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1j | Elect Director Francisco Ros | Management | For | For |
1k | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | Against |
RADIAN GROUP INC. MEETING DATE: MAY 10, 2017 | ||||
TICKER: RDN SECURITY ID: 750236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Herbert Wender | Management | For | For |
1b | Elect Director David C. Carney | Management | For | For |
1c | Elect Director Howard B. Culang | Management | For | For |
1d | Elect Director Lisa W. Hess | Management | For | For |
1e | Elect Director Stephen T. Hopkins | Management | For | For |
1f | Elect Director Brian D. Montgomery | Management | For | For |
1g | Elect Director Gaetano Muzio | Management | For | For |
1h | Elect Director Gregory V. Serio | Management | For | For |
1i | Elect Director Noel J. Spiegel | Management | For | For |
1j | Elect Director Richard G. Thornberry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLC as Auditors | Management | For | For |
RADIUS HEALTH, INC. MEETING DATE: JUN 07, 2017 | ||||
TICKER: RDUS SECURITY ID: 750469207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willard H. Dere | Management | For | For |
1.2 | Elect Director Kurt C. Graves | Management | For | For |
1.3 | Elect Director Anthony Rosenberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RAIFFEISEN BANK INTERNATIONAL AG MEETING DATE: JUN 22, 2017 | ||||
TICKER: RBI SECURITY ID: A7111G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board | Management | For | For |
3 | Approve Discharge of Supervisory Board | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
5 | Ratify KPMG Austria GmbH as Auditors | Management | For | For |
6.1 | Elect Peter Gauper as Supervisory Board Member | Management | For | For |
6.2 | Elect Wilfried Hopfner as Supervisory Board Member | Management | For | For |
6.3 | Elect Rudolf Koenighofer as Supervisory Board Member | Management | For | For |
6.4 | Elect Johannes Ortner as Supervisory Board Member | Management | For | For |
6.5 | Elect Birgit Noggler as Supervisory Board Member | Management | For | For |
6.6 | Elect Eva Eberhartinger as Supervisory Board Member | Management | For | For |
6.7 | Elect Heinrich Schaller as Supervisory Board Member | Management | For | For |
6.8 | Elect Guenther Reibersdorfer as Supervisory Board Member | Management | For | For |
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA MEETING DATE: APR 11, 2017 | ||||
TICKER: REC SECURITY ID: T78458139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.a | Fix Number of Directors | Shareholder | None | For |
2.b | Fix Board Terms for Directors | Shareholder | None | For |
2.c | Slate Submitted by FIMEI SpA | Shareholder | None | For |
2.d | Approve Remuneration of Directors | Management | For | Abstain |
3.a.1 | Slate Submitted by FIMEI SpA | Shareholder | None | For |
3.a.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
3.b | Approve Internal Auditors' Remuneration | Management | For | Abstain |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Capital Increase and Issuance of Convertible Bonds | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
RECRUIT HOLDINGS CO., LTD. MEETING DATE: JUN 20, 2017 | ||||
TICKER: 6098 SECURITY ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
1.3 | Elect Director Sagawa, Keiichi | Management | For | For |
1.4 | Elect Director Oyagi, Shigeo | Management | For | For |
1.5 | Elect Director Shingai, Yasushi | Management | For | For |
2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
3 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
REGAL BELOIT CORPORATION MEETING DATE: MAY 01, 2017 | ||||
TICKER: RBC SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher L. Doerr | Management | For | For |
1b | Elect Director Thomas J. Fischer | Management | For | For |
1c | Elect Director Mark J. Gliebe | Management | For | For |
1d | Elect Director Rakesh Sachdev | Management | For | For |
1e | Elect Director Curtis W. Stoelting | Management | For | For |
1f | Elect Director Jane L. Warner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 09, 2017 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bonnie L. Bassler | Management | For | For |
1.2 | Elect Director N. Anthony Coles | Management | For | For |
1.3 | Elect Director Joseph L. Goldstein | Management | For | For |
1.4 | Elect Director Christine A. Poon | Management | For | For |
1.5 | Elect Director P. Roy Vagelos | Management | For | For |
1.6 | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
REGENXBIO INC. MEETING DATE: MAY 24, 2017 | ||||
TICKER: RGNX SECURITY ID: 75901B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Hayden, Jr. | Management | For | For |
1.2 | Elect Director A.N. 'Jerry' Karabelas | Management | For | For |
1.3 | Elect Director Daniel Tasse | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
REINSURANCE GROUP OF AMERICA, INCORPORATED MEETING DATE: MAY 23, 2017 | ||||
TICKER: RGA SECURITY ID: 759351604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Patricia L. Guinn | Management | For | For |
1B | Elect Director Arnoud W.A. Boot | Management | For | For |
1C | Elect Director John F. Danahy | Management | For | For |
1D | Elect Director J. Cliff Eason | Management | For | For |
1E | Elect Director Anna Manning | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Amend Non-Employee Director Stock Awards in Lieu of Cash | Management | For | For |
7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RENTOKIL INITIAL PLC MEETING DATE: MAY 10, 2017 | ||||
TICKER: RTO SECURITY ID: G7494G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Chris Geoghegan as Director | Management | For | For |
5 | Re-elect John McAdam as Director | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Andy Ransom as Director | Management | For | For |
8 | Re-elect Angela Seymour-Jackson as Director | Management | For | For |
9 | Re-elect Julie Southern as Director | Management | For | For |
10 | Re-elect Jeremy Townsend as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
REPCO HOME FINANCE LIMITED MEETING DATE: SEP 22, 2016 | ||||
TICKER: REPCOHOME SECURITY ID: Y7S54C114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Reelect Sanjeevanee Kutty as Director | Management | For | Against |
4 | Approve R. Subramanian and Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issuance of Non-Convertible Debentures and Commercial Paper | Management | For | For |
6 | Approve RHFL ESOP Scheme 2016 | Management | For | Against |
REPCO HOME FINANCE LIMITED MEETING DATE: DEC 27, 2016 | ||||
TICKER: REPCOHOME SECURITY ID: Y7S54C114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association | Management | For | For |
RESMED INC. MEETING DATE: NOV 17, 2016 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol Burt | Management | For | For |
1b | Elect Director Rich Sulpizio | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REXNORD CORPORATION MEETING DATE: JUL 28, 2016 | ||||
TICKER: RXN SECURITY ID: 76169B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark S. Bartlett | Management | For | For |
1.2 | Elect Director David C. Longren | Management | For | For |
1.3 | Elect Director George C. Moore | Management | For | For |
1.4 | Elect Director John M. Stropki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ROSS STORES, INC. MEETING DATE: MAY 17, 2017 | ||||
TICKER: ROST SECURITY ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan | Management | For | For |
1i | Elect Director Lawrence S. Peiros | Management | For | For |
1j | Elect Director Gregory L. Quesnel | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RYMAN HEALTHCARE LTD. MEETING DATE: JUL 27, 2016 | ||||
TICKER: RYM SECURITY ID: Q8203F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect George Savvides as Director | Management | For | For |
2 | Elect David Kerr as Director | Management | For | For |
3 | Elect Kevin Hickman as Director | Management | For | For |
4 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
SAFESTORE HOLDINGS PLC MEETING DATE: MAR 22, 2017 | ||||
TICKER: SAFE SECURITY ID: G77733106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect Alan Lewis as Director | Management | For | For |
7 | Re-elect Frederic Vecchioli as Director | Management | For | For |
8 | Re-elect Andy Jones as Director | Management | For | For |
9 | Re-elect Ian Krieger as Director | Management | For | For |
10 | Re-elect Joanne Kenrick as Director | Management | For | For |
11 | Elect Claire Balmforth as Director | Management | For | For |
12 | Elect Bill Oliver as Director | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Long Term Incentive Plan | Management | For | For |
15 | Approve EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SAKAI HEAVY INDUSTRIES LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 6358 SECURITY ID: J66532102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split | Management | For | For |
3 | Approve Equity Compensation Plan | Management | For | For |
4 | Approve Equity Compensation Plan | Management | For | For |
5.1 | Elect Director Sakai, Ichiro | Management | For | For |
5.2 | Elect Director Doi, Kiyomichi | Management | For | For |
5.3 | Elect Director Watanabe, Ryosuke | Management | For | For |
5.4 | Elect Director Iwakuma, Hideki | Management | For | For |
5.5 | Elect Director Tomitori, Yukihiko | Management | For | For |
5.6 | Elect Director Kiyomiya, Kazushi | Management | For | For |
5.7 | Elect Director Tsukimoto, Yukinori | Management | For | For |
5.8 | Elect Director Sugawara, Tsuguo | Management | For | For |
5.9 | Elect Director Mizuchi, Kenichi | Management | For | For |
5.10 | Elect Director Akimoto, Toshihiko | Management | For | For |
5.11 | Elect Director Tokita, Masahiro | Management | For | For |
6.1 | Elect Director and Audit Committee Member Watanabe, Hideyoshi | Management | For | For |
6.2 | Elect Director and Audit Committee Member Tokunaga, Ryuichi | Management | For | For |
6.3 | Elect Director and Audit Committee Member Kikkawa, Makoto | Management | For | Against |
SAMSONITE INTERNATIONAL S.A. MEETING DATE: JUN 01, 2017 | ||||
TICKER: 1910 SECURITY ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results for the Year 2016 | Management | For | For |
3 | Approve Cash Distribution | Management | For | For |
4a | Reelect Kyle Francis Gendreau as Director | Management | For | Against |
4b | Reelect Tom Korbas as Director | Management | For | Against |
4c | Reelect Ying Yeh as Director | Management | For | For |
5 | Renew Mandate Granted to KPMG Luxembourg as Statutory Auditor | Management | For | For |
6 | Approve KPMG LLP as External Auditor | Management | For | For |
7 | Authorize Issuance Shares Up to 10 Percent of the Total Issued Shares | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Discharge of Directors and Auditors | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Authorize Board to Fix the Remuneration of KPMG Luxembourg | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI MEETING DATE: MAY 10, 2017 | ||||
TICKER: SAN SECURITY ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.96 per Share | Management | For | For |
4 | Approve Auditors' Special Report on New Related-Party Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.750 Million | Management | For | For |
6 | Reelect Fabienne Lecorvaisier as Director | Management | For | For |
7 | Elect Bernard Charles as Director | Management | For | For |
8 | Elect Melanie Lee as Director | Management | For | For |
9 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy for CEO | Management | For | For |
11 | Non-Binding Vote on Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
12 | Non-Binding Vote on Compensation of Olivier Brandicourt, CEO | Management | For | For |
13 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Amend Article 11 of Bylaws Re: Board of Directors | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAO MARTINHO S.A. MEETING DATE: DEC 09, 2016 | ||||
TICKER: SMTO3 SECURITY ID: P8493J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 1:3 Stock Split and Amend Article 5 | Management | For | For |
2 | Approve Increase in Authorized Capital and Amend Article 6 | Management | For | For |
SEB SA MEETING DATE: MAY 11, 2017 | ||||
TICKER: SK SECURITY ID: F82059100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.72 per Share | Management | For | For |
4 | Reelect Yseulys Costes as Director | Management | For | For |
5 | Reelect FFP Invest as Director | Management | For | For |
6 | Ratify Appointment of Delphine Bertrand as Director | Management | For | For |
7 | Elect Brigitte Forestier as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Approve Remuneration Policy of Thierry de la Tour d'Artaise, Chairman and CEO and Bertrand Neuschwander, Vice- CEO | Management | For | For |
9 | Non-Binding Vote on Compensation of Thierry de la Tour d'Artaise, Chairman and CEO | Management | For | For |
10 | Non-Binding Vote on Compensation of Bertrand Neuschwander, Vice-CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
16 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13-15 at EUR 10 Million | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
18 | Authorize up to 196,000 Shares of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 16 of Bylaws Re: Election of Employee Representative to the board | Management | For | For |
21 | Amend Articles 17,19 and 22 of Bylaws Re: Age Limit for Directors, Chairman, CEO and Vice-CEO | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEIKITOKYU KOGYO CO. INC. MEETING DATE: JUN 23, 2017 | ||||
TICKER: 1898 SECURITY ID: J70273115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Sato, Toshiaki | Management | For | For |
2.2 | Elect Director Saito, Kazuhiko | Management | For | For |
2.3 | Elect Director Furukawa, Tsukasa | Management | For | For |
2.4 | Elect Director Hiramoto, Kimio | Management | For | For |
2.5 | Elect Director Iizuka, Tsuneo | Management | For | For |
2.6 | Elect Director Fukuda, Shinya | Management | For | For |
2.7 | Elect Director Tamura, Masato | Management | For | For |
2.8 | Elect Director Taira, Yoshikazu | Management | For | For |
3 | Appoint Statutory Auditor Koide, Masayuki | Management | For | For |
SELCUK ECZA DEPOSU AS MEETING DATE: MAY 09, 2017 | ||||
TICKER: SELEC SECURITY ID: M8272M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Approve Upper Limit of Donations for 2017 and Receive Information on Donations Made in 2016 | Management | For | Abstain |
9 | Approve Director Remuneration for 2017 and Receive Information on Remuneration made in 2016 | Management | For | Abstain |
10 | Ratify External Auditors | Management | For | For |
11 | Amend Company Bylaws | Management | For | For |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate Governance Principles | Management | None | None |
15 | Wishes | Management | None | None |
SEMIRARA MINING AND POWER CORP. MEETING DATE: MAY 02, 2017 | ||||
TICKER: SCC SECURITY ID: Y7628G112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Annual Stockholders' Meeting Held on May 2, 2016 | Management | For | For |
2 | Approve Management Report | Management | For | For |
3 | Ratify All Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting Up to the Date of this Meeting | Management | For | For |
4 | Approve Amendment of Seventh Article of the Articles of Incorporation to Increase the Authorized Capital Stock of the Company | Management | For | For |
5 | Approve Stock Dividends in Relation to the Increase of Authorized Capital Stock of the Company | Management | For | For |
6 | Appoint SyCip Gorres Velayo & Co. as Independent External Auditor | Management | For | For |
7.1 | Elect Isidro A. Consunji as Director | Management | For | For |
7.2 | Elect Victor A. Consunji as Director | Management | For | For |
7.3 | Elect Jorge A. Consunji as Director | Management | For | For |
7.4 | Elect Cesar A. Buenaventura as Director | Management | For | For |
7.5 | Elect Herbert M. Consunji as Director | Management | For | For |
7.6 | Elect Maria Cristina C. Gotianun as Director | Management | For | For |
7.7 | Elect Ma. Edwina C. Laperal as Director | Management | For | For |
7.8 | Elect Josefa Consuelo C. Reyes as Director | Management | For | For |
7.9 | Elect Luz Consuelo A. Consunji as Director | Management | For | For |
7.10 | Elect Rogelio M. Murga as Director | Management | For | For |
7.11 | Elect Honorio O. Reyes-Lao as Director | Management | For | For |
SEMTECH CORPORATION MEETING DATE: JUN 15, 2017 | ||||
TICKER: SMTC SECURITY ID: 816850101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glen M. Antle | Management | For | For |
1.2 | Elect Director James P. Burra | Management | For | For |
1.3 | Elect Director Bruce C. Edwards | Management | For | For |
1.4 | Elect Director Rockell N. Hankin | Management | For | For |
1.5 | Elect Director Ye Jane Li | Management | For | For |
1.6 | Elect Director James T. Lindstrom | Management | For | For |
1.7 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.8 | Elect Director Carmelo J. Santoro | Management | For | For |
1.9 | Elect Director Sylvia Summers | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
SENIOR PLC MEETING DATE: APR 21, 2017 | ||||
TICKER: SNR SECURITY ID: G8031U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Charles Berry as Director | Management | For | For |
6 | Re-elect Celia Baxter as Director | Management | For | For |
7 | Re-elect Susan Brennan as Director | Management | For | For |
8 | Re-elect Derek Harding as Director | Management | For | For |
9 | Re-elect Giles Kerr as Director | Management | For | For |
10 | Re-elect David Squires as Director | Management | For | For |
11 | Re-elect Mark Vernon as Director | Management | For | For |
12 | Appoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SFA ENGINEERING CORP. MEETING DATE: MAR 31, 2017 | ||||
TICKER: A056190 SECURITY ID: Y7676C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Young-min as Inside Director | Management | For | Against |
2.2 | Elect Lee Myung-jae as Inside Director | Management | For | Against |
2.3 | Elect Jeon Yong-bae as Inside Director | Management | For | Against |
2.4 | Elect Lee Gyu-young as Outside Director | Management | For | For |
2.5 | Elect Cho In-hoe as Outside Director | Management | For | For |
3.1 | Elect Lee Gyu-young as a Member of Audit Committee | Management | For | For |
3.2 | Elect Cho In-hoe as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | For |
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. MEETING DATE: JUN 23, 2017 | ||||
TICKER: 601607 SECURITY ID: Y7685S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2016 Annual Report | Management | For | For |
4 | Approve 2016 Final Accounts Report | Management | For | For |
5 | Approve 2017 Financial Budget | Management | For | For |
6 | Approve 2016 Profit Distribution Plan | Management | For | For |
7 | Approve Proposal Regarding Payment of Auditor's Fees for 2016 | Management | For | For |
8 | Approve Auditors | Management | For | For |
9 | Approve Proposal Regarding External Guarantees for 2017 | Management | For | For |
10 | Approve Amendments to the Commitment Regarding the Shares Held by Employees and the Employee Share Ownership Committee | Management | For | For |
11 | Approve Issuance of Debt Financing Products | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
SHIMA SEIKI MFG. LTD. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 6222 SECURITY ID: J72273105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
SHOPRITE HOLDINGS LTD MEETING DATE: OCT 31, 2016 | ||||
TICKER: SHP SECURITY ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 2016 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint MC Hamman as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Anna Mokgokong as Director | Management | For | For |
4 | Re-elect Johannes Basson as Director | Management | For | For |
5 | Re-elect JJ Fouche as Director | Management | For | For |
6 | Re-elect Joseph Rock as Director | Management | For | For |
7 | Re-elect Johannes Basson as Chairperson of the Audit and Risk Committee | Management | For | For |
8 | Re-elect Jacobus Louw as Member of the Audit and Risk Committee | Management | For | For |
9 | Re-elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | For |
10 | Re-elect Joseph Rock as Member of the Audit and Risk Committee | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Authorise Board to Issue Shares for Cash | Management | For | For |
13 | Authorise Ratification of Approved Resolutions | Management | For | For |
14 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
5 | Amend Memorandum of Incorporation Re: Clauses 9.3 to 9.6 | Management | For | For |
6 | Amend Memorandum of Incorporation Re: Clause 15 | Management | For | For |
7 | Amend Memorandum of Incorporation Re: Clauses 1.2.24, 1.2.25 and 48 | Management | For | For |
SILERGY CORP MEETING DATE: JUN 02, 2017 | ||||
TICKER: 6415 SECURITY ID: G8190F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Issuance of Restricted Stocks | Management | For | For |
SINO LAND COMPANY LTD. MEETING DATE: OCT 28, 2016 | ||||
TICKER: 83 SECURITY ID: Y80267126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Daryl Ng Win Kong as Director | Management | For | For |
3.2 | Elect Ringo Chan Wing Kwong as Director | Management | For | For |
3.3 | Elect Gordon Lee Ching Keung as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SK MATERIALS CO. LTD. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A036490 SECURITY ID: Y806AM103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Financial Statements and Allocation of Income | Management | For | For |
1.2 | Approve Consolidated Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lim Min-gyu as Inside Director | Management | For | Against |
3.2 | Elect Jang Dong-hyeon as Non-independent Non-executive Director | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
SKYCITY ENTERTAINMENT GROUP LTD. MEETING DATE: OCT 21, 2016 | ||||
TICKER: SKC SECURITY ID: Q8513Z115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chris Moller as Director | Management | For | For |
2 | Elect Bruce Carter as Director | Management | For | For |
3 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
SLM CORPORATION MEETING DATE: JUN 22, 2017 | ||||
TICKER: SLM SECURITY ID: 78442P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul G. Child | Management | For | For |
1b | Elect Director Carter Warren Franke | Management | For | For |
1c | Elect Director Earl A. Goode | Management | For | For |
1d | Elect Director Marianne M. Keler | Management | For | For |
1e | Elect Director Jim Matheson | Management | For | For |
1f | Elect Director Jed H. Pitcher | Management | For | For |
1g | Elect Director Frank C. Puleo | Management | For | For |
1h | Elect Director Raymond J. Quinlan | Management | For | For |
1i | Elect Director Vivian C. Schneck-Last | Management | For | For |
1j | Elect Director William N. Shiebler | Management | For | For |
1k | Elect Director Robert S. Strong | Management | For | For |
1l | Elect Director Kirsten O. Wolberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SM ENERGY COMPANY MEETING DATE: MAY 23, 2017 | ||||
TICKER: SM SECURITY ID: 78454L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry W. Bickle | Management | For | For |
1.2 | Elect Director Stephen R. Brand | Management | For | For |
1.3 | Elect Director Loren M. Leiker | Management | For | For |
1.4 | Elect Director Javan D. Ottoson | Management | For | For |
1.5 | Elect Director Ramiro G. Peru | Management | For | For |
1.6 | Elect Director Julio M. Quintana | Management | For | For |
1.7 | Elect Director Rose M. Robeson | Management | For | For |
1.8 | Elect Director William D. Sullivan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
SMILES SA MEETING DATE: NOV 25, 2016 | ||||
TICKER: SMLE3 SECURITY ID: P8T12E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 13 | Management | For | For |
4 | Amend Article 18 | Management | For | For |
SMITHS GROUP PLC MEETING DATE: NOV 15, 2016 | ||||
TICKER: SMIN SECURITY ID: G82401111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Bruno Angelici as Director | Management | For | For |
5 | Re-elect Sir George Buckley as Director | Management | For | For |
6 | Re-elect Tanya Fratto as Director | Management | For | For |
7 | Re-elect Chris O'Shea as Director | Management | For | For |
8 | Re-elect Anne Quinn as Director | Management | For | For |
9 | Re-elect Bill Seeger as Director | Management | For | For |
10 | Re-elect Andrew Reynolds Smith as Director | Management | For | For |
11 | Re-elect Sir Kevin Tebbit as Director | Management | For | For |
12 | Elect Mark Seligman as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM MEETING DATE: APR 28, 2017 | ||||
TICKER: SQM SECURITY ID: P8716X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Annual Report and Account Inspectors' Report | Management | For | For |
3 | Appoint Auditors | Management | For | For |
4 | Elect Internal Statutory Auditors | Management | For | For |
5 | Approve Report Regarding Related-Party Transactions | Management | For | For |
6 | Approve Investment and Financing Policy | Management | For | For |
7 | Approve Allocation of Income and Dividends | Management | For | For |
8 | Approve 2017 Dividend Policy | Management | For | For |
9 | Approve Report on Board's Expenses | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Receive Matters Related to Directors' Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee | Management | For | For |
13 | Other Business | Management | For | Against |
14 | Elect Directors | Management | For | Abstain |
SODA SANAYII AS MEETING DATE: MAR 28, 2017 | ||||
TICKER: SODA SECURITY ID: M9067M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign the Meeting Minutes | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Director Remuneration | Management | For | Abstain |
7 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Increase Authorized Share Capital | Management | For | Against |
10 | Ratify External Auditors | Management | For | For |
11 | Approve Upper Limit of Donations for 2017 and Receive Information on Donations Made in Previous Fiscal Year | Management | For | Abstain |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
SODASTREAM INTERNATIONAL LTD. MEETING DATE: MAR 13, 2017 | ||||
TICKER: SODA SECURITY ID: M9068E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve grant of options to Yehezkel Ofir | Management | For | Against |
3 | Approve grant of options to Avishai Abrahami | Management | For | Against |
4 | Approve grant of options to Torsten Koster | Management | For | Against |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
SPIRE HEALTHCARE GROUP PLC MEETING DATE: MAY 26, 2017 | ||||
TICKER: SPI SECURITY ID: G83577109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Adele Anderson as Director | Management | For | For |
5 | Re-elect Tony Bourne as Director | Management | For | For |
6 | Re-elect Simon Gordon as Director | Management | For | Against |
7 | Re-elect Dame Janet Husband as Director | Management | For | For |
8 | Re-elect Danie Meintjes as Director | Management | For | Against |
9 | Re-elect Simon Rowlands as Director | Management | For | Against |
10 | Re-elect Garry Watts as Director | Management | For | Against |
11 | Elect Andrew White as Director | Management | For | Against |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SRISAWAD POWER 1979 PLC MEETING DATE: JUN 22, 2017 | ||||
TICKER: SAWAD SECURITY ID: Y8136U114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Partial Business Transfer to Srisawad Power 2014 Co. Ltd. and Business Restructuring within the Company Group | Management | For | For |
3 | Elect Veera Veerakool as Director | Management | For | For |
4 | Other Business | Management | For | Against |
STABILUS SA MEETING DATE: FEB 15, 2017 | ||||
TICKER: STM SECURITY ID: L8750H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Report | Management | None | None |
2 | Receive Report of Supervisory Board | Management | None | None |
3 | Receive Auditor's Reports | Management | None | None |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Discharge of the Management Board | Management | For | For |
8 | Approve Discharge of the Supervisory Board | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Renew Appointment of KPMG as Auditor | Management | For | For |
11 | Amend Articles of Association Re: Various Amendments | Management | For | For |
14 | Transact Other Business (Non-Voting) | Management | None | None |
START TODAY CO LTD MEETING DATE: JUN 27, 2017 | ||||
TICKER: 3092 SECURITY ID: J7665M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 16 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Maezawa, Yusaku | Management | For | For |
3.2 | Elect Director Yanagisawa, Koji | Management | For | For |
3.3 | Elect Director Oishi, Akiko | Management | For | For |
3.4 | Elect Director Muto, Takanobu | Management | For | For |
3.5 | Elect Director Okura, Mineki | Management | For | For |
3.6 | Elect Director Sawada, Kotaro | Management | For | For |
3.7 | Elect Director Shimizu, Toshiaki | Management | For | For |
3.8 | Elect Director Ito, Masahiro | Management | For | For |
3.9 | Elect Director Ono, Koji | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
STEALTHGAS INC. MEETING DATE: SEP 14, 2016 | ||||
TICKER: GASS SECURITY ID: Y81669106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Jolliffe | Management | For | For |
1.2 | Elect Director John Kostoyannis | Management | For | For |
2 | Ratify Deloitte Certified Public Accountants S.A. as Auditors | Management | For | For |
STERIS PLC MEETING DATE: AUG 02, 2016 | ||||
TICKER: STE SECURITY ID: G84720104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breeden | Management | For | For |
1b | Elect Director Cynthia L. Feldmann | Management | For | For |
1c | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1d | Elect Director David B. Lewis | Management | For | For |
1e | Elect Director Sir Duncan K. Nichol | Management | For | For |
1f | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
1g | Elect Director Mohsen M. Sohi | Management | For | For |
1h | Elect Director Richard M. Steeves | Management | For | For |
1i | Elect Director John P. Wareham | Management | For | For |
1j | Elect Director Loyal W. Wilson | Management | For | For |
1k | Elect Director Michael B. Wood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Appoint Ernst & Young LLP as U.K. Statutory Auditors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Ernst & Young as External Auditor | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve the Directors' Remuneration Policy | Management | For | For |
8 | Approve Executive Incentive Bonus Plan | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Authorize to Make an Off-Market Purchase | Management | For | For |
12 | Amend Articles of Association Relating to Business Combinations | Management | For | For |
13 | Ratify and Confirm Payment of March 29, 2016 Interim Dividend | Management | For | For |
STIFEL FINANCIAL CORP. MEETING DATE: JUN 06, 2017 | ||||
TICKER: SF SECURITY ID: 860630102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick O. Hanser | Management | For | For |
1.2 | Elect Director Ronald J. Kruszewski | Management | For | For |
1.3 | Elect Director Thomas W. Weisel | Management | For | For |
1.4 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Ernst &Young LLP as Auditors | Management | For | For |
SUL AMERICA S.A. MEETING DATE: MAR 29, 2017 | ||||
TICKER: SULA11 SECURITY ID: P87993120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue and Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 16 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
SUL AMERICA S.A. MEETING DATE: MAR 29, 2017 | ||||
TICKER: SULA11 SECURITY ID: P87993120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Elect Directors | Management | For | For |
4.1 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
4.2 | Elect Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
5 | Approve Remuneration of Company's Management | Management | For | Against |
SUNCOR ENERGY INC. MEETING DATE: APR 27, 2017 | ||||
TICKER: SU SECURITY ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director Mel E. Benson | Management | For | For |
1.3 | Elect Director Jacynthe Cote | Management | For | For |
1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
1.5 | Elect Director John D. Gass | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Michael W. O'Brien | Management | For | For |
1.9 | Elect Director Eira M. Thomas | Management | For | For |
1.10 | Elect Director Steven W. Williams | Management | For | For |
1.11 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. MEETING DATE: MAY 26, 2017 | ||||
TICKER: 2382 SECURITY ID: G8586D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Sun Yang as Director | Management | For | Against |
3b | Elect Wang Wenjian as Director | Management | For | Against |
3c | Elect Zhang Yuqing as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SUZUKI MOTOR CORP. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 7269 SECURITY ID: J78529138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Suzuki, Osamu | Management | For | For |
3.2 | Elect Director Harayama, Yasuhito | Management | For | For |
3.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
3.4 | Elect Director Nagao, Masahiko | Management | For | For |
3.5 | Elect Director Matsura, Hiroaki | Management | For | For |
3.6 | Elect Director Honda, Osamu | Management | For | For |
3.7 | Elect Director Iguchi, Masakazu | Management | For | For |
3.8 | Elect Director Tanino, Sakutaro | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
6 | Approve Equity Compensation Plan | Management | For | For |
TAHOE RESOURCES INC. MEETING DATE: MAY 03, 2017 | ||||
TICKER: THO SECURITY ID: 873868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Kevin McArthur | Management | For | For |
1.2 | Elect Director Ronald W. Clayton | Management | For | For |
1.3 | Elect Director Tanya M. Jakusconek | Management | For | For |
1.4 | Elect Director Charles A. Jeannes | Management | For | For |
1.5 | Elect Director Drago G. Kisic | Management | For | For |
1.6 | Elect Director Alan C. Moon | Management | For | For |
1.7 | Elect Director A. Dan Rovig | Management | For | For |
1.8 | Elect Director Paul B. Sweeney | Management | For | For |
1.9 | Elect Director James S. Voorhees | Management | For | For |
1.10 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TAI CHEUNG HOLDINGS LTD. MEETING DATE: SEP 01, 2016 | ||||
TICKER: 88 SECURITY ID: G8659B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect William Wai Lim Lam as Director | Management | For | Against |
3b | Elect Wing Sau Li as Director | Management | For | Against |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 08, 2017 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
1.2 | Approve Profit Distribution | Management | For | For |
1.3 | Amend Articles of Association | Management | For | For |
1.4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
2.1 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | Against |
2.2 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | Against |
3 | Other Business | Management | None | Against |
TECHNOGYM S.P.A. MEETING DATE: APR 21, 2017 | ||||
TICKER: TGYM SECURITY ID: T9200L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Performance Share Plan 2017-2019 | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Board to Increase Capital to Service Performance Share Plan 2017-2019 | Management | For | For |
TELEPERFORMANCE SE MEETING DATE: JUN 23, 2017 | ||||
TICKER: RCF SECURITY ID: F9120F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
4 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Non-Binding Vote on Compensation of Daniel Julien, Chairman of the Board | Management | For | For |
6 | Non-Binding Vote on Compensation of Paulo Cesar Salles Vasques, CEO | Management | For | For |
7 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
8 | Approve Remuneration Policy of CEO | Management | For | For |
9 | Reelect Philippe Dominati as Director | Management | For | For |
10 | Reelect Christobel Selecky as Director | Management | For | For |
11 | Reelect Angela Maria Sierra-Moreno as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 720,000 | Management | For | For |
13 | Renew Appointment of Deloitte & Associes SA as Auditor | Management | For | For |
14 | Renew Appointment of KPMG Audit IS SAS as Auditor | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TEMENOS GROUP AG MEETING DATE: MAY 10, 2017 | ||||
TICKER: TEMN SECURITY ID: H8547Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income | Management | For | Did Not Vote |
3 | Approve Dividends of CHF 0.55 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5 | Approve Creation of CHF 69.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6.1 | Approve Remuneration of Directors in the Amount of USD 7.4 Million | Management | For | Did Not Vote |
6.2 | Approve Remuneration of Executive Committee in the Amount of USD 18.5 Million | Management | For | Did Not Vote |
7.1 | Elect Peter Spenser as Director | Management | For | Did Not Vote |
7.2.1 | Reelect Andreas Andreades as Director and Board Chairman | Management | For | Did Not Vote |
7.2.2 | Reelect Sergio Giacoletto-Roggio as Director | Management | For | Did Not Vote |
7.2.3 | Reelect George Koukis as Director | Management | For | Did Not Vote |
7.2.4 | Reelect Ian Cookson as Director | Management | For | Did Not Vote |
7.2.5 | Reelect Thilbault de Tersant as Director | Management | For | Did Not Vote |
7.2.6 | Reelect Erik Hansen as Director | Management | For | Did Not Vote |
7.2.7 | Reelect Yok Tak Amy Yip as Director | Management | For | Did Not Vote |
8.1 | Appoint Yok Tak Amy Yip as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2.1 | Appoint Sergio Giacoletto-Roggio as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2.2 | Appoint Ian Cookson as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2.3 | Appoint Erik Hansen as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Designate Perreard de Boccard as Independent Proxy | Management | For | Did Not Vote |
10 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Did Not Vote |
11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
TENNECO INC. MEETING DATE: MAY 17, 2017 | ||||
TICKER: TEN SECURITY ID: 880349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas C. Freyman | Management | For | For |
1b | Elect Director Brian J. Kesseler | Management | For | For |
1c | Elect Director Dennis J. Letham | Management | For | For |
1d | Elect Director James S. Metcalf | Management | For | For |
1e | Elect Director Roger B. Porter | Management | For | For |
1f | Elect Director David B. Price, Jr. | Management | For | For |
1g | Elect Director Gregg M. Sherrill | Management | For | For |
1h | Elect Director Paul T. Stecko | Management | For | For |
1i | Elect Director Jane L. Warner | Management | For | For |
1j | Elect Director Roger J. Wood | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TESARO, INC. MEETING DATE: MAY 11, 2017 | ||||
TICKER: TSRO SECURITY ID: 881569107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leon O. Moulder, Jr. | Management | For | For |
1b | Elect Director Mary Lynne Hedley | Management | For | For |
1c | Elect Director David M. Mott | Management | For | For |
1d | Elect Director Lawrence M. Alleva | Management | For | For |
1e | Elect Director James O. Armitage | Management | For | For |
1f | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
1g | Elect Director Garry A. Nicholson | Management | For | For |
1h | Elect Director Arnold L. Oronsky | Management | For | For |
1i | Elect Director Kavita Patel | Management | For | For |
1j | Elect Director Beth Seidenberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
TESCO PLC MEETING DATE: JUN 16, 2017 | ||||
TICKER: TSCO SECURITY ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Steve Golsby as Director | Management | For | For |
4 | Re-elect John Allan as Director | Management | For | For |
5 | Re-elect Dave Lewis as Director | Management | For | For |
6 | Re-elect Mark Armour as Director | Management | For | For |
7 | Re-elect Byron Grote as Director | Management | For | For |
8 | Re-elect Mikael Olsson as Director | Management | For | For |
9 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
10 | Re-elect Simon Patterson as Director | Management | For | For |
11 | Re-elect Alison Platt as Director | Management | For | For |
12 | Re-elect Lindsey Pownall as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
THE A2 MILK COMPANY LIMITED MEETING DATE: NOV 22, 2016 | ||||
TICKER: ATM SECURITY ID: Q2774Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Ernst & Young as Auditor and Authorize the Board to Fix Their Remuneration | Management | For | For |
2 | Elect David Hearn as Director | Management | For | For |
3 | Elect Peter Hinton as Director | Management | For | For |
4 | Elect Warwick Every-Burns as Director | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
THE CHEMOURS COMPANY MEETING DATE: APR 26, 2017 | ||||
TICKER: CC SECURITY ID: 163851108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Curtis V. Anastasio | Management | For | For |
1b | Elect Director Bradley J. Bell | Management | For | For |
1c | Elect Director Richard H. Brown | Management | For | For |
1d | Elect Director Mary B. Cranston | Management | For | For |
1e | Elect Director Curtis J. Crawford | Management | For | For |
1f | Elect Director Dawn L. Farrell | Management | For | For |
1g | Elect Director Stephen D. Newlin | Management | For | For |
1h | Elect Director Mark P. Vergnano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Report on Pay Disparity | Shareholder | Against | Against |
THE DUN & BRADSTREET CORPORATION MEETING DATE: MAY 10, 2017 | ||||
TICKER: DNB SECURITY ID: 26483E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert P. Carrigan | Management | For | For |
1b | Elect Director Cindy Christy | Management | For | For |
1c | Elect Director L. Gordon Crovitz | Management | For | For |
1d | Elect Director James N. Fernandez | Management | For | For |
1e | Elect Director Paul R. Garcia | Management | For | For |
1f | Elect Director Anastassia Lauterbach | Management | For | For |
1g | Elect Director Thomas J. Manning | Management | For | For |
1h | Elect Director Randall D. Mott | Management | For | For |
1i | Elect Director Judith A. Reinsdorf | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE FOSCHINI GROUP LTD MEETING DATE: SEP 06, 2016 | ||||
TICKER: TFG SECURITY ID: S29260155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2016 | Management | For | For |
2 | Reappoint KPMG Inc as Auditors of the Company and Appoint P Farrand as the Designated Partner | Management | For | For |
3 | Re-elect Sam Abrahams as Director | Management | For | For |
4 | Re-elect Michael Lewis as Director | Management | For | For |
5 | Re-elect Fatima Abrahams as Director | Management | For | For |
6 | Elect Graham Davin as Director | Management | For | For |
7 | Re-elect Sam Abrahams as Member of the Audit Committee | Management | For | For |
8 | Elect Tumi Makgabo-Fiskerstrand as Member of the Audit Committee | Management | For | For |
9 | Re-elect Eddy Oblowitz as Member of the Audit Committee | Management | For | For |
10 | Re-elect Nomahlubi Simamane as Member of the Audit Committee | Management | For | For |
11 | Elect David Friedland as Member of the Audit Committee | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Authorise the Company to Provide Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation | Management | For | For |
13 | Authorise Ratification of Approved Resolutions | Management | For | For |
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: APR 28, 2017 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd C. Blankfein | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Mark A. Flaherty | Management | For | For |
1d | Elect Director William W. George | Management | For | For |
1e | Elect Director James A. Johnson | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Lakshmi N. Mittal | Management | For | For |
1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1i | Elect Director Peter Oppenheimer | Management | For | For |
1j | Elect Director David A. Viniar | Management | For | For |
1k | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE MOSAIC COMPANY MEETING DATE: MAY 18, 2017 | ||||
TICKER: MOS SECURITY ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nancy E. Cooper | Management | For | For |
1b | Elect Director Gregory L. Ebel | Management | For | For |
1c | Elect Director Timothy S. Gitzel | Management | For | For |
1d | Elect Director Denise C. Johnson | Management | For | For |
1e | Elect Director Emery N. Koenig | Management | For | For |
1f | Elect Director Robert L. Lumpkins | Management | For | For |
1g | Elect Director William T. Monahan | Management | For | For |
1h | Elect Director James ('Joc') C. O'Rourke | Management | For | For |
1i | Elect Director James L. Popowich | Management | For | For |
1j | Elect Director David T. Seaton | Management | For | For |
1k | Elect Director Steven M. Seibert | Management | For | For |
1l | Elect Director Kelvin W. Westbrook | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE PRICELINE GROUP INC. MEETING DATE: JUN 08, 2017 | ||||
TICKER: PCLN SECURITY ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Jan L. Docter | Management | For | For |
1.4 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.5 | Elect Director Glenn D. Fogel | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Thomas E. Rothman | Management | For | For |
1.11 | Elect Director Craig W. Rydin | Management | For | For |
1.12 | Elect Director Lynn M. Vojvodich | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 11, 2016 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Scott D. Cook | Management | For | For |
1e | Elect Director Terry J. Lundgren | Management | For | For |
1f | Elect Director W. James McNerney, Jr. | Management | For | For |
1g | Elect Director David S. Taylor | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Patricia A. Woertz | Management | For | For |
1j | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Consistency Between Corporate Values and Political Activities | Shareholder | Against | Against |
5 | Report on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Against |
THERAPEUTICSMD, INC. MEETING DATE: JUN 16, 2017 | ||||
TICKER: TXMD SECURITY ID: 88338N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tommy G. Thompson | Management | For | For |
1.2 | Elect Director Robert G. Finizio | Management | For | For |
1.3 | Elect Director John C.K. Milligan, IV. | Management | For | For |
1.4 | Elect Director Brian Bernick | Management | For | For |
1.5 | Elect Director J. Martin Carroll | Management | For | For |
1.6 | Elect Director Cooper C. Collins | Management | For | For |
1.7 | Elect Director Robert V. LaPenta, Jr. | Management | For | For |
1.8 | Elect Director Jules A. Musing | Management | For | For |
1.9 | Elect Director Angus C. Russell | Management | For | For |
1.10 | Elect Director Nicholas Segal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
THERAVANCE BIOPHARMA, INC. MEETING DATE: MAY 17, 2017 | ||||
TICKER: TBPH SECURITY ID: G8807B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dean J. Mitchell | Management | For | For |
1.2 | Elect Director Peter S. Ringrose | Management | For | For |
1.3 | Elect Director George M. Whitesides | Management | For | For |
1.4 | Elect Director William D. Young | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
TONGDA GROUP HOLDINGS LTD. MEETING DATE: MAY 26, 2017 | ||||
TICKER: 698 SECURITY ID: G8917X121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Wang Ya Nan as Director | Management | For | Against |
2b | Elect Wang Ming Che as Director | Management | For | Against |
2c | Elect Ting Leung Huel Stephen as Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
TOWNGAS CHINA CO., LTD. MEETING DATE: JUN 01, 2017 | ||||
TICKER: 1083 SECURITY ID: G8972T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Ho Hon Ming, John as Director | Management | For | For |
2b | Elect Cheng Mo Chi, Moses as Director | Management | For | For |
2c | Elect Li Man Bun, Brian David as Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Approve Final Dividend | Management | For | For |
TRIMAS CORPORATION MEETING DATE: MAY 11, 2017 | ||||
TICKER: TRS SECURITY ID: 896215209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Gabrys | Management | For | For |
1.2 | Elect Director Eugene A. Miller | Management | For | For |
1.3 | Elect Director Herbert K. Parker | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TURKIYE HALK BANKASI A.S. MEETING DATE: JUN 08, 2017 | ||||
TICKER: HALKB SECURITY ID: M9032A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Board and Auditors | Management | For | For |
6 | Elect Board of Directors and Internal Auditors | Management | For | Abstain |
7 | Approve Remuneration of Directors and Internal Auditors | Management | For | Abstain |
8 | Ratify External Auditors | Management | For | For |
9 | Receive Information on Donations Made in 2016 | Management | None | None |
10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
11 | Close Meeting | Management | None | None |
TURKIYE IS BANKASI AS MEETING DATE: MAR 31, 2017 | ||||
TICKER: ISCTR SECURITY ID: M8933F115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Statutory Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Elect Directors | Management | For | Abstain |
7 | Approve Director Remuneration | Management | For | Abstain |
8 | Ratify External Auditors | Management | For | For |
9 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
10 | Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate Governance Principles | Management | None | None |
11 | Receive Information on Donations Made in Previous Fiscal Year | Management | None | None |
TWENTY-FIRST CENTURY FOX, INC. MEETING DATE: NOV 10, 2016 | ||||
TICKER: FOXA SECURITY ID: 90130A200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Rupert Murdoch | Management | For | For |
1b | Elect Director Lachlan K. Murdoch | Management | For | For |
1c | Elect Director Delphine Arnault | Management | For | For |
1d | Elect Director James W. Breyer | Management | For | For |
1e | Elect Director Chase Carey | Management | For | For |
1f | Elect Director David F. DeVoe | Management | For | For |
1g | Elect Director Viet Dinh | Management | For | For |
1h | Elect Director Roderick I. Eddington | Management | For | For |
1i | Elect Director James R. Murdoch | Management | For | For |
1j | Elect Director Jacques Nasser | Management | For | For |
1k | Elect Director Robert S. Silberman | Management | For | For |
1l | Elect Director Tidjane Thiam | Management | For | For |
1m | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
U AND I GROUP PLC MEETING DATE: JUL 14, 2016 | ||||
TICKER: UAI SECURITY ID: G2740B125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Peter Williams as Director | Management | For | For |
4 | Elect Lynn Krige as Director | Management | For | For |
5 | Re-elect Matthew Weiner as Director | Management | For | Against |
6 | Re-elect Richard Upton as Director | Management | For | Against |
7 | Re-elect Marcus Shepherd as Director | Management | For | Against |
8 | Re-elect Nick Thomlinson as Director | Management | For | For |
9 | Re-elect Barry Bennett as Director | Management | For | Against |
10 | Approve Final Dividend | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
ULTRAGENYX PHARMACEUTICAL INC. MEETING DATE: JUN 22, 2017 | ||||
TICKER: RARE SECURITY ID: 90400D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Emil D. Kakkis | Management | For | For |
1b | Elect Director Daniel G. Welch | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UMB FINANCIAL CORPORATION MEETING DATE: APR 25, 2017 | ||||
TICKER: UMBF SECURITY ID: 902788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robin C. Beery | Management | For | For |
1.2 | Elect Director Kevin C. Gallagher | Management | For | For |
1.3 | Elect Director Greg M. Graves | Management | For | For |
1.4 | Elect Director Alexander C. Kemper | Management | For | For |
1.5 | Elect Director J. Mariner Kemper | Management | For | For |
1.6 | Elect Director Gordon E. Lansford, III | Management | For | For |
1.7 | Elect Director Timothy R. Murphy | Management | For | For |
1.8 | Elect Director Kris A. Robbins | Management | For | For |
1.9 | Elect Director L. Joshua Sosland | Management | For | For |
1.10 | Elect Director Dylan E. Taylor | Management | For | For |
1.11 | Elect Director Paul Uhlmann, III | Management | For | For |
1.12 | Elect Director Leroy J. Williams, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2017 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director Rodger A. Lawson | Management | For | For |
1g | Elect Director Glenn M. Renwick | Management | For | For |
1h | Elect Director Kenneth I. Shine | Management | For | For |
1i | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
UPL LIMITED MEETING DATE: MAR 30, 2017 | ||||
TICKER: 512070 SECURITY ID: Y9247H166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve UPL Limited - Employee Stock Option Plan 2017 | Management | For | Against |
2 | Approve Grant of Options to Employees of the Subsidiary Company(ies) under the ESOP 2017 | Management | For | Against |
VAKRANGEE LIMITED MEETING DATE: SEP 30, 2016 | ||||
TICKER: 511431 SECURITY ID: Y9316P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Nishikant Hayatnagarkar as Director | Management | For | For |
4 | Approve XS K Patodia & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
VALEO MEETING DATE: MAY 23, 2017 | ||||
TICKER: FR SECURITY ID: F96221340 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect C. Maury Devine as Director | Management | For | For |
6 | Reelect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
7 | Reelect Veronique Weill as Director | Management | For | For |
8 | Non-Binding Vote on Compensation of Pascal Colombani, Chairman of the Board | Management | For | For |
9 | Non-Binding Vote on Compensation of Jacques Aschenbroich Chairman and CEO | Management | For | For |
10 | Approve remuneration Policy of Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for up to 9.62 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of up to 9.62 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Article 13, 14 of Bylaws Re: Employee Representatives | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VISA INC. MEETING DATE: JAN 31, 2017 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Gary A. Hoffman | Management | For | For |
1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director John A.C. Swainson | Management | For | For |
1i | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
VOLTAS LTD. MEETING DATE: AUG 29, 2016 | ||||
TICKER: 500575 SECURITY ID: Y93817149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend Payment | Management | For | For |
4 | Reelect Noel N. Tata as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Usha Sangwan as Director | Management | For | Against |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 25, 2017 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Lloyd H. Dean | Management | For | For |
1d | Elect Director Elizabeth A. Duke | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Donald M. James | Management | For | For |
1g | Elect Director Cynthia H. Milligan | Management | For | For |
1h | Elect Director Karen B. Peetz | Management | For | For |
1i | Elect Director Federico F. Pena | Management | For | For |
1j | Elect Director James H. Quigley | Management | For | For |
1k | Elect Director Stephen W. Sanger | Management | For | For |
1l | Elect Director Ronald L. Sargent | Management | For | For |
1m | Elect Director Timothy J. Sloan | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
1o | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Review and Report on Business Standards | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Report on Divesting Non-Core Business | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Adopt Global Policy Regarding the Rights of Indigenous People | Shareholder | Against | Against |
WESCO INTERNATIONAL, INC. MEETING DATE: MAY 31, 2017 | ||||
TICKER: WCC SECURITY ID: 95082P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sandra Beach Lin | Management | For | For |
1.2 | Elect Director John J. Engel | Management | For | For |
1.3 | Elect Director Matthew J. Espe | Management | For | For |
1.4 | Elect Director Bobby J. Griffin | Management | For | For |
1.5 | Elect Director John K. Morgan | Management | For | For |
1.6 | Elect Director Steven A. Raymund | Management | For | For |
1.7 | Elect Director James L. Singleton | Management | For | For |
1.8 | Elect Director Lynn M. Utter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WESTERN DIGITAL CORPORATION MEETING DATE: NOV 04, 2016 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Kathleen A. Cote | Management | For | For |
1c | Elect Director Henry T. DeNero | Management | For | For |
1d | Elect Director Michael D. Lambert | Management | For | For |
1e | Elect Director Len J. Lauer | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Sanjay Mehrotra | Management | For | For |
1h | Elect Director Stephen D. Milligan | Management | For | For |
1i | Elect Director Paula A. Price | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION MEETING DATE: MAY 10, 2017 | ||||
TICKER: WAB SECURITY ID: 929740108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philippe Alfroid | Management | For | For |
1.2 | Elect Director Raymond T. Betler | Management | For | For |
1.3 | Elect Director Emilio A. Fernandez | Management | For | For |
1.4 | Elect Director Lee B. Foster, II | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WESTROCK COMPANY MEETING DATE: JAN 27, 2017 | ||||
TICKER: WRK SECURITY ID: 96145D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy J. Bernlohr | Management | For | For |
1b | Elect Director J. Powell Brown | Management | For | For |
1c | Elect Director Michael E. Campbell | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Russell M. Currey | Management | For | For |
1f | Elect Director John A. Luke, Jr. | Management | For | For |
1g | Elect Director Gracia C. Martore | Management | For | For |
1h | Elect Director James E. Nevels | Management | For | For |
1i | Elect Director Timothy H. Powers | Management | For | For |
1j | Elect Director Steven C. Voorhees | Management | For | For |
1k | Elect Director Bettina M. Whyte | Management | For | For |
1l | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WIRECARD AG MEETING DATE: JUN 20, 2017 | ||||
TICKER: WDI SECURITY ID: D22359133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.16 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
WORLD FUEL SERVICES CORPORATION MEETING DATE: MAY 25, 2017 | ||||
TICKER: INT SECURITY ID: 981475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Kasbar | Management | For | For |
1.2 | Elect Director Ken Bakshi | Management | For | For |
1.3 | Elect Director Jorge L. Benitez | Management | For | For |
1.4 | Elect Director Richard A. Kassar | Management | For | For |
1.5 | Elect Director John L. Manley | Management | For | For |
1.6 | Elect Director J. Thomas Presby | Management | For | For |
1.7 | Elect Director Stephen K. Roddenberry | Management | For | For |
1.8 | Elect Director Paul H. Stebbins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 09, 2017 | ||||
TICKER: WYN SECURITY ID: 98310W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Myra J. Biblowit | Management | For | For |
1b | Elect Director Louise F. Brady | Management | For | For |
1c | Elect Director James E. Buckman | Management | For | For |
1d | Elect Director George Herrera | Management | For | For |
1e | Elect Director Stephen P. Holmes | Management | For | For |
1f | Elect Director Brian Mulroney | Management | For | For |
1g | Elect Director Pauline D.E. Richards | Management | For | For |
1h | Elect Director Michael H. Wargotz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
XINYI GLASS HOLDINGS LTD. MEETING DATE: MAY 31, 2017 | ||||
TICKER: 868 SECURITY ID: G9828G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A1 | Elect Lee Yin Yee as Director | Management | For | Against |
3A2 | Elect Tung Ching Bor as Director | Management | For | Against |
3A3 | Elect Tung Ching Sai as Director | Management | For | Against |
3A4 | Elect Lam Kwong Siu as Director | Management | For | For |
3A5 | Elect Wong Chat Chor, Samuel as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
YUM CHINA HOLDINGS, INC. MEETING DATE: APR 28, 2017 | ||||
TICKER: YUMC SECURITY ID: 98850P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A. Bassi | Management | For | Against |
1b | Elect Director Ed Yiu-Cheong Chan | Management | For | Against |
1c | Elect Director Edouard Ettedgui | Management | For | Against |
2 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
YUM! BRANDS, INC. MEETING DATE: MAY 19, 2017 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Michael J. Cavanagh | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Brian C. Cornell | Management | For | For |
1e | Elect Director Greg Creed | Management | For | For |
1f | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1g | Elect Director Thomas C. Nelson | Management | For | For |
1h | Elect Director P. Justin Skala | Management | For | For |
1i | Elect Director Elane B. Stock | Management | For | For |
1j | Elect Director Robert D. Walter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | Against |
ZENKOKU HOSHO CO., LTD. MEETING DATE: JUN 16, 2017 | ||||
TICKER: 7164 SECURITY ID: J98829104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 62 | Management | For | For |
ZOOPLA PROPERTY GROUP PLC MEETING DATE: FEB 02, 2017 | ||||
TICKER: ZPLA SECURITY ID: G98930103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Evans as Director | Management | For | For |
5 | Re-elect Alex Chesterman as Director | Management | For | Against |
6 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
7 | Re-elect Sherry Coutu as Director | Management | For | For |
8 | Re-elect Robin Klein as Director | Management | For | For |
9 | Re-elect Vin Murria as Director | Management | For | For |
10 | Re-elect Grenville Turner as Director | Management | For | Against |
11 | Elect James Welsh as Director | Management | For | Against |
12 | Elect Kevin Beatty as Director | Management | For | Against |
13 | Elect Andy Botha as Director | Management | For | Against |
14 | Reappoint Deloitte as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights for the Purposes of Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
21 | Approve EU Political Donations and Expenditure | Management | For | For |
22 | Approve Change of Registered Name to ZPG plc | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR GLOBAL EQUITY INCOME FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ACCENTURE PLC MEETING DATE: FEB 10, 2017 | ||||
TICKER: ACN SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Charles H. Giancarlo | Management | For | For |
1c | Elect Director Herbert Hainer | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Marjorie Magner | Management | For | For |
1f | Elect Director Nancy McKinstry | Management | For | For |
1g | Elect Director Pierre Nanterme | Management | For | For |
1h | Elect Director Gilles C. Pelisson | Management | For | For |
1i | Elect Director Paula A. Price | Management | For | For |
1j | Elect Director Arun Sarin | Management | For | For |
1k | Elect Director Frank K. Tang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ADIDAS AG MEETING DATE: MAY 11, 2017 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9.1 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
9.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2017 | Management | For | For |
9.3 | Ratify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2018 AGM | Management | For | For |
ALIMENTATION COUCHE-TARD INC. MEETING DATE: SEP 20, 2016 | ||||
TICKER: ATD.B SECURITY ID: 01626P403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bouchard | Management | For | For |
1.2 | Elect Director Nathalie Bourque | Management | For | For |
1.3 | Elect Director Jacques D'Amours | Management | For | For |
1.4 | Elect Director Jean Elie | Management | For | For |
1.5 | Elect Director Richard Fortin | Management | For | For |
1.6 | Elect Director Brian Hannasch | Management | For | For |
1.7 | Elect Director Melanie Kau | Management | For | For |
1.8 | Elect Director Monique F. Leroux | Management | For | For |
1.9 | Elect Director Real Plourde | Management | For | For |
1.10 | Elect Director Daniel Rabinowicz | Management | For | For |
1.11 | Elect Director Jean Turmel | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | SP 1: Approve Human Rights Risk Assessment | Shareholder | Against | Against |
ALLERGAN PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: AGN SECURITY ID: G0177J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nesli Basgoz | Management | For | For |
1b | Elect Director Paul M. Bisaro | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Adriane M. Brown | Management | For | For |
1f | Elect Director Christopher J. Coughlin | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
ALTICE NV MEETING DATE: SEP 06, 2016 | ||||
TICKER: ATC SECURITY ID: N0R25F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Amend Articles Re: Representation of the Company | Management | For | For |
2b | Amend Articles Re: Changes in Rules for Granting Titles to Executive Board Members | Management | For | For |
2c | Amend Articles Re: Changes in Rules for Suspension of Vice-President | Management | For | For |
2d | Amend Articles Re: Changes in Quorum and Voting Requirements Board Meetings | Management | For | Against |
2e | Amend Articles Re: Miscellaneous Changes | Management | For | For |
3a | Approve Remuneration of Dexter Goei | Management | For | Against |
3b | Approve Remuneration of Michel Combes | Management | For | For |
4 | Approve Discharge of Patrick Drahi as Resigning CEO | Management | For | For |
5 | Close Meeting | Management | None | None |
AMADEUS IT GROUP SA MEETING DATE: JUN 14, 2017 | ||||
TICKER: AMS SECURITY ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Elect Nicolas Huss as Director | Management | For | For |
5.2 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
5.4 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
5.6 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
5.7 | Reelect Clara Furse as Director | Management | For | For |
5.8 | Reelect Francesco Loredan as Director | Management | For | For |
5.9 | Reelect Stuart McAlpine as Director | Management | For | For |
5.10 | Reelect Marc Verspyck as Director | Management | For | For |
5.11 | Reelect Roland Busch as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 31, 2017 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gustavo Lara Cantu | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMETEK, INC. MEETING DATE: MAY 09, 2017 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Amato | Management | For | For |
1.2 | Elect Director Anthony J. Conti | Management | For | For |
1.3 | Elect Director Frank S. Hermance | Management | For | For |
1.4 | Elect Director Gretchen W. McClain | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMGEN INC. MEETING DATE: MAY 19, 2017 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Francois de Carbonnel | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
ANHEUSER-BUSCH INBEV SA MEETING DATE: SEP 28, 2016 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Approve Matters Relating to the Acquisition of SABMiller plc by Anheuser-Busch InBev SA | Management | For | For |
B.2 | Receive Special Board Report and Special Auditor Report Re: Item 1 | Management | None | None |
B.3 | Receive Information on Modifications to the Assets and Liabilities of the Merging Companies | Management | None | None |
B.4 | Approve Transfer of Assets and Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction | Management | For | For |
B.5 | Approve Delisting Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction | Management | For | For |
C.6 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 26, 2017 | ||||
TICKER: ABI SECURITY ID: B639CJ108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1.a | Receive Special Board Report | Management | None | None |
A1.b | Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital | Management | For | For |
B1 | Management Report Regarding the Old Anheuser-Busch InBev SA/NV | Management | None | None |
B2 | Report by the Statutory Auditor Regarding the Old AB InBev | Management | None | None |
B3 | Approval of the Accounts of the Old AB InBev | Management | For | For |
B4 | Approve Discharge to the Directors of the Old AB InBev | Management | For | For |
B5 | Approve Discharge of Auditors of the Old AB InBev | Management | For | For |
B6 | Receive Directors' Reports | Management | None | None |
B7 | Receive Auditors' Reports | Management | None | None |
B8 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B.9 | Adopt Financial Statements | Management | For | For |
B10 | Approve Discharge to the Directors | Management | For | For |
B11 | Approve Discharge of Auditors | Management | For | For |
B12.a | Elect M.J. Barrington as Director | Management | For | For |
B12.b | Elect W.F. Gifford Jr. as Director | Management | For | For |
B12.c | Elect A. Santo Domingo Davila as Director | Management | For | For |
B13.a | Approve Remuneration Report | Management | For | For |
B13.b | Approve Remuneration of Directors | Management | For | For |
B13.c | Approve Non-Executive Director Stock Option Grants | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
APPLE INC. MEETING DATE: FEB 28, 2017 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Bell | Management | For | For |
1.2 | Elect Director Tim Cook | Management | For | For |
1.3 | Elect Director Al Gore | Management | For | For |
1.4 | Elect Director Bob Iger | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Art Levinson | Management | For | For |
1.7 | Elect Director Ron Sugar | Management | For | For |
1.8 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Charitable Contributions | Shareholder | Against | Against |
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
7 | Proxy Access Amendments | Shareholder | Against | Against |
8 | Engage Outside Independent Experts for Compensation Reforms | Shareholder | Against | Against |
9 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
AS ONE CORP. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 7476 SECURITY ID: J0332U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 56 | Management | For | For |
2 | Appoint Statutory Auditor Suzuki, Kazutaka | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Morisawa, Takeo | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | Abstain |
ASALEO CARE LTD. MEETING DATE: MAY 02, 2017 | ||||
TICKER: AHY SECURITY ID: Q0557U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect JoAnne Stephenson as Director | Management | For | For |
2b | Elect Harry Boon as Director | Management | For | For |
3 | Approve the Adoption of Remuneration Report | Management | For | For |
4 | Approve the Renewal of Proportional Takeover Provisions in the Company's Constitution | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 19, 2017 | ||||
TICKER: 4503 SECURITY ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.2 | Elect Director Yasukawa, Kenji | Management | For | For |
2.3 | Elect Director Okajima, Etsuko | Management | For | For |
2.4 | Elect Director Aizawa, Yoshiharu | Management | For | For |
2.5 | Elect Director Sekiyama, Mamoru | Management | For | For |
2.6 | Elect Director Yamagami, Keiko | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
AURELIUS EQUITY OPPORTUNITIES SE & CO KGAA MEETING DATE: JUN 21, 2017 | ||||
TICKER: AR4 SECURITY ID: D04986101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 4.00 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Approve Discharge of Shareholders' Committee for Fiscal 2016 | Management | For | For |
6 | Ratify Warth & Klein Grant Thornton AG as Auditors for Fiscal 2017 | Management | For | For |
7.1 | Elect Bernd Muehlfriedel to the Supervisory Board | Management | For | For |
7.2 | Elect Holger Schulze to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
AUTOZONE, INC. MEETING DATE: DEC 14, 2016 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Sue E. Gove | Management | For | For |
1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.5 | Elect Director Enderson Guimaraes | Management | For | For |
1.6 | Elect Director J. R. Hyde, III | Management | For | For |
1.7 | Elect Director D. Bryan Jordan | Management | For | For |
1.8 | Elect Director W. Andrew McKenna | Management | For | For |
1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.10 | Elect Director Luis P. Nieto | Management | For | For |
1.11 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BAE SYSTEMS PLC MEETING DATE: MAY 10, 2017 | ||||
TICKER: BA. SECURITY ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir Roger Carr as Director | Management | For | For |
6 | Re-elect Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Jerry DeMuro as Director | Management | For | For |
8 | Re-elect Harriet Green as Director | Management | For | For |
9 | Re-elect Christopher Grigg as Director | Management | For | For |
10 | Re-elect Ian King as Director | Management | For | For |
11 | Re-elect Peter Lynas as Director | Management | For | For |
12 | Re-elect Paula Reynolds as Director | Management | For | For |
13 | Re-elect Nicholas Rose as Director | Management | For | For |
14 | Re-elect Ian Tyler as Director | Management | For | For |
15 | Elect Charles Woodburn as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BALL CORPORATION MEETING DATE: APR 26, 2017 | ||||
TICKER: BLL SECURITY ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Hayes | Management | For | For |
1.2 | Elect Director George M. Smart | Management | For | For |
1.3 | Elect Director Theodore M. Solso | Management | For | For |
1.4 | Elect Director Stuart A. Taylor, II | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BANK OF AMERICA CORPORATION MEETING DATE: APR 26, 2017 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend the General Clawback Policy | Shareholder | Against | Against |
6 | Non-core banking operations | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
BANQUE CANTONALE VAUDOISE MEETING DATE: APR 27, 2017 | ||||
TICKER: BCVN SECURITY ID: H0482P863 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive President's Speech (Non-Voting) | Management | None | None |
2 | Receive Executive Management Report (Non-Voting) | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4.1 | Approve Allocation of Income and Dividends of CHF 23 per Share | Management | For | Did Not Vote |
4.2 | Approve Dividends of CHF 10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 1.85 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 5.9 Million | Management | For | Did Not Vote |
5.3 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.7 Million | Management | For | Did Not Vote |
5.4 | Approve Long-Term Variable Remuneration of Executive Committee in Form of 1,738 Shares | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
7 | Designate Independent Proxy | Management | For | Did Not Vote |
8 | Ratify Auditors | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: AUG 30, 2016 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend of NIS 665 Million | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: APR 03, 2017 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Amended Services Agreement Between Space Communication Ltd. and D.B.S. Satellite Services (1998) Ltd. | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: APR 05, 2017 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: MAY 09, 2017 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Approve Dividend Distribution | Management | For | For |
3.1 | Reelect Shaul Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.2 | Reelect Or Elovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.3 | Reelect Orna Elovitch-Peled as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.4 | Reelect Rami Nomkin as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.5 | Reelect Joshua Rosensweig as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.6 | Elect David Granot as Independent Director | Management | For | For |
4 | Issue Indemnification Agreement to David Granot | Management | For | For |
5 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Amend Monthly Compensation of CEO | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 02, 2017 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Robert J. Bertolini | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Matthew W. Emmens | Management | For | For |
1E | Elect Director Laurie H. Glimcher | Management | For | For |
1F | Elect Director Michael Grobstein | Management | For | For |
1G | Elect Director Alan J. Lacy | Management | For | For |
1H | Elect Director Dinesh C. Paliwal | Management | For | For |
1I | Elect Director Theodore R. Samuels | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Vicki L. Sato | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2017 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Nicandro Durante as Director | Management | For | For |
8 | Re-elect Sue Farr as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Dr Pedro Malan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Elect Dr Marion Helmes as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BROADLEAF CO.,LTD. MEETING DATE: MAR 28, 2017 | ||||
TICKER: 3673 SECURITY ID: J04642112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2.1 | Elect Director Oyama, Kenji | Management | For | For |
2.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
2.3 | Elect Director Kizawa, Morio | Management | For | For |
2.4 | Elect Director Watanabe, Kiichiro | Management | For | For |
2.5 | Elect Director Ikeda, Shigeru | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Hirasawa, Kenji | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Asakura, Yusuke | Management | For | For |
BT GROUP PLC MEETING DATE: JUL 13, 2016 | ||||
TICKER: BT.A SECURITY ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Michael Rake as Director | Management | For | For |
5 | Re-elect Gavin Patterson as Director | Management | For | For |
6 | Re-elect Tony Ball as Director | Management | For | For |
7 | Re-elect Iain Conn as Director | Management | For | For |
8 | Re-elect Isabel Hudson as Director | Management | For | For |
9 | Re-elect Karen Richardson as Director | Management | For | For |
10 | Re-elect Nick Rose as Director | Management | For | For |
11 | Re-elect Jasmine Whitbread as Director | Management | For | For |
12 | Elect Mike Inglis as Director | Management | For | For |
13 | Elect Tim Hottges as Director | Management | For | For |
14 | Elect Simon Lowth as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Approve Political Donations | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 04, 2017 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard D. Fairbank | Management | For | For |
1B | Elect Director Ann Fritz Hackett | Management | For | For |
1C | Elect Director Lewis Hay, III | Management | For | For |
1D | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1E | Elect Director Peter Thomas Killalea | Management | For | For |
1F | Elect Director Pierre E. Leroy | Management | For | For |
1G | Elect Director Peter E. Raskind | Management | For | For |
1H | Elect Director Mayo A. Shattuck, III | Management | For | For |
1I | Elect Director Bradford H. Warner | Management | For | For |
1J | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CAPITEC BANK HOLDINGS LTD MEETING DATE: MAY 26, 2017 | ||||
TICKER: CPI SECURITY ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Nonhlanhla Mjoli-Mncube as Director | Management | For | For |
2 | Re-elect Petrus Mouton as Director | Management | For | Against |
3 | Re-elect Riaan Stassen as Director | Management | For | Against |
4 | Elect Lindiwe Dlamini as Director | Management | For | For |
5 | Elect Kabelo Makwane as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company | Management | For | For |
7 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
8 | Authorise Board to Issue Shares for Cash | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Amend Memorandum of Incorporation | Management | For | For |
CATERPILLAR INC. MEETING DATE: JUN 14, 2017 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Juan Gallardo | Management | For | For |
1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.6 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.7 | Elect Director William A. Osborn | Management | For | For |
1.8 | Elect Director Debra L. Reed | Management | For | For |
1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.10 | Elect Director Susan C. Schwab | Management | For | For |
1.11 | Elect Director Jim Umpleby | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
1.13 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Lobbying Priorities | Shareholder | Against | Against |
9 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
10 | Amend Compensation Clawback Policy | Shareholder | Against | Against |
11 | Require Independent Board Chairman | Shareholder | Against | Against |
CEDAR FAIR, L.P. MEETING DATE: JUN 07, 2017 | ||||
TICKER: FUN SECURITY ID: 150185106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gina D. France | Management | For | For |
1.2 | Elect Director Matt Ouimet | Management | For | For |
1.3 | Elect Director Tom Klein | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CEGEDIM MEETING DATE: JUN 15, 2017 | ||||
TICKER: CGM SECURITY ID: F1453Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Acknowledge Sufficient Quorum to Approve Item 5 Below | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Acknowledge Compensation of Corporate Officers | Management | For | For |
9 | Ratify Cooptation of Anne-Sophie Herelle as Director | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CELLCOM ISRAEL LTD. MEETING DATE: SEP 21, 2016 | ||||
TICKER: CEL SECURITY ID: M2196U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in item 1; otherwise, vote AGAINST. You may not abstain. If you vote AGAINST, please provide an explanation to your account manager | Management | None | For |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
B4 | Vote FOR if the holding of ordinary shares of the company, directly or indirectly DOES NOT contravene any holding or transfer restrictions set forth in the company's telecommunications licenses. See p.3 of the proxy statement for more information. | Management | None | For |
CHARTER COMMUNICATIONS, INC. MEETING DATE: APR 25, 2017 | ||||
TICKER: CHTR SECURITY ID: 16119P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | For |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | For |
1d | Elect Director Gregory B. Maffei | Management | For | For |
1e | Elect Director John C. Malone | Management | For | For |
1f | Elect Director John D. Markley, Jr. | Management | For | For |
1g | Elect Director David C. Merritt | Management | For | For |
1h | Elect Director Steven A. Miron | Management | For | For |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | For |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
CHEVRON CORPORATION MEETING DATE: MAY 31, 2017 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director John S. Watson | Management | For | For |
1l | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
7 | Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* | Shareholder | None | None |
8 | Assess and Report on Transition to a Low Carbon Economy | Shareholder | Against | Against |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
CHUBB LIMITED MEETING DATE: MAY 18, 2017 | ||||
TICKER: CB SECURITY ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Sheila P. Burke | Management | For | For |
5.5 | Elect Director James I. Cash | Management | For | For |
5.6 | Elect Director Mary Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John A. Edwardson | Management | For | For |
5.9 | Elect Director Leo F. Mullin | Management | For | For |
5.10 | Elect Director Kimberly A. Ross | Management | For | For |
5.11 | Elect Director Robert W. Scully | Management | For | For |
5.12 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.13 | Elect Director Theodore E. Shasta | Management | For | For |
5.14 | Elect Director David H. Sidwell | Management | For | For |
5.15 | Elect Director Olivier Steimer | Management | For | For |
5.16 | Elect Director James M. Zimmerman | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Robert W. Scully as Member of the Compensation Committee | Management | For | For |
7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
10.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
10.2 | Approve Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018 | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Transact Other Business (Voting) | Management | For | Against |
COMCAST CORPORATION MEETING DATE: JUN 08, 2017 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Asuka Nakahara | Management | For | For |
1.8 | Elect Director David C. Novak | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
CONOCOPHILLIPS MEETING DATE: MAY 16, 2017 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard L. Armitage | Management | For | For |
1b | Elect Director Richard H. Auchinleck | Management | For | For |
1c | Elect Director Charles E. Bunch | Management | For | For |
1d | Elect Director John V. Faraci | Management | For | For |
1e | Elect Director Jody L. Freeman | Management | For | For |
1f | Elect Director Gay Huey Evans | Management | For | For |
1g | Elect Director Ryan M. Lance | Management | For | For |
1h | Elect Director Arjun N. Murti | Management | For | For |
1i | Elect Director Robert A. Niblock | Management | For | For |
1j | Elect Director Harald J. Norvik | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Executive Compensation Incentives Aligned with Low Carbon Scenarios | Shareholder | Against | Against |
CONSTELLATION SOFTWARE INC. MEETING DATE: APR 28, 2017 | ||||
TICKER: CSU SECURITY ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
1.3 | Elect Director Robert Kittel | Management | For | For |
1.4 | Elect Director Mark Leonard | Management | For | For |
1.5 | Elect Director Paul McFeeters | Management | For | For |
1.6 | Elect Director Ian McKinnon | Management | For | For |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | SP 1: Adopt Policy and Report on Board Diversity | Shareholder | Against | Against |
CVS HEALTH CORPORATION MEETING DATE: MAY 10, 2017 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Mary L. Schapiro | Management | For | For |
1j | Elect Director Richard J. Swift | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Report on Pay Disparity | Shareholder | Against | Against |
8 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Against |
DAIICHIKOSHO CO., LTD. MEETING DATE: JUN 23, 2017 | ||||
TICKER: 7458 SECURITY ID: J0962F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Hoshi, Tadahiro | Management | For | For |
3.2 | Elect Director Nemoto, Kenichi | Management | For | For |
3.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
3.4 | Elect Director Mitomi, Hiroshi | Management | For | For |
3.5 | Elect Director Wada, Yasutaka | Management | For | For |
3.6 | Elect Director Murai, Yuichi | Management | For | For |
3.7 | Elect Director Watanabe, Yasuhito | Management | For | For |
3.8 | Elect Director Takehana, Noriyuki | Management | For | For |
3.9 | Elect Director Otsuka, Kenji | Management | For | For |
3.10 | Elect Director Baba, Katsuhiko | Management | For | For |
3.11 | Elect Director Furuta, Atsuya | Management | For | For |
3.12 | Elect Director Masuda, Chika | Management | For | Against |
DAITO TRUST CONSTRUCTION CO. LTD. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 1878 SECURITY ID: J11151107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 298 | Management | For | For |
2.1 | Elect Director Kumakiri, Naomi | Management | For | For |
2.2 | Elect Director Kobayashi, Katsuma | Management | For | For |
2.3 | Elect Director Kawai, Shuji | Management | For | For |
2.4 | Elect Director Uchida, Kanitsu | Management | For | For |
2.5 | Elect Director Takeuchi, Kei | Management | For | For |
2.6 | Elect Director Saito, Kazuhiko | Management | For | For |
2.7 | Elect Director Nakagawa, Takeshi | Management | For | For |
2.8 | Elect Director Sato, Koji | Management | For | For |
2.9 | Elect Director Yamaguchi, Toshiaki | Management | For | For |
2.10 | Elect Director Sasaki, Mami | Management | For | For |
2.11 | Elect Director Shoda, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Uno, Masayasu | Management | For | For |
3.2 | Appoint Statutory Auditor Hachiya, Hideo | Management | For | For |
3.3 | Appoint Statutory Auditor Fujimaki, Kazuo | Management | For | For |
DANAHER CORPORATION MEETING DATE: MAY 09, 2017 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Robert J. Hugin | Management | For | For |
1.4 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.5 | Elect Director Teri List-Stoll | Management | For | For |
1.6 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.7 | Elect Director Mitchell P. Rales | Management | For | For |
1.8 | Elect Director Steven M. Rales | Management | For | For |
1.9 | Elect Director John T. Schwieters | Management | For | For |
1.10 | Elect Director Alan G. Spoon | Management | For | For |
1.11 | Elect Director Raymond C. Stevens | Management | For | For |
1.12 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Report on Goals to Reduce Greenhouse Gas Emissions | Shareholder | Against | Against |
DELUXE CORPORATION MEETING DATE: MAY 02, 2017 | ||||
TICKER: DLX SECURITY ID: 248019101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
1.2 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
1.3 | Elect Director Don J. McGrath | Management | For | For |
1.4 | Elect Director Neil J. Metviner | Management | For | For |
1.5 | Elect Director Stephen P. Nachtsheim | Management | For | For |
1.6 | Elect Director Thomas J. Reddin | Management | For | For |
1.7 | Elect Director Martyn R. Redgrave | Management | For | For |
1.8 | Elect Director Lee J. Schram | Management | For | For |
1.9 | Elect Director John L. Stauch | Management | For | For |
1.10 | Elect Director Victoria A. Treyger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DIAMOND HILL INVESTMENT GROUP, INC. MEETING DATE: APR 26, 2017 | ||||
TICKER: DHIL SECURITY ID: 25264R207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. H. Dillon | Management | For | For |
1.2 | Elect Director Randolph J. Fortener | Management | For | For |
1.3 | Elect Director James F. Laird | Management | For | For |
1.4 | Elect Director Paul A. Reeder, III | Management | For | For |
1.5 | Elect Director Bradley C. Shoup | Management | For | For |
1.6 | Elect Director Frances A. Skinner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DR PEPPER SNAPPLE GROUP, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: DPS SECURITY ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David E. Alexander | Management | For | For |
1b | Elect Director Antonio Carrillo | Management | For | For |
1c | Elect Director Jose M. Gutierrez | Management | For | For |
1d | Elect Director Pamela H. Patsley | Management | For | For |
1e | Elect Director Ronald G. Rogers | Management | For | For |
1f | Elect Director Wayne R. Sanders | Management | For | For |
1g | Elect Director Dunia A. Shive | Management | For | For |
1h | Elect Director M. Anne Szostak | Management | For | For |
1i | Elect Director Larry D. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Against |
E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: JUL 20, 2016 | ||||
TICKER: DD SECURITY ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: MAY 24, 2017 | ||||
TICKER: DD SECURITY ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Robert A. Brown | Management | For | For |
1d | Elect Director Alexander M. Cutler | Management | For | For |
1e | Elect Director Eleuthere I. du Pont | Management | For | For |
1f | Elect Director James L. Gallogly | Management | For | For |
1g | Elect Director Marillyn A. Hewson | Management | For | For |
1h | Elect Director Lois D. Juliber | Management | For | For |
1i | Elect Director Lee M. Thomas | Management | For | For |
1j | Elect Director Patrick J. Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Pay Disparity | Shareholder | Against | Against |
6 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Against |
ECLAT TEXTILE CO., LTD. MEETING DATE: JUN 16, 2017 | ||||
TICKER: 1476 SECURITY ID: Y2237Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
EMC CORPORATION MEETING DATE: JUL 19, 2016 | ||||
TICKER: EMC SECURITY ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
EOH HOLDINGS LIMITED MEETING DATE: FEB 22, 2017 | ||||
TICKER: EOH SECURITY ID: S2593K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Rob Sporen as Director | Management | For | For |
1.2 | Re-elect Lucky Khumalo as Director | Management | For | For |
2 | Elect Audrey Mothupi as Director | Management | For | For |
3.1 | Re-elect Rob Sporen as Chairman of the Audit Committee | Management | For | For |
3.2 | Re-elect Lucky Khumalo as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Tshilidzi Marwala as Member of the Audit Committee | Management | For | For |
3.4 | Elect Audrey Mothupi as Member of the Audit Committee | Management | For | For |
4 | Reappoint Mazars (Gauteng) Inc as Auditors of the Company and Appoint Miles Fisher as the Individual Registered Auditor and Authorise Their Remuneration | Management | For | For |
5 | Authorise Ratification of Approved Resolutions | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
7 | Authorise Issue of Shares for Cash for BBBEE Purposes | Management | For | For |
8 | Authorise Board to Issue Shares and Sell Treasury Shares for Cash | Management | For | For |
9 | Approve the Mthombo Share Incentive Trust | Management | For | Against |
1 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
3 | Approve Remuneration of Non-executive Directors | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
EXXON MOBIL CORPORATION MEETING DATE: MAY 31, 2017 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Michael J. Boskin | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Ursula M. Burns | Management | For | For |
1.5 | Elect Director Henrietta H. Fore | Management | For | For |
1.6 | Elect Director Kenneth C. Frazier | Management | For | For |
1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.8 | Elect Director Samuel J. Palmisano | Management | For | For |
1.9 | Elect Director Steven S. Reinemund | Management | For | For |
1.10 | Elect Director William C. Weldon | Management | For | For |
1.11 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
8 | Amend Bylaws to Prohibit Precatory Proposals | Shareholder | Against | Against |
9 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
11 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
12 | Report on Climate Change Policies | Shareholder | Against | For |
13 | Report on Methane Emissions | Shareholder | Against | For |
FAIRFAX FINANCIAL HOLDINGS LIMITED MEETING DATE: APR 20, 2017 | ||||
TICKER: FFH SECURITY ID: 303901102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
1.2 | Elect Director Robert J. Gunn | Management | For | For |
1.3 | Elect Director Alan D. Horn | Management | For | For |
1.4 | Elect Director Karen L. Jurjevich | Management | For | For |
1.5 | Elect Director John R.V. Palmer | Management | For | For |
1.6 | Elect Director Timothy R. Price | Management | For | For |
1.7 | Elect Director Brandon W. Sweitzer | Management | For | For |
1.8 | Elect Director Lauren C. Templeton | Management | For | For |
1.9 | Elect Director Benjamin P. Watsa | Management | For | For |
1.10 | Elect Director V. Prem Watsa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FORTIVE CORPORATION MEETING DATE: JUN 06, 2017 | ||||
TICKER: FTV SECURITY ID: 34959J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Kate Mitchell | Management | For | For |
1B | Elect Director Israel Ruiz | Management | For | For |
2 | Ratify Ernst and Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 10, 2017 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Kelly A. Kramer | Management | For | For |
1c | Elect Director Kevin E. Lofton | Management | For | For |
1d | Elect Director John C. Martin | Management | For | For |
1e | Elect Director John F. Milligan | Management | For | For |
1f | Elect Director Nicholas G. Moore | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Gayle E. Wilson | Management | For | For |
1i | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Emma Walmsley as Director | Management | For | For |
5 | Elect Dr Vivienne Cox as Director | Management | For | For |
6 | Elect Dr Patrick Vallance as Director | Management | For | For |
7 | Re-elect Philip Hampton as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Vindi Banga as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Lynn Elsenhans as Director | Management | For | For |
12 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
13 | Re-elect Judy Lewent as Director | Management | For | For |
14 | Re-elect Urs Rohner as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Performance Share Plan | Management | For | For |
25 | Approve Deferred Annual Bonus Plan | Management | For | For |
GOODBABY INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 25, 2017 | ||||
TICKER: 1086 SECURITY ID: G39814101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Martin Pos as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3b | Elect Wang Haiye as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3c | Elect Jan Rezab as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3d | Elect Liu Tongyou as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3e | Elect Iain Ferguson Bruce as Director and Authorize Board to Fix His Remuneration | Management | For | Abstain |
3f | Elect Jin Peng as Director and Authorize Board to Fix His Remuneration | Management | For | Abstain |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | For |
GREENCORE GROUP PLC MEETING DATE: DEC 07, 2016 | ||||
TICKER: GNC SECURITY ID: G40866124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of CB-Peacock Holdings, Inc. | Management | For | For |
2 | Approve Increase in Authorised Share Capital | Management | For | For |
3 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Acquisition | Management | For | For |
5 | Approve Reduction of Share Premium Account | Management | For | For |
GREENCORE GROUP PLC MEETING DATE: JAN 31, 2017 | ||||
TICKER: GNC SECURITY ID: G40866124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Gary Kennedy as Director | Management | For | For |
3b | Re-elect Patrick Coveney as Director | Management | For | For |
3c | Elect Eoin Tonge as Director | Management | For | For |
3d | Re-elect Sly Bailey as Director | Management | For | For |
3e | Re-elect Heather Ann McSharry as Director | Management | For | For |
3f | Re-elect John Moloney as Director | Management | For | For |
3g | Re-elect Eric Nicoli as Director | Management | For | For |
3h | Re-elect John Warren as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Increase in the Maximum Number of Directors | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Re-allotment of Treasury Shares | Management | For | For |
12 | Reappoint KPMG as Auditors | Management | For | For |
13 | Approve Scrip Dividend | Management | For | For |
14 | Amend Performance Share Plan | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
H&R BLOCK, INC. MEETING DATE: SEP 08, 2016 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela N. Archon | Management | For | For |
1b | Elect Director Paul J. Brown | Management | For | For |
1c | Elect Director William C. Cobb | Management | For | For |
1d | Elect Director Robert A. Gerard | Management | For | For |
1e | Elect Director Richard A. Johnson | Management | For | For |
1f | Elect Director David Baker Lewis | Management | For | For |
1g | Elect Director Victoria J. Reich | Management | For | For |
1h | Elect Director Bruce C. Rohde | Management | For | For |
1i | Elect Director Tom D. Seip | Management | For | For |
1j | Elect Director Christianna Wood | Management | For | For |
1k | Elect Director James F. Wright | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
HILTON FOOD GROUP PLC MEETING DATE: MAY 24, 2017 | ||||
TICKER: HFG SECURITY ID: G4586W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Colin Smith as Director | Management | For | For |
5 | Re-elect Nigel Majewski as Director | Management | For | Against |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Approve Final Dividend | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HKT TRUST AND HKT LIMITED MEETING DATE: MAR 17, 2017 | ||||
TICKER: 6823 SECURITY ID: Y3R29Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
3a | Elect Alexander Anthony Arena as Director | Management | For | For |
3b | Elect Chung Cho Yee, Mico as Director | Management | For | For |
3c | Elect Srinivas Bangalore Gangaiah as Director | Management | For | For |
3d | Elect Aman Mehta as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HOYA CORP. MEETING DATE: JUN 21, 2017 | ||||
TICKER: 7741 SECURITY ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koeda, Itaru | Management | For | For |
1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
1.3 | Elect Director Urano, Mitsudo | Management | For | For |
1.4 | Elect Director Takasu, Takeo | Management | For | For |
1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
HYUNDAI MARINE & FIRE INSURANCE CO. LTD. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A001450 SECURITY ID: Y3842K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Choi Byeong-doo as Outside Director to serve as Audit Committee Member | Management | For | For |
3.2 | Elect Kim Hui-dong as Outside Director to serve as Audit Committee Member | Management | For | For |
3.3 | Elect Kim Yong-joon as Outside Director to serve as Audit Committee Member | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IMPERIAL BRANDS PLC MEETING DATE: FEB 01, 2017 | ||||
TICKER: IMB SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Elect Therese Esperdy as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Re-elect Matthew Phillips as Director | Management | For | For |
9 | Elect Steven Stanbrook as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
IMPERIAL OIL LIMITED MEETING DATE: APR 28, 2017 | ||||
TICKER: IMO SECURITY ID: 453038408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director K.T. (Krystyna) Hoeg | Management | For | For |
2.2 | Elect Director R.M. (Richard) Kruger | Management | For | For |
2.3 | Elect Director J.M. (Jack) Mintz | Management | For | For |
2.4 | Elect Director D.S. (David) Sutherland | Management | For | For |
2.5 | Elect Director D.G. (Jerry) Wascom | Management | For | Withhold |
2.6 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
INABA DENKISANGYO CO. LTD. MEETING DATE: JUN 23, 2017 | ||||
TICKER: 9934 SECURITY ID: J23683105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Moriya, Yoshihiro | Management | For | For |
2.2 | Elect Director Edamura, Kohei | Management | For | For |
2.3 | Elect Director Iesato, Haruyuki | Management | For | For |
2.4 | Elect Director Kita, Seiichi | Management | For | For |
2.5 | Elect Director Okuda, Yoshinori | Management | For | For |
2.6 | Elect Director Iwakura, Hiroyuki | Management | For | For |
2.7 | Elect Director Kitano, Akihiko | Management | For | For |
2.8 | Elect Director Takahashi, Tsukasa | Management | For | For |
2.9 | Elect Director Shibaike, Tsutomu | Management | For | For |
2.10 | Elect Director Tashiro, Hiroaki | Management | For | For |
3 | Appoint Statutory Auditor Ishimoto, Asafumi | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
ITV PLC MEETING DATE: MAY 10, 2017 | ||||
TICKER: ITV SECURITY ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Special Dividend | Management | For | For |
6 | Elect Salman Amin as Director | Management | For | For |
7 | Re-elect Peter Bazalgette as Director | Management | For | For |
8 | Re-elect Adam Crozier as Director | Management | For | For |
9 | Re-elect Roger Faxon as Director | Management | For | For |
10 | Re-elect Ian Griffiths as Director | Management | For | For |
11 | Re-elect Mary Harris as Director | Management | For | For |
12 | Re-elect Andy Haste as Director | Management | For | For |
13 | Re-elect Anna Manz as Director | Management | For | For |
14 | Re-elect John Ormerod as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JAPAN MEAT CO., LTD. MEETING DATE: OCT 24, 2016 | ||||
TICKER: 3539 SECURITY ID: ADPV35570 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 24, 2017 | ||||
TICKER: 2914 SECURITY ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 66 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 27, 2017 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Mark B. McClellan | Management | For | For |
1f | Elect Director Anne M. Mulcahy | Management | For | For |
1g | Elect Director William D. Perez | Management | For | For |
1h | Elect Director Charles Prince | Management | For | For |
1i | Elect Director A. Eugene Washington | Management | For | For |
1j | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2017 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director Todd A. Combs | Management | For | For |
1f | Elect Director James S. Crown | Management | For | For |
1g | Elect Director James Dimon | Management | For | For |
1h | Elect Director Timothy P. Flynn | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
7 | Clawback Amendment | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | Against |
KBC GROEP NV MEETING DATE: MAY 04, 2017 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9a | Approve Cooptation and Elect Katelijn Callewaert as Director | Management | For | Against |
9b | Approve Cooptation and Elect Matthieu Vanhove as Director | Management | For | Against |
9c | Approve Cooptation and Elect Walter Nonneman as Director | Management | For | Against |
9d | Reelect Philippe Vlerick as Director | Management | For | Against |
9e | Elect Hendrik Scheerlinck as Director | Management | For | Against |
10 | Transact Other Business | Management | None | None |
KDDI CORPORATION MEETING DATE: JUN 21, 2017 | ||||
TICKER: 9433 SECURITY ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Onodera, Tadashi | Management | For | For |
2.2 | Elect Director Tanaka, Takashi | Management | For | For |
2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
2.4 | Elect Director Takahashi, Makoto | Management | For | For |
2.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
2.6 | Elect Director Uchida, Yoshiaki | Management | For | For |
2.7 | Elect Director Shoji, Takashi | Management | For | For |
2.8 | Elect Director Muramoto, Shinichi | Management | For | For |
2.9 | Elect Director Mori, Keiichi | Management | For | For |
2.10 | Elect Director Yamaguchi, Goro | Management | For | For |
2.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.12 | Elect Director Fukukawa, Shinji | Management | For | For |
2.13 | Elect Director Tanabe, Kuniko | Management | For | For |
2.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
KONINKLIJKE PHILIPS NV MEETING DATE: MAY 11, 2017 | ||||
TICKER: PHIA SECURITY ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Discuss Remuneration Report | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
2e | Approve Discharge of Management Board | Management | For | For |
2f | Approve Discharge of Supervisory Board | Management | For | For |
3a | Amend the Remuneration Policy of the Management Board | Management | For | For |
3b | Amend Restricted Stock Plan | Management | For | For |
4a | Reelect J. van der Veer to Supervisory Board | Management | For | For |
4b | Reelect C.A. Poon to Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Issuances under Item 6a | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
L BRANDS, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: LB SECURITY ID: 501797104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donna A. James | Management | For | For |
1.2 | Elect Director Jeffrey H. Miro | Management | For | For |
1.3 | Elect Director Michael G. Morris | Management | For | For |
1.4 | Elect Director Raymond Zimmerman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: APR 26, 2017 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Donald Brydon as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Lex Hoogduin as Director | Management | For | For |
9 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
10 | Re-elect David Nish as Director | Management | For | For |
11 | Re-elect Stephen O'Connor as Director | Management | For | For |
12 | Re-elect Xavier Rolet as Director | Management | For | For |
13 | Re-elect Mary Schapiro as Director | Management | For | For |
14 | Re-elect David Warren as Director | Management | For | For |
15 | Elect Andrea Sironi as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LOOMIS AB MEETING DATE: MAY 04, 2017 | ||||
TICKER: LOOM B SECURITY ID: W5650X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive Board's Proposal for Appropriation of Profit | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 8.00 Per Share | Management | For | Did Not Vote |
9c | Approve May 8, 2017, as Record Date for Dividend Payment | Management | For | Did Not Vote |
9d | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (6) and Deputy Members of Board (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 800,000 for Chairman and SEK 350,000 for Other Directors ; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Alf Goransson (Chairman), Jan Svensson, Patrik Andersson, Ingrid Bonde and Cecilia Daun Wennborg as Directors; Elect Gun Nilsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Reelect Jan Svensson, Mikael Ekdahl, Marianne Nilsson, Johan Strandberg and Henrik Didner as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Approve Performance Share Plan; Approve Funding of Plan | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 24, 2017 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert G. Gwin | Management | For | For |
1b | Elect Director Jacques Aigrain | Management | For | For |
1c | Elect Director Lincoln Benet | Management | For | For |
1d | Elect Director Jagjeet S. Bindra | Management | For | For |
1e | Elect Director Robin Buchanan | Management | For | For |
1f | Elect Director Stephen F. Cooper | Management | For | For |
1g | Elect Director Nance K. Dicciani | Management | For | For |
1h | Elect Director Claire S. Farley | Management | For | For |
1i | Elect Director Isabella D. Goren | Management | For | For |
1j | Elect Director Bruce A. Smith | Management | For | For |
1k | Elect Director Rudy van der Meer | Management | For | For |
2 | Adoption of Dutch Statutory Annual Accounts | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
MAISONS DU MONDE MEETING DATE: MAY 19, 2017 | ||||
TICKER: MDM SECURITY ID: F59463103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.31 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Non-Binding Vote on Compensation of Gilles Petit, CEO | Management | For | For |
6 | Approve Remuneration Policy of the Chairman of the Board | Management | For | For |
7 | Approve Remuneration Policy of CEO | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
10 | Elect Marie Schott as Director | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million | Management | For | Against |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans under Performance Conditions | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
MEARS GROUP PLC MEETING DATE: JUN 07, 2017 | ||||
TICKER: MER SECURITY ID: G5946P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Executive Incentive Plan | Management | For | For |
5 | Approve Share Incentive Plan | Management | For | For |
6 | Reappoint Grant Thornton UK LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
7 | Approve Final Dividend | Management | For | For |
8 | Re-elect Bob Holt as Director | Management | For | For |
9 | Re-elect David Miles as Director | Management | For | For |
10 | Re-elect Andrew Smith as Director | Management | For | For |
11 | Re-elect Alan Long as Director | Management | For | For |
12 | Re-elect Peter Dicks as Director | Management | For | For |
13 | Re-elect Geraint Davies as Director | Management | For | For |
14 | Re-elect Julia Unwin as Director | Management | For | For |
15 | Elect Roy Irwin as Director | Management | For | For |
16 | Elect Jason Burt as Director | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MEDTRONIC PLC MEETING DATE: DEC 09, 2016 | ||||
TICKER: MDT SECURITY ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Shirley Ann Jackson | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Robert C. Pozen | Management | For | For |
1m | Elect Director Preetha Reddy | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | Against |
5a | Amend Articles of Association | Management | For | For |
5b | Amend Memorandum of Association | Management | For | For |
6 | Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 22, 2016 | ||||
TICKER: MCRO SECURITY ID: G6117L178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Authorise the Company to make Deferred Bonus Awards and Amend the Remuneration Policy | Management | For | For |
5 | Approve Additional Share Grants and Amend the Remuneration Policy | Management | For | For |
6 | Re-elect Kevin Loosemore as Director | Management | For | For |
7 | Re-elect Mike Phillips as Director | Management | For | For |
8 | Re-elect Stephen Murdoch as Director | Management | For | For |
9 | Elect Nils Brauckmann as Director | Management | For | For |
10 | Re-elect Karen Slatford as Director | Management | For | For |
11 | Re-elect Tom Virden as Director | Management | For | For |
12 | Re-elect Richard Atkins as Director | Management | For | For |
13 | Elect Steve Schuckenbrock as Director | Management | For | For |
14 | Elect Amanda Brown as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Abstain |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: MAY 26, 2017 | ||||
TICKER: MCRO SECURITY ID: G6117L178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Merger of Seattle MergerSub Inc with Seattle SpinCo Inc | Management | For | For |
2 | Approve Matters Relating to the Return of Value to Shareholders and Share Consolidation | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
MICROSOFT CORPORATION MEETING DATE: NOV 30, 2016 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, lll | Management | For | For |
1.2 | Elect Director Teri L. List-Stoll | Management | For | For |
1.3 | Elect Director G. Mason Morfit | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Helmut Panke | Management | For | For |
1.7 | Elect Director Sandra E. Peterson | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Right to Call Special Meeting | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Proxy Access | Shareholder | Against | Against |
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 17, 2017 | ||||
TICKER: TAP SECURITY ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONEYSUPERMARKET.COM GROUP PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: MONY SECURITY ID: G6258H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
6 | Re-elect Sally James as Director | Management | For | For |
7 | Re-elect Matthew Price as Director | Management | For | For |
8 | Re-elect Andrew Fisher as Director | Management | For | For |
9 | Re-elect Genevieve Shore as Director | Management | For | For |
10 | Re-elect Robin Freestone as Director | Management | For | For |
11 | Elect Mark Lewis as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Long-Term Incentive Plan | Management | For | For |
19 | Approve Deferred Bonus Plan | Management | For | For |
20 | Approve Share Incentive Plan | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MONSANTO COMPANY MEETING DATE: DEC 13, 2016 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
MONSANTO COMPANY MEETING DATE: JAN 27, 2017 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dwight M. 'Mitch' Barns | Management | For | For |
1b | Elect Director Gregory H. Boyce | Management | For | For |
1c | Elect Director David L. Chicoine | Management | For | For |
1d | Elect Director Janice L. Fields | Management | For | For |
1e | Elect Director Hugh Grant | Management | For | For |
1f | Elect Director Arthur H. Harper | Management | For | For |
1g | Elect Director Laura K. Ipsen | Management | For | For |
1h | Elect Director Marcos M. Lutz | Management | For | For |
1i | Elect Director C. Steven McMillan | Management | For | For |
1j | Elect Director Jon R. Moeller | Management | For | For |
1k | Elect Director George H. Poste | Management | For | For |
1l | Elect Director Robert J. Stevens | Management | For | For |
1m | Elect Director Patricia Verduin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Effectiveness and Risks of Glyphosate Use | Shareholder | Against | Abstain |
MORINAGA & CO., LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 2201 SECURITY ID: J46367108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
3.1 | Elect Director Morinaga, Gota | Management | For | For |
3.2 | Elect Director Arai, Toru | Management | For | For |
3.3 | Elect Director Ota, Eijiro | Management | For | For |
3.4 | Elect Director Hirakue, Takashi | Management | For | For |
3.5 | Elect Director Uchiyama, Shinichi | Management | For | For |
3.6 | Elect Director Yamashita, Mitsuhiro | Management | For | For |
3.7 | Elect Director Nishimiya, Tadashi | Management | For | For |
3.8 | Elect Director Taima, Yoshifumi | Management | For | For |
3.9 | Elect Director Fukunaga, Toshiaki | Management | For | For |
3.10 | Elect Director Miyai, Machiko | Management | For | For |
3.11 | Elect Director Hirota, Masato | Management | For | For |
4 | Appoint Statutory Auditor Ito, Naoki | Management | For | Against |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
7 | Approve Annual Bonus | Management | For | For |
MSCI INC. MEETING DATE: MAY 11, 2017 | ||||
TICKER: MSCI SECURITY ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director Alice W. Handy | Management | For | For |
1f | Elect Director Catherine R. Kinney | Management | For | For |
1g | Elect Director Wendy E. Lane | Management | For | For |
1h | Elect Director Jacques P. Perold | Management | For | For |
1i | Elect Director Linda H. Riefler | Management | For | For |
1j | Elect Director George W. Siguler | Management | For | For |
1k | Elect Director Patrick Tierney | Management | For | For |
1l | Elect Director Rodolphe M. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NESTLE SA MEETING DATE: APR 06, 2017 | ||||
TICKER: NESN SECURITY ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.30 per Share | Management | For | Did Not Vote |
4.1a | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
4.1b | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
4.1c | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1d | Reelect Beat W. Hess as Director | Management | For | Did Not Vote |
4.1e | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Did Not Vote |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.1i | Reelect Ann M. Veneman as Director | Management | For | Did Not Vote |
4.1j | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.1k | Reelect Ruth K. Oniang'o as Director | Management | For | Did Not Vote |
4.1l | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.2a | Elect Ulf Mark Schneider as Director | Management | For | Did Not Vote |
4.2b | Elect Ursula M. Burns as Director | Management | For | Did Not Vote |
4.3 | Elect Paul Bulcke as Board Chairman | Management | For | Did Not Vote |
4.4a | Appoint Beat W. Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4b | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4c | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4d | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote |
4.5 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
6 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 27, 2017 | ||||
TICKER: 9432 SECURITY ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
OLYMPUS CORP. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 7733 SECURITY ID: J61240107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
2.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
2.3 | Elect Director Taguchi, Akihiro | Management | For | For |
2.4 | Elect Director Ogawa, Haruo | Management | For | For |
2.5 | Elect Director Hirata, Kiichi | Management | For | For |
2.6 | Elect Director Hiruta, Shiro | Management | For | For |
2.7 | Elect Director Fujita, Sumitaka | Management | For | For |
2.8 | Elect Director Katayama, Takayuki | Management | For | For |
2.9 | Elect Director Kaminaga, Susumu | Management | For | For |
2.10 | Elect Director Kikawa, Michijiro | Management | For | For |
2.11 | Elect Director Iwamura, Tetsuo | Management | For | For |
3 | Appoint Statutory Auditor Koga, Nobuyuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
ORACLE CORPORATION MEETING DATE: NOV 16, 2016 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Renee J. James | Management | For | For |
1.12 | Elect Director Leon E. Panetta | Management | For | For |
1.13 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
PANDORA A/S MEETING DATE: MAR 15, 2017 | ||||
TICKER: PNDORA SECURITY ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2016 | Management | For | Did Not Vote |
3.2 | Approve Amended Remuneration Policy Regarding the Board of Directors | Management | For | Did Not Vote |
3.3 | Approve Remuneration of Directors for 2017 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 9 Per Share | Management | For | Did Not Vote |
5 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
6.1 | Reduce Par Value from DKK 1 to DKK 0.01 per Share | Management | For | Did Not Vote |
6.2 | Approve DKK 4.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
6.3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
6.4 | Authorize the Board to Decide on Distribution of Extraordinary Dividends of Maximum DKK 27 Per Share Prior to 2018 AGM | Management | For | Did Not Vote |
6.5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
7.1 | Reelect Peder Tuborgh (Chairman) as Director | Management | For | Did Not Vote |
7.2 | Reelect Christian Frigast (Deputy Chairman) as Director | Management | For | Did Not Vote |
7.3 | Reelect Allan Leslie Leighton (Co-Deputy Chairman) as Director | Management | For | Did Not Vote |
7.4 | Reelect Andrea Dawn Alvey as Director | Management | For | Did Not Vote |
7.5 | Reelect Ronica Wang as Director | Management | For | Did Not Vote |
7.6 | Reelect Anders Boyer-Sogaard as Director | Management | For | Did Not Vote |
7.7 | Reelect Bjorn Gulden as Director | Management | For | Did Not Vote |
7.8 | Reelect Per Bank as Director | Management | For | Did Not Vote |
7.9 | Reelect Michael Hauge Sorensen as Director | Management | For | Did Not Vote |
7.10 | Reelect Birgitta Stymne Goransson as Director | Management | For | Did Not Vote |
8 | Ratify Ernst & Young as Auditor | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
PARTNER COMMUNICATIONS COMPANY LTD. MEETING DATE: SEP 28, 2016 | ||||
TICKER: PTNR SECURITY ID: M78465107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
2 | Discuss Auditor Fees | Management | None | None |
3 | Discuss Financial Statements and the Report of the Board | Management | None | None |
4.1 | Reelect Directors Until the End of the Next Annual General Meeting | Management | For | Against |
4.2 | Approve Directors' Compensation | Management | For | For |
4.3 | Approve Compensation of Osnat Ronen and Arie Steinberg as Directors | Management | For | For |
5 | Approve and Ratify Grant of Letter of Indemnification to Barak Pridor, Director | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Issue Updated Indemnification Agreements to Directors/Officers | Management | For | For |
8 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
PAYSAFE GROUP PLC MEETING DATE: MAY 09, 2017 | ||||
TICKER: PAYS SECURITY ID: G6963K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Dennis Jones as Director | Management | For | For |
4 | Re-elect Joel Leonoff as Director | Management | For | For |
5 | Re-elect Brian McArthur-Muscroft as Director | Management | For | For |
6 | Re-elect Andrew Dark as Director | Management | For | For |
7 | Re-elect Ian Francis as Director | Management | For | For |
8 | Re-elect Brahm Gelfand as Director | Management | For | For |
9 | Re-elect Ian Jenks as Director | Management | For | For |
10 | Elect Jennifer Allerton as Director | Management | For | For |
11 | Elect Karen Guerra as Director | Management | For | For |
12 | Appoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
PEPSICO, INC. MEETING DATE: MAY 03, 2017 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian M. Cook | Management | For | For |
1e | Elect Director Dina Dublon | Management | For | For |
1f | Elect Director Rona A. Fairhead | Management | For | For |
1g | Elect Director Richard W. Fisher | Management | For | For |
1h | Elect Director William R. Johnson | Management | For | For |
1i | Elect Director Indra K. Nooyi | Management | For | For |
1j | Elect Director David C. Page | Management | For | For |
1k | Elect Director Robert C. Pohlad | Management | For | For |
1l | Elect Director Daniel Vasella | Management | For | For |
1m | Elect Director Darren Walker | Management | For | For |
1n | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Against |
6 | Adopt Holy Land Principles | Shareholder | Against | Against |
PLAYTECH PLC MEETING DATE: MAY 17, 2017 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Remuneration Policy | Management | For | For |
2b | Approve Remuneration Report | Management | For | For |
3 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Paul Hewitt as Director | Management | For | For |
6 | Re-elect John Jackson as Director | Management | For | For |
7 | Elect Claire Milne as Director | Management | For | For |
8 | Re-elect Andrew Thomas as Director | Management | For | For |
9 | Re-elect Alan Jackson as Director | Management | For | For |
10 | Elect Andrew Smith as Director | Management | For | For |
11 | Re-elect Mor Weizer as Director | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
PLAYTECH PLC MEETING DATE: MAY 17, 2017 | ||||
TICKER: PTEC SECURITY ID: G7132V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Grant of One-Off Award to the Chief Executive Officer | Management | For | Against |
PPG INDUSTRIES, INC. MEETING DATE: APR 20, 2017 | ||||
TICKER: PPG SECURITY ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Hugh Grant | Management | For | For |
1.3 | Elect Director Melanie L. Healey | Management | For | For |
1.4 | Elect Director Michele J. Hooper | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PRADA S.P.A. MEETING DATE: MAY 31, 2017 | ||||
TICKER: 1913 SECURITY ID: T7733C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Fiscal Year End | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
PRAIRIESKY ROYALTY LTD. MEETING DATE: APR 25, 2017 | ||||
TICKER: PSK SECURITY ID: 739721108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Estey | Management | For | For |
1b | Elect Director Margaret A. McKenzie | Management | For | For |
1c | Elect Director Andrew M. Phillips | Management | For | For |
1d | Elect Director Sheldon B. Steeves | Management | For | For |
1e | Elect Director Grant A. Zawalsky | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD MEETING DATE: MAR 01, 2017 | ||||
TICKER: RMLI SECURITY ID: M8194J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2.1 | Reelect Rami Levi as Director | Management | For | Against |
2.2 | Reelect Ofir Atias as Director | Management | For | Against |
2.3 | Reelect Mordechai Berkovitch as Director | Management | For | Against |
2.4 | Reelect Dalia Itzik as Director | Management | For | Against |
3.1 | Elect Yoram Dar as Director | Management | For | Against |
3.2 | Elect Michaela Elram as Director | Management | For | Against |
3.3 | Elect Haim Lutan as Director | Management | For | Against |
4 | Reappoint Ben David Shalvi Kop as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Elect Yair Shamir as External Director | Management | For | For |
5.2 | Elect Nofia Uhana as External Director | Management | For | For |
6 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | For |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
RECRUIT HOLDINGS CO., LTD. MEETING DATE: JUN 20, 2017 | ||||
TICKER: 6098 SECURITY ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
1.3 | Elect Director Sagawa, Keiichi | Management | For | For |
1.4 | Elect Director Oyagi, Shigeo | Management | For | For |
1.5 | Elect Director Shingai, Yasushi | Management | For | For |
2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
3 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
RESTAURANT GROUP PLC MEETING DATE: MAY 26, 2017 | ||||
TICKER: RTN SECURITY ID: G7535J118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Debbie Hewitt as Director | Management | For | For |
5 | Elect Andy McCue as Director | Management | For | For |
6 | Elect Barry Nightingale as Director | Management | For | Abstain |
7 | Re-elect Simon Cloke as Director | Management | For | For |
8 | Re-elect Sally Cowdry as Director | Management | For | For |
9 | Re-elect Mike Tye as Director | Management | For | For |
10 | Elect Graham Clemett as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RHI AG MEETING DATE: MAY 05, 2017 | ||||
TICKER: RHI SECURITY ID: A65231101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify PwC Wirtschaftspruefung GmbH as Auditors | Management | For | For |
7.1 | Elect Herbert Cordt as Supervisory Board Member | Management | For | For |
7.2 | Elect Helmut Draxler as Supervisory Board Member | Management | For | For |
7.3 | Elect Hubert Gorbach as Supervisory Board Member | Management | For | For |
7.4 | Elect Alfred Gusenbauer as Supervisory Board Member | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
ROPER TECHNOLOGIES, INC. MEETING DATE: JUN 08, 2017 | ||||
TICKER: ROP SECURITY ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Woods Brinkley | Management | For | For |
1.2 | Elect Director John F. Fort, III | Management | For | For |
1.3 | Elect Director Brian D. Jellison | Management | For | For |
1.4 | Elect Director Robert D. Johnson | Management | For | For |
1.5 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.6 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.7 | Elect Director Laura G. Thatcher | Management | For | For |
1.8 | Elect Director Richard F. Wallman | Management | For | For |
1.9 | Elect Director Christopher Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
S&P GLOBAL INC. MEETING DATE: APR 26, 2017 | ||||
TICKER: SPGI SECURITY ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Stephanie C. Hill | Management | For | For |
1.5 | Elect Director Rebecca Jacoby | Management | For | For |
1.6 | Elect Director Monique F. Leroux | Management | For | For |
1.7 | Elect Director Maria R. Morris | Management | For | For |
1.8 | Elect Director Douglas L. Peterson | Management | For | For |
1.9 | Elect Director Michael Rake | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SABMILLER PLC MEETING DATE: JUL 21, 2016 | ||||
TICKER: SAB SECURITY ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Jan du Plessis as Director | Management | For | For |
4 | Re-elect Alan Clark as Director | Management | For | Against |
5 | Elect Domenic De Lorenzo as Director | Management | For | Against |
6 | Re-elect Mark Armour as Director | Management | For | For |
7 | Re-elect Dave Beran as Director | Management | For | Against |
8 | Re-elect Geoffrey Bible as Director | Management | For | Against |
9 | Re-elect Dinyar Devitre as Director | Management | For | Against |
10 | Re-elect Guy Elliott as Director | Management | For | For |
11 | Re-elect Lesley Knox as Director | Management | For | For |
12 | Re-elect Trevor Manuel as Director | Management | For | For |
13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
14 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
16 | Re-elect Helen Weir as Director | Management | For | For |
17 | Approve Final Dividend | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SABRE CORPORATION MEETING DATE: MAY 24, 2017 | ||||
TICKER: SABR SECURITY ID: 78573M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Renee James | Management | For | For |
1.2 | Elect Director Gary Kusin | Management | For | For |
1.3 | Elect Director Sean Menke | Management | For | For |
1.4 | Elect Director Greg Mondre | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAP SE MEETING DATE: MAY 10, 2017 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
SHANGHAI INTERNATIONAL AIRPORT CO., LTD. MEETING DATE: JUN 30, 2017 | ||||
TICKER: 600009 SECURITY ID: Y7682X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Appointment of Auditor | Management | For | For |
6 | Approve Appointment of Internal Control Auditor | Management | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
8 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
SHINSEI BANK LTD. MEETING DATE: JUN 21, 2017 | ||||
TICKER: 8303 SECURITY ID: J7385L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split | Management | For | For |
2 | Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit | Management | For | For |
3.1 | Elect Director Kudo, Hideyuki | Management | For | For |
3.2 | Elect Director Nakamura, Yukio | Management | For | For |
3.3 | Elect Director J. Christopher Flowers | Management | For | For |
3.4 | Elect Director Ernest M. Higa | Management | For | For |
3.5 | Elect Director Kani, Shigeru | Management | For | For |
3.6 | Elect Director Makihara, Jun | Management | For | For |
3.7 | Elect Director Tomimura, Ryuichi | Management | For | For |
SITC INTERNATIONAL HOLDINGS CO LTD. MEETING DATE: MAY 12, 2017 | ||||
TICKER: 1308 SECURITY ID: G8187G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Yang Shaopeng as Director | Management | For | For |
3b | Elect Xue Peng as Director | Management | For | For |
3c | Elect Tsui Yung Kwok as Director | Management | For | For |
3d | Elect Yeung Kwok On as Director | Management | For | For |
3e | Elect Lo Wing Yan, William as Director | Management | For | For |
3f | Elect Ngai Wai Fung as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SONY CORPORATION MEETING DATE: JUN 15, 2017 | ||||
TICKER: 6758 SECURITY ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hirai, Kazuo | Management | For | For |
1.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.3 | Elect Director Nagayama, Osamu | Management | For | For |
1.4 | Elect Director Nimura, Takaaki | Management | For | For |
1.5 | Elect Director Harada, Eiko | Management | For | For |
1.6 | Elect Director Tim Schaaff | Management | For | For |
1.7 | Elect Director Matsunaga, Kazuo | Management | For | For |
1.8 | Elect Director Miyata, Koichi | Management | For | For |
1.9 | Elect Director John V. Roos | Management | For | For |
1.10 | Elect Director Sakurai, Eriko | Management | For | For |
1.11 | Elect Director Minakawa, Kunihito | Management | For | For |
1.12 | Elect Director Sumi, Shuzo | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
ST. JAMES'S PLACE PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: STJ SECURITY ID: G5005D124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sarah Bates as Director | Management | For | For |
4 | Re-elect David Bellamy as Director | Management | For | For |
5 | Re-elect Iain Cornish as Director | Management | For | For |
6 | Re-elect Andrew Croft as Director | Management | For | For |
7 | Re-elect Ian Gascoigne as Director | Management | For | For |
8 | Re-elect Simon Jeffreys as Director | Management | For | For |
9 | Re-elect David Lamb as Director | Management | For | For |
10 | Re-elect Patience Wheatcroft as Director | Management | For | For |
11 | Re-elect Roger Yates as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
STOCK YARDS BANCORP, INC. MEETING DATE: APR 27, 2017 | ||||
TICKER: SYBT SECURITY ID: 861025104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. McCauley Brown | Management | For | For |
1b | Elect Director Charles R. Edinger, III | Management | For | For |
1c | Elect Director David P. Heintzman | Management | For | For |
1d | Elect Director Donna L. Heitzman | Management | For | For |
1e | Elect Director Carl G. Herde | Management | For | For |
1f | Elect Director James A. Hillebrand | Management | For | For |
1g | Elect Director Richard A. Lechleiter | Management | For | For |
1h | Elect Director Richard Northern | Management | For | For |
1i | Elect Director Stephen M. Priebe | Management | For | For |
1j | Elect Director Norman Tasman | Management | For | For |
1k | Elect Director Kathy C. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SUNCOR ENERGY INC. MEETING DATE: APR 27, 2017 | ||||
TICKER: SU SECURITY ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director Mel E. Benson | Management | For | For |
1.3 | Elect Director Jacynthe Cote | Management | For | For |
1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
1.5 | Elect Director John D. Gass | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Michael W. O'Brien | Management | For | For |
1.9 | Elect Director Eira M. Thomas | Management | For | For |
1.10 | Elect Director Steven W. Williams | Management | For | For |
1.11 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUNTRUST BANKS, INC. MEETING DATE: APR 25, 2017 | ||||
TICKER: STI SECURITY ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dallas S. Clement | Management | For | For |
1.2 | Elect Director Paul R. Garcia | Management | For | For |
1.3 | Elect Director M. Douglas Ivester | Management | For | For |
1.4 | Elect Director Kyle Prechtl Legg | Management | For | For |
1.5 | Elect Director Donna S. Morea | Management | For | For |
1.6 | Elect Director David M. Ratcliffe | Management | For | For |
1.7 | Elect Director William H. Rogers, Jr. | Management | For | For |
1.8 | Elect Director Agnes Bundy Scanlan | Management | For | For |
1.9 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.10 | Elect Director Bruce L. Tanner | Management | For | For |
1.11 | Elect Director Thomas R. Watjen | Management | For | For |
1.12 | Elect Director Phail Wynn, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 08, 2017 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
1.2 | Approve Profit Distribution | Management | For | For |
1.3 | Amend Articles of Association | Management | For | For |
1.4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
2.1 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | Against |
2.2 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | Against |
3 | Other Business | Management | None | Against |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 19, 2017 | ||||
TICKER: 669 SECURITY ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Horst Julius Pudwill as Director | Management | For | Against |
3b | Elect Joseph Galli Jr. as Director | Management | For | Against |
3c | Elect Peter David Sullivan as Director | Management | For | For |
3d | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
3e | Elect Johannes-Gerhard Hesse as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt Share Option Scheme | Management | For | For |
THE COCA-COLA COMPANY MEETING DATE: APR 26, 2017 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Marc Bolland | Management | For | For |
1.4 | Elect Director Ana Botin | Management | For | For |
1.5 | Elect Director Richard M. Daley | Management | For | For |
1.6 | Elect Director Barry Diller | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Alexis M. Herman | Management | For | For |
1.9 | Elect Director Muhtar Kent | Management | For | For |
1.10 | Elect Director Robert A. Kotick | Management | For | For |
1.11 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.12 | Elect Director Sam Nunn | Management | For | For |
1.13 | Elect Director James Quincey | Management | For | For |
1.14 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Human Rights Review on High-Risk Regions | Shareholder | Against | Against |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 11, 2016 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Scott D. Cook | Management | For | For |
1e | Elect Director Terry J. Lundgren | Management | For | For |
1f | Elect Director W. James McNerney, Jr. | Management | For | For |
1g | Elect Director David S. Taylor | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Patricia A. Woertz | Management | For | For |
1j | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Consistency Between Corporate Values and Political Activities | Shareholder | Against | Against |
5 | Report on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Against |
TOTAL SYSTEM SERVICES, INC. MEETING DATE: APR 27, 2017 | ||||
TICKER: TSS SECURITY ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kriss Cloninger, III | Management | For | For |
1b | Elect Director Walter W. Driver, Jr. | Management | For | For |
1c | Elect Director Sidney E. Harris | Management | For | For |
1d | Elect Director William M. Isaac | Management | For | For |
1e | Elect Director Pamela A. Joseph | Management | For | For |
1f | Elect Director Mason H. Lampton | Management | For | For |
1g | Elect Director Connie D. McDaniel | Management | For | For |
1h | Elect Director Philip W. Tomlinson | Management | For | For |
1i | Elect Director John T. Turner | Management | For | For |
1j | Elect Director Richard W. Ussery | Management | For | For |
1k | Elect Director M. Troy Woods | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
TSURUHA HOLDINGS INC. MEETING DATE: AUG 10, 2016 | ||||
TICKER: 3391 SECURITY ID: J9348C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
1.2 | Elect Director Horikawa, Masashi | Management | For | For |
1.3 | Elect Director Tsuruha, Jun | Management | For | For |
1.4 | Elect Director Goto, Teruaki | Management | For | For |
1.5 | Elect Director Ofune, Masahiro | Management | For | For |
1.6 | Elect Director Abe, Mitsunobu | Management | For | For |
1.7 | Elect Director Kijima, Keisuke | Management | For | For |
1.8 | Elect Director Aoki, Keisei | Management | For | For |
1.9 | Elect Director Okada, Motoya | Management | For | For |
1.10 | Elect Director Mitsuhashi, Shinya | Management | For | For |
1.11 | Elect Director Yamada, Eiji | Management | For | For |
2 | Appoint External Audit Firm | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
U.S. BANCORP MEETING DATE: APR 18, 2017 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Andrew Cecere | Management | For | For |
1e | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1f | Elect Director Richard K. Davis | Management | For | For |
1g | Elect Director Kimberly J. Harris | Management | For | For |
1h | Elect Director Roland A. Hernandez | Management | For | For |
1i | Elect Director Doreen Woo Ho | Management | For | For |
1j | Elect Director Olivia F. Kirtley | Management | For | For |
1k | Elect Director Karen S. Lynch | Management | For | For |
1l | Elect Director David B. O'Maley | Management | For | For |
1m | Elect Director O'dell M. Owens | Management | For | For |
1n | Elect Director Craig D. Schnuck | Management | For | For |
1o | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
UNILEVER NV MEETING DATE: APR 26, 2017 | ||||
TICKER: UNA SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2016 financial year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Approve Remuneration Policy for Management Board Members | Management | For | For |
6 | Approve Unilever Share Plan 2017 | Management | For | For |
7 | Elect N.S. Andersen as Non-Executive Board Member | Management | For | For |
8 | Elect L.M. Cha as Non-Executive Board Member | Management | For | For |
9 | Elect V. Colao as Non-Executive Board Member | Management | For | For |
10 | Elect M Dekkers as Non-Executive Board Member | Management | For | For |
11 | Elect A.M. Fudge as Non-Executive Board Member | Management | For | For |
12 | Elect J. Hartmann as Non-Executive Board Member | Management | For | For |
13 | Elect M. Ma as Non-Executive Board Member | Management | For | For |
14 | Elect S Masiyiwa as Non-Executive Board Member | Management | For | For |
15 | Elect Y.Moon as Non-Executive Board Member | Management | For | For |
16 | Elect G. Pitkethly as Executive Board Member | Management | For | For |
17 | Elect P.G.J.M. Polman as Executive Board Member | Management | For | For |
18 | Elect J. Rishton as Non-Executive Board Member | Management | For | For |
19 | Elect F. Sijbesma as Non-Executive Board Member | Management | For | For |
20 | Ratify KPMG as Auditors | Management | For | For |
21 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Approve Cancellation of Repurchased Shares | Management | For | For |
VF CORPORATION MEETING DATE: APR 25, 2017 | ||||
TICKER: VFC SECURITY ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Robert J. Hurst | Management | For | For |
1.6 | Elect Director Laura W. Lang | Management | For | For |
1.7 | Elect Director W. Alan McCollough | Management | For | For |
1.8 | Elect Director W. Rodney McMullen | Management | For | For |
1.9 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.10 | Elect Director Steven E. Rendle | Management | For | For |
1.11 | Elect Director Carol L. Roberts | Management | For | For |
1.12 | Elect Director Matthew J. Shattock | Management | For | For |
1.13 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VINA SAN PEDRO TARAPACA S.A. MEETING DATE: APR 12, 2017 | ||||
TICKER: VSPT SECURITY ID: P9796Q161 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Improve Article Amendments Approved by EGM on March 18, 2016 | Management | For | Abstain |
2 | Amend Article 2 Re: Corporate Purpose | Management | For | Abstain |
3 | Amend Article 17 Re: Rights of Shareholders | Management | For | Abstain |
4 | Amend Articles 20 and 21 Re: EGM's Items and Two Thirds Requirements | Management | For | Abstain |
5 | Consolidate Bylaws | Management | For | Abstain |
VINA SAN PEDRO TARAPACA S.A. MEETING DATE: APR 12, 2017 | ||||
TICKER: VSPT SECURITY ID: P9796Q161 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Chairman's Report | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of CLP 0.35 Per Share | Management | For | For |
4 | Approve Dividend Policy and Distribution Procedures | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Abstain |
6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
7.1 | Appoint Auditors | Management | For | For |
7.2 | Designate Risk Assessment Companies | Management | For | Abstain |
8 | Accept Report on Activities Carried Out by Directors' Committee | Management | For | For |
9 | Receive Report Regarding Related-Party Transactions | Management | For | For |
10.1 | Present Report on Board's Expenses | Management | For | For |
10.2 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
VINCI MEETING DATE: APR 20, 2017 | ||||
TICKER: DG SECURITY ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
4 | Reelect Yannick Assouad as Director | Management | For | For |
5 | Reelect Graziella Gavezotti as Director | Management | For | For |
6 | Reelect Michael Pragnell as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
10 | Non-Binding Vote on Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
11 | Non-Binding Vote on Compensation of Pierre Coppey, Vice CEO, from Jan. 1st until June 20, 2016 | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
15 | Authorize Issuance of Convertible Bonds without Preemptive Rights, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
16 | Approve Issuance of Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
W. R. GRACE & CO. MEETING DATE: MAY 09, 2017 | ||||
TICKER: GRA SECURITY ID: 38388F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Furlong Baldwin | Management | For | For |
1.2 | Elect Director Alfred E. Festa | Management | For | For |
1.3 | Elect Director Christopher J. Steffen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 25, 2017 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Lloyd H. Dean | Management | For | For |
1d | Elect Director Elizabeth A. Duke | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Donald M. James | Management | For | For |
1g | Elect Director Cynthia H. Milligan | Management | For | For |
1h | Elect Director Karen B. Peetz | Management | For | For |
1i | Elect Director Federico F. Pena | Management | For | For |
1j | Elect Director James H. Quigley | Management | For | For |
1k | Elect Director Stephen W. Sanger | Management | For | For |
1l | Elect Director Ronald L. Sargent | Management | For | For |
1m | Elect Director Timothy J. Sloan | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
1o | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Review and Report on Business Standards | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Report on Divesting Non-Core Business | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Adopt Global Policy Regarding the Rights of Indigenous People | Shareholder | Against | Against |
WH SMITH PLC MEETING DATE: JAN 25, 2017 | ||||
TICKER: SMWH SECURITY ID: G8927V149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Suzanne Baxter as Director | Management | For | For |
5 | Re-elect Stephen Clarke as Director | Management | For | For |
6 | Re-elect Annemarie Durbin as Director | Management | For | For |
7 | Re-elect Drummond Hall as Director | Management | For | For |
8 | Re-elect Robert Moorhead as Director | Management | For | For |
9 | Re-elect Henry Staunton as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WOLSELEY PLC MEETING DATE: NOV 29, 2016 | ||||
TICKER: WOS SECURITY ID: G9736L124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Tessa Bamford as Director | Management | For | For |
5 | Re-elect John Daly as Director | Management | For | For |
6 | Re-elect Gareth Davis as Director | Management | For | For |
7 | Re-elect Pilar Lopez as Director | Management | For | For |
8 | Re-elect John Martin as Director | Management | For | For |
9 | Re-elect Alan Murray as Director | Management | For | For |
10 | Re-elect Frank Roach as Director | Management | For | For |
11 | Re-elect Darren Shapland as Director | Management | For | For |
12 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
WOLSELEY PLC MEETING DATE: MAY 23, 2017 | ||||
TICKER: WOS SECURITY ID: G9736L124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name to Ferguson plc | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR INTERNATIONAL CAPITAL APPRECIATION FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
A. O. SMITH CORPORATION MEETING DATE: APR 13, 2017 | ||||
TICKER: AOS SECURITY ID: 831865209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
1.2 | Elect Director William P. Greubel | Management | For | For |
1.3 | Elect Director Idelle K. Wolf | Management | For | For |
1.4 | Elect Director Gene C. Wulf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
ACCENTURE PLC MEETING DATE: FEB 10, 2017 | ||||
TICKER: ACN SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Charles H. Giancarlo | Management | For | For |
1c | Elect Director Herbert Hainer | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Marjorie Magner | Management | For | For |
1f | Elect Director Nancy McKinstry | Management | For | For |
1g | Elect Director Pierre Nanterme | Management | For | For |
1h | Elect Director Gilles C. Pelisson | Management | For | For |
1i | Elect Director Paula A. Price | Management | For | For |
1j | Elect Director Arun Sarin | Management | For | For |
1k | Elect Director Frank K. Tang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ACUITY BRANDS, INC. MEETING DATE: JAN 06, 2017 | ||||
TICKER: AYI SECURITY ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Patrick Battle | Management | For | For |
1.2 | Elect Director Gordon D. Harnett | Management | For | For |
1.3 | Elect Director Robert F. McCullough | Management | For | For |
1.4 | Elect Director Dominic J. Pileggi | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Approve Dividend Increase | Shareholder | Against | Against |
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. MEETING DATE: JUN 27, 2017 | ||||
TICKER: ADANIPORTS SECURITY ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ADIDAS AG MEETING DATE: MAY 11, 2017 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9.1 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
9.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2017 | Management | For | For |
9.3 | Ratify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2018 AGM | Management | For | For |
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 12, 2017 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Edward Barnholt | Management | For | For |
1c | Elect Director Robert Burgess | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director James Daley | Management | For | For |
1f | Elect Director Laura Desmond | Management | For | For |
1g | Elect Director Charles Geschke | Management | For | For |
1h | Elect Director Shantanu Narayen | Management | For | For |
1i | Elect Director Daniel Rosensweig | Management | For | For |
1j | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AENA S.A. MEETING DATE: APR 25, 2017 | ||||
TICKER: AENA SECURITY ID: E526K0106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Ratify Appointment of and Elect Francisco Javier Martin Ramiro as Director | Management | For | For |
5.2 | Elect Maria Jesus Romero de Avila Torrijos as Director | Management | For | For |
5.3 | Elect Alicia Segovia Marco as Director | Management | For | For |
6 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion | Management | For | For |
7 | Amend Articles Re: Company Name, Corporate Purpose, Nationality, Registered Office, Fiscal Year, Annual Statements, Reserves and Distribution of Profits | Management | For | For |
8 | Change Company Name to Aena SME SA | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 12, 2017 | ||||
TICKER: 1299 SECURITY ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
AIRPORTS OF THAILAND PUBLIC CO., LTD. MEETING DATE: JAN 27, 2017 | ||||
TICKER: AOT SECURITY ID: Y0028Q111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed | Management | For | For |
2 | Acknowledge Operating Results of 2016 | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
5.1 | Elect Prasong Poontaneat as Director | Management | For | For |
5.2 | Elect Manit Nitiprateep as Director | Management | For | For |
5.3 | Elect Sarawut Benjakul as Director | Management | For | For |
5.4 | Elect Manas Jamveha as Director | Management | For | For |
5.5 | Elect Manu Mekmok as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Alteration in Par Value and Amend Memorandum of Association | Management | For | For |
9 | Other Business | Management | For | Against |
ALIBABA GROUP HOLDING LIMITED MEETING DATE: OCT 13, 2016 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
1.2 | Elect Chee Hwa Tung as Director | Management | For | For |
1.3 | Elect Jerry Yang as Director | Management | For | For |
1.4 | Elect Wan Ling Martello as Director | Management | For | For |
1.5 | Elect Eric Xiandong Jing as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALIMENTATION COUCHE-TARD INC. MEETING DATE: SEP 20, 2016 | ||||
TICKER: ATD.B SECURITY ID: 01626P403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Bouchard | Management | For | For |
1.2 | Elect Director Nathalie Bourque | Management | For | For |
1.3 | Elect Director Jacques D'Amours | Management | For | For |
1.4 | Elect Director Jean Elie | Management | For | For |
1.5 | Elect Director Richard Fortin | Management | For | For |
1.6 | Elect Director Brian Hannasch | Management | For | For |
1.7 | Elect Director Melanie Kau | Management | For | For |
1.8 | Elect Director Monique F. Leroux | Management | For | For |
1.9 | Elect Director Real Plourde | Management | For | For |
1.10 | Elect Director Daniel Rabinowicz | Management | For | For |
1.11 | Elect Director Jean Turmel | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | SP 1: Approve Human Rights Risk Assessment | Shareholder | Against | Against |
ALLEGION PLC MEETING DATE: JUN 07, 2017 | ||||
TICKER: ALLE SECURITY ID: G0176J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Chesser | Management | For | For |
1b | Elect Director Carla Cico | Management | For | For |
1c | Elect Director Kirk S. Hachigian | Management | For | For |
1d | Elect Director David D. Petratis | Management | For | For |
1e | Elect Director Dean I. Schaffer | Management | For | For |
1f | Elect Director Martin E. Welch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ALTEN MEETING DATE: JUN 22, 2017 | ||||
TICKER: ATE SECURITY ID: F02626103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning New Transaction | Management | For | For |
5 | Reelect Simon Azoulay as Director | Management | For | Against |
6 | Elect Aliette Mardyks as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | For |
8 | Non-Binding Vote on Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
9 | Non-Binding Vote on Compensation of Gerald Attia, Bruno Benoliel and Pierre Marcel, Vice-CEOs | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
12 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Approve Issuance of Equity-Linked Securities for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
19 | Approve Issuance of Equity for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 16-19 and 22 at 10 Percent of Issued Share Capital | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Amend Terms of Items 18 and 20 of May 24, 2016, AGM Re: Initial Attribution of Preferred Stock | Management | For | For |
26 | Amend Articles 4 and 22 of Bylaws to Comply with New Regulations Re: Company Headquarters and Alternate Auditors | Management | For | For |
27 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALTRIA GROUP, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald L. Baliles | Management | For | For |
1.2 | Elect Director Martin J. Barrington | Management | For | For |
1.3 | Elect Director John T. Casteen, III | Management | For | For |
1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.6 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.7 | Elect Director W. Leo Kiely, III | Management | For | For |
1.8 | Elect Director Kathryn B. McQuade | Management | For | For |
1.9 | Elect Director George Munoz | Management | For | For |
1.10 | Elect Director Nabil Y. Sakkab | Management | For | For |
1.11 | Elect Director Virginia E. Shanks | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Cease Tobacco-Related Advertising | Shareholder | Against | Against |
AMADEUS IT GROUP SA MEETING DATE: JUN 14, 2017 | ||||
TICKER: AMS SECURITY ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Elect Nicolas Huss as Director | Management | For | For |
5.2 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
5.4 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
5.6 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
5.7 | Reelect Clara Furse as Director | Management | For | For |
5.8 | Reelect Francesco Loredan as Director | Management | For | For |
5.9 | Reelect Stuart McAlpine as Director | Management | For | For |
5.10 | Reelect Marc Verspyck as Director | Management | For | For |
5.11 | Reelect Roland Busch as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMAZON.COM, INC. MEETING DATE: MAY 23, 2017 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Daniel P. Huttenlocher | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Use of Criminal Background Checks in Hiring | Shareholder | Against | Against |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMCOR LIMITED MEETING DATE: OCT 20, 2016 | ||||
TICKER: AMC SECURITY ID: Q03080100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect A (Armin) Meyer as Director | Management | For | For |
2b | Elect K J (Karen) Guerra as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 31, 2017 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gustavo Lara Cantu | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMOREPACIFIC GROUP INC. MEETING DATE: MAR 17, 2017 | ||||
TICKER: A002790 SECURITY ID: Y0126C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Outside Directors | Management | For | For |
4 | Elect Two Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
AMPHENOL CORPORATION MEETING DATE: MAY 18, 2017 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald P. Badie | Management | For | For |
1.2 | Elect Director Stanley L. Clark | Management | For | For |
1.3 | Elect Director David P. Falck | Management | For | For |
1.4 | Elect Director Edward G. Jepsen | Management | For | For |
1.5 | Elect Director Martin H. Loeffler | Management | For | For |
1.6 | Elect Director John R. Lord | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Diana G. Reardon | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Stock Option Plan | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: SEP 28, 2016 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Approve Matters Relating to the Acquisition of SABMiller plc by Anheuser-Busch InBev SA | Management | For | For |
B.2 | Receive Special Board Report and Special Auditor Report Re: Item 1 | Management | None | None |
B.3 | Receive Information on Modifications to the Assets and Liabilities of the Merging Companies | Management | None | None |
B.4 | Approve Transfer of Assets and Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction | Management | For | For |
B.5 | Approve Delisting Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction | Management | For | For |
C.6 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 26, 2017 | ||||
TICKER: ABI SECURITY ID: B639CJ108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1.a | Receive Special Board Report | Management | None | None |
A1.b | Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital | Management | For | For |
B1 | Management Report Regarding the Old Anheuser-Busch InBev SA/NV | Management | None | None |
B2 | Report by the Statutory Auditor Regarding the Old AB InBev | Management | None | None |
B3 | Approval of the Accounts of the Old AB InBev | Management | For | For |
B4 | Approve Discharge to the Directors of the Old AB InBev | Management | For | For |
B5 | Approve Discharge of Auditors of the Old AB InBev | Management | For | For |
B6 | Receive Directors' Reports | Management | None | None |
B7 | Receive Auditors' Reports | Management | None | None |
B8 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B.9 | Adopt Financial Statements | Management | For | For |
B10 | Approve Discharge to the Directors | Management | For | For |
B11 | Approve Discharge of Auditors | Management | For | For |
B12.a | Elect M.J. Barrington as Director | Management | For | For |
B12.b | Elect W.F. Gifford Jr. as Director | Management | For | For |
B12.c | Elect A. Santo Domingo Davila as Director | Management | For | For |
B13.a | Approve Remuneration Report | Management | For | For |
B13.b | Approve Remuneration of Directors | Management | For | For |
B13.c | Approve Non-Executive Director Stock Option Grants | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ASCENTIAL PLC MEETING DATE: MAY 11, 2017 | ||||
TICKER: ASCL SECURITY ID: G0519G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Rita Clifton as Director | Management | For | For |
5 | Elect Scott Forbes as Director | Management | For | For |
6 | Elect Mandy Gradden as Director | Management | For | For |
7 | Elect Paul Harrison as Director | Management | For | For |
8 | Elect Gillian Kent as Director | Management | For | For |
9 | Elect Duncan Painter as Director | Management | For | For |
10 | Elect Judy Vezmar as Director | Management | For | For |
11 | Appoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ASCENTIAL PLC MEETING DATE: MAY 11, 2017 | ||||
TICKER: ASCL SECURITY ID: G0519G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
ASIAN PAINTS LTD. MEETING DATE: JUN 27, 2017 | ||||
TICKER: ASIANPAINT SECURITY ID: Y03638114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Abhay Vakil as Director | Management | For | For |
4 | Reelect Amrita Vakil as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect R. Seshasayee as Director | Management | For | For |
7 | Approve Reappointment and Remuneration of K.B.S. Anand as Managing Director and CEO | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 26, 2017 | ||||
TICKER: ASML SECURITY ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
8 | Approve Dividends of EUR 1.20 Per Ordinary Share | Management | For | For |
9 | Amend the Remuneration Policy of the Management Board | Management | For | For |
10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
11 | Approve Number of Stock Options, Respectively Shares for Employees | Management | For | For |
12 | Discuss Management Board Composition and Receive Information on Intended Appointment of First van Hout to Management Board | Management | None | None |
13.a | Elect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
13.b | Elect Carla Smits-Nusteling to Supervisory Board | Management | For | For |
13.c | Elect Doug Grose to Supervisory Board | Management | For | For |
13.d | Elect Wolfgang Ziebart to Supervisory Board | Management | For | For |
13.e | Discussion of the Supervisory Board Composition | Management | None | None |
14 | Amend Remuneration of Supervisory Board | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16.a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
16.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
16.c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
16.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
17.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
ASSA ABLOY AB MEETING DATE: APR 26, 2017 | ||||
TICKER: ASSA B SECURITY ID: W0817X204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive Board's Proposal on Distribution of Profits | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 3.00 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board; | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2 million for Chairman, SEK 850,000 for Vice Chairman, and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Lars Renstrom, Carl Douglas, Ulf Ewaldsson, Eva Karlsson, Birgitta Klasen, Eva Lindqvist, Johan Molin and Jan Svensson as Directors; Elect Sofia Schorling Hogberg as New Directors; Ratify PriceWaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Elect Carl Douglas, Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Approve 2017 LTI Share Matching Plan | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ATLANTIA SPA MEETING DATE: APR 21, 2017 | ||||
TICKER: ATL SECURITY ID: T05404107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3 | Approve Phantom Stock Option Plan (2017) and Phantom Stock Grant Plan (2017) | Management | For | For |
4 | Elect Marco Emilio Angelo Patuano as Director | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ATLAS COPCO AB MEETING DATE: APR 26, 2017 | ||||
TICKER: ATCO A SECURITY ID: W10020324 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive CEO's Report; Questions | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
8c | Approve Allocation of Income and Dividends of SEK 6.80 Per Share | Management | For | Did Not Vote |
8d | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
9a | Determine Number of Members(9) and Deputy Members of Board(0) | Management | For | Did Not Vote |
9b | Determine Number of Auditors(1) and Deputy Auditors(0) | Management | For | Did Not Vote |
10 | Reelect Gunilla Berg, Staffan Bohman, Johan Forssell, Sabine Neuss, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors; Elect Tina Donikowski and Mats Rahmstrom as New Director | Management | For | Did Not Vote |
10b | Elect Hans Straberg as Board Chairman | Management | For | Did Not Vote |
10c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
11a | Approve Remuneration of Directors in the Amount of SEK 2.1 million to Chair and SEK 660,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares | Management | For | Did Not Vote |
11b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12b | Approve Performance Based Stock Option Plan 2017 for Key Employees | Management | For | Did Not Vote |
13a | Acquire Class A Shares Related to Personnel Option Plan for 2017 | Management | For | Did Not Vote |
13b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Did Not Vote |
13c | Transfer Class A Shares Related to Personnel Option Plan for 2017 | Management | For | Did Not Vote |
13d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
13e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2012, 2013, and 2014 | Management | For | Did Not Vote |
14 | Close Meeting | Management | None | None |
AUCKLAND INTERNATIONAL AIRPORT LTD. MEETING DATE: OCT 20, 2016 | ||||
TICKER: AIA SECURITY ID: Q06213146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Henry van der Heyden as Director | Management | For | For |
2 | Elect Michelle Guthrie as Director | Management | For | For |
3 | Elect Christine Spring as Director | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
5 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
AUTO TRADER GROUP PLC MEETING DATE: SEP 22, 2016 | ||||
TICKER: AUTO SECURITY ID: G06708104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ed Williams as Director | Management | For | For |
4 | Re-elect Trevor Mather as Director | Management | For | For |
5 | Re-elect Sean Glithero as Director | Management | For | For |
6 | Re-elect David Keens as Director | Management | For | For |
7 | Re-elect Jill Easterbrook as Director | Management | For | For |
8 | Elect Jeni Mundy as Director | Management | For | For |
9 | Appoint KPMG LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AUTO TRADER GROUP PLC MEETING DATE: SEP 29, 2016 | ||||
TICKER: AUTO SECURITY ID: G06708104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
AUTOZONE, INC. MEETING DATE: DEC 14, 2016 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Sue E. Gove | Management | For | For |
1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.5 | Elect Director Enderson Guimaraes | Management | For | For |
1.6 | Elect Director J. R. Hyde, III | Management | For | For |
1.7 | Elect Director D. Bryan Jordan | Management | For | For |
1.8 | Elect Director W. Andrew McKenna | Management | For | For |
1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.10 | Elect Director Luis P. Nieto | Management | For | For |
1.11 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BAE SYSTEMS PLC MEETING DATE: MAY 10, 2017 | ||||
TICKER: BA. SECURITY ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir Roger Carr as Director | Management | For | For |
6 | Re-elect Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Jerry DeMuro as Director | Management | For | For |
8 | Re-elect Harriet Green as Director | Management | For | For |
9 | Re-elect Christopher Grigg as Director | Management | For | For |
10 | Re-elect Ian King as Director | Management | For | For |
11 | Re-elect Peter Lynas as Director | Management | For | For |
12 | Re-elect Paula Reynolds as Director | Management | For | For |
13 | Re-elect Nicholas Rose as Director | Management | For | For |
14 | Re-elect Ian Tyler as Director | Management | For | For |
15 | Elect Charles Woodburn as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BENEFIT ONE INC. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 2412 SECURITY ID: J0447X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Location of Head Office | Management | For | For |
2.1 | Elect Director Fukasawa, Junko | Management | For | For |
2.2 | Elect Director Shiraishi, Norio | Management | For | For |
2.3 | Elect Director Suzuki, Masako | Management | For | For |
2.4 | Elect Director Ozaki, Kenji | Management | For | For |
2.5 | Elect Director Kubo, Nobuyasu | Management | For | For |
2.6 | Elect Director Hamada, Toshiaki | Management | For | For |
2.7 | Elect Director Tanaka, Hideyo | Management | For | For |
3 | Appoint Statutory Auditor Nakagawa, Makoto | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nomura, Kazufumi | Management | For | For |
BIG YELLOW GROUP PLC MEETING DATE: JUL 22, 2016 | ||||
TICKER: BYG SECURITY ID: G1093E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Tim Clark as Director | Management | For | For |
5 | Re-elect Richard Cotton as Director | Management | For | For |
6 | Re-elect James Gibson as Director | Management | For | For |
7 | Re-elect Georgina Harvey as Director | Management | For | For |
8 | Re-elect Steve Johnson as Director | Management | For | For |
9 | Re-elect Adrian Lee as Director | Management | For | For |
10 | Re-elect Mark Richardson as Director | Management | For | For |
11 | Re-elect John Trotman as Director | Management | For | For |
12 | Re-elect Nicholas Vetch as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BOOKER GROUP PLC MEETING DATE: JUL 06, 2016 | ||||
TICKER: BOK SECURITY ID: G1450C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Stewart Gilliland as Director | Management | For | For |
5 | Re-elect Charles Wilson as Director | Management | For | For |
6 | Re-elect Jonathan Prentis as Director | Management | For | For |
7 | Re-elect Guy Farrant as Director | Management | For | For |
8 | Re-elect Helena Andreas as Director | Management | For | For |
9 | Re-elect Andrew Cripps as Director | Management | For | For |
10 | Elect Gary Hughes as Director | Management | For | For |
11 | Re-elect Karen Jones as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Matters Relating to the Return of Capital to Shareholders | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2017 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Nicandro Durante as Director | Management | For | For |
8 | Re-elect Sue Farr as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Dr Pedro Malan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Elect Dr Marion Helmes as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BUNZL PLC MEETING DATE: APR 19, 2017 | ||||
TICKER: BNZL SECURITY ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Frank van Zanten as Director | Management | For | For |
5 | Re-elect Patrick Larmon as Director | Management | For | For |
6 | Re-elect Brian May as Director | Management | For | For |
7 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
8 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
9 | Re-elect Vanda Murray as Director | Management | For | For |
10 | Elect Lloyd Pitchford as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BURFORD CAPITAL LIMITED MEETING DATE: MAY 16, 2017 | ||||
TICKER: BUR SECURITY ID: G17977102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sir Peter Middleton as Director | Management | For | For |
4 | Re-elect Charles Parkinson as Director | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
BUZZI UNICEM SPA MEETING DATE: MAY 12, 2017 | ||||
TICKER: BZU SECURITY ID: T2320M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Authorize Extraordinary Dividend | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4.1 | Slate Submitted by Presa SpA and Fimedi SpA | Shareholder | None | For |
4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5.1 | Slate Submitted by Presa SpA and Fimedi SpA | Shareholder | None | For |
5.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
6 | Approve Remuneration Policy | Management | For | For |
1 | Authorize Capital Increase and/or Issuance of Convertible Bonds with or without Warrants Attached without Preemptive Rights | Management | For | For |
CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: APR 25, 2017 | ||||
TICKER: CNR SECURITY ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shauneen Bruder | Management | For | For |
1.2 | Elect Director Donald J. Carty | Management | For | For |
1.3 | Elect Director Gordon D. Giffin | Management | For | For |
1.4 | Elect Director Julie Godin | Management | For | For |
1.5 | Elect Director Edith E. Holiday | Management | For | For |
1.6 | Elect Director Luc Jobin | Management | For | For |
1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.8 | Elect Director Denis Losier | Management | For | For |
1.9 | Elect Director Kevin G. Lynch | Management | For | For |
1.10 | Elect Director James E. O'Connor | Management | For | For |
1.11 | Elect Director Robert Pace | Management | For | For |
1.12 | Elect Director Robert L. Phillips | Management | For | For |
1.13 | Elect Director Laura Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN PACIFIC RAILWAY LIMITED MEETING DATE: MAY 10, 2017 | ||||
TICKER: CP SECURITY ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3.1 | Elect Director John Baird | Management | For | For |
3.2 | Elect Director Isabelle Courville | Management | For | For |
3.3 | Elect Director Keith E. Creel | Management | For | For |
3.4 | Elect Director Gillian (Jill) H. Denham | Management | For | For |
3.5 | Elect Director William R. Fatt | Management | For | For |
3.6 | Elect Director Rebecca MacDonald | Management | For | For |
3.7 | Elect Director Matthew H. Paull | Management | For | For |
3.8 | Elect Director Jane L. Peverett | Management | For | For |
3.9 | Elect Director Andrew F. Reardon | Management | For | For |
3.10 | Elect Director Gordon T. Trafton II | Management | For | For |
CAPITEC BANK HOLDINGS LTD MEETING DATE: MAY 26, 2017 | ||||
TICKER: CPI SECURITY ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Nonhlanhla Mjoli-Mncube as Director | Management | For | For |
2 | Re-elect Petrus Mouton as Director | Management | For | Against |
3 | Re-elect Riaan Stassen as Director | Management | For | Against |
4 | Elect Lindiwe Dlamini as Director | Management | For | For |
5 | Elect Kabelo Makwane as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company | Management | For | For |
7 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
8 | Authorise Board to Issue Shares for Cash | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Amend Memorandum of Incorporation | Management | For | For |
CARSALES.COM LTD. MEETING DATE: OCT 28, 2016 | ||||
TICKER: CAR SECURITY ID: Q21411121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | Against |
3 | Elect Kim Anderson as Director | Management | For | For |
4 | Elect Edwina Gilbert as Director | Management | For | For |
5a | Approve the Grant of Performance Rights to Greg Roebuck | Management | For | For |
5b | Approve the Grant of Performance Rights and Options to Greg Roebuck | Management | For | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. MEETING DATE: JUN 07, 2017 | ||||
TICKER: CHKP SECURITY ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Management | For | For |
2.1 | Reelect Irwin Federman as External Director for a Three-Year Period | Management | For | For |
2.2 | Reelect Ray Rothrock as External Director for a Three-Year Period | Management | For | For |
3 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Employment Terms of Gil Shwed, CEO | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
CHRISTIAN DIOR MEETING DATE: DEC 06, 2016 | ||||
TICKER: CDI SECURITY ID: F26334106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 3.55 per Share | Management | For | For |
5 | Ratify Appointment of Denis Dalibot as Director | Management | For | For |
6 | Reelect Denis Dalibot as Director | Management | For | For |
7 | Reelect Renaud Donnedieu de Vabres as Director | Management | For | For |
8 | Reelect Segolene Gallienne as Director | Management | For | For |
9 | Reelect Christian de Labriffe as Director | Management | For | For |
10 | Advisory Vote on Compensation of Bernard Arnault, Chairman | Management | For | Against |
11 | Advisory Vote on Compensation of Sidney Toledano, CEO | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
CINEWORLD GROUP PLC MEETING DATE: MAY 18, 2017 | ||||
TICKER: CINE SECURITY ID: G219AH100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Anthony Bloom as Director | Management | For | Against |
6 | Elect Nisan Cohen as Director | Management | For | Against |
7 | Re-elect Israel Greidinger as Director | Management | For | Against |
8 | Re-elect Moshe Greidinger as Director | Management | For | Against |
9 | Re-elect Alicja Kornasiewicz as Director | Management | For | For |
10 | Elect Dean Moore as Director | Management | For | For |
11 | Re-elect Scott Rosenblum as Director | Management | For | Against |
12 | Re-elect Arni Samuelsson as Director | Management | For | For |
13 | Re-elect Eric Senat as Director | Management | For | For |
14 | Re-elect Julie Southern as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Long Term Incentive Plan | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
COLOPLAST A/S MEETING DATE: DEC 05, 2016 | ||||
TICKER: COLO B SECURITY ID: K16018192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4.1 | Approve Creation of DKK 15 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
4.2 | Approve Remuneration of Directors | Management | For | Did Not Vote |
4.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
4.4 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
5.1 | Reelect Michael Rasmussen (Chairman) as Director | Management | For | Did Not Vote |
5.2 | Reelect Niels Louis-Hansen (Vice Chairman) as Director | Management | For | Did Not Vote |
5.3 | Reelect Per Magid as Director | Management | For | Did Not Vote |
5.4 | Reelect Birgitte Nielsen as Director | Management | For | Did Not Vote |
5.5 | Reelect Jette Nygaard-Andersen as Director | Management | For | Did Not Vote |
5.6 | Reelect Brian Petersen as Director | Management | For | Did Not Vote |
5.7 | Reelect Jorgen Tang-Jensen as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Other Business | Management | None | None |
COMPASS GROUP PLC MEETING DATE: FEB 02, 2017 | ||||
TICKER: CPG SECURITY ID: G23296190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Stefan Bomhard as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Johnny Thomson as Director | Management | For | For |
9 | Re-elect Carol Arrowsmith as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Don Robert as Director | Management | For | For |
12 | Re-elect Nelson Silva as Director | Management | For | For |
13 | Re-elect Ireena Vittal as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Increase in the Limit on the Aggregate Remuneration of the Non-Executive Directors | Management | For | For |
18 | Authorise Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
COMPASS GROUP PLC MEETING DATE: JUN 07, 2017 | ||||
TICKER: CPG SECURITY ID: G23296190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Shareholder Return by Way of Special Dividend with Share Consolidation | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
CONSTELLATION BRANDS, INC. MEETING DATE: JUL 20, 2016 | ||||
TICKER: STZ SECURITY ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | For |
1.3 | Elect Director Robert L. Hanson | Management | For | For |
1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.5 | Elect Director James A. Locke, III | Management | For | For |
1.6 | Elect Director Daniel J. McCarthy | Management | For | For |
1.7 | Elect Director Richard Sands | Management | For | For |
1.8 | Elect Director Robert Sands | Management | For | For |
1.9 | Elect Director Judy A. Schmeling | Management | For | For |
1.10 | Elect Director Keith E. Wandell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLATION SOFTWARE INC. MEETING DATE: APR 28, 2017 | ||||
TICKER: CSU SECURITY ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
1.3 | Elect Director Robert Kittel | Management | For | For |
1.4 | Elect Director Mark Leonard | Management | For | For |
1.5 | Elect Director Paul McFeeters | Management | For | For |
1.6 | Elect Director Ian McKinnon | Management | For | For |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | SP 1: Adopt Policy and Report on Board Diversity | Shareholder | Against | Against |
CONVATEC GROUP PLC MEETING DATE: MAY 11, 2017 | ||||
TICKER: CTEC SECURITY ID: G23969101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Sir Christopher Gent as Director | Management | For | For |
5 | Elect Paul Moraviec as Director | Management | For | Against |
6 | Elect Nigel Clerkin as Director | Management | For | Against |
7 | Elect Steve Holliday as Director | Management | For | For |
8 | Elect Jesper Ovesen as Director | Management | For | For |
9 | Elect Rick Anderson as Director | Management | For | For |
10 | Elect Raj Shah as Director | Management | For | Against |
11 | Elect Kasim Kutay as Director | Management | For | Against |
12 | Appoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Scrip Dividend Alternative | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Save As You Earn Scheme | Management | For | For |
20 | Approve US Employee Share Purchase Plan | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CRH PLC MEETING DATE: APR 27, 2017 | ||||
TICKER: CRG SECURITY ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect Nicky Hartery as Director | Management | For | For |
4(d) | Re-elect Patrick Kennedy as Director | Management | For | For |
4(e) | Re-elect Donald McGovern Jr. as Director | Management | For | For |
4(f) | Re-elect Heather Ann McSharry as Director | Management | For | For |
4(g) | Re-elect Albert Manifold as Director | Management | For | For |
4(h) | Re-elect Senan Murphy as Director | Management | For | For |
4(i) | Elect Gillian Platt as Director | Management | For | For |
4(j) | Re-elect Lucinda Riches as Director | Management | For | For |
4(k) | Re-elect Henk Rottinghuis as Director | Management | For | For |
4(l) | Re-elect William Teuber Jr. as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Reappoint Ernst & Young as Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Approve Scrip Dividend | Management | For | For |
CTS EVENTIM AG & CO KGAA MEETING DATE: MAY 09, 2017 | ||||
TICKER: EVD SECURITY ID: D1648T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.98 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
6 | Approve Increase in Size of Board to Four Members | Management | For | For |
7 | Elect Justinus Spee to the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
DAIKIN INDUSTRIES LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 6367 SECURITY ID: J10038115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Appoint Statutory Auditor Yano, Ryu | Management | For | For |
2.2 | Appoint Statutory Auditor Fukunaga, Kenji | Management | For | For |
3 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
DASSAULT SYSTEMES MEETING DATE: MAY 23, 2017 | ||||
TICKER: DSY SECURITY ID: F2457H472 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.53 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
7 | Approve Remuneration Policy of Vice Chairman of the Board and CEO | Management | For | Against |
8 | Non-Binding Vote on Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
9 | Non-Binding Vote on Compensation of Bernard Charles, Vice Chairman of the Board and CEO | Management | For | For |
10 | Reelect Odile Desforges as Director | Management | For | For |
11 | Ratify Appointment of Catherine Dassault as Director | Management | For | For |
12 | Elect Soumitra Dutta as Director | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
14 | Renew Appointment of PricewarterhouseCoopers Audit as Auditor | Management | For | For |
15 | Authorize Repurchase of Up to 25 Million Shares | Management | For | Against |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | Against |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million | Management | For | Against |
20 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DAVIDE CAMPARI-MILANO S.P.A. MEETING DATE: APR 28, 2017 | ||||
TICKER: CPR SECURITY ID: T24091117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Karen Guerra as Director | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
DSV A/S MEETING DATE: MAR 09, 2017 | ||||
TICKER: DSV SECURITY ID: K3013J154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Remuneration of Directors for 2017 in the Amount of DKK 1.35 Million for the Chairman; DKK 675,000 for the Vice Chairman, and DKK 450,000 for Other Directors | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 1.80 Per Share | Management | For | Did Not Vote |
5.1 | Reelect Kurt Larsen as Director | Management | For | Did Not Vote |
5.2 | Reelect Annette Sadolin as Director | Management | For | Did Not Vote |
5.3 | Reelect Birgit Norgaard as Director | Management | For | Did Not Vote |
5.4 | Reelect Thomas Plenborg as Director | Management | For | Did Not Vote |
5.5 | Reelect Robert Steen Kledal as Director | Management | For | Did Not Vote |
5.6 | Reelect Jorgen Moller as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Other Proposals from Board or Shareholders (None submitted) | Management | None | None |
8 | Other Business | Management | None | None |
ENBRIDGE INC. MEETING DATE: MAY 11, 2017 | ||||
TICKER: ENB SECURITY ID: 29250N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela L. Carter | Management | For | For |
1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.3 | Elect Director Marcel R. Coutu | Management | For | For |
1.4 | Elect Director Gregory L. Ebel | Management | For | For |
1.5 | Elect Director J. Herb England | Management | For | For |
1.6 | Elect Director Charles W. Fischer | Management | For | For |
1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.8 | Elect Director Michael McShane | Management | For | For |
1.9 | Elect Director Al Monaco | Management | For | For |
1.10 | Elect Director Michael E.J. Phelps | Management | For | For |
1.11 | Elect Director Rebecca B. Roberts | Management | For | For |
1.12 | Elect Director Dan C. Tutcher | Management | For | For |
1.13 | Elect Director Catherine L. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Prepare a Report Detailing Due Diligence Process to Identify And Address Social And Environmental Risks When Reviewing Potential Acquisitions | Shareholder | Against | Against |
EQUATORIAL ENERGIA S.A. MEETING DATE: APR 27, 2017 | ||||
TICKER: EQTL3 SECURITY ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4.1 | Fix Number of Directors | Management | For | For |
4.2 | Elect Directors | Management | For | Against |
5.1 | Install Fiscal Council | Management | For | For |
5.2 | Elect Fiscal Council Members | Management | For | For |
5.3 | Approve Remuneration of Fiscal Council Members | Management | For | For |
EQUATORIAL ENERGIA S.A. MEETING DATE: MAY 15, 2017 | ||||
TICKER: EQTL3 SECURITY ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | Did Not Vote |
2 | Amend Article 6 to Reflect Changes in Capital | Management | For | Did Not Vote |
3 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
4 | Approve Remuneration of Fiscal Council Members | Management | For | Did Not Vote |
EQUIFAX INC. MEETING DATE: MAY 04, 2017 | ||||
TICKER: EFX SECURITY ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert D. Daleo | Management | For | For |
1b | Elect Director Walter W. Driver, Jr. | Management | For | For |
1c | Elect Director Mark L. Feidler | Management | For | For |
1d | Elect Director G. Thomas Hough | Management | For | For |
1e | Elect Director L. Phillip Humann | Management | For | For |
1f | Elect Director Robert D. Marcus | Management | For | For |
1g | Elect Director Siri S. Marshall | Management | For | For |
1h | Elect Director John A. McKinley | Management | For | For |
1i | Elect Director Richard F. Smith | Management | For | For |
1j | Elect Director Elane B. Stock | Management | For | For |
1k | Elect Director Mark B. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
ESSILOR INTERNATIONAL MEETING DATE: MAY 11, 2017 | ||||
TICKER: EI SECURITY ID: F31668100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Jeanette Wong as Director | Management | For | For |
6 | Reelect Philippe Alfroid as Director | Management | For | For |
7 | Reelect Juliette Favre as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Reelect Yi He as Representative of Employee Shareholders to the Board | Management | For | For |
9 | Reelect Hubert Sagnieres as Director | Management | For | For |
10 | Elect Laurent Vacherot as Director | Management | For | For |
11 | Approve Severance Agreement with Hubert Sagnieres, Chairman and CEO | Management | For | For |
12 | Approve Severance Agreement with Laurent Vacherot, Vice-CEO | Management | For | For |
13 | Non-Binding Vote on Compensation of Hubert Sagnieres, Chairman and CEO | Management | For | For |
14 | Non-Binding Vote on Compensation of Laurent Vacherot, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Executive Officers | Management | For | For |
16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 880,000 | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
20 | Amend Article 12 and 14 of Bylaws Re: Employee Representative and Directors | Management | For | For |
21 | Pursuant to Acquisition of Luxottica, Adopt New Bylaws | Management | For | For |
22 | Approve Contribution in Kind of Luxottica Shares by Delfin and its Valuation | Management | For | For |
23 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | For |
24 | Approve Sale of Company Assets to Delamare Sovra | Management | For | For |
25 | Amend Article 2 of Bylaws Re: Corporate Purpose | Management | For | For |
26 | Subject to Approval of Items 20-24, 27-39, Elect Leonardo Del Vecchio as Director | Management | For | For |
27 | Subject to Approval of Items 20-24, 26, 28-39, Elect Romolo Bardin as Director | Management | For | For |
28 | Subject to Approval of Items 20-24, 26-27, 29-39, Elect Giovanni Giallombardo as Director | Management | For | For |
29 | Subject to Approval of Items 20-24, 26-28, 30-39, Elect Rafaella Mazzoli as Director | Management | For | For |
30 | Subject to Approval of Items 20-24, 26-29, 31-39, Elect Francesco Milleri as Director | Management | For | For |
31 | Subject to Approval of Items 20-24, 26-30, 32-39, Elect Gianni Mion as Director | Management | For | For |
32 | Subject to Approval of Items 20-24, 26-31, 33-39, Elect Lucia Morselli as Director | Management | For | For |
33 | Subject to Approval of Items 20-24, 26-32, 34-39, Elect Cristina Scocchia as Director | Management | For | For |
34 | Subject to Approval of Items 20-24, 26-33, 35-39, Elect Hubert Sagnieres as Director | Management | For | For |
35 | Subject to Approval of Items 20-24, 26-34, 36-39, Elect Juliette Favre as Representative of Employee Shareholders to the Board | Management | For | For |
36 | Subject to Approval of Items 20-24, 26-35, 37-39, Elect Henrietta Fore as Director | Management | For | For |
37 | Subject to Approval of Items 20-24, 26-36, 38, 39, Elect Bernard Hours as Director | Management | For | For |
38 | Subject to Approval of Items 20-24, 26-37, 39, Elect Annette Messemer as Director | Management | For | For |
39 | Subject to Approval of Items 20-24, 26-38, Elect Olivier Pecoux as Director | Management | For | For |
40 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EUROFINS SCIENTIFIC SE MEETING DATE: APR 20, 2017 | ||||
TICKER: ERF SECURITY ID: F3322K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Board's Reports | Management | For | For |
2 | Acknowledge Auditor's Reports | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
9 | Reelect Patrizia Luchetta as Director | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Acknowledge Information on Repurchase Program | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Acknowledge Directors' Special Reports Re: Share Repurchase | Management | For | For |
14 | Approve Share Repurchase | Management | For | For |
15 | Approve Cancellation of Repurchased Shares | Management | For | For |
16 | Amend Article 10 to Clarify Legal Framework Re: Form of Shares | Management | For | Against |
17 | Amend Article 20 Re: Participation at General Meetings | Management | For | For |
18 | Amend Article 12 Re: Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
19 | Amend Articles Re: Reflect Changes in Luxembourg Company Law | Management | For | For |
EXPERIAN PLC MEETING DATE: JUL 20, 2016 | ||||
TICKER: EXPN SECURITY ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Luiz Fleury as Director | Management | For | For |
4 | Re-elect Brian Cassin as Director | Management | For | For |
5 | Re-elect Roger Davis as Director | Management | For | For |
6 | Re-elect Deirdre Mahlan as Director | Management | For | For |
7 | Re-elect Lloyd Pitchford as Director | Management | For | For |
8 | Re-elect Don Robert as Director | Management | For | For |
9 | Re-elect George Rose as Director | Management | For | For |
10 | Re-elect Paul Walker as Director | Management | For | For |
11 | Re-elect Kerry Williams as Director | Management | For | For |
12 | Appoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
FACEBOOK, INC. MEETING DATE: JUN 01, 2017 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Report on Public Policy Issues Associated with Fake News | Shareholder | Against | Against |
6 | Gender Pay Gap | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
FIRSTRAND LTD MEETING DATE: NOV 29, 2016 | ||||
TICKER: FSR SECURITY ID: S5202Z131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Mary Bomela as Director | Management | For | Against |
1.2 | Re-elect Peter Cooper as Alternate Director | Management | For | For |
1.3 | Re-elect Grant Gelink as Director | Management | For | For |
1.4 | Re-elect Lulu Gwagwa as Director | Management | For | For |
1.5 | Re-elect Benedict van der Ross as Director | Management | For | For |
1.6 | Elect Faffa Knoetze as Director | Management | For | Against |
2.1 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
2.2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
3 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
4 | Authorise Board to Issue Shares for Cash | Management | For | For |
5 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
2.1 | Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries | Management | For | For |
2.2 | Approve Financial Assistance to Related and Inter-related Entities | Management | For | For |
3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
4 | Adopt New Memorandum of Incorporation | Management | For | For |
FISERV, INC. MEETING DATE: MAY 24, 2017 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alison Davis | Management | For | For |
1.2 | Elect Director John Y. Kim | Management | For | For |
1.3 | Elect Director Dennis F. Lynch | Management | For | For |
1.4 | Elect Director Denis J. O'Leary | Management | For | For |
1.5 | Elect Director Glenn M. Renwick | Management | For | For |
1.6 | Elect Director Kim M. Robak | Management | For | For |
1.7 | Elect Director JD Sherman | Management | For | For |
1.8 | Elect Director Doyle R. Simons | Management | For | For |
1.9 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 12, 2017 | ||||
TICKER: FRE SECURITY ID: D27348263 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
6 | Amend Stock Option Plan | Management | For | For |
7 | Amend Remuneration of Supervisory Board | Management | For | For |
FRUTAROM INDUSTRIES LTD. MEETING DATE: JAN 10, 2017 | ||||
TICKER: FRUT SECURITY ID: M4692H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ziv Gil as External Director for a Three-Year Period | Management | For | For |
2 | Reelect Dafna Sharir as External Director for a Three-Year Period | Management | For | For |
3 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | For |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. MEETING DATE: AUG 05, 2016 | ||||
TICKER: 500676 SECURITY ID: Y2710K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Elect Kunal Kashyap as Director | Management | For | For |
4.2 | Elect P. Dwarakanath as Director | Management | For | For |
4.3 | Elect Naresh Dayal as Director | Management | For | For |
4.4 | Elect Mukesh H. Butani as Director | Management | For | For |
4.5 | Elect Sangeeta Talwar as Director | Management | For | For |
4.6 | Elect Jaiboy John Phillips as Director | Management | For | For |
4.7 | Elect Vivek Anand as Director | Management | For | For |
5 | Approve Appointment and Remuneration of Vivek Anand as Executive Director, Designated as Director-Finance and CFO | Management | For | For |
6 | Approve Appointment and Remuneration of Jaiboy John Phillips as Executive Director, Director-Operations | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD. MEETING DATE: JUL 29, 2016 | ||||
TICKER: GODREJCP SECURITY ID: Y2732X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Tanya Dubash as Director | Management | For | For |
4 | Approve Kalyaniwalla & Mistry as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Reappointment and Remuneration of Adi Godrej as Executive Director designated as Chairman | Management | For | For |
7 | Approve Reappointment and Remuneration of Nisaba Godrej as Executive Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Vivek Gambhir as Executive Director | Management | For | For |
GRAND CITY PROPERTIES SA MEETING DATE: AUG 09, 2016 | ||||
TICKER: GYC SECURITY ID: L4459Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Increase Authorized Share Capital to up to EUR 40 million | Management | For | Did Not Vote |
2 | Receive and Approve Directors' Special Report | Management | For | Did Not Vote |
3 | Approve Authorization to Issue Shares and Exclude Preemptive Rights Re: Item 1 | Management | For | Did Not Vote |
4 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
GRIFOLS SA MEETING DATE: MAY 25, 2017 | ||||
TICKER: GRF SECURITY ID: E5706X215 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Appoint Grant Thornton as Co-Auditor | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements | Management | For | For |
6.1 | Reelect Victor Grifols Roura as Director | Management | For | For |
6.2 | Reelect Ramon Riera Roca as Director | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Amend Article 7 of General Meeting Regulations Re: Issuance of Bonds and Other Debt Securities | Management | For | Against |
10 | Amend Article24.ter Re: Audit Committee | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
12 | Approve Listing of Class A Shares on NASDAQ; Void Previous Authorization | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: APR 25, 2017 | ||||
TICKER: GAP B SECURITY ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law | Management | For | For |
2 | Approve Discharge of Board of Directors and Officers | Management | For | For |
3 | Approve Individual and Consolidated Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements | Management | For | For |
4 | Approve Allocation of Income in the Amount of MXN 3.16 Billion | Management | For | For |
5 | Approve Two Dividends of MXN 2.86 per Share to be Distributed on or Before Aug. 31, 2017 and Dec. 31, 2017 Respectively | Management | For | For |
6 | Cancel Pending Amount of MXN 950 Million of Share Repurchase Approved at AGM on April 26, 2016; Set Share Repurchase Maximum Amount of MXN 995 Million | Management | For | For |
7 | Information on Election or Ratification of Four Directors and Their Alternates of Series BB Shareholders | Management | None | None |
8 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
9 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
10 | Elect or Ratify Board Chairman | Management | For | For |
11 | Approve Remuneration of Directors for Years 2016 and 2017 | Management | For | For |
12 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Management | For | For |
13 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
14 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. MEETING DATE: APR 25, 2017 | ||||
TICKER: GAP B SECURITY ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Fixed Capital by MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. MEETING DATE: APR 26, 2017 | ||||
TICKER: ASUR B SECURITY ID: P4950Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve CEO's and Auditor's Report on Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Board's Report on Accounting Criteria Policy and Disclosure Policy Law | Management | For | For |
1c | Approve Report Re: Activities and Operations Undertaken by the Board | Management | For | For |
1d | Approve Individual and Consolidated Financial Statements | Management | For | For |
1e | Approve Audit Committee's Report Regarding Company's Subsidiaries | Management | For | For |
1f | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
2a | Approve Increase in Legal Reserve by MXN 181.87 Million | Management | For | For |
2b | Approve Cash Dividends of MXN 6.16 Per Series B and BB Shares | Management | For | For |
2c | Set Maximum Amount of MXN 1.61 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares | Management | For | For |
3a | Approve Discharge of Board of Directors and CEO | Management | For | For |
3b.1 | Elect/Ratify Fernando Chico Pardo as Director | Management | For | For |
3b.2 | Elect/Ratify Jose Antonio Perez Anton as Director | Management | For | For |
3b.3 | Elect/Ratify Luis Chico Pardo as Director | Management | For | For |
3b.4 | Elect/Ratify Aurelio Perez Alonso as Director | Management | For | For |
3b.5 | Elect/Ratify Rasmus Christiansen as Director | Management | For | For |
3b.6 | Elect/Ratify Francisco Garza Zambrano as Director | Management | For | For |
3b.7 | Elect/Ratify Ricardo Guajardo Touche as Director | Management | For | For |
3b.8 | Elect/Ratify Guillermo Ortiz Martinez as Director | Management | For | For |
3b.9 | Elect/Ratify Roberto Servitje Sendra as Director | Management | For | For |
3c.1 | Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee | Management | For | For |
3d.1 | Elect/Ratify Fernando Chico Pardo, Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee | Management | For | For |
3e.1 | Approve Remuneration of Directors in the Amount of MXN 55,000 | Management | For | For |
3e.2 | Approve Remuneration of Operations Committee in the Amount of MXN 55,000 | Management | For | For |
3e.3 | Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 55,000 | Management | For | For |
3e.4 | Approve Remuneration of Audit Committee in the Amount of MXN 77,000 | Management | For | For |
3e.5 | Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 17,000 | Management | For | For |
4a | Authorize Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions | Management | For | For |
4b | Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions | Management | For | For |
4c | Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions | Management | For | For |
HALMA PLC MEETING DATE: JUL 21, 2016 | ||||
TICKER: HLMA SECURITY ID: G42504103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Paul Walker as Director | Management | For | For |
5 | Re-elect Andrew Williams as Director | Management | For | For |
6 | Re-elect Kevin Thompson as Director | Management | For | For |
7 | Re-elect Adam Meyers as Director | Management | For | For |
8 | Re-elect Daniela Barone Soares as Director | Management | For | For |
9 | Re-elect Roy Twite as Director | Management | For | For |
10 | Re-elect Tony Rice as Director | Management | For | For |
11 | Elect Carole Cran as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HDFC BANK LIMITED MEETING DATE: JUL 21, 2016 | ||||
TICKER: HDFCBANK SECURITY ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Keki Misty as Director | Management | For | For |
4 | Reelect Renu Karnad as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint Umesh Chandra Sarangi as Independent Director | Management | For | For |
7 | Approve Related Party Transactions with Housing Development Finance Corp. Ltd. | Management | For | For |
8 | Approve Related Party Transactions with HDB Financial Services Ltd. | Management | For | For |
9 | Amend Terms of Appointment of Paresh Sukthankar, Deputy Managing Director | Management | For | For |
10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
11 | Increase Authorized Share Capital | Management | For | For |
12 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
13 | Authorize Issuance of Perpetual Debt Instruments, Tier II Capital Bonds and Senior Long Term Infrastructure Bonds | Management | For | For |
14 | Approve Stock Option Plan Grants | Management | For | For |
HEIDELBERGCEMENT AG MEETING DATE: MAY 10, 2017 | ||||
TICKER: HEI SECURITY ID: D31709104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2016 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2016 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2016 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal 2016 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal 2016 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2016 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Jon Morrish for Fiscal 2016 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2016 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2016 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2016 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2016 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2016 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Gabriele Kailing for Fiscal 2016 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2016 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2016 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2016 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2016 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Juergen Schneider for Fiscal 2016 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2016 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2016 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Stephan Wehning for Fiscal 2016 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2016 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017 | Management | For | For |
HEINEKEN NV MEETING DATE: APR 20, 2017 | ||||
TICKER: HEIA SECURITY ID: N39427211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1.b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
1.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
1.d | Receive Explanation on Dividend Policy | Management | None | None |
1.e | Approve Dividends of EUR1.34 Per Share | Management | For | For |
1.f | Approve Discharge of Management Board | Management | For | For |
1.g | Approve Discharge of Supervisory Board | Management | For | For |
2.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2.c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 2b | Management | For | For |
3 | Amend Performance Criteria of Long-Term Incentive Plan | Management | For | For |
4 | Ratify Deloitte as Auditors | Management | For | For |
5 | Reelect J.F.M.L. van Boxmeer to Management Board | Management | For | For |
6.a | Reelect M. Das to Supervisory Board | Management | For | For |
6.b | Reelect V.C.O.B.J. Navarre to Supervisory Board | Management | For | For |
HENKEL AG & CO. KGAA MEETING DATE: APR 06, 2017 | ||||
TICKER: HEN3 SECURITY ID: D3207M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2016 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Ordinary Share and EUR 1.62 per Preferred Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Approve Discharge of the Shareholders' Committee for Fiscal 2016 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
7.1 | Approve Affiliation Agreement with Subsidiary Henkel Vierte Verwaltungsgesellschaft mbH | Management | For | For |
7.2 | Approve Affiliation Agreement with Subsidiary Fuenfte Verwaltungsgesellschaft mbH | Management | For | For |
7.3 | Approve Affiliation Agreement with Subsidiary Henkel Investment GmbH | Management | For | For |
7.4 | Approve Affiliation Agreement with Subsidiary Schwarzkopf & Henkel Production Europe Geschaeftsfuehrungsgesellschaft mbH | Management | For | For |
HENRY SCHEIN, INC. MEETING DATE: MAY 31, 2017 | ||||
TICKER: HSIC SECURITY ID: 806407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barry J. Alperin | Management | For | For |
1b | Elect Director Lawrence S. Bacow | Management | For | For |
1c | Elect Director Gerald A. Benjamin | Management | For | For |
1d | Elect Director Stanley M. Bergman | Management | For | For |
1e | Elect Director James P. Breslawski | Management | For | For |
1f | Elect Director Paul Brons | Management | For | For |
1g | Elect Director Joseph L. Herring | Management | For | For |
1h | Elect Director Donald J. Kabat | Management | For | For |
1i | Elect Director Kurt P. Kuehn | Management | For | For |
1j | Elect Director Philip A. Laskawy | Management | For | For |
1k | Elect Director Mark E. Mlotek | Management | For | For |
1l | Elect Director Steven Paladino | Management | For | For |
1m | Elect Director Carol Raphael | Management | For | For |
1n | Elect Director E. Dianne Rekow | Management | For | For |
1o | Elect Director Bradley T. Sheares | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
HERMES INTERNATIONAL MEETING DATE: JUN 06, 2017 | ||||
TICKER: RMS SECURITY ID: F48051100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of General Managers | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
7 | Non-Binding Vote on Compensation of Axel Dumas, General Manager | Management | For | Against |
8 | Non-Binding Vote on Compensation of Emile Hermes SARL, General Manager | Management | For | Against |
9 | Reelect Monique Cohen as Supervisory Board Member | Management | For | For |
10 | Reelect Renaud Mommeja as Supervisory Board Member | Management | For | Against |
11 | Reelect Eric de Seynes as Supervisory Board Member | Management | For | For |
12 | Elect Dorothee Altmayer as Supervisory Board Member | Management | For | For |
13 | Elect Olympia Guerrand as Supervisory Board Member | Management | For | For |
14 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 600,000 | Management | For | For |
15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Renew Appointment of Didier Kling et Associes as Auditor | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | Against |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer | Management | For | Against |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer | Management | For | Against |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HEXAGON AB MEETING DATE: MAY 02, 2017 | ||||
TICKER: HEXA B SECURITY ID: W40063104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive the Board's Dividend Proposal | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of EUR 0.48 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman, SEK 850,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Ola Rollen, Gun Nilsson, Ulrika Francke and Jill Smith as Directors; Elect John Brandon, Henrik Henriksson, Hans Vestberg, Sofia Schorling Hogberg and Marta Schorling Andreen as New Directors; Ratify Ernst & Young AB as Auditors | Management | For | Did Not Vote |
13 | Elect Mikael Ekdahl, Jan Andersson, Anders Oscarsson, and, Ossian Ekdahl as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
HISCOX LTD MEETING DATE: MAY 18, 2017 | ||||
TICKER: HSX SECURITY ID: G4593F138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Lynn Carter as Director | Management | For | For |
6 | Re-elect Robert Childs as Director | Management | For | For |
7 | Re-elect Caroline Foulger as Director | Management | For | For |
8 | Re-elect Hamayou Akbar Hussain as Director | Management | For | For |
9 | Re-elect Ernst Jansen as Director | Management | For | For |
10 | Re-elect Colin Keogh as Director | Management | For | For |
11 | Re-elect Anne MacDonald as Director | Management | For | For |
12 | Re-elect Bronislaw Masojada as Director | Management | For | For |
13 | Re-elect Robert McMillan as Director | Management | For | For |
14 | Re-elect Gunnar Stokholm as Director | Management | For | For |
15 | Re-elect Richard Watson as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 27, 2016 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect D. M. Sukthankar as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve PKF as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Redeemable Non- Convertible Debentures and/or Other Hybrid Instruments | Management | For | For |
7 | Approve Related Party Transactions with HDFC Bank Ltd. | Management | For | For |
8 | Approve Increase in Borrowing Powers | Management | For | For |
9 | Approve Reappointment and Remuneration of Keki M. Mistry as Managing Director | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED MEETING DATE: MAR 10, 2017 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Employee Stock Option Scheme 2017 | Management | For | For |
IMERYS MEETING DATE: MAY 03, 2017 | ||||
TICKER: NK SECURITY ID: F49644101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.87 per Share | Management | For | For |
4 | Approve Amendment to Additional Pension Scheme Agreement with Gilles Michel, Chairman and CEO | Management | For | For |
5 | Non-Binding Vote on Compensation of Gilles Michel, Chairman and CEO | Management | For | For |
6 | Approve Remuneration Policy of Chairman and CEO and any Other Executive Corporate Officer to be Appointed | Management | For | For |
7 | Reelect Aldo Cardoso as Director | Management | For | For |
8 | Reelect Paul Desmarais III as Director | Management | For | For |
9 | Reelect Marion Guillou as Director | Management | For | For |
10 | Reelect Colin Hall as Director | Management | For | For |
11 | Elect Martina Merz as Director | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13-15 | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 75 Million | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
24 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Amend Article 5 of Bylaws Re: Company's Lifespan | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
IMPERIAL BRANDS PLC MEETING DATE: FEB 01, 2017 | ||||
TICKER: IMB SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Elect Therese Esperdy as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Re-elect Matthew Phillips as Director | Management | For | For |
9 | Elect Steven Stanbrook as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
INCHCAPE PLC MEETING DATE: MAY 25, 2017 | ||||
TICKER: INCH SECURITY ID: G47320208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ken Hanna as Director | Management | For | For |
6 | Re-elect Stefan Bomhard as Director | Management | For | For |
7 | Elect Jerry Buhlmann as Director | Management | For | For |
8 | Elect Rachel Empey as Director | Management | For | For |
9 | Re-elect Richard Howes as Director | Management | For | For |
10 | Re-elect John Langston as Director | Management | For | For |
11 | Re-elect Coline McConville as Director | Management | For | For |
12 | Re-elect Nigel Northridge as Director | Management | For | For |
13 | Re-elect Nigel Stein as Director | Management | For | For |
14 | Re-elect Till Vestring as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INDUTRADE AB MEETING DATE: APR 26, 2017 | ||||
TICKER: INDT SECURITY ID: W4939U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Board and Board Committee Reports | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of SEK 3.20 Per Share | Management | For | Did Not Vote |
10c | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
10d | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Receive Nominating Committee Report | Management | None | None |
12 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 540,000 for Chairman, SEK 406,000 for Deputy Chairman, and SEK 271,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Fredrik Lundberg, Bengt Kjell, Ulf Lundahl, Katarina Martinson, Krister Mellve and Lars Petterson as Directors; Elect Susanna Campbell and Bo Annvik as New Directors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve 2017 LTI Stock Option Plan for Key Employees; Approve Creation of SEK 1.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
INFORMA PLC MEETING DATE: MAY 26, 2017 | ||||
TICKER: INF SECURITY ID: G4770L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Derek Mapp as Director | Management | For | For |
5 | Re-elect Stephen Carter as Director | Management | For | For |
6 | Re-elect Gareth Wright as Director | Management | For | For |
7 | Re-elect Gareth Bullock as Director | Management | For | For |
8 | Re-elect Cindy Rose as Director | Management | For | For |
9 | Re-elect Helen Owers as Director | Management | For | For |
10 | Re-elect Stephen Davidson as Director | Management | For | For |
11 | Re-elect David Flaschen as Director | Management | For | For |
12 | Elect John Rishton as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Amend Long-Term Incentive Plan | Management | For | For |
18 | Approve U.S. Employee Stock Purchase Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 05, 2017 | ||||
TICKER: IHG SECURITY ID: G4804L148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5a | Elect Malina Ngai as Director | Management | For | For |
5b | Re-elect Anne Busquet as Director | Management | For | For |
5c | Re-elect Patrick Cescau as Director | Management | For | For |
5d | Re-elect Ian Dyson as Director | Management | For | For |
5e | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
5f | Re-elect Jo Harlow as Director | Management | For | For |
5g | Re-elect Luke Mayhew as Director | Management | For | For |
5h | Re-elect Jill McDonald as Director | Management | For | For |
5i | Re-elect Dale Morrison as Director | Management | For | For |
5j | Re-elect Richard Solomons as Director | Management | For | For |
6 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
7 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise EU Political Donations and Expenditure | Management | For | For |
9 | Approve Share Consolidation | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTERTEK GROUP PLC MEETING DATE: MAY 26, 2017 | ||||
TICKER: ITRK SECURITY ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir David Reid as Director | Management | For | For |
5 | Re-elect Andre Lacroix as Director | Management | For | For |
6 | Re-elect Edward Leigh as Director | Management | For | For |
7 | Re-elect Louise Makin as Director | Management | For | For |
8 | Elect Andrew Martin as Director | Management | For | Against |
9 | Re-elect Gill Rider as Director | Management | For | For |
10 | Re-elect Michael Wareing as Director | Management | For | For |
11 | Re-elect Lena Wilson as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
ITC LTD. MEETING DATE: JUL 22, 2016 | ||||
TICKER: ITC SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Nakul Anand as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Sanjiv Puri as Director and Approve His Appointment and Remuneration as Executive Director | Management | For | For |
6 | Elect Rajiv Tandon as Director and Approve His Appointment and Remuneration as Executive Director | Management | For | For |
7 | Elect Nirupama Rao as Independent Director | Management | For | For |
8 | Reelect Yogesh Chander Deveshwar as Non-Executive Director and Approve His Appointment and Remuneration as Chairman | Management | For | For |
9 | Approve Variation in the Terms of Remuneration to Executive Directors | Management | For | For |
10 | Approve Commission Remuneration for Non-executive Directors | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Remuneration of Cost Auditors | Management | For | For |
ITC LTD. MEETING DATE: MAR 16, 2017 | ||||
TICKER: ITC SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Objects Clause of Memorandum of Association | Management | For | Against |
JAMES HARDIE INDUSTRIES PLC MEETING DATE: AUG 11, 2016 | ||||
TICKER: JHX SECURITY ID: G4253H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | Against |
3a | Elect Michael Hammes as Director | Management | For | For |
3b | Elect David Harrison as Director | Management | For | For |
4 | Authorize the Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries | Management | For | Against |
6 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries | Management | For | Against |
JD SPORTS FASHION PLC MEETING DATE: JUN 29, 2017 | ||||
TICKER: JD. SECURITY ID: G5144Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Peter Cowgill as Director | Management | For | For |
6 | Re-elect Brian Small as Director | Management | For | For |
7 | Re-elect Andrew Leslie as Director | Management | For | For |
8 | Re-elect Martin Davies as Director | Management | For | For |
9 | Re-elect Heather Jackson as Director | Management | For | For |
10 | Re-elect Andrew Rubin as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
KANSAI PAINT CO. LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 4613 SECURITY ID: J30255129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Ishino, Hiroshi | Management | For | For |
3.2 | Elect Director Mori, Kunishi | Management | For | For |
3.3 | Elect Director Tanaka, Masaru | Management | For | For |
3.4 | Elect Director Kamikado, Koji | Management | For | For |
3.5 | Elect Director Furukawa, Hidenori | Management | For | For |
3.6 | Elect Director Seno, Jun | Management | For | For |
3.7 | Elect Director Asatsuma, Shinji | Management | For | For |
3.8 | Elect Director Harishchandra Meghraj Bharuka | Management | For | For |
3.9 | Elect Director Nakahara, Shigeaki | Management | For | For |
3.10 | Elect Director Miyazaki, Yoko | Management | For | For |
4 | Appoint Statutory Auditor Azuma, Seiichiro | Management | For | For |
5 | Appoint Alternate Statutory Auditor Nakai, Hiroe | Management | For | For |
6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
KERRY GROUP PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: KRZ SECURITY ID: G52416107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Gerry Behan as Director | Management | For | For |
3b | Re-elect Dr Hugh Brady as Director | Management | For | For |
3c | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
3d | Re-elect Michael Dowling as Director | Management | For | For |
3e | Re-elect Joan Garahy as Director | Management | For | For |
3f | Re-elect Flor Healy as Director | Management | For | For |
3g | Re-elect James Kenny as Director | Management | For | For |
3h | Re-elect Stan McCarthy as Director | Management | For | For |
3i | Re-elect Brian Mehigan as Director | Management | For | For |
3j | Re-elect Tom Moran as Director | Management | For | For |
3k | Re-elect Philip Toomey as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
KEYENCE CORP. MEETING DATE: SEP 09, 2016 | ||||
TICKER: 6861 SECURITY ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 50 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 09, 2017 | ||||
TICKER: 6861 SECURITY ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.4 | Elect Director Kimura, Keiichi | Management | For | For |
3.5 | Elect Director Ideno, Tomohide | Management | For | For |
3.6 | Elect Director Yamaguchi, Akiji | Management | For | For |
3.7 | Elect Director Kanzawa, Akira | Management | For | For |
3.8 | Elect Director Fujimoto, Masato | Management | For | For |
3.9 | Elect Director Tanabe, Yoichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KINGSPAN GROUP PLC MEETING DATE: APR 27, 2017 | ||||
TICKER: KRX SECURITY ID: G52654103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Re-elect Eugene Murtagh as Director | Management | For | Against |
4b | Re-elect Gene Murtagh as Director | Management | For | Against |
4c | Re-elect Geoff Doherty as Director | Management | For | Against |
4d | Re-elect Russell Shiels as Director | Management | For | Against |
4e | Re-elect Peter Wilson as Director | Management | For | Against |
4f | Re-elect Gilbert McCarthy as Director | Management | For | Against |
4g | Re-elect Helen Kirkpatrick as Director | Management | For | For |
4h | Re-elect Linda Hickey as Director | Management | For | For |
4i | Re-elect Michael Cawley as Director | Management | For | For |
4j | Re-elect John Cronin as Director | Management | For | For |
4k | Re-elect Bruce McLennan as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Increase in Authorised Share Capital and Amend Memorandum of Association and Articles of Association | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
13 | Approve Performance Share Plan | Management | For | For |
KROTON EDUCACIONAL S.A. MEETING DATE: AUG 15, 2016 | ||||
TICKER: KROT3 SECURITY ID: P6115V129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Against |
2 | Approve Merger Agreement between the Company and Estacio Participacoes S.A. | Management | For | For |
3 | Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Merger between the Company and Estacio Participacoes S.A. | Management | For | For |
6 | Approve Issuance of Shares in Connection with Merger | Management | For | For |
7 | Approve Increase in Authorized Capital | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
L OREAL MEETING DATE: APR 20, 2017 | ||||
TICKER: OR SECURITY ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.30 per Share and an Extra of EUR 0.33 per Share to Long-Term Registered Shares | Management | For | For |
4 | Elect Paul Bulcke as Director | Management | For | For |
5 | Reelect Francoise Bettencourt Meyers as Director | Management | For | For |
6 | Reelect Virginie Morgon as Director | Management | For | For |
7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
8 | Non-Binding Vote on Compensation of Chairman and CEO | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve 2-for-1 Stock Split and Amend Article 6 of Bylaws Accordingly | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to a Maximum Nominal Share Capital value of EUR 157,319,607 | Management | For | For |
12 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
15 | Amend Article 7 of Bylaws to Comply with Legal Changes | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LEGRAND MEETING DATE: MAY 31, 2017 | ||||
TICKER: LR SECURITY ID: F56196185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.19 per Share | Management | For | For |
4 | Non-Binding Vote on Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
5 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
6 | Reelect Annalisa Loustau Elia as Director | Management | For | For |
7 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
8 | Decision Not to Renew BEAS as Alternate Auditor | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LG HOUSEHOLD & HEALTH CARE LTD. MEETING DATE: MAR 17, 2017 | ||||
TICKER: A051900 SECURITY ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Yoo Ji-young as Non-independent and Non-executive Director | Management | For | For |
2.2 | Elect Pyo In-su as Outside Director | Management | For | For |
2.3 | Elect Kim Jae-wook as Outside Director | Management | For | For |
3 | Elect Pyo In-su as Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: JUL 04, 2016 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Deutsche Borse Acquisition by HoldCo in Connection with the Merger | Management | For | For |
2 | Authorise Directors to Implement the Scheme and Amend Articles of Association | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: JUL 04, 2016 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: APR 26, 2017 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Donald Brydon as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Lex Hoogduin as Director | Management | For | For |
9 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
10 | Re-elect David Nish as Director | Management | For | For |
11 | Re-elect Stephen O'Connor as Director | Management | For | For |
12 | Re-elect Xavier Rolet as Director | Management | For | For |
13 | Re-elect Mary Schapiro as Director | Management | For | For |
14 | Re-elect David Warren as Director | Management | For | For |
15 | Elect Andrea Sironi as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: APR 13, 2017 | ||||
TICKER: MC SECURITY ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 4.00 per Share | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | For |
7 | Reelect Antonio Belloni as Director | Management | For | For |
8 | Reelect Diego Della Valle as Director | Management | For | For |
9 | Reelect Marie-Josee Kravis as Director | Management | For | For |
10 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
11 | Appoint Pierre Gode as Censor | Management | For | Against |
12 | Appoint Albert Frere as Censor | Management | For | Against |
13 | Renew Appointment of Paolo Bulgari as Censor | Management | For | Against |
14 | Non-Binding Vote on Compensation of Bernard Arnault, CEO and Chairman | Management | For | Against |
15 | Non-Binding Vote on Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
16 | Approve Remuneration Policy for Executive Corporate Officers | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
23 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
25 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million | Management | For | For |
30 | Amend Articles 4 and 23 of Bylaws Re: Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting | Management | For | Against |
31 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
MAGNIT PJSC MEETING DATE: SEP 08, 2016 | ||||
TICKER: MGNT SECURITY ID: X51729105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2016 | Management | For | Did Not Vote |
2.1 | Approve Large-Scale Related-Party Transaction with AO Tander Re: Credit Agreement | Management | For | Did Not Vote |
2.2 | Approve Large-Scale Related-Party Transaction with PAO Sberbank of Russia Re: Guarantee Agreement | Management | For | Did Not Vote |
3 | Amend Charter | Management | For | Did Not Vote |
MARKIT LTD. MEETING DATE: JUL 11, 2016 | ||||
TICKER: MRKT SECURITY ID: G58249106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Amend Bylaws | Management | For | For |
3 | Change Company Name to IHS Markit Ltd. | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
MASCO CORPORATION MEETING DATE: MAY 12, 2017 | ||||
TICKER: MAS SECURITY ID: 574599106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Keith J. Allman | Management | For | For |
1b | Elect Director J. Michael Losh | Management | For | For |
1c | Elect Director Christopher A. O'Herlihy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 27, 2017 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Nancy J. Karch | Management | For | For |
1i | Elect Director Oki Matsumoto | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Jackson Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
MEDTRONIC PLC MEETING DATE: DEC 09, 2016 | ||||
TICKER: MDT SECURITY ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Shirley Ann Jackson | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Robert C. Pozen | Management | For | For |
1m | Elect Director Preetha Reddy | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | Against |
5a | Amend Articles of Association | Management | For | For |
5b | Amend Memorandum of Association | Management | For | For |
6 | Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits | Management | For | For |
METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: MAY 04, 2017 | ||||
TICKER: MTD SECURITY ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Wah-Hui Chu | Management | For | For |
1.3 | Elect Director Francis A. Contino | Management | For | For |
1.4 | Elect Director Olivier A. Filliol | Management | For | For |
1.5 | Elect Director Richard Francis | Management | For | For |
1.6 | Elect Director Constance L. Harvey | Management | For | For |
1.7 | Elect Director Michael A. Kelly | Management | For | For |
1.8 | Elect Director Hans Ulrich Maerki | Management | For | For |
1.9 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MISUMI GROUP INC. MEETING DATE: JUN 15, 2017 | ||||
TICKER: 9962 SECURITY ID: J43293109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9.1 | Management | For | For |
2.1 | Elect Director Saegusa, Tadashi | Management | For | For |
2.2 | Elect Director Ono, Ryusei | Management | For | For |
2.3 | Elect Director Ikeguchi, Tokuya | Management | For | For |
2.4 | Elect Director Otokozawa, Ichiro | Management | For | For |
2.5 | Elect Director Numagami, Tsuyoshi | Management | For | For |
2.6 | Elect Director Ogi, Takehiko | Management | For | For |
2.7 | Elect Director Nishimoto, Kosuke | Management | For | For |
3.1 | Appoint Statutory Auditor Nozue, Juichi | Management | For | For |
3.2 | Appoint Statutory Auditor Aono, Nanako | Management | For | For |
MONDI PLC MEETING DATE: MAY 11, 2017 | ||||
TICKER: MNDI SECURITY ID: G6258S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tanya Fratto as Director | Management | For | For |
2 | Re-elect Stephen Harris as Director | Management | For | For |
3 | Re-elect Andrew King as Director | Management | For | For |
4 | Re-elect John Nicholas as Director | Management | For | For |
5 | Re-elect Peter Oswald as Director | Management | For | For |
6 | Re-elect Fred Phaswana as Director | Management | For | For |
7 | Re-elect Dominique Reiniche as Director | Management | For | For |
8 | Re-elect David Williams as Director | Management | For | For |
9 | Elect Tanya Fratto as Member of the DLC Audit Committee | Management | For | For |
10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
12 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2016 | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration of Non-executive Directors | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company with Michal Kotze as the Registered Auditor | Management | For | For |
17 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
19 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
20 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
21 | Authorise Board to Issue Shares for Cash | Management | For | For |
22 | Authorise Repurchase of Issued Share Capital | Management | For | For |
23 | Accept Financial Statements and Statutory Reports | Management | For | For |
24 | Approve Remuneration Policy | Management | For | For |
25 | Approve Remuneration Report | Management | For | For |
26 | Approve Final Dividend | Management | For | For |
27 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
28 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
29 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
30 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
MOODY'S CORPORATION MEETING DATE: APR 25, 2017 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Jorge A. Bermudez | Management | For | For |
1.3 | Elect Director Darrell Duffie | Management | For | For |
1.4 | Elect Director Kathryn M. Hill | Management | For | For |
1.5 | Elect Director Ewald Kist | Management | For | For |
1.6 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
1.7 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1.8 | Elect Director Leslie F. Seidman | Management | For | For |
1.9 | Elect Director Bruce Van Saun | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MSCI INC. MEETING DATE: MAY 11, 2017 | ||||
TICKER: MSCI SECURITY ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director Alice W. Handy | Management | For | For |
1f | Elect Director Catherine R. Kinney | Management | For | For |
1g | Elect Director Wendy E. Lane | Management | For | For |
1h | Elect Director Jacques P. Perold | Management | For | For |
1i | Elect Director Linda H. Riefler | Management | For | For |
1j | Elect Director George W. Siguler | Management | For | For |
1k | Elect Director Patrick Tierney | Management | For | For |
1l | Elect Director Rodolphe M. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NASPERS LTD MEETING DATE: AUG 26, 2016 | ||||
TICKER: NPN SECURITY ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2016 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4.1 | Elect Hendrik du Toit as Director | Management | For | For |
4.2 | Elect Guijin Liu as Director | Management | For | For |
5.1 | Re-elect Nolo Letele as Director | Management | For | For |
5.2 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
5.3 | Re-elect Cobus Stofberg as Director | Management | For | For |
5.4 | Re-elect Debra Meyer as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
10 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
6 | Amend Memorandum of Incorporation | Management | For | For |
NESTLE SA MEETING DATE: APR 06, 2017 | ||||
TICKER: NESN SECURITY ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.30 per Share | Management | For | Did Not Vote |
4.1a | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
4.1b | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
4.1c | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1d | Reelect Beat W. Hess as Director | Management | For | Did Not Vote |
4.1e | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Did Not Vote |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.1i | Reelect Ann M. Veneman as Director | Management | For | Did Not Vote |
4.1j | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.1k | Reelect Ruth K. Oniang'o as Director | Management | For | Did Not Vote |
4.1l | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.2a | Elect Ulf Mark Schneider as Director | Management | For | Did Not Vote |
4.2b | Elect Ursula M. Burns as Director | Management | For | Did Not Vote |
4.3 | Elect Paul Bulcke as Board Chairman | Management | For | Did Not Vote |
4.4a | Appoint Beat W. Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4b | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4c | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4d | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote |
4.5 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
6 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
NIKE, INC. MEETING DATE: SEP 22, 2016 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director Michelle A. Peluso | Management | For | For |
1.3 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NITORI HOLDINGS CO LTD MEETING DATE: MAY 11, 2017 | ||||
TICKER: 9843 SECURITY ID: J58214107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | For |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
1.3 | Elect Director Ikeda, Masanori | Management | For | For |
1.4 | Elect Director Sudo, Fumihiro | Management | For | For |
1.5 | Elect Director Takeda, Masanori | Management | For | For |
1.6 | Elect Director Tamagami, Muneto | Management | For | For |
1.7 | Elect Director Ando, Takaharu | Management | For | For |
2 | Approve Equity Compensation Plan | Management | For | For |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 17, 2017 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wesley G. Bush | Management | For | For |
1.2 | Elect Director Marianne C. Brown | Management | For | For |
1.3 | Elect Director Victor H. Fazio | Management | For | For |
1.4 | Elect Director Donald E. Felsinger | Management | For | For |
1.5 | Elect Director Ann M. Fudge | Management | For | For |
1.6 | Elect Director Bruce S. Gordon | Management | For | For |
1.7 | Elect Director William H. Hernandez | Management | For | For |
1.8 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.9 | Elect Director Karl J. Krapek | Management | For | For |
1.10 | Elect Director Gary Roughead | Management | For | For |
1.11 | Elect Director Thomas M. Schoewe | Management | For | For |
1.12 | Elect Director James S. Turley | Management | For | For |
1.13 | Elect Director Mark A. Welsh, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 09, 2017 | ||||
TICKER: ORLY SECURITY ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Charles H. O'Reilly Jr. | Management | For | For |
1c | Elect Director Larry O'Reilly | Management | For | For |
1d | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
1e | Elect Director Jay D. Burchfield | Management | For | For |
1f | Elect Director Thomas T. Hendrickson | Management | For | For |
1g | Elect Director Paul R. Lederer | Management | For | For |
1h | Elect Director John R. Murphy | Management | For | For |
1i | Elect Director Ronald Rashkow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
OPEN TEXT CORPORATION MEETING DATE: SEP 23, 2016 | ||||
TICKER: OTC SECURITY ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
1.2 | Elect Director Mark Barrenechea | Management | For | For |
1.3 | Elect Director Randy Fowlie | Management | For | For |
1.4 | Elect Director Gail E. Hamilton | Management | For | For |
1.5 | Elect Director Brian J. Jackman | Management | For | For |
1.6 | Elect Director Stephen J. Sadler | Management | For | For |
1.7 | Elect Director Michael Slaunwhite | Management | For | For |
1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
1.9 | Elect Director Deborah Weinstein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Stock Split | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Amend Stock Option Plan | Management | For | For |
ORPEA MEETING DATE: DEC 14, 2016 | ||||
TICKER: ORP SECURITY ID: F69036105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Brigitte Lantz as Director | Management | For | For |
2 | Elect Laure Baume-Brunel as Director | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ORPEA MEETING DATE: JUN 22, 2017 | ||||
TICKER: ORP SECURITY ID: F69036105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Xavier Coirbay as Director | Management | For | For |
6 | Reelect Bernadette Chevallier-Danet as Director | Management | For | For |
7 | Ratify Appointment of Philippe Charrier as Director | Management | For | For |
8 | Ratify Appointment of Joy Verle as Director | Management | For | For |
9 | Non-Binding Vote on Compensation of Jean-Claude Marian, Chairman of the Board | Management | For | For |
10 | Non-Binding Vote on Compensation of Yves Le Masne, CEO | Management | For | Against |
11 | Non-Binding Vote on Compensation of Jean-Claude Brdenk, Vice-CEO | Management | For | Against |
12 | Approve Remuneration Policy of Jean-Claude Marian, Chairman from Jan. 1, 2017 to March 28, 2017 | Management | For | For |
13 | Approve Remuneration Policy of Philippe Charrier, Chairman since March 28, 2017 | Management | For | For |
14 | Approve Remuneration Policy of Yves Le Masne, CEO since Jan 1, 2017 | Management | For | Against |
15 | Approve Remuneration Policy of Jean-Claude Brdenk, Vice-CEO since Jan 1, 2017 | Management | For | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Amend Article 20 of Bylaws Re: Honorary Chairman | Management | For | Against |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PARTNERS GROUP HOLDING MEETING DATE: MAY 10, 2017 | ||||
TICKER: PGHN SECURITY ID: H6120A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 15 per Share | Management | For | Did Not Vote |
3 | Approve Remuneration Report | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 16 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 81.2 Million | Management | For | Did Not Vote |
6.1a | Elect Peter Wuffli as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Elect Charles Dallara as Director | Management | For | Did Not Vote |
6.1c | Elect Grace del Rosario-Castano as Director | Management | For | Did Not Vote |
6.1d | Elect Marcel Erni as Director | Management | For | Did Not Vote |
6.1e | Elect Michelle Felman as Director | Management | For | Did Not Vote |
6.1f | Elect Alfred Gantner as Director | Management | For | Did Not Vote |
6.1g | Elect Steffen Meister as Director | Management | For | Did Not Vote |
6.1h | Elect Eric Strutz as Director | Management | For | Did Not Vote |
6.1i | Elect Patrick Ward as Director | Management | For | Did Not Vote |
6.1j | Elect Urs Wietlisbach as Director | Management | For | Did Not Vote |
6.2.1 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2.2 | Appoint Steffen Meister as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2.3 | Appoint Peter Wuffli as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3 | Designate Alexander Eckenstein as Independent Proxy | Management | For | Did Not Vote |
6.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 03, 2017 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Massimo Ferragamo | Management | For | For |
1.5 | Elect Director Werner Geissler | Management | For | For |
1.6 | Elect Director Jennifer Li | Management | For | For |
1.7 | Elect Director Jun Makihara | Management | For | For |
1.8 | Elect Director Sergio Marchionne | Management | For | For |
1.9 | Elect Director Kalpana Morparia | Management | For | For |
1.10 | Elect Director Lucio A. Noto | Management | For | For |
1.11 | Elect Director Frederik Paulsen | Management | For | For |
1.12 | Elect Director Robert B. Polet | Management | For | For |
1.13 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
7 | Establish a Board Committee on Human Rights | Shareholder | Against | Against |
8 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
PRUDENTIAL PLC MEETING DATE: MAY 18, 2017 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve the Revised Remuneration Policy | Management | For | For |
4 | Elect Anne Richards as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect John Foley as Director | Management | For | For |
7 | Re-elect Penelope James as Director | Management | For | For |
8 | Re-elect David Law as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
11 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
12 | Re-elect Anthony Nightingale as Director | Management | For | For |
13 | Re-elect Philip Remnant as Director | Management | For | For |
14 | Re-elect Alice Schroeder as Director | Management | For | For |
15 | Re-elect Barry Stowe as Director | Management | For | For |
16 | Re-elect Lord Turner as Director | Management | For | For |
17 | Re-elect Michael Wells as Director | Management | For | For |
18 | Re-elect Tony Wilkey as Director | Management | For | For |
19 | Reappoint KPMG LLP as Auditors | Management | For | For |
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PT BANK CENTRAL ASIA TBK MEETING DATE: APR 06, 2017 | ||||
TICKER: BBCA SECURITY ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Tantiem and Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Appoint Auditors | Management | For | For |
5 | Approve Payment of Interim Dividend | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 15, 2017 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
4 | Appoint Auditors of the Company and PCDP | Management | For | For |
5 | Approve the Enforcement of the State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises | Management | For | For |
6 | Amend Articles of Association | Management | For | Abstain |
7 | Elect Directors and/or Commissioners | Management | For | Abstain |
REA GROUP LIMITED MEETING DATE: NOV 08, 2016 | ||||
TICKER: REA SECURITY ID: Q8051B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Michael Miller as Director | Management | For | For |
3b | Elect Susan Panuccio as Director | Management | For | For |
3c | Elect Richard J Freudenstein as Director | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Adrian Bellamy as Director | Management | For | For |
5 | Re-elect Nicandro Durante as Director | Management | For | For |
6 | Re-elect Mary Harris as Director | Management | For | For |
7 | Re-elect Adrian Hennah as Director | Management | For | For |
8 | Re-elect Kenneth Hydon as Director | Management | For | For |
9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
10 | Re-elect Pamela Kirby as Director | Management | For | For |
11 | Re-elect Andre Lacroix as Director | Management | For | For |
12 | Re-elect Chris Sinclair as Director | Management | For | For |
13 | Re-elect Judith Sprieser as Director | Management | For | For |
14 | Re-elect Warren Tucker as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 31, 2017 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Mead Johnson Nutrition Company | Management | For | For |
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA MEETING DATE: APR 11, 2017 | ||||
TICKER: REC SECURITY ID: T78458139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.a | Fix Number of Directors | Shareholder | None | For |
2.b | Fix Board Terms for Directors | Shareholder | None | For |
2.c | Slate Submitted by FIMEI SpA | Shareholder | None | For |
2.d | Approve Remuneration of Directors | Management | For | Abstain |
3.a.1 | Slate Submitted by FIMEI SpA | Shareholder | None | For |
3.a.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
3.b | Approve Internal Auditors' Remuneration | Management | For | Abstain |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Capital Increase and Issuance of Convertible Bonds | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
RECRUIT HOLDINGS CO., LTD. MEETING DATE: JUN 20, 2017 | ||||
TICKER: 6098 SECURITY ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
1.3 | Elect Director Sagawa, Keiichi | Management | For | For |
1.4 | Elect Director Oyagi, Shigeo | Management | For | For |
1.5 | Elect Director Shingai, Yasushi | Management | For | For |
2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
3 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
RELO GROUP INC. MEETING DATE: JUN 23, 2017 | ||||
TICKER: 8876 SECURITY ID: J6436W118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sasada, Masanori | Management | For | For |
1.2 | Elect Director Nakamura, Kenichi | Management | For | For |
1.3 | Elect Director Kadota, Yasushi | Management | For | For |
1.4 | Elect Director Koshinaga, Kenji | Management | For | For |
1.5 | Elect Director Shimizu, Yasuji | Management | For | For |
1.6 | Elect Director Onogi, Takashi | Management | For | For |
1.7 | Elect Director Udagawa, Kazuya | Management | For | For |
2 | Appoint Statutory Auditor Dai, Tsuyoshi | Management | For | For |
RELX NV MEETING DATE: APR 19, 2017 | ||||
TICKER: REN SECURITY ID: N7364X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Amend Remuneration Policy | Management | For | For |
3.b | Amend Restricted Stock Plan | Management | For | For |
3.c | Approve Addition of a Deferred Share Element to the Annual Incentive Plan | Management | For | For |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Dividends of EUR 0.423 Per Share | Management | For | For |
7.a | Approve Discharge of Executive Directors | Management | For | For |
7.b | Approve Discharge of Non-Executive Directors | Management | For | For |
8 | Ratify Ernst & Young as Auditor | Management | For | For |
9.a | Reelect Anthony Habgood as Non-Executive Director | Management | For | For |
9.b | Reelect Wolfhart Hauser as Non-Executive Director | Management | For | For |
9.c | Reelect Adrian Hennah as Non-Executive Director | Management | For | For |
9.d | Reelect Marike van Lier Lels as Non-Executive Director | Management | For | For |
9.e | Reelect Robert MacLeod as Non-Executive Director | Management | For | For |
9.f | Relect Carol Mills as Non-Executive Director | Management | For | For |
9.g | Reelect Linda Sanford as Non-Executive Director | Management | For | For |
9.h | Reelect Ben van der Veer as Non-Executive Director | Management | For | For |
10.a | Reelect Erik Engstrom as Executive Director | Management | For | For |
10.b | Reelect Nick Luff as Executive Director | Management | For | For |
11.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11.b | Approve Cancellation of up to 50 Million Ordinary Shares Held in Treasury | Management | For | For |
12.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
12.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 12.a | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
RENTOKIL INITIAL PLC MEETING DATE: MAY 10, 2017 | ||||
TICKER: RTO SECURITY ID: G7494G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Chris Geoghegan as Director | Management | For | For |
5 | Re-elect John McAdam as Director | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Andy Ransom as Director | Management | For | For |
8 | Re-elect Angela Seymour-Jackson as Director | Management | For | For |
9 | Re-elect Julie Southern as Director | Management | For | For |
10 | Re-elect Jeremy Townsend as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RIGHTMOVE PLC MEETING DATE: MAY 09, 2017 | ||||
TICKER: RMV SECURITY ID: G75657109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint KPMG LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Scott Forbes as Director | Management | For | For |
8 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
9 | Re-elect Robyn Perriss as Director | Management | For | For |
10 | Re-elect Peter Williams as Director | Management | For | For |
11 | Re-elect Ashley Martin as Director | Management | For | For |
12 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
13 | Elect Jacqueline de Rojas as Director | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Approve Deferred Share Bonus Plan | Management | For | For |
21 | Approve Sharesave Plan | Management | For | For |
RUBIS MEETING DATE: JUN 08, 2017 | ||||
TICKER: RUI SECURITY ID: F7937E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.68 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Reelect Olivier Heckenroth as Supervisory Board Member | Management | For | For |
6 | Reelect Christian Moretti as Supervisory Board Member | Management | For | For |
7 | Reelect Alexandre Piciotto as Supervisory Board Member | Management | For | For |
8 | Non-Binding Vote on Compensation of Gilles Gobin, General Manager | Management | For | For |
9 | Non-Binding Vote on Compensation of Jacques Riou, General Manager | Management | For | For |
10 | Non-Binding Vote on Compensation of Olivier Heckenroth, Chairman of the Supervisory Board | Management | For | For |
11 | Authorize Repurchase of Up to 0.5 Percent of Issued Share Capital | Management | For | For |
12 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
13 | Approve 2-for-1 Stock Split | Management | For | For |
14 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 15-16, 18-19 and 21 at EUR 35 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 26.5 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 5.5 Million for Contributions in Kind | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 5.5 Million | Management | For | For |
20 | Authorize up to 0.3 Percent of Issued Capital for Use in Preference Share Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Amend Articles to Reflect Changes in Capital | Management | For | For |
23 | Amend Article 9 of Bylaws Re: Contribution of General Partner | Management | For | For |
24 | Amend Article 19 of Bylaws Re: Approval of General Partner | Management | For | For |
25 | Amend Article 32 of Bylaws Re: Related- Party Transactions | Management | For | For |
26 | Amend Article 34 of Bylaws Re: General Meetings | Management | For | For |
27 | Amend Article 36 of Bylaws Re: Agenda | Management | For | For |
28 | Amend Article 41 of Bylaws Re: Effect of Deliberations | Management | For | Against |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RYMAN HEALTHCARE LTD. MEETING DATE: JUL 27, 2016 | ||||
TICKER: RYM SECURITY ID: Q8203F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect George Savvides as Director | Management | For | For |
2 | Elect David Kerr as Director | Management | For | For |
3 | Elect Kevin Hickman as Director | Management | For | For |
4 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
S&P GLOBAL INC. MEETING DATE: APR 26, 2017 | ||||
TICKER: SPGI SECURITY ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Stephanie C. Hill | Management | For | For |
1.5 | Elect Director Rebecca Jacoby | Management | For | For |
1.6 | Elect Director Monique F. Leroux | Management | For | For |
1.7 | Elect Director Maria R. Morris | Management | For | For |
1.8 | Elect Director Douglas L. Peterson | Management | For | For |
1.9 | Elect Director Michael Rake | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SAAB AB MEETING DATE: APR 05, 2017 | ||||
TICKER: SAAB B SECURITY ID: W72838118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 5.25 Per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Members and Deputy Members of Board | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of SEK 1.55 Million to Chairman, SEK 640,000 for Vice Chairman, and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11a | Elect Danica Kragic Jensfelt as Director | Management | For | Did Not Vote |
11b | Elect Daniel Nodhall as Director | Management | For | Did Not Vote |
11c | Elect Erika Soderberg Johnson as Director | Management | For | Did Not Vote |
11d | Reelect Hakan Buskhe as Director | Management | For | Did Not Vote |
11e | Reelect Sten Jakobsson as Director | Management | For | Did Not Vote |
11f | Reelect Sara Mazur as Director | Management | For | Did Not Vote |
11g | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
11h | Reelect Cecilia Stego Chilo as Director | Management | For | Did Not Vote |
11i | Reelect Marcus Wallenberg as Director | Management | For | Did Not Vote |
11j | Reelect Joakim Westh as Director | Management | For | Did Not Vote |
11k | Reelect Marcus Wallenberg as Board Chairman | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13a | Approve 2017/2018 Share Matching Plan for All Employees; Approve 2017/2018 Performance Share Program for Key Employees; Approve Special Projects 2017/2018 Incentive Plan | Management | For | Did Not Vote |
13b | Approve Repurchase of 1.3 Million Shares to Fund LTI 2017/2018 | Management | For | Did Not Vote |
13c | Approve Third Party Swap Agreement as Alternative Equity Plan Financing if 13b is Not Approved | Management | For | Did Not Vote |
14a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
14b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
14c | Approve Transfer of up to 1.2 million Repurchased Class B Shares for Previous Year's Incentive Programs | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
SAFARICOM LIMITED MEETING DATE: SEP 02, 2016 | ||||
TICKER: SCOM.O SECURITY ID: V74587102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve First and Final Dividend of KES 0.76 Per Share | Management | For | For |
2.2 | Approve Special Dividend of KES 0.68 Per Share | Management | For | For |
3.1 | Reelect Susan Mudhune as Director | Management | For | For |
3.2 | Reelect Michael Joseph as Director | Management | For | Against |
4 | Ratify Pricewaterhousecoopers as Auditors and Fix Their Remuneration | Management | For | For |
5 | Other Business | Management | For | Against |
SAP SE MEETING DATE: MAY 10, 2017 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
SARTORIUS STEDIM BIOTECH MEETING DATE: APR 04, 2017 | ||||
TICKER: DIM SECURITY ID: F8005V210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.42 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Termination Package of Joachim Kreuzburg, Chairman and CEO | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 284,400 | Management | For | For |
7 | Non-Binding Vote on Compensation of Joachim Kreuzburg, Chairman and CEO | Management | For | For |
8 | Non-Binding Vote on Compensation of Volker Niebel, Vice CEO | Management | For | For |
9 | Non-Binding Vote on Compensation of Oscar-Werner Reif, Vice CEO | Management | For | For |
10 | Non-Binding Vote on Compensation of Reinhard Vogt, Vice CEO | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SBERBANK OF RUSSIA PJSC MEETING DATE: MAY 26, 2017 | ||||
TICKER: SBER SECURITY ID: 4767981 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
5.2 | Elect Leonid Boguslavsky as Director | Management | None | Did Not Vote |
5.3 | Elect Martin Gilman as Director | Management | None | Did Not Vote |
5.4 | Elect German Gref as Director | Management | None | Did Not Vote |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
5.6 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
5.7 | Elect Aleksey Kudrin as Director | Management | None | Did Not Vote |
5.8 | Elect Georgy Luntovsky as Director | Management | None | Did Not Vote |
5.9 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
5.10 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
5.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
5.12 | Elect Olga Skorobogatova as Director | Management | None | Did Not Vote |
5.13 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
5.14 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
6.2 | Elect Irina Litvinova as Member of Audit Commission | Management | For | Did Not Vote |
6.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | Did Not Vote |
6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
6.6 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
6.7 | Elect Natalya Revina as Member of Audit Commission | Management | For | Did Not Vote |
7 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
SERIA CO. LTD. MEETING DATE: JUN 23, 2017 | ||||
TICKER: 2782 SECURITY ID: J7113X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Kawai, Eiji | Management | For | For |
2.2 | Elect Director Iwama, Yasushi | Management | For | For |
2.3 | Elect Director Tanaka, Masahiro | Management | For | For |
2.4 | Elect Director Kobayashi, Masanori | Management | For | For |
SERVICE CORPORATION INTERNATIONAL MEETING DATE: MAY 10, 2017 | ||||
TICKER: SCI SECURITY ID: 817565104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas L. Ryan | Management | For | For |
1.2 | Elect Director Clifton H. Morris, Jr. | Management | For | For |
1.3 | Elect Director W. Blair Waltrip | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
SIKA AG MEETING DATE: APR 11, 2017 | ||||
TICKER: SIK SECURITY ID: H7631K158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 102 per Bearer Share and CHF 17 per Registered Share | Management | For | For |
3.1.1 | Approve Discharge of Board Member Urs Burkard | Management | For | For |
3.1.2 | Approve Discharge of Board Member Frits van Dijk | Management | For | For |
3.1.3 | Approve Discharge of Board Member Paul Haelg | Management | For | For |
3.1.4 | Approve Discharge of Board Member Willi Leimer | Management | For | For |
3.1.5 | Approve Discharge of Board Member Monika Ribar | Management | For | For |
3.1.6 | Approve Discharge of Board Member Daniel Sauter | Management | For | For |
3.1.7 | Approve Discharge of Board Member Ulrich Suter | Management | For | For |
3.1.8 | Approve Discharge of Board Member Juergen Tinggren | Management | For | For |
3.1.9 | Approve Discharge of Board Member Christoph Tobler | Management | For | For |
3.2 | Approve Discharge of Senior Management | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | For |
4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | For |
4.1.4 | Reelect Willi Leimer as Director | Management | For | For |
4.1.5 | Reelect Monika Ribar as Director | Management | For | For |
4.1.6 | Reelect Daniel Sauter as Director | Management | For | For |
4.1.7 | Reelect Ulrich Suter as Director | Management | For | For |
4.1.8 | Reelect Juergen Tinggren as Director | Management | For | For |
4.1.9 | Reelect Christoph Tobler as Director | Management | For | For |
4.2 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.3.1 | Appoint Frits van Dijk as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Urs Burkard as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Daniel Sauter as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst and Young AG as Auditors | Management | For | For |
4.5 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings | Management | For | For |
5.2 | Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2016 to 2017 Ordinary General Meetings | Management | For | For |
5.3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.4 | Approve Remuneration of Board of Directors in the Amount of CHF 3 Million for the Period from the 2017 to 2018 Ordinary General Meetings | Management | For | For |
5.5 | Approve Remuneration of Executive Committee in the Amount of CHF 19 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | Against | Against |
SM INVESTMENTS CORPORATION MEETING DATE: APR 26, 2017 | ||||
TICKER: SM SECURITY ID: Y80676102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of Stockholders' Annual Meeting Held on April 27, 2016 | Management | For | For |
2 | Approve the Annual Report | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
4.1 | Elect Teresita T. Sy as Director | Management | For | Withhold |
4.2 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
4.3 | Elect Harley T. Sy as Director | Management | For | Withhold |
4.4 | Elect Jose T. Sio as Director | Management | For | Withhold |
4.5 | Elect Joseph R. Higdon as Director | Management | For | For |
4.6 | Elect Tomasa H. Lipana as Director | Management | For | For |
4.7 | Elect Alfredo E. Pascual as Director | Management | For | For |
4.8 | Elect Frederic C. DyBuncio as Director | Management | For | Withhold |
5 | Elect SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
SM PRIME HOLDINGS, INC. MEETING DATE: APR 25, 2017 | ||||
TICKER: SMPH SECURITY ID: Y8076N112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting Held on April 12, 2016 | Management | For | For |
2 | Approve Annual Report for the Year 2016 | Management | For | For |
3 | Ratify All Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting | Management | For | For |
4.1 | Elect Henry T. Sy, Jr. as Director | Management | For | Withhold |
4.2 | Elect Hans T. Sy as Director | Management | For | Withhold |
4.3 | Elect Herbert T. Sy as Director | Management | For | Withhold |
4.4 | Elect Jeffrey C. Lim as Director | Management | For | Withhold |
4.5 | Elect Jorge T. Mendiola as Director | Management | For | Withhold |
4.6 | Elect Jose L. Cuisia, Jr. as Director | Management | For | For |
4.7 | Elect Gregorio U. Kilayko as Director | Management | For | For |
4.8 | Elect Joselito H. Sibayan as Director | Management | For | For |
5 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
SODEXO MEETING DATE: JAN 24, 2017 | ||||
TICKER: SW SECURITY ID: F84941123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share and an Extra of EUR 0.24 per Share to Long-Term Registered Shares | Management | For | For |
4 | Approve Health Insurance Coverage Agreement with Sophie Bellon, Chairman of the Board | Management | For | For |
5 | Approve Health Insurance Coverage Agreement with Michel Landel, CEO | Management | For | For |
6 | Reelect Patricia Bellinger as Director | Management | For | For |
7 | Reelect Michel Landel as Director | Management | For | For |
8 | Elect Cecile Tandeau as Director | Management | For | For |
9 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
10 | Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 735,000 | Management | For | For |
12 | Advisory Vote on Compensation of Pierre Bellon, Chairman of the Board until Jan. 26, 2016 | Management | For | For |
13 | Advisory Vote on Compensation of Sophie Bellon, Chairman of the Board since Jan. 26, 2016 | Management | For | For |
14 | Advisory Vote on Compensation of Michel Landel, CEO | Management | For | For |
15 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ST. JAMES'S PLACE PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: STJ SECURITY ID: G5005D124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sarah Bates as Director | Management | For | For |
4 | Re-elect David Bellamy as Director | Management | For | For |
5 | Re-elect Iain Cornish as Director | Management | For | For |
6 | Re-elect Andrew Croft as Director | Management | For | For |
7 | Re-elect Ian Gascoigne as Director | Management | For | For |
8 | Re-elect Simon Jeffreys as Director | Management | For | For |
9 | Re-elect David Lamb as Director | Management | For | For |
10 | Re-elect Patience Wheatcroft as Director | Management | For | For |
11 | Re-elect Roger Yates as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
STARBUCKS CORPORATION MEETING DATE: MAR 22, 2017 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director William W. Bradley | Management | For | For |
1c | Elect Director Rosalind Brewer | Management | For | For |
1d | Elect Director Mary N. Dillon | Management | For | For |
1e | Elect Director Robert M. Gates | Management | For | For |
1f | Elect Director Mellody Hobson | Management | For | For |
1g | Elect Director Kevin R. Johnson | Management | For | For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1i | Elect Director Satya Nadella | Management | For | For |
1j | Elect Director Joshua Cooper Ramo | Management | For | For |
1k | Elect Director Clara Shih | Management | For | For |
1l | Elect Director Javier G. Teruel | Management | For | For |
1m | Elect Director Myron E. Ullman, III | Management | For | For |
1n | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
STERIS PLC MEETING DATE: AUG 02, 2016 | ||||
TICKER: STE SECURITY ID: G84720104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breeden | Management | For | For |
1b | Elect Director Cynthia L. Feldmann | Management | For | For |
1c | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1d | Elect Director David B. Lewis | Management | For | For |
1e | Elect Director Sir Duncan K. Nichol | Management | For | For |
1f | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
1g | Elect Director Mohsen M. Sohi | Management | For | For |
1h | Elect Director Richard M. Steeves | Management | For | For |
1i | Elect Director John P. Wareham | Management | For | For |
1j | Elect Director Loyal W. Wilson | Management | For | For |
1k | Elect Director Michael B. Wood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Appoint Ernst & Young LLP as U.K. Statutory Auditors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Ernst & Young as External Auditor | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve the Directors' Remuneration Policy | Management | For | For |
8 | Approve Executive Incentive Bonus Plan | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Authorize to Make an Off-Market Purchase | Management | For | For |
12 | Amend Articles of Association Relating to Business Combinations | Management | For | For |
13 | Ratify and Confirm Payment of March 29, 2016 Interim Dividend | Management | For | For |
SUNDRUG CO. LTD. MEETING DATE: JUN 24, 2017 | ||||
TICKER: 9989 SECURITY ID: J78089109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2 | Elect Director Tada, Takashi | Management | For | For |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 05, 2017 | ||||
TICKER: SCA B SECURITY ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 6 Per Share; Approve Distribution of Shares in SCA Hygiene | Management | For | Did Not Vote |
8c | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
8d | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Reelect Par Boman as Director | Management | For | Did Not Vote |
12b | Reelect Ewa Bjorling as Director | Management | For | Did Not Vote |
12c | Reelect Maija-Liisa Friman as Director | Management | For | Did Not Vote |
12d | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
12e | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
12f | Reelect Johan Malmquist as Director | Management | For | Did Not Vote |
12g | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
12h | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
12i | Reelect Barbara Milian Thoralfsson as Director | Management | For | Did Not Vote |
12j | Elect Lars Rebien Sorensen as Director | Management | For | Did Not Vote |
13 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15a | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Extraordinary General Meeting | Management | For | Did Not Vote |
15b | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Next Annual General Meeting (2018) | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Change Location of Registered Office/Headquarters | Management | For | Did Not Vote |
18a | Approve SEK 9.23 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
18b | Approve Capitalization of Reserves of SEK 9.23 Million for Bonus Issue | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: MAY 17, 2017 | ||||
TICKER: SCA B SECURITY ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of SEK 1.8 Million to Chair and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
8a | Elect Charlotte Bengtsson as New Director | Management | For | Did Not Vote |
8b | Elect Lennart Evrell as New Director | Management | For | Did Not Vote |
8c | Elect Ulf Larsson as New Director | Management | For | Did Not Vote |
8d | Elect Martin Lindqvist as New Director | Management | For | Did Not Vote |
8e | Elect Lotta Lyra as New Director | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
SYDNEY AIRPORT MEETING DATE: MAY 30, 2017 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Stephen Ward as Director | Management | For | For |
3 | Elect Ann Sherry as Director | Management | For | For |
4 | Approve Termination of Benefits to Kerrie Mather | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
1 | Elect Patrick Gourley as Director | Management | For | For |
SYMRISE AG MEETING DATE: MAY 17, 2017 | ||||
TICKER: SY1 SECURITY ID: D827A1108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2017 | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 08, 2017 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
1.2 | Approve Profit Distribution | Management | For | For |
1.3 | Amend Articles of Association | Management | For | For |
1.4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
2.1 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | Withhold |
2.2 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | Withhold |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 19, 2017 | ||||
TICKER: 669 SECURITY ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Horst Julius Pudwill as Director | Management | For | Against |
3b | Elect Joseph Galli Jr. as Director | Management | For | Against |
3c | Elect Peter David Sullivan as Director | Management | For | For |
3d | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
3e | Elect Johannes-Gerhard Hesse as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt Share Option Scheme | Management | For | For |
TELEPERFORMANCE SE MEETING DATE: JUN 23, 2017 | ||||
TICKER: RCF SECURITY ID: F9120F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
4 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Non-Binding Vote on Compensation of Daniel Julien, Chairman of the Board | Management | For | For |
6 | Non-Binding Vote on Compensation of Paulo Cesar Salles Vasques, CEO | Management | For | For |
7 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
8 | Approve Remuneration Policy of CEO | Management | For | For |
9 | Reelect Philippe Dominati as Director | Management | For | For |
10 | Reelect Christobel Selecky as Director | Management | For | For |
11 | Reelect Angela Maria Sierra-Moreno as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 720,000 | Management | For | For |
13 | Renew Appointment of Deloitte & Associes SA as Auditor | Management | For | For |
14 | Renew Appointment of KPMG Audit IS SAS as Auditor | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 17, 2017 | ||||
TICKER: 700 SECURITY ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lau Chi Ping Martin as Director | Management | For | Against |
3b | Elect Charles St Leger Searle as Director | Management | For | Against |
3c | Elect Yang Siu Shun as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt 2017 Share Option Scheme | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 17, 2017 | ||||
TICKER: 700 SECURITY ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Plan of Tencent Music Entertainment Group | Management | For | For |
THALES MEETING DATE: MAY 17, 2017 | ||||
TICKER: HO SECURITY ID: F9156M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Ratify Appointment of Delphine Geny-Stephann as Director | Management | For | For |
5 | Reelect Philippe Lepinay as Representative of Employee Shareholders to the Board | Management | For | For |
6 | Non-Binding Vote on Compensation of Patrice Caine, CEO and Chairman | Management | For | For |
7 | Approve Remuneration Policy of Patrice Caine, CEO and Chairman | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
11 | Elect Laurence Broseta as Director | Management | For | For |
12 | Elect Delphine Geny-Stephann as Director | Management | For | For |
13 | Elect Laurent Collet-Billon as Director | Management | For | For |
THE DESCARTES SYSTEMS GROUP INC. MEETING DATE: JUN 01, 2017 | ||||
TICKER: DSG SECURITY ID: 249906108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David I. Beatson | Management | For | For |
1.2 | Elect Director Deborah Close | Management | For | For |
1.3 | Elect Director Eric A. Demirian | Management | For | For |
1.4 | Elect Director Chris Hewat | Management | For | For |
1.5 | Elect Director Jane O'Hagan | Management | For | For |
1.6 | Elect Director Edward J. Ryan | Management | For | For |
1.7 | Elect Director John J. Walker | Management | For | For |
1.8 | Elect Director Dennis Maple | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Shareholder Rights Plan | Management | For | For |
4 | Amend Performance and Restricted Share Unit Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
THE HOME DEPOT, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Helena B. Foulkes | Management | For | For |
1i | Elect Director Linda R. Gooden | Management | For | For |
1j | Elect Director Wayne M. Hewett | Management | For | For |
1k | Elect Director Karen L. Katen | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
1m | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
7 | Amend Articles/Bylaws/Charter - Call Special Meetings | Shareholder | Against | Against |
THE PRICELINE GROUP INC. MEETING DATE: JUN 08, 2017 | ||||
TICKER: PCLN SECURITY ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Jan L. Docter | Management | For | For |
1.4 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.5 | Elect Director Glenn D. Fogel | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Thomas E. Rothman | Management | For | For |
1.11 | Elect Director Craig W. Rydin | Management | For | For |
1.12 | Elect Director Lynn M. Vojvodich | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
THE SAGE GROUP PLC MEETING DATE: FEB 28, 2017 | ||||
TICKER: SGE SECURITY ID: G7771K142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Donald Brydon as Director | Management | For | For |
4 | Re-elect Neil Berkett as Director | Management | For | For |
5 | Re-elect Drummond Hall as Director | Management | For | For |
6 | Re-elect Steve Hare as Director | Management | For | For |
7 | Re-elect Jonathan Howell as Director | Management | For | For |
8 | Re-elect Stephen Kelly as Director | Management | For | For |
9 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
10 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 19, 2017 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director David F. Hodnik | Management | For | For |
1.3 | Elect Director Thomas G. Kadien - Withdrawn | Management | None | None |
1.4 | Elect Director Richard J. Kramer | Management | For | For |
1.5 | Elect Director Susan J. Kropf | Management | For | For |
1.6 | Elect Director John G. Morikis | Management | For | For |
1.7 | Elect Director Christine A. Poon | Management | For | For |
1.8 | Elect Director John M. Stropki | Management | For | For |
1.9 | Elect Director Michael H. Thaman | Management | For | For |
1.10 | Elect Director Matthew Thornton, III | Management | For | For |
1.11 | Elect Director Steven H. Wunning | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRANSDIGM GROUP INCORPORATED MEETING DATE: MAR 01, 2017 | ||||
TICKER: TDG SECURITY ID: 893641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Dries | Management | For | For |
1.2 | Elect Director Mervin Dunn | Management | For | For |
1.3 | Elect Director Michael Graff | Management | For | For |
1.4 | Elect Director Sean Hennessy | Management | For | For |
1.5 | Elect Director W. Nicholas Howley | Management | For | For |
1.6 | Elect Director Raymond Laubenthal | Management | For | For |
1.7 | Elect Director Douglas Peacock | Management | For | For |
1.8 | Elect Director Robert Small | Management | For | For |
1.9 | Elect Director John Staer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRANSURBAN GROUP MEETING DATE: OCT 13, 2016 | ||||
TICKER: TCL SECURITY ID: Q9194A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter Scott as Director | Management | For | For |
2b | Elect Lindsay Maxsted as Director | Management | For | For |
2c | Elect Samantha Mostyn as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4a | Approve the Amendments to the THL and TIL Constitutions | Management | For | For |
4b | Approve the Amendments to the THT Constitution | Management | For | For |
5 | Approve the Grant of Performance Awards to Scott Charlton, Chief Executive Officer of the Company | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
TSURUHA HOLDINGS INC. MEETING DATE: AUG 10, 2016 | ||||
TICKER: 3391 SECURITY ID: J9348C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
1.2 | Elect Director Horikawa, Masashi | Management | For | For |
1.3 | Elect Director Tsuruha, Jun | Management | For | For |
1.4 | Elect Director Goto, Teruaki | Management | For | For |
1.5 | Elect Director Ofune, Masahiro | Management | For | For |
1.6 | Elect Director Abe, Mitsunobu | Management | For | For |
1.7 | Elect Director Kijima, Keisuke | Management | For | For |
1.8 | Elect Director Aoki, Keisei | Management | For | For |
1.9 | Elect Director Okada, Motoya | Management | For | For |
1.10 | Elect Director Mitsuhashi, Shinya | Management | For | For |
1.11 | Elect Director Yamada, Eiji | Management | For | For |
2 | Appoint External Audit Firm | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: AUG 03, 2016 | ||||
TICKER: UGPA3 SECURITY ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Alesat Combustiveis S.A. to Be Carried Out by the Company's Subsidiary Ipiranga Produtos de Petroleo S.A. | Management | For | For |
UNILEVER PLC MEETING DATE: APR 27, 2017 | ||||
TICKER: ULVR SECURITY ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
5 | Re-elect Nils Andersen as Director | Management | For | For |
6 | Re-elect Laura Cha as Director | Management | For | For |
7 | Re-elect Vittorio Coal as Director | Management | For | For |
8 | Re-elect Dr Marijn Dekkers as Director | Management | For | For |
9 | Re-elect Ann Fudge as Director | Management | For | For |
10 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
11 | Re-elect Mary Ma as Director | Management | For | For |
12 | Re-elect Strive Masiyiwa as Director | Management | For | For |
13 | Re-elect Youngme Moon as Director | Management | For | For |
14 | Re-elect Graeme Pitkethly as Director | Management | For | For |
15 | Re-elect Paul Polman as Director | Management | For | For |
16 | Re-elect John Rishton as Director | Management | For | For |
17 | Re-elect Feike Sijbesma as Director | Management | For | For |
18 | Reappoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VALEO MEETING DATE: MAY 23, 2017 | ||||
TICKER: FR SECURITY ID: F96221340 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect C. Maury Devine as Director | Management | For | For |
6 | Reelect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
7 | Reelect Veronique Weill as Director | Management | For | For |
8 | Non-Binding Vote on Compensation of Pascal Colombani, Chairman of the Board | Management | For | For |
9 | Non-Binding Vote on Compensation of Jacques Aschenbroich Chairman and CEO | Management | For | For |
10 | Approve remuneration Policy of Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for up to 9.62 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of up to 9.62 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Article 13, 14 of Bylaws Re: Employee Representatives | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VANTIV, INC. MEETING DATE: MAY 02, 2017 | ||||
TICKER: VNTV SECURITY ID: 92210H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Costello | Management | For | For |
1.2 | Elect Director Lisa Hook | Management | For | For |
1.3 | Elect Director David Karnstedt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VINCI MEETING DATE: APR 20, 2017 | ||||
TICKER: DG SECURITY ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
4 | Reelect Yannick Assouad as Director | Management | For | For |
5 | Reelect Graziella Gavezotti as Director | Management | For | For |
6 | Reelect Michael Pragnell as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
10 | Non-Binding Vote on Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
11 | Non-Binding Vote on Compensation of Pierre Coppey, Vice CEO, from Jan. 1st until June 20, 2016 | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
15 | Authorize Issuance of Convertible Bonds without Preemptive Rights, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
16 | Approve Issuance of Convertible Bonds without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VISA INC. MEETING DATE: JAN 31, 2017 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Gary A. Hoffman | Management | For | For |
1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director John A.C. Swainson | Management | For | For |
1i | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
WASTE CONNECTIONS, INC. MEETING DATE: MAY 23, 2017 | ||||
TICKER: WCN SECURITY ID: 94106B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1.2 | Elect Director Robert H. Davis | Management | For | For |
1.3 | Elect Director Edward E. "Ned" Guillet | Management | For | For |
1.4 | Elect Director Michael W. Harlan | Management | For | For |
1.5 | Elect Director Larry S. Hughes | Management | For | For |
1.6 | Elect Director Susan "Sue" Lee | Management | For | For |
1.7 | Elect Director William J. Razzouk | Management | For | For |
2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
3 | Approve Stock Split | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WIRECARD AG MEETING DATE: JUN 20, 2017 | ||||
TICKER: WDI SECURITY ID: D22359133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.16 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
WOLSELEY PLC MEETING DATE: NOV 29, 2016 | ||||
TICKER: WOS SECURITY ID: G9736L124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Tessa Bamford as Director | Management | For | For |
5 | Re-elect John Daly as Director | Management | For | For |
6 | Re-elect Gareth Davis as Director | Management | For | For |
7 | Re-elect Pilar Lopez as Director | Management | For | For |
8 | Re-elect John Martin as Director | Management | For | For |
9 | Re-elect Alan Murray as Director | Management | For | For |
10 | Re-elect Frank Roach as Director | Management | For | For |
11 | Re-elect Darren Shapland as Director | Management | For | For |
12 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
WOLSELEY PLC MEETING DATE: MAY 23, 2017 | ||||
TICKER: WOS SECURITY ID: G9736L124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name to Ferguson plc | Management | For | For |
WOLTERS KLUWER NV MEETING DATE: APR 20, 2017 | ||||
TICKER: WKL SECURITY ID: ADPV09931 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Discuss Remuneration Report | Management | None | None |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 0.79 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Elect Frans Cremers to Supervisory Board | Management | For | For |
5.b | Elect Ann Ziegler to Supervisory Board | Management | For | For |
6 | Reelect Kevin Entricken to Executive Board | Management | For | For |
7.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of Repurchased Shares | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
WORLDPAY GROUP PLC MEETING DATE: MAY 10, 2017 | ||||
TICKER: WPG SECURITY ID: G97744109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve US Employee Stock Purchase Plan | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Re-elect John Allan as Director | Management | For | For |
8 | Re-elect Philip Jansen as Director | Management | For | For |
9 | Re-elect Ron Kalifa as Director | Management | For | For |
10 | Re-elect Rick Medlock as Director | Management | For | For |
11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
12 | Re-elect Sir Michael Rake as Director | Management | For | For |
13 | Elect Karen Richardson as Director | Management | For | For |
14 | Re-elect Martin Scicluna as Director | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. MEETING DATE: MAY 09, 2017 | ||||
TICKER: ZEEL SECURITY ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR OVERSEAS FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ADDLIFE AB MEETING DATE: MAY 29, 2017 | ||||
TICKER: ALIF B SECURITY ID: W0R093118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 1.50 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 450,000 for Chairman and SEK 225,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Johan Sjo, Hakan Roos, Stefan Hedelius, Fredrik Borjesson, Birgit Stattin Norinder and Eva Nilsagard as Directors | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Approve Stock Option Plan 2017 for Key Employees | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
ADELAIDE BRIGHTON LTD. MEETING DATE: MAY 25, 2017 | ||||
TICKER: ABC SECURITY ID: Q0109N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Z Todorcevski as Director | Management | For | For |
3 | Elect LV Hosking as Director | Management | For | For |
4 | Elect Ken Scott-Mackenzie as Director | Management | For | For |
5 | Elect Arlene Tansey as Director | Management | For | For |
6 | Approve Issuance of Awards to M Brydon | Management | For | For |
7 | Approve the Remuneration Report | Management | For | For |
8 | Approve the Increase to Non-Executive Director's Remuneration | Management | For | For |
ADIDAS AG MEETING DATE: MAY 11, 2017 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9.1 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
9.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2017 | Management | For | For |
9.3 | Ratify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2018 AGM | Management | For | For |
AEON FINANCIAL SERVICE CO., LTD. MEETING DATE: JUN 27, 2017 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Suzuki, Masaki | Management | For | For |
2.2 | Elect Director Kawahara, Kenji | Management | For | For |
2.3 | Elect Director Mizuno, Masao | Management | For | For |
2.4 | Elect Director Wakabayashi, Hideki | Management | For | For |
2.5 | Elect Director Mangetsu, Masaaki | Management | For | For |
2.6 | Elect Director Yamada, Yoshitaka | Management | For | For |
2.7 | Elect Director Suzuki, Kazuyoshi | Management | For | For |
2.8 | Elect Director Arai, Naohiro | Management | For | For |
2.9 | Elect Director Ishizuka, Kazuo | Management | For | For |
2.10 | Elect Director Watanabe, Hiroyuki | Management | For | For |
2.11 | Elect Director Otsuru, Motonari | Management | For | For |
2.12 | Elect Director Hakoda, Junya | Management | For | For |
2.13 | Elect Director Nakajima, Yoshimi | Management | For | For |
3.1 | Appoint Statutory Auditor Uchibori, Hisanori | Management | For | Against |
3.2 | Appoint Statutory Auditor Yamazawa, Kotaro | Management | For | For |
3.3 | Appoint Statutory Auditor Sakaki, Takayuki | Management | For | For |
AGGREKO PLC MEETING DATE: APR 27, 2017 | ||||
TICKER: AGK SECURITY ID: G0116S185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Barbara Jeremiah as Director | Management | For | For |
6 | Elect Miles Roberts as Director | Management | For | For |
7 | Re-elect Ken Hanna as Director | Management | For | For |
8 | Re-elect Chris Weston as Director | Management | For | For |
9 | Re-elect Carole Cran as Director | Management | For | For |
10 | Re-elect Dame Nicola Brewer as Director | Management | For | For |
11 | Re-elect Russell King as Director | Management | For | For |
12 | Re-elect Uwe Krueger as Director | Management | For | For |
13 | Re-elect Diana Layfield as Director | Management | For | For |
14 | Re-elect Ian Marchant as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Approve Restricted Share Plan | Management | For | For |
19 | Approve Sharesave Plans | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 12, 2017 | ||||
TICKER: 1299 SECURITY ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
ALFA LAVAL AB MEETING DATE: APR 26, 2017 | ||||
TICKER: ALFA SECURITY ID: W04008152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Board's Report; Receive Committees' Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of SEK 4.25 Per Share | Management | For | Did Not Vote |
10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Receive Nomination Committee's Report | Management | None | None |
12 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 1.58 Million to the Chairman and SEK 525,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Arne Frank, Ulla Litzen, Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Ulf Wiinberg and Margareth Ovrum as Directors; Elect Anna Ohlsson-Lejon as New Director; Elect Hakan Olsson Reising and Joakim Thilstedt as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
ALIBABA GROUP HOLDING LIMITED MEETING DATE: OCT 13, 2016 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
1.2 | Elect Chee Hwa Tung as Director | Management | For | For |
1.3 | Elect Jerry Yang as Director | Management | For | For |
1.4 | Elect Wan Ling Martello as Director | Management | For | For |
1.5 | Elect Eric Xiandong Jing as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALTEN MEETING DATE: JUN 22, 2017 | ||||
TICKER: ATE SECURITY ID: F02626103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning New Transaction | Management | For | For |
5 | Reelect Simon Azoulay as Director | Management | For | Against |
6 | Elect Aliette Mardyks as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | For |
8 | Non-Binding Vote on Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
9 | Non-Binding Vote on Compensation of Gerald Attia, Bruno Benoliel and Pierre Marcel, Vice-CEOs | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
12 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Approve Issuance of Equity-Linked Securities for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
19 | Approve Issuance of Equity for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 16-19 and 22 at 10 Percent of Issued Share Capital | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Amend Terms of Items 18 and 20 of May 24, 2016, AGM Re: Initial Attribution of Preferred Stock | Management | For | For |
26 | Amend Articles 4 and 22 of Bylaws to Comply with New Regulations Re: Company Headquarters and Alternate Auditors | Management | For | For |
27 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMADEUS IT GROUP SA MEETING DATE: JUN 14, 2017 | ||||
TICKER: AMS SECURITY ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Elect Nicolas Huss as Director | Management | For | For |
5.2 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
5.4 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
5.6 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
5.7 | Reelect Clara Furse as Director | Management | For | For |
5.8 | Reelect Francesco Loredan as Director | Management | For | For |
5.9 | Reelect Stuart McAlpine as Director | Management | For | For |
5.10 | Reelect Marc Verspyck as Director | Management | For | For |
5.11 | Reelect Roland Busch as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMUNDI MEETING DATE: JAN 30, 2017 | ||||
TICKER: AMUN SECURITY ID: F8233H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 210 Million | Management | For | For |
2 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMUNDI MEETING DATE: MAY 18, 2017 | ||||
TICKER: AMUN SECURITY ID: F8233H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning a New Transaction | Management | For | For |
5 | Non-Binding Vote on Compensation of Jean-Paul Chifflet, Chairman of the Board until April 28, 2016 | Management | For | For |
6 | Non-Binding Vote on Compensation of Yves Perrier, CEO | Management | For | For |
7 | Approve Remuneration Policy of Yves Perrier, CEO | Management | For | For |
8 | Advisory Vote on the Aggregate Remuneration Granted in 2016 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
9 | Ratify Appointment of Michel Mathieu as Director | Management | For | Against |
10 | Reelect Laurence Danon-Arnaud as Director | Management | For | For |
11 | Reelect Helene Molinari as Director | Management | For | For |
12 | Reelect Christian Rouchon as Director | Management | For | For |
13 | Reelect Andree Samat as Director | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Officers | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ANDRITZ AG MEETING DATE: MAR 28, 2017 | ||||
TICKER: ANDR SECURITY ID: A11123105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify KPMG Austria GmbH as Auditors | Management | For | For |
7 | Reelect Christian Nowotny as Supervisory Board Member | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 26, 2017 | ||||
TICKER: ABI SECURITY ID: B639CJ108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1.a | Receive Special Board Report | Management | None | None |
A1.b | Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital | Management | For | For |
B1 | Management Report Regarding the Old Anheuser-Busch InBev SA/NV | Management | None | None |
B2 | Report by the Statutory Auditor Regarding the Old AB InBev | Management | None | None |
B3 | Approval of the Accounts of the Old AB InBev | Management | For | For |
B4 | Approve Discharge to the Directors of the Old AB InBev | Management | For | For |
B5 | Approve Discharge of Auditors of the Old AB InBev | Management | For | For |
B6 | Receive Directors' Reports | Management | None | None |
B7 | Receive Auditors' Reports | Management | None | None |
B8 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B.9 | Adopt Financial Statements | Management | For | For |
B10 | Approve Discharge to the Directors | Management | For | For |
B11 | Approve Discharge of Auditors | Management | For | For |
B12.a | Elect M.J. Barrington as Director | Management | For | For |
B12.b | Elect W.F. Gifford Jr. as Director | Management | For | For |
B12.c | Elect A. Santo Domingo Davila as Director | Management | For | For |
B13.a | Approve Remuneration Report | Management | For | For |
B13.b | Approve Remuneration of Directors | Management | For | For |
B13.c | Approve Non-Executive Director Stock Option Grants | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
AON PLC MEETING DATE: JUN 23, 2017 | ||||
TICKER: AON SECURITY ID: G0408V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lester B. Knight | Management | For | For |
1.2 | Elect Director Gregory C. Case | Management | For | For |
1.3 | Elect Director Jin-Yong Cai | Management | For | For |
1.4 | Elect Director Fulvio Conti | Management | For | For |
1.5 | Elect Director Cheryl A. Francis | Management | For | For |
1.6 | Elect Director J. Michael Losh | Management | For | For |
1.7 | Elect Director Robert S. Morrison | Management | For | For |
1.8 | Elect Director Richard B. Myers | Management | For | For |
1.9 | Elect Director Richard C. Notebaert | Management | For | For |
1.10 | Elect Director Gloria Santona | Management | For | For |
1.11 | Elect Director Carolyn Y. Woo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Remuneration Policy | Management | For | For |
5 | Advisory Vote to Ratify Directors' Remuneration Report | Management | For | For |
6 | Accept Financial Statements and Statutory Reports | Management | For | For |
7 | Ratify Ernst & Young LLP as Aon's Auditors | Management | For | For |
8 | Ratify Ernst & Young LLP as Aon's U.K. Statutory Auditor | Management | For | For |
9 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise Shares for Market Purchase | Management | For | For |
11 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
12 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
13 | Approve Political Donations | Management | For | For |
ARCLAND SAKAMOTO CO. LTD. MEETING DATE: MAY 11, 2017 | ||||
TICKER: 9842 SECURITY ID: J01953108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2 | Elect Director Someya, Toshihiro | Management | For | For |
ARCLAND SERVICE HOLDINGS CO., LTD. MEETING DATE: MAR 30, 2017 | ||||
TICKER: 3085 SECURITY ID: J0201Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2.1 | Elect Director Usui, Kenichiro | Management | For | For |
2.2 | Elect Director Tamaki, Yoshiharu | Management | For | For |
2.3 | Elect Director Ito, Hisashi | Management | For | For |
2.4 | Elect Director Okamura, Toshimi | Management | For | For |
ASCENTIAL PLC MEETING DATE: MAY 11, 2017 | ||||
TICKER: ASCL SECURITY ID: G0519G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Rita Clifton as Director | Management | For | For |
5 | Elect Scott Forbes as Director | Management | For | For |
6 | Elect Mandy Gradden as Director | Management | For | For |
7 | Elect Paul Harrison as Director | Management | For | For |
8 | Elect Gillian Kent as Director | Management | For | For |
9 | Elect Duncan Painter as Director | Management | For | For |
10 | Elect Judy Vezmar as Director | Management | For | For |
11 | Appoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ASCENTIAL PLC MEETING DATE: MAY 11, 2017 | ||||
TICKER: ASCL SECURITY ID: G0519G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
ASR NEDERLAND NV MEETING DATE: MAY 31, 2017 | ||||
TICKER: ASRNL SECURITY ID: N0709G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.c | Approve Dividends of EUR 1.27 Per Share | Management | For | For |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Allow Questions | Management | None | None |
9 | Close Meeting | Management | None | None |
ASTELLAS PHARMA INC. MEETING DATE: JUN 19, 2017 | ||||
TICKER: 4503 SECURITY ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.2 | Elect Director Yasukawa, Kenji | Management | For | For |
2.3 | Elect Director Okajima, Etsuko | Management | For | For |
2.4 | Elect Director Aizawa, Yoshiharu | Management | For | For |
2.5 | Elect Director Sekiyama, Mamoru | Management | For | For |
2.6 | Elect Director Yamagami, Keiko | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
AUB GROUP LTD. MEETING DATE: NOV 24, 2016 | ||||
TICKER: AUB SECURITY ID: Q07430103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Raymond John Carless as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
AXA MEETING DATE: APR 26, 2017 | ||||
TICKER: CS SECURITY ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.16 per Share | Management | For | For |
4 | Non-Binding Vote on Compensation of Henri de Castries, Chairman and CEO until August 31, 2016 | Management | For | For |
5 | Non-Binding Vote on Compensation of Denis Duverne, Vice CEO until August 31, 2016 | Management | For | For |
6 | Non-Binding Vote on Compensation of Denis Duverne, Chairman of the Board of Directors since September 1, 2016 | Management | For | For |
7 | Non-Binding Vote on Compensation of Thoma Buberl, CEO since September 1, 2016 | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
11 | Approve Additional Social Benefits Agreement with Thomas Buberl, CEO | Management | For | For |
12 | Approve Severance Agreement with Thomas Buberl | Management | For | For |
13 | Reelect Deanna Oppenheimer as Director | Management | For | For |
14 | Reelect Ramon de Oliveira as Director | Management | For | For |
15 | Ratify Appointment of Thomas Buberl as Director | Management | For | For |
16 | Ratify Appointment of Andre Francois-Poncet as Director | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
23 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million | Management | For | For |
26 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
29 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
30 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXEL SPRINGER SE MEETING DATE: APR 26, 2017 | ||||
TICKER: SPR SECURITY ID: D76169115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2016 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2016 | Management | For | For |
5 | Elect William Ford to the Supervisory Board | Management | For | For |
6 | Ratify Ernst and Young GmbH as Auditors for Fiscal 2017 | Management | For | For |
7 | Amend Articles Re: Principles for Management of the Company | Management | For | Against |
8 | Approve Affiliation Agreement with Einundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
9 | Approve Affiliation Agreement with Vierundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
10 | Approve Affiliation Agreement with Fuenfundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | For |
BANCA GENERALI S.P.A. MEETING DATE: APR 20, 2017 | ||||
TICKER: BGN SECURITY ID: T3000G115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Fixed-Variable Compensation Ratio | Management | For | For |
4 | Approve 2017 Incentive Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
7 | Elect Azzurra Caltagirone, Cristina Rustignoli, and Gian Maria Mossa as Directors | Shareholder | None | For |
BAYER AG MEETING DATE: APR 28, 2017 | ||||
TICKER: BAYN SECURITY ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.70 per Share for Fiscal 2016 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
4.1 | Elect Werner Wenning to the Supervisory Board | Management | For | For |
4.2 | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
4.3 | Elect Norbert W. Bischofberger to the Supervisory Board | Management | For | For |
4.4 | Elect Thomas Ebeling to the Supervisory Board | Management | For | For |
4.5 | Elect Colleen A. Goggins to the Supervisory Board | Management | For | For |
4.6 | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6 | Approve Affiliation Agreements with Subsidiaries Bayer CropScience Aktiengesellschaft | Management | For | For |
7 | Ratify Deloitte GmbH as Auditors for Fiscal 2017 | Management | For | For |
BHP BILLITON PLC MEETING DATE: OCT 20, 2016 | ||||
TICKER: BLT SECURITY ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG LLP as Auditors | Management | For | For |
3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
8 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
9 | Approve Grant of Awards under the Group's Long Term Incentive Plan to Andrew Mackenzie | Management | For | For |
10 | Elect Ken MacKenzie as Director | Management | For | For |
11 | Re-elect Malcolm Brinded as Director | Management | For | For |
12 | Re-elect Malcolm Broomhead as Director | Management | For | For |
13 | Re-elect Pat Davies as Director | Management | For | For |
14 | Re-elect Anita Frew as Director | Management | For | For |
15 | Re-elect Carolyn Hewson as Director | Management | For | For |
16 | Re-elect Andrew Mackenzie as Director | Management | For | For |
17 | Re-elect Lindsay Maxsted as Director | Management | For | For |
18 | Re-elect Wayne Murdy as Director | Management | For | For |
19 | Re-elect Shriti Vadera as Director | Management | For | For |
20 | Re-elect Jac Nasser as Director | Management | For | For |
BRIDGESTONE CORP. MEETING DATE: MAR 24, 2017 | ||||
TICKER: 5108 SECURITY ID: J04578126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
2.3 | Elect Director Zaitsu, Narumi | Management | For | For |
2.4 | Elect Director Togami, Kenichi | Management | For | For |
2.5 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
2.6 | Elect Director Scott Trevor Davis | Management | For | For |
2.7 | Elect Director Okina, Yuri | Management | For | For |
2.8 | Elect Director Masuda, Kenichi | Management | For | For |
2.9 | Elect Director Yamamoto, Kenzo | Management | For | For |
2.10 | Elect Director Terui, Keiko | Management | For | For |
2.11 | Elect Director Sasa, Seiichi | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2017 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Nicandro Durante as Director | Management | For | For |
8 | Re-elect Sue Farr as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Savio Kwan as Director | Management | For | For |
11 | Re-elect Dr Pedro Malan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Elect Dr Marion Helmes as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BROADLEAF CO.,LTD. MEETING DATE: MAR 28, 2017 | ||||
TICKER: 3673 SECURITY ID: J04642112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2.1 | Elect Director Oyama, Kenji | Management | For | For |
2.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
2.3 | Elect Director Kizawa, Morio | Management | For | For |
2.4 | Elect Director Watanabe, Kiichiro | Management | For | For |
2.5 | Elect Director Ikeda, Shigeru | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Hirasawa, Kenji | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Asakura, Yusuke | Management | For | For |
BURFORD CAPITAL LIMITED MEETING DATE: DEC 15, 2016 | ||||
TICKER: BUR SECURITY ID: G17977102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Burford Capital 2016 Long Term Incentive Plan | Management | For | For |
BURFORD CAPITAL LIMITED MEETING DATE: MAY 16, 2017 | ||||
TICKER: BUR SECURITY ID: G17977102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sir Peter Middleton as Director | Management | For | For |
4 | Re-elect Charles Parkinson as Director | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
CAIXABANK SA MEETING DATE: APR 06, 2017 | ||||
TICKER: CABK SECURITY ID: E2427M123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
5.1 | Ratify Appointment of and Elect Jordi Gual Sole as Director | Management | For | Against |
5.2 | Ratify Appointment of and Elect Jose Serna Masia as Director | Management | For | Against |
5.3 | Ratify Appointment of and Elect Koro Usarraga Unsain as Director | Management | For | For |
5.4 | Ratify Appointment of and Elect Alejandro Garcia-Bragado Dalmau as Director | Management | For | Against |
5.5 | Ratify Appointment of and Elect Fundacion Bancaria Canaria Caja General de Ahorros de Canarias - Fundacion CajaCanarias as Director | Management | For | Against |
5.6 | Elect Ignacio Garralda Ruiz de Velasco as Director | Management | For | Against |
6 | Allow Directors to Be Involved in Other Companies | Management | For | For |
7.1 | Amend Article 6 Re: Shares | Management | For | Against |
7.2 | Amend Articles Re: Board, Functions, Composition, Appointments and Development of Meetings | Management | For | For |
7.3 | Amend Article 40 Re: Board Committees | Management | For | For |
7.4 | Add Final Provision | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve 2017 Variable Remuneration Scheme | Management | For | For |
11 | Fix Maximum Variable Compensation Ratio | Management | For | For |
12 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
15 | Receive Amendments to Board of Directors Regulations | Management | None | None |
16 | Receive Audited Balance Sheets Re: Capitalization of Reserves | Management | None | None |
CAP GEMINI MEETING DATE: MAY 10, 2017 | ||||
TICKER: CAP SECURITY ID: F13587120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.55 per Share | Management | For | For |
5 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
6 | Non-Binding Vote on Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
7 | Elect Patrick Pouyanne as Director | Management | For | For |
8 | Reelect Daniel Bernard as Director | Management | For | For |
9 | Reelect Anne Bouverot as Director | Management | For | For |
10 | Reelect Pierre Pringuet as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Change Company Name to Capgemini and Amend Article 2 of Bylaws Accordingly | Management | For | For |
13 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
14 | Pursuant to Item 13 Above, Adopt New Bylaws | Management | For | For |
15 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CARSALES.COM LTD. MEETING DATE: OCT 28, 2016 | ||||
TICKER: CAR SECURITY ID: Q21411121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | Against |
3 | Elect Kim Anderson as Director | Management | For | For |
4 | Elect Edwina Gilbert as Director | Management | For | For |
5a | Approve the Grant of Performance Rights to Greg Roebuck | Management | For | For |
5b | Approve the Grant of Performance Rights and Options to Greg Roebuck | Management | For | For |
CHRISTIAN DIOR MEETING DATE: DEC 06, 2016 | ||||
TICKER: CDI SECURITY ID: F26334106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 3.55 per Share | Management | For | For |
5 | Ratify Appointment of Denis Dalibot as Director | Management | For | For |
6 | Reelect Denis Dalibot as Director | Management | For | For |
7 | Reelect Renaud Donnedieu de Vabres as Director | Management | For | For |
8 | Reelect Segolene Gallienne as Director | Management | For | For |
9 | Reelect Christian de Labriffe as Director | Management | For | For |
10 | Advisory Vote on Compensation of Bernard Arnault, Chairman | Management | For | Against |
11 | Advisory Vote on Compensation of Sidney Toledano, CEO | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
CHRISTIAN DIOR MEETING DATE: APR 13, 2017 | ||||
TICKER: CDI SECURITY ID: F26334106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
5 | Reelect Bernard Arnault as Director | Management | For | For |
6 | Reelect Sidney Toledano as Director | Management | For | For |
7 | Elect Luisa Loro Piana as Director | Management | For | For |
8 | Appoint Pierre Gode as Censor | Management | For | Against |
9 | Non-Binding Vote on Compensation of Bernard Arnault, Chairman | Management | For | For |
10 | Non-Binding Vote on Compensation of Sidney Toledano, CEO | Management | For | Against |
11 | Approve Remuneration Policy of Executive Officers | Management | For | Against |
12 | Amend Article 4,17,21 of Bylaws to Comply with New Regulation | Management | For | Against |
13 | Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation | Management | For | Against |
CINEWORLD GROUP PLC MEETING DATE: MAY 18, 2017 | ||||
TICKER: CINE SECURITY ID: G219AH100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Anthony Bloom as Director | Management | For | Against |
6 | Elect Nisan Cohen as Director | Management | For | Against |
7 | Re-elect Israel Greidinger as Director | Management | For | Against |
8 | Re-elect Moshe Greidinger as Director | Management | For | Against |
9 | Re-elect Alicja Kornasiewicz as Director | Management | For | For |
10 | Elect Dean Moore as Director | Management | For | For |
11 | Re-elect Scott Rosenblum as Director | Management | For | Against |
12 | Re-elect Arni Samuelsson as Director | Management | For | For |
13 | Re-elect Eric Senat as Director | Management | For | For |
14 | Re-elect Julie Southern as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Long Term Incentive Plan | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CLOSE BROTHERS GROUP PLC MEETING DATE: NOV 17, 2016 | ||||
TICKER: CBG SECURITY ID: G22120102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Strone Macpherson as Director | Management | For | For |
5 | Re-elect Preben Prebensen as Director | Management | For | For |
6 | Re-elect Jonathan Howell as Director | Management | For | For |
7 | Re-elect Elizabeth Lee as Director | Management | For | For |
8 | Re-elect Oliver Corbett as Director | Management | For | For |
9 | Re-elect Geoffrey Howe as Director | Management | For | For |
10 | Re-elect Lesley Jones as Director | Management | For | For |
11 | Re-elect Bridget Macaskill as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
COCA-COLA EUROPEAN PARTNERS PLC MEETING DATE: JUN 22, 2017 | ||||
TICKER: CCE SECURITY ID: G25839104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Jose Ignacio Comenge Sanchez-Real as Director | Management | For | For |
5 | Elect J. Alexander M. Douglas, Jr. as Director | Management | For | For |
6 | Elect Francisco Ruiz de la Torre Esporrin as Director | Management | For | For |
7 | Elect Irial Finan as Director | Management | For | For |
8 | Elect Damian Gammell as Director | Management | For | For |
9 | Elect Alfonso Libano Daurella as Director | Management | For | For |
10 | Elect Mario Rotllant Sola as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
COMPAGNIE DE SAINT GOBAIN MEETING DATE: JUN 08, 2017 | ||||
TICKER: SGO SECURITY ID: F80343100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.26 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Pamela Knapp as Director | Management | For | For |
6 | Reelect Agnes Lemarchand as Director | Management | For | For |
7 | Reelect Gilles Schnepp as Director | Management | For | For |
8 | Reelect Phlippe Varin as Director | Management | For | For |
9 | Non-Binding Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 444 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 222 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 111 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Articles 10 and 11 of Bylaws Re: Lead Director | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPASS GROUP PLC MEETING DATE: FEB 02, 2017 | ||||
TICKER: CPG SECURITY ID: G23296190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Stefan Bomhard as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Johnny Thomson as Director | Management | For | For |
9 | Re-elect Carol Arrowsmith as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Don Robert as Director | Management | For | For |
12 | Re-elect Nelson Silva as Director | Management | For | For |
13 | Re-elect Ireena Vittal as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Increase in the Limit on the Aggregate Remuneration of the Non-Executive Directors | Management | For | For |
18 | Authorise Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
COMPASS GROUP PLC MEETING DATE: JUN 07, 2017 | ||||
TICKER: CPG SECURITY ID: G23296190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Shareholder Return by Way of Special Dividend with Share Consolidation | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
COMPUGROUP MEDICAL SE MEETING DATE: MAY 10, 2017 | ||||
TICKER: COP SECURITY ID: D15813211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 26.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7.1 | Elect Klaus Esser to the Supervisory Board | Management | For | For |
7.2 | Elect Daniel Gotthardt to the Supervisory Board | Management | For | For |
7.3 | Elect Ulrike Handel to the Supervisory Board | Management | For | For |
7.4 | Elect Rene Obermann to the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
CONSTELLATION SOFTWARE INC. MEETING DATE: APR 28, 2017 | ||||
TICKER: CSU SECURITY ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
1.3 | Elect Director Robert Kittel | Management | For | For |
1.4 | Elect Director Mark Leonard | Management | For | For |
1.5 | Elect Director Paul McFeeters | Management | For | For |
1.6 | Elect Director Ian McKinnon | Management | For | For |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | SP 1: Adopt Policy and Report on Board Diversity | Shareholder | Against | Against |
CONVATEC GROUP PLC MEETING DATE: MAY 11, 2017 | ||||
TICKER: CTEC SECURITY ID: G23969101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Sir Christopher Gent as Director | Management | For | For |
5 | Elect Paul Moraviec as Director | Management | For | Against |
6 | Elect Nigel Clerkin as Director | Management | For | Against |
7 | Elect Steve Holliday as Director | Management | For | For |
8 | Elect Jesper Ovesen as Director | Management | For | For |
9 | Elect Rick Anderson as Director | Management | For | For |
10 | Elect Raj Shah as Director | Management | For | Against |
11 | Elect Kasim Kutay as Director | Management | For | Against |
12 | Appoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Scrip Dividend Alternative | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Save As You Earn Scheme | Management | For | For |
20 | Approve US Employee Share Purchase Plan | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
COPA HOLDINGS, S.A. MEETING DATE: MAY 10, 2017 | ||||
TICKER: CPA SECURITY ID: B0TNJH9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Jose Castaneda and Josh Connor as Independent Directors for a Two-Year Period to Represent Class A Shareholders | Management | For | Did Not Vote |
2 | Elect Stanley Motta, Jaime Arias, Jose Castaneda and Josh Connor as Independent Directors for a Two-Year Period to Represent Class B Shareholders | Management | For | Did Not Vote |
CREDIT SUISSE GROUP AG MEETING DATE: APR 28, 2017 | ||||
TICKER: CSGN SECURITY ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3.1 | Approve Allocation of Income | Management | For | Did Not Vote |
3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12.0 Million | Management | For | Did Not Vote |
4.2a | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 17 Million | Management | For | Did Not Vote |
4.2b | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | Did Not Vote |
4.2c | Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 31.2 Million | Management | For | Did Not Vote |
5 | Approve Amendment of Pool of Authorized Capital with or without Preemptive Rights for Stock or Scrip Dividends | Management | For | Did Not Vote |
6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Iris Bohnet as Director | Management | For | Did Not Vote |
6.1c | Reelect Alexander Gut as Director | Management | For | Did Not Vote |
6.1d | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
6.1e | Reelect Seraina Macia as Director | Management | For | Did Not Vote |
6.1f | Reelect Kai Nargolwala as Director | Management | For | Did Not Vote |
6.1g | Reelect Joaquin Ribeiro as Director | Management | For | Did Not Vote |
6.1h | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
6.1i | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
6.1j | Reelect John Tiner as Director | Management | For | Did Not Vote |
6.1k | Reelect Andreas Gottschling as Director | Management | For | Did Not Vote |
6.1l | Reelect Alexandre Zeller as Director | Management | For | Did Not Vote |
6.2a | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2b | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2c | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2d | Appoint Alexandre Zeller as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
6.4 | Designate BDO AG as Special Auditor | Management | For | Did Not Vote |
6.5 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
7.1 | Transact Other Business: Proposals by Shareholders (Voting) | Management | None | Did Not Vote |
7.2 | Transact Other Business: Proposals by the Board of Directors (Voting) | Management | None | Did Not Vote |
CREDIT SUISSE GROUP AG MEETING DATE: MAY 18, 2017 | ||||
TICKER: CSGN SECURITY ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CHF 16.2 Million Share Capital Increase with Preemptive Rights | Management | For | Did Not Vote |
2 | Transact Other Business: Proposals by Shareholders (Voting) | Management | None | Did Not Vote |
3 | Transact Other Business: Proposals by the Board of Directors (Voting) | Management | None | Did Not Vote |
DAH SING BANKING GROUP LTD. MEETING DATE: MAY 26, 2017 | ||||
TICKER: 2356 SECURITY ID: Y1923F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect David Shou-Yeh Wong as Director | Management | For | For |
3b | Elect Robert Tsai-To Sze as Director | Management | For | For |
3c | Elect Andrew Kwan-Yuen Leung as Director | Management | For | For |
3d | Elect Kenichi Yamato as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | Abstain |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Approve Grant of Options and Issuance of Shares Under the New Share Option Scheme | Management | For | For |
DAIICHIKOSHO CO., LTD. MEETING DATE: ��JUN 23, 2017 | ||||
TICKER: 7458 SECURITY ID: J0962F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Hoshi, Tadahiro | Management | For | For |
3.2 | Elect Director Nemoto, Kenichi | Management | For | For |
3.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
3.4 | Elect Director Mitomi, Hiroshi | Management | For | For |
3.5 | Elect Director Wada, Yasutaka | Management | For | For |
3.6 | Elect Director Murai, Yuichi | Management | For | For |
3.7 | Elect Director Watanabe, Yasuhito | Management | For | For |
3.8 | Elect Director Takehana, Noriyuki | Management | For | For |
3.9 | Elect Director Otsuka, Kenji | Management | For | For |
3.10 | Elect Director Baba, Katsuhiko | Management | For | For |
3.11 | Elect Director Furuta, Atsuya | Management | For | For |
3.12 | Elect Director Masuda, Chika | Management | For | Against |
DAITO TRUST CONSTRUCTION CO. LTD. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 1878 SECURITY ID: J11151107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 298 | Management | For | For |
2.1 | Elect Director Kumakiri, Naomi | Management | For | For |
2.2 | Elect Director Kobayashi, Katsuma | Management | For | For |
2.3 | Elect Director Kawai, Shuji | Management | For | For |
2.4 | Elect Director Uchida, Kanitsu | Management | For | For |
2.5 | Elect Director Takeuchi, Kei | Management | For | For |
2.6 | Elect Director Saito, Kazuhiko | Management | For | For |
2.7 | Elect Director Nakagawa, Takeshi | Management | For | For |
2.8 | Elect Director Sato, Koji | Management | For | For |
2.9 | Elect Director Yamaguchi, Toshiaki | Management | For | For |
2.10 | Elect Director Sasaki, Mami | Management | For | For |
2.11 | Elect Director Shoda, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Uno, Masayasu | Management | For | For |
3.2 | Appoint Statutory Auditor Hachiya, Hideo | Management | For | For |
3.3 | Appoint Statutory Auditor Fujimaki, Kazuo | Management | For | For |
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 21, 2016 | ||||
TICKER: DPH SECURITY ID: G2769C145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect William Rice as Director | Management | For | For |
5 | Re-elect Ian Page as Director | Management | For | For |
6 | Re-elect Anthony Griffin as Director | Management | For | For |
7 | Re-elect Ishbel Macpherson as Director | Management | For | For |
8 | Re-elect Julian Heslop as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DENTSU INC. MEETING DATE: MAR 30, 2017 | ||||
TICKER: 4324 SECURITY ID: J1207N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamamoto, Toshihiro | Management | For | For |
1.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
1.3 | Elect Director Takada, Yoshio | Management | For | For |
1.4 | Elect Director Timothy Andree | Management | For | For |
1.5 | Elect Director Mochizuki, Wataru | Management | For | For |
1.6 | Elect Director Sengoku, Yoshiharu | Management | For | For |
1.7 | Elect Director Soga, Arinobu | Management | For | For |
1.8 | Elect Director Matsubara, Nobuko | Management | For | For |
2 | Appoint External Audit Firm | Management | For | For |
DEUTSCHE POST AG MEETING DATE: APR 28, 2017 | ||||
TICKER: DPW SECURITY ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 | Management | For | For |
6 | Approve Creation of EUR 160 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Approve Issuance of Options and Bonds/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
DIAGEO PLC MEETING DATE: SEP 21, 2016 | ||||
TICKER: DGE SECURITY ID: G42089113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
5 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
6 | Re-elect Ho KwonPing as Director | Management | For | For |
7 | Re-elect Betsy Holden as Director | Management | For | For |
8 | Re-elect Dr Franz Humer as Director | Management | For | For |
9 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
10 | Re-elect Ivan Menezes as Director | Management | For | For |
11 | Re-elect Philip Scott as Director | Management | For | For |
12 | Re-elect Alan Stewart as Director | Management | For | For |
13 | Elect Javier Ferran as Director | Management | For | For |
14 | Elect Kathryn Mikells as Director | Management | For | For |
15 | Elect Emma Walmsley as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
DIALOG SEMICONDUCTOR PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: DLG SECURITY ID: G5821P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Eamonn O'Hare as Director | Management | For | For |
6 | Re-elect Christopher Burke as Director | Management | For | For |
7 | Re-elect Aidan Hughes as Director | Management | For | For |
8 | Elect Mary Chan as Director | Management | For | For |
9 | Elect Nicholas Jeffery as Director | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
14 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Barclays Bank plc | Management | For | For |
15 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Goldman Sachs International | Management | For | For |
16 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with HSBC Bank plc | Management | For | For |
17 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Merrill Lynch International | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DIPLOMA PLC MEETING DATE: JAN 18, 2017 | ||||
TICKER: DPLM SECURITY ID: G27664112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect John Nicholas as Director | Management | For | For |
4 | Re-elect Bruce Thompson as Director | Management | For | For |
5 | Re-elect Nigel Lingwood as Director | Management | For | For |
6 | Re-elect Charles Packshaw as Director | Management | For | For |
7 | Re-elect Andy Smith as Director | Management | For | For |
8 | Re-elect Anne Thorburn as Director | Management | For | For |
9 | Reappoint Deloitte LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
EBOS GROUP LIMITED MEETING DATE: OCT 19, 2016 | ||||
TICKER: EBO SECURITY ID: Q33853112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Elizabeth Coutts as Director | Management | For | For |
3 | Elect Peter Williams as Director | Management | For | Against |
4 | Elect Mark Waller as Director | Management | For | For |
5 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
ELECTRONIC ARTS INC. MEETING DATE: JUL 28, 2016 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Talbott Roche | Management | For | For |
1g | Elect Director Richard A. Simonson | Management | For | For |
1h | Elect Director Luis A. Ubinas | Management | For | For |
1i | Elect Director Denise F. Warren | Management | For | For |
1j | Elect Director Andrew Wilson | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
ENTERTAINMENT ONE LTD. MEETING DATE: SEP 30, 2016 | ||||
TICKER: ETO SECURITY ID: 29382B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Allan Leighton as Director | Management | For | For |
4 | Re-elect Darren Throop as Director | Management | For | For |
5 | Re-elect Giles Willits as Director | Management | For | For |
6 | Re-elect Ronald Atkey as Director | Management | For | For |
7 | Elect Scott Lawrence as Director | Management | For | For |
8 | Re-elect Mark Opzoomer as Director | Management | For | For |
9 | Re-elect Linda Robinson as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Common Shares | Management | For | For |
15 | Approve International SAYE Share Option Scheme | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
EQUINITI GROUP PLC MEETING DATE: APR 25, 2017 | ||||
TICKER: EQN SECURITY ID: G315B4104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Sally-Ann Hibberd as Director | Management | For | For |
5 | Elect Darren Pope as Director | Management | For | For |
6 | Re-elect Kevin Beeston as Director | Management | For | For |
7 | Re-elect Victoria Jarman as Director | Management | For | For |
8 | Re-elect Dr Timothy Miller as Director | Management | For | For |
9 | Re-elect John Parker as Director | Management | For | For |
10 | Re-elect John Stier as Director | Management | For | For |
11 | Re-elect Guy Wakeley as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ESSENTRA PLC MEETING DATE: APR 20, 2017 | ||||
TICKER: ESNT SECURITY ID: G3198T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Paul Forman as Director | Management | For | For |
5 | Re-elect Paul Lester as Director | Management | For | For |
6 | Re-elect Stefan Schellinger as Director | Management | For | For |
7 | Re-elect Terry Twigger as Director | Management | For | For |
8 | Re-elect Tommy Breen as Director | Management | For | For |
9 | Re-elect Lorraine Trainer as Director | Management | For | For |
10 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
EUROFINS SCIENTIFIC SE MEETING DATE: APR 20, 2017 | ||||
TICKER: ERF SECURITY ID: F3322K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Board's Reports | Management | For | For |
2 | Acknowledge Auditor's Reports | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
9 | Reelect Patrizia Luchetta as Director | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Acknowledge Information on Repurchase Program | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Acknowledge Directors' Special Reports Re: Share Repurchase | Management | For | For |
14 | Approve Share Repurchase | Management | For | For |
15 | Approve Cancellation of Repurchased Shares | Management | For | For |
16 | Amend Article 10 to Clarify Legal Framework Re: Form of Shares | Management | For | Against |
17 | Amend Article 20 Re: Participation at General Meetings | Management | For | For |
18 | Amend Article 12 Re: Double Voting Rights for Long-Term Registered Shareholders | Management | For | Against |
19 | Amend Articles Re: Reflect Changes in Luxembourg Company Law | Management | For | For |
EXOVA GROUP PLC MEETING DATE: MAY 24, 2017 | ||||
TICKER: EXO SECURITY ID: G33117105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Allister Langlands as Director | Management | For | For |
6 | Re-elect Ian El-Mokadem as Director | Management | For | For |
7 | Re-elect Philip Marshall as Director | Management | For | For |
8 | Re-elect Bill Spencer as Director | Management | For | For |
9 | Re-elect Helmut Eschwey as Director | Management | For | For |
10 | Re-elect Fred Kindle as Director | Management | For | For |
11 | Re-elect Vanda Murray as Director | Management | For | For |
12 | Re-elect Christian Rochat as Director | Management | For | For |
13 | Re-elect Andrew Simon as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
EXOVA GROUP PLC MEETING DATE: JUN 09, 2017 | ||||
TICKER: EXO SECURITY ID: G33117105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
EXOVA GROUP PLC MEETING DATE: JUN 09, 2017 | ||||
TICKER: EXO SECURITY ID: G33117105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Cash Acquisition of Exova Group plc by Element Materials Technology Group Limited | Management | For | For |
FRESENIUS MEDICAL CARE AG & CO. KGAA MEETING DATE: MAY 11, 2017 | ||||
TICKER: FME SECURITY ID: D2734Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.96 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 12, 2017 | ||||
TICKER: FRE SECURITY ID: D27348263 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
6 | Amend Stock Option Plan | Management | For | For |
7 | Amend Remuneration of Supervisory Board | Management | For | For |
FRUTAROM INDUSTRIES LTD. MEETING DATE: JAN 10, 2017 | ||||
TICKER: FRUT SECURITY ID: M4692H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ziv Gil as External Director for a Three-Year Period | Management | For | For |
2 | Reelect Dafna Sharir as External Director for a Three-Year Period | Management | For | For |
3 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | For |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
GMO INTERNET INC MEETING DATE: MAY 10, 2017 | ||||
TICKER: 9449 SECURITY ID: J1822R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kumagai, Masatoshi | Management | For | For |
1.2 | Elect Director Yasuda, Masashi | Management | For | For |
1.3 | Elect Director Nishiyama, Hiroyuki | Management | For | For |
1.4 | Elect Director Ainoura, Issei | Management | For | For |
1.5 | Elect Director Ito, Tadashi | Management | For | For |
1.6 | Elect Director Yamashita, Hirofumi | Management | For | For |
1.7 | Elect Director Horiuchi, Toshiaki | Management | For | For |
1.8 | Elect Director Arisawa, Katsumi | Management | For | For |
1.9 | Elect Director Arai, Teruhiro | Management | For | For |
1.10 | Elect Director Sato, Kentaro | Management | For | For |
1.11 | Elect Director Kodama, Kimihiro | Management | For | For |
1.12 | Elect Director Nomura, Masamitsu | Management | For | For |
1.13 | Elect Director Chujo, Ichiro | Management | For | For |
1.14 | Elect Director Hashiguchi, Makoto | Management | For | For |
1.15 | Elect Director Fukui, Atsuko | Management | For | For |
GRIFOLS SA MEETING DATE: MAY 25, 2017 | ||||
TICKER: GRF SECURITY ID: B51RNG1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Appoint Grant Thornton as Co-Auditor | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements | Management | For | For |
6A | Reelect Victor Grifols Roura as Director | Management | For | For |
6B | Reelect Ramon Riera Roca as Director | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Amend Article 7 of General Meeting Regulations Re: Issuance of Bonds and Other Debt Securities | Management | For | Against |
10 | Amend Article24.ter Re: Audit Committee | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
12 | Approve Listing of Class A Shares on NASDAQ; Void Previous Authorization | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HASTINGS GROUP HOLDINGS PLC MEETING DATE: MAY 25, 2017 | ||||
TICKER: HSTG SECURITY ID: G43345100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Fairey as Director | Management | For | For |
5 | Re-elect Gary Hoffman as Director | Management | For | For |
6 | Re-elect Richard Hoskins as Director | Management | For | For |
7 | Re-elect Thomas Colraine as Director | Management | For | For |
8 | Re-elect Ian Cormack as Director | Management | For | For |
9 | Re-elect Pierre Lefevre as Director | Management | For | For |
10 | Re-elect Malcolm Le May as Director | Management | For | For |
11 | Re-elect Richard Brewster as Director | Management | For | For |
12 | Re-elect Sumit Rajpal as Director | Management | For | For |
13 | Elect Teresa Robson-Capps as Director | Management | For | For |
14 | Elect Alison Burns as Director | Management | For | For |
15 | Elect Herman Bosman as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HEXPOL AB MEETING DATE: APR 28, 2017 | ||||
TICKER: HPOL B SECURITY ID: W4580B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 800,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Georg Brunstam (Chairman), Alf Goransson, Jan-Anders Manson, Malin Persson, Marta Schorling Andreen and Kerstin Lindell as Directors; Elect Gun Nilsson as New Director | Management | For | Did Not Vote |
13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
14 | Reelect Mikael Ekdahl, Asa Nisell, Henrik Didner and Elisabeth Jamal Bergstrom as Members of the Nomination Committee | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
HIKMA PHARMACEUTICALS PLC MEETING DATE: MAY 19, 2017 | ||||
TICKER: HIK SECURITY ID: G4576K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Nina Henderson as Director | Management | For | For |
6 | Re-elect Said Darwazah as Director | Management | For | For |
7 | Re-elect Mazen Darwazah as Director | Management | For | For |
8 | Re-elect Robert Pickering as Director | Management | For | For |
9 | Re-elect Ali Al-Husry as Director | Management | For | For |
10 | Re-elect Dr Ronald Goode as Director | Management | For | For |
11 | Re-elect Patrick Butler as Director | Management | For | For |
12 | Re-elect Dr Jochen Gann as Director | Management | For | For |
13 | Re-elect John Castellani as Director | Management | For | For |
14 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
15 | Approve Remuneration Policy | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Approve the Extension of the Effective Period of the Executive Incentive Plan | Management | For | For |
18 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HILTON FOOD GROUP PLC MEETING DATE: MAY 24, 2017 | ||||
TICKER: HFG SECURITY ID: G4586W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Colin Smith as Director | Management | For | For |
5 | Re-elect Nigel Majewski as Director | Management | For | Against |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Approve Final Dividend | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HOWDEN JOINERY GROUP PLC MEETING DATE: MAY 02, 2017 | ||||
TICKER: HWDN SECURITY ID: G4647J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Debbie White as Director | Management | For | For |
5 | Re-elect Mark Allen as Director | Management | For | For |
6 | Re-elect Andrew Cripps as Director | Management | For | For |
7 | Re-elect Geoff Drabble as Director | Management | For | For |
8 | Re-elect Tiffany Hall as Director | Management | For | For |
9 | Re-elect Matthew Ingle as Director | Management | For | For |
10 | Re-elect Richard Pennycook as Director | Management | For | For |
11 | Re-elect Mark Robson as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HOYA CORP. MEETING DATE: JUN 21, 2017 | ||||
TICKER: 7741 SECURITY ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koeda, Itaru | Management | For | For |
1.2 | Elect Director Uchinaga, Yukako | Management | For | For |
1.3 | Elect Director Urano, Mitsudo | Management | For | For |
1.4 | Elect Director Takasu, Takeo | Management | For | For |
1.5 | Elect Director Kaihori, Shuzo | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
IHS MARKIT LTD. MEETING DATE: APR 05, 2017 | ||||
TICKER: INFO SECURITY ID: G47567105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ruann F. Ernst | Management | For | For |
1.2 | Elect Director William E. Ford | Management | For | For |
1.3 | Elect Director Balakrishnan S. Iyer | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
IMCD NV MEETING DATE: MAY 10, 2017 | ||||
TICKER: IMCD SECURITY ID: N4447S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive 2016 Annual Report (Non-Voting) | Management | None | None |
3a | Discuss Remuneration Report | Management | None | None |
3b | Adopt Financial Statements | Management | For | For |
3c | Approve Dividends of EUR 0.55 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify Deloitte as Auditors | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6a | Management | For | For |
6c | Grant Board Authority to Issue Shares Up To 10 Percent in Case of Takeover/Merger | Management | For | For |
6d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6c | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
IMI PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: IMI SECURITY ID: G47152114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
5 | Re-elect Carl-Peter Forster as Director | Management | For | For |
6 | Re-elect Ross McInnes as Director | Management | For | For |
7 | Re-elect Birgit Norgaard as Director | Management | For | For |
8 | Re-elect Mark Selway as Director | Management | For | For |
9 | Re-elect Isobel Sharp as Director | Management | For | For |
10 | Re-elect Daniel Shook as Director | Management | For | For |
11 | Re-elect Bob Stack as Director | Management | For | For |
12 | Re-elect Roy Twite as Director | Management | For | Against |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
B | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
C | Authorise Market Purchase of Ordinary Shares | Management | For | For |
D | Authorise the Company to Call General Meeting with 14 Clear Working Days' Notice | Management | For | For |
INDUTRADE AB MEETING DATE: APR 26, 2017 | ||||
TICKER: INDT SECURITY ID: W4939U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Board and Board Committee Reports | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of SEK 3.20 Per Share | Management | For | Did Not Vote |
10c | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
10d | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Receive Nominating Committee Report | Management | None | None |
12 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 540,000 for Chairman, SEK 406,000 for Deputy Chairman, and SEK 271,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Fredrik Lundberg, Bengt Kjell, Ulf Lundahl, Katarina Martinson, Krister Mellve and Lars Petterson as Directors; Elect Susanna Campbell and Bo Annvik as New Directors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve 2017 LTI Stock Option Plan for Key Employees; Approve Creation of SEK 1.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
INFO EDGE (INDIA) LIMITED MEETING DATE: JUL 25, 2016 | ||||
TICKER: 532777 SECURITY ID: Y40353107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends | Management | For | For |
3 | Reelect Kapil Kapoor as Director | Management | For | For |
4 | Approve Price Waterhouse & Co Bangalore LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Payment of Commission to Non- Executive Directors | Management | For | For |
7 | Approve Reappointment and Remuneration of Sanjeev Bikhchandani as Executive Vice-Chairman | Management | For | For |
8 | Approve Reappointment and Remuneration of Hitesh Oberoi as Managing Director & CEO | Management | For | For |
ING GROEP NV MEETING DATE: MAY 08, 2017 | ||||
TICKER: INGA SECURITY ID: N4578E595 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Adopt Financial Statements and Statutory Reports | Management | For | For |
3a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3b | Approve Dividends of EUR 0.66 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Receive Information on Deferral Period in the Remuneration Policy for Members of the Executive Board | Management | None | None |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6a | Reelect Ralph Hamers to Management Board | Management | For | For |
6b | Elect Steven van Rijswijk to Management Board | Management | For | For |
6c | Elect Koos Timmermans to Management Board | Management | For | For |
7a | Reelect Hermann-Josef Lamberti to Supervisory Board | Management | For | For |
7b | Reelect Robert Reibestein to Supervisory Board | Management | For | For |
7c | Reelect Jeroen van der Veer to Supervisory Board | Management | For | For |
7d | Elect Jan Peter Balkenende to Supervisory Board | Management | For | For |
7e | Elect Margarete Haase to Supervisory Board | Management | For | For |
7f | Elect Hans Wijers to Supervisory Board | Management | For | For |
8a | Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
INTERTEK GROUP PLC MEETING DATE: MAY 26, 2017 | ||||
TICKER: ITRK SECURITY ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir David Reid as Director | Management | For | For |
5 | Re-elect Andre Lacroix as Director | Management | For | For |
6 | Re-elect Edward Leigh as Director | Management | For | For |
7 | Re-elect Louise Makin as Director | Management | For | For |
8 | Elect Andrew Martin as Director | Management | For | Against |
9 | Re-elect Gill Rider as Director | Management | For | For |
10 | Re-elect Michael Wareing as Director | Management | For | For |
11 | Re-elect Lena Wilson as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
INTERTRUST N.V. MEETING DATE: JAN 12, 2017 | ||||
TICKER: INTER SECURITY ID: N4584R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect M.J. de Vries to Management Board | Management | For | For |
3 | Close Meeting | Management | None | None |
INTERTRUST NV MEETING DATE: MAY 16, 2017 | ||||
TICKER: INTER SECURITY ID: N4584R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy | Management | None | None |
4a | Adopt Financial Statements | Management | For | For |
4b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4c | Approve Dividends of EUR 0.49 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Amend the Remuneration Policy of the Management Board | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9a | Reelect G.M. Murphy to Supervisory Board | Management | For | For |
9b | Elect A.H.A.M. van Laack to Supervisory Board | Management | For | For |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
INTESA SANPAOLO SPA MEETING DATE: APR 27, 2017 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Allocation of Income | Management | For | For |
2.a | 2017 Remuneration Policies for Employees and Non-Employed Staff | Management | For | For |
2.b | Extend Maximum Variable Compensation Ratio to All Risk Takers Who Are Not Part of Corporate Control Functions | Management | For | For |
2.c | Approve Severance Payments Policy | Management | For | For |
2.d | Approve Incentive Bonus Plan | Management | For | For |
2.e | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Incentive Bonus Plan | Management | For | For |
IRISO ELECTRONICS CO. MEETING DATE: JUN 27, 2017 | ||||
TICKER: 6908 SECURITY ID: J2429P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Sato, Sadao | Management | For | For |
2.2 | Elect Director Yuki, Ikuo | Management | For | For |
2.3 | Elect Director Chiba, Toshiyuki | Management | For | For |
2.4 | Elect Director Hara, Mitsuru | Management | For | For |
2.5 | Elect Director Takeda, Keiji | Management | For | For |
2.6 | Elect Director Suzuki, Hitoshi | Management | For | For |
2.7 | Elect Director Oe, Kenichi | Management | For | For |
2.8 | Elect Director Ebata, Makoto | Management | For | For |
2.9 | Elect Director Fujita Koji | Management | For | For |
3 | Appoint Statutory Auditor Yamamoto, Shimako | Management | For | For |
4 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
IWG PLC MEETING DATE: MAY 16, 2017 | ||||
TICKER: IWG SECURITY ID: G4969N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG Ireland as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Mark Dixon as Director | Management | For | For |
7 | Re-elect Dominik de Daniel as Director | Management | For | For |
8 | Re-elect Elmar Heggen as Director | Management | For | For |
9 | Re-elect Nina Henderson as Director | Management | For | For |
10 | Re-elect Francois Pauly as Director | Management | For | For |
11 | Re-elect Florence Pierre as Director | Management | For | For |
12 | Re-elect Douglas Sutherland as Director | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise the Company to Hold as Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 15 | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JAMES FISHER & SONS PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: FSJ SECURITY ID: G35056103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Charles Rice as Director | Management | For | For |
5 | Re-elect Nick Henry as Director | Management | For | For |
6 | Re-elect Stuart Kilpatrick as Director | Management | For | For |
7 | Re-elect Malcolm Paul as Director | Management | For | For |
8 | Re-elect Aedamar Comiskey as Director | Management | For | For |
9 | Re-elect David Moorhouse as Director | Management | For | For |
10 | Re-elect Michael Salter as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: MAR 24, 2017 | ||||
TICKER: 2914 SECURITY ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 66 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
JARDINE LLOYD THOMPSON GROUP PLC MEETING DATE: APR 27, 2017 | ||||
TICKER: JLT SECURITY ID: G55440104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Geoffrey Howe as Director | Management | For | For |
6 | Elect Adam Keswick as Director | Management | For | Against |
7 | Re-elect Dominic Burke as Director | Management | For | Against |
8 | Re-elect Mark Drummond Brady as Director | Management | For | Against |
9 | Re-elect Charles Rozes as Director | Management | For | Against |
10 | Elect Bruce Carnegie-Brown as Director | Management | For | For |
11 | Re-elect Annette Court as Director | Management | For | For |
12 | Re-elect Jonathan Dawson as Director | Management | For | For |
13 | Re-elect Lord Sassoon as Director | Management | For | Against |
14 | Re-elect Nicholas Walsh as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JOHN WOOD GROUP PLC MEETING DATE: MAY 10, 2017 | ||||
TICKER: WG. SECURITY ID: G9745T118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Ian Marchant as Director | Management | For | For |
6 | Re-elect Jann Brown as Director | Management | For | For |
7 | Re-elect Thomas Botts as Director | Management | For | For |
8 | Re-elect Mary Shafer-Malicki as Director | Management | For | For |
9 | Re-elect Jeremy Wilson as Director | Management | For | For |
10 | Re-elect Robin Watson as Director | Management | For | For |
11 | Re-elect David Kemp as Director | Management | For | For |
12 | Elect Richard Howson as Director | Management | For | For |
13 | Elect Jacqui Ferguson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JOHN WOOD GROUP PLC MEETING DATE: JUN 15, 2017 | ||||
TICKER: WG. SECURITY ID: G9745T118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the All-Share Offer by John Wood Group plc for Amec Foster Wheeler plc | Management | For | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 20, 2016 | ||||
TICKER: JMAT SECURITY ID: ADPV34060 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Tim Stevenson as Director | Management | For | For |
5 | Re-elect Odile Desforges as Director | Management | For | For |
6 | Re-elect Alan Ferguson as Director | Management | For | For |
7 | Re-elect Robert MacLeod as Director | Management | For | For |
8 | Re-elect Colin Matthews as Director | Management | For | For |
9 | Re-elect Chris Mottershead as Director | Management | For | For |
10 | Re-elect John Walker as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JULIUS BAER GRUPPE AG MEETING DATE: APR 12, 2017 | ||||
TICKER: BAER SECURITY ID: H4414N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 1.20 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3.8 Million | Management | For | Did Not Vote |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 6.1 Million | Management | For | Did Not Vote |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 6.7 Million | Management | For | Did Not Vote |
4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 5.7 Million | Management | For | Did Not Vote |
5.1.1 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
5.1.2 | Reelect Gilbert Achermann as Director | Management | For | Did Not Vote |
5.1.3 | Reelect Ann Almeida as Director | Management | For | Did Not Vote |
5.1.4 | Reelect Andreas Amschwand as Director | Management | For | Did Not Vote |
5.1.5 | Reelect Heinrich Baumann as Director | Management | For | Did Not Vote |
5.1.6 | Reelect Paul Chow as Director | Management | For | Did Not Vote |
5.1.7 | Reelect Claire Giraut as Director | Management | For | Did Not Vote |
5.1.8 | Reelect Gareth Penny as Director | Management | For | Did Not Vote |
5.1.9 | Reelect Charles Stonehill as Director | Management | For | Did Not Vote |
5.2 | Elect Ivo Furrer as Director | Management | For | Did Not Vote |
5.3 | Elect Daniel Sauter as Board Chairman | Management | For | Did Not Vote |
5.4.1 | Appoint Ann Almeida as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4.2 | Appoint Gilbert Achermann as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4.3 | Appoint Heinrich Baumann as Member of the Compensation Committee | Management | For | Did Not Vote |
5.4.4 | Appoint Gareth Penny as Member of the Compensation Committee | Management | For | Did Not Vote |
6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
7 | Designate Marc Nater as Independent Proxy | Management | For | Did Not Vote |
8 | Transact Other Business (Voting) | Management | For | Did Not Vote |
JUST DIAL LIMITED MEETING DATE: SEP 30, 2016 | ||||
TICKER: JUSTDIAL SECURITY ID: Y4S789102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Ramani Iyer as Director | Management | For | Against |
3 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Reappointment and Remuneration of V. S. S. Mani as Managing Director and CEO | Management | For | For |
5 | Approve Reappointment and Remuneration of V. Krishnan as Executive Director | Management | For | For |
6 | Approve Revision in the Remuneration of Ramani Iyer, Executive Director | Management | For | For |
KAKEN PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 4521 SECURITY ID: J29266103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Onuma, Tetsuo | Management | For | For |
2.2 | Elect Director Konishi, Hirokazu | Management | For | For |
2.3 | Elect Director Takaoka, Atsushi | Management | For | For |
2.4 | Elect Director Watanabe, Fumihiro | Management | For | For |
2.5 | Elect Director Horiuchi, Hiroyuki | Management | For | For |
2.6 | Elect Director Ieda, Chikara | Management | For | For |
2.7 | Elect Director Enomoto, Eiki | Management | For | For |
2.8 | Elect Director Tanabe, Yoshio | Management | For | For |
3 | Appoint Statutory Auditor Aoyama, Masanori | Management | For | For |
4 | Appoint Alternate Statutory Auditor Takada, Tsuyoshi | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
KAMBI GROUP PLC MEETING DATE: MAY 17, 2017 | ||||
TICKER: KAMBI SECURITY ID: X4170A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Director Remuneration Report | Management | For | Did Not Vote |
3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
4 | Elect Lars Stugemo as Director | Management | For | Did Not Vote |
5 | Elect Anders Strom as Director | Management | For | Did Not Vote |
6 | Elect Susan Ball as Director | Management | For | Did Not Vote |
7 | Elect Patrick Clase as Director | Management | For | Did Not Vote |
8 | Elect Cecilia Wachtmeister as Director | Management | For | Did Not Vote |
9 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
10 | Approve Equity Plan Financing | Management | For | Did Not Vote |
11 | Authorize Share Capital Increase without Preemptive Rights | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
KBC GROEP NV MEETING DATE: MAY 04, 2017 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9a | Approve Cooptation and Elect Katelijn Callewaert as Director | Management | For | Against |
9b | Approve Cooptation and Elect Matthieu Vanhove as Director | Management | For | Against |
9c | Approve Cooptation and Elect Walter Nonneman as Director | Management | For | Against |
9d | Reelect Philippe Vlerick as Director | Management | For | Against |
9e | Elect Hendrik Scheerlinck as Director | Management | For | Against |
10 | Transact Other Business | Management | None | None |
KDDI CORPORATION MEETING DATE: JUN 21, 2017 | ||||
TICKER: 9433 SECURITY ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Onodera, Tadashi | Management | For | For |
2.2 | Elect Director Tanaka, Takashi | Management | For | For |
2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
2.4 | Elect Director Takahashi, Makoto | Management | For | For |
2.5 | Elect Director Ishikawa, Yuzo | Management | For | For |
2.6 | Elect Director Uchida, Yoshiaki | Management | For | For |
2.7 | Elect Director Shoji, Takashi | Management | For | For |
2.8 | Elect Director Muramoto, Shinichi | Management | For | For |
2.9 | Elect Director Mori, Keiichi | Management | For | For |
2.10 | Elect Director Yamaguchi, Goro | Management | For | For |
2.11 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.12 | Elect Director Fukukawa, Shinji | Management | For | For |
2.13 | Elect Director Tanabe, Kuniko | Management | For | For |
2.14 | Elect Director Nemoto, Yoshiaki | Management | For | For |
KERRY GROUP PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: KRZ SECURITY ID: G52416107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Gerry Behan as Director | Management | For | For |
3b | Re-elect Dr Hugh Brady as Director | Management | For | For |
3c | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
3d | Re-elect Michael Dowling as Director | Management | For | For |
3e | Re-elect Joan Garahy as Director | Management | For | For |
3f | Re-elect Flor Healy as Director | Management | For | For |
3g | Re-elect James Kenny as Director | Management | For | For |
3h | Re-elect Stan McCarthy as Director | Management | For | For |
3i | Re-elect Brian Mehigan as Director | Management | For | For |
3j | Re-elect Tom Moran as Director | Management | For | For |
3k | Re-elect Philip Toomey as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
KEYENCE CORP. MEETING DATE: SEP 09, 2016 | ||||
TICKER: 6861 SECURITY ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 50 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Takeda, Hidehiko | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 09, 2017 | ||||
TICKER: 6861 SECURITY ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.4 | Elect Director Kimura, Keiichi | Management | For | For |
3.5 | Elect Director Ideno, Tomohide | Management | For | For |
3.6 | Elect Director Yamaguchi, Akiji | Management | For | For |
3.7 | Elect Director Kanzawa, Akira | Management | For | For |
3.8 | Elect Director Fujimoto, Masato | Management | For | For |
3.9 | Elect Director Tanabe, Yoichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KINGSPAN GROUP PLC MEETING DATE: APR 27, 2017 | ||||
TICKER: KRX SECURITY ID: G52654103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Re-elect Eugene Murtagh as Director | Management | For | Against |
4b | Re-elect Gene Murtagh as Director | Management | For | Against |
4c | Re-elect Geoff Doherty as Director | Management | For | Against |
4d | Re-elect Russell Shiels as Director | Management | For | Against |
4e | Re-elect Peter Wilson as Director | Management | For | Against |
4f | Re-elect Gilbert McCarthy as Director | Management | For | Against |
4g | Re-elect Helen Kirkpatrick as Director | Management | For | For |
4h | Re-elect Linda Hickey as Director | Management | For | For |
4i | Re-elect Michael Cawley as Director | Management | For | For |
4j | Re-elect John Cronin as Director | Management | For | For |
4k | Re-elect Bruce McLennan as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Increase in Authorised Share Capital and Amend Memorandum of Association and Articles of Association | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
13 | Approve Performance Share Plan | Management | For | For |
KOMEDA HOLDINGS CO., LTD. MEETING DATE: MAY 30, 2017 | ||||
TICKER: 3543 SECURITY ID: J35889104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Authorize Share Buybacks at Board's Discretion - Authorize Board to Determine Income Allocation | Management | For | Against |
3.1 | Elect Director Usui, Okitane | Management | For | For |
3.2 | Elect Director Komamba, Masashi | Management | For | For |
3.3 | Elect Director Takahashi, Toshio | Management | For | For |
3.4 | Elect Director Kagasa, Kenichiro | Management | For | For |
4 | Elect Director and Audit Committee Member Nakahama, Akemitsu | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Yoshimoto, Yoko | Management | For | For |
KONINKLIJKE PHILIPS NV MEETING DATE: MAY 11, 2017 | ||||
TICKER: PHIA SECURITY ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Discuss Remuneration Report | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
2e | Approve Discharge of Management Board | Management | For | For |
2f | Approve Discharge of Supervisory Board | Management | For | For |
3a | Amend the Remuneration Policy of the Management Board | Management | For | For |
3b | Amend Restricted Stock Plan | Management | For | For |
4a | Reelect J. van der Veer to Supervisory Board | Management | For | For |
4b | Reelect C.A. Poon to Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Issuances under Item 6a | Management | For | For |
7 | Authorize Repurchase of Shares | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
LIVANOVA PLC MEETING DATE: JUN 14, 2017 | ||||
TICKER: LIVN SECURITY ID: G5509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor | Management | For | For |
4 | Ratify PricewaterhouseCoopers S.p.A. as Auditors | Management | For | For |
5 | Authorise the Audit & Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Adopt New Articles of Association | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 11, 2017 | ||||
TICKER: LLOY SECURITY ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Lord Blackwell as Director | Management | For | For |
3 | Re-elect Juan Colombas as Director | Management | For | For |
4 | Re-elect George Culmer as Director | Management | For | For |
5 | Re-elect Alan Dickinson as Director | Management | For | For |
6 | Re-elect Anita Frew as Director | Management | For | For |
7 | Re-elect Simon Henry as Director | Management | For | Against |
8 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
9 | Re-elect Deborah McWhinney as Director | Management | For | For |
10 | Re-elect Nick Prettejohn as Director | Management | For | For |
11 | Re-elect Stuart Sinclair as Director | Management | For | For |
12 | Re-elect Sara Weller as Director | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Special Dividend | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Sharesave Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Re-designation of Limited Voting Shares | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: APR 26, 2017 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Donald Brydon as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Lex Hoogduin as Director | Management | For | For |
9 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
10 | Re-elect David Nish as Director | Management | For | For |
11 | Re-elect Stephen O'Connor as Director | Management | For | For |
12 | Re-elect Xavier Rolet as Director | Management | For | For |
13 | Re-elect Mary Schapiro as Director | Management | For | For |
14 | Re-elect David Warren as Director | Management | For | For |
15 | Elect Andrea Sironi as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MAISONS DU MONDE MEETING DATE: MAY 19, 2017 | ||||
TICKER: MDM SECURITY ID: F59463103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.31 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Non-Binding Vote on Compensation of Gilles Petit, CEO | Management | For | For |
6 | Approve Remuneration Policy of the Chairman of the Board | Management | For | For |
7 | Approve Remuneration Policy of CEO | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
10 | Elect Marie Schott as Director | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million | Management | For | Against |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans under Performance Conditions | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
MAKEMYTRIP LIMITED MEETING DATE: SEP 28, 2016 | ||||
TICKER: MMYT SECURITY ID: V5633W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Elect Deep Kalra as a Director | Management | For | Against |
4 | Elect Vivek Narayan Gour as a Director | Management | For | For |
5 | Elect Rajesh Magow as a Director | Management | For | Against |
6 | Elect James Jianzhang Liang as a Director | Management | For | Against |
MASMOVIL IBERCOM SA MEETING DATE: JUN 22, 2017 | ||||
TICKER: ICOM SECURITY ID: E9810R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Delisting of Shares in Mercado Alternativo Bursatil; Approve Listing of Shares from the Barcelona, Madrid, Bilbao and Valencia Stock Exchanges | Management | For | For |
6.1 | Amend Articles Re: Company, Registered Office, Corporate Purpose, Duration and Corporate Website | Management | For | For |
6.2 | Amend Articles Re: Share Capital, Shares and Shareholders | Management | For | For |
6.3 | Amend Articles Re: Corporate Bodies, Agreements and General Meetings | Management | For | For |
6.4 | Amend Articles Re: General Meetings | Management | For | For |
6.5 | Amend Articles Re: Board of Directors and Remuneration | Management | For | For |
6.6 | Amend Articles Re: Annual Reports and Annual Accounts | Management | For | For |
6.7 | Amend Articles Re: Fiscal Year and Annual Corporate Governance Report | Management | For | For |
6.8 | Amend Articles Re: Dissolution and Liquidation | Management | For | For |
6.9 | Amend Article Re: Final Provisions | Management | For | For |
6.10 | Approve Restated Articles of Association | Management | For | For |
7.1 | Amend Articles of General Meeting Regulations Re: Classes and Competencies | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Powers and Obligations to Convene General Meetings | Management | For | For |
7.3 | Amend Articles of General Meeting Regulations Re: Attendance, Organization and Quorum | Management | For | For |
7.4 | Amend Articles of General Meeting Regulations Re: Development of Meetings | Management | For | For |
7.5 | Amend Articles of General Meeting Regulations Re: Publicity and Notification of Agreements | Management | For | For |
7.6 | Amend Articles of General Meeting Regulations Re: Advertising, Term and Amendment of Regulations | Management | For | For |
7.7 | Approve Restated General Meeting Regulations | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Authorize Share Repurchase Program; Void Previous Authorization | Management | For | For |
10 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Allow Questions | Management | None | None |
MCMILLAN SHAKESPEARE LTD MEETING DATE: OCT 25, 2016 | ||||
TICKER: MMS SECURITY ID: Q58998107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect John Bennetts as Director | Management | For | Against |
4 | Elect Ian Elliot as Director | Management | For | For |
5 | Elect Sue Dahn as Director | Management | For | For |
6 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: MAY 11, 2017 | ||||
TICKER: MRO SECURITY ID: G5973J178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Christopher Miller as Director | Management | For | For |
5 | Re-elect David Roper as Director | Management | For | For |
6 | Re-elect Simon Peckham as Director | Management | For | For |
7 | Re-elect Geoffrey Martin as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect Liz Hewitt as Director | Management | For | For |
10 | Elect David Lis as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: MAY 11, 2017 | ||||
TICKER: MRO SECURITY ID: G5973J178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Creation of and Grant of Options over the 2017 Incentive Shares | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Authorise Off-Market Purchase of Ordinary Shares and/or Incentive Shares and/or Deferred Shares | Management | For | For |
5 | Authorise Off-Market Purchase and Cancellation of Deferred Shares | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 22, 2016 | ||||
TICKER: MCRO SECURITY ID: G6117L178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Authorise the Company to make Deferred Bonus Awards and Amend the Remuneration Policy | Management | For | For |
5 | Approve Additional Share Grants and Amend the Remuneration Policy | Management | For | For |
6 | Re-elect Kevin Loosemore as Director | Management | For | For |
7 | Re-elect Mike Phillips as Director | Management | For | For |
8 | Re-elect Stephen Murdoch as Director | Management | For | For |
9 | Elect Nils Brauckmann as Director | Management | For | For |
10 | Re-elect Karen Slatford as Director | Management | For | For |
11 | Re-elect Tom Virden as Director | Management | For | For |
12 | Re-elect Richard Atkins as Director | Management | For | For |
13 | Elect Steve Schuckenbrock as Director | Management | For | For |
14 | Elect Amanda Brown as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Abstain |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: MAY 26, 2017 | ||||
TICKER: MCRO SECURITY ID: G6117L178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Merger of Seattle MergerSub Inc with Seattle SpinCo Inc | Management | For | For |
2 | Approve Matters Relating to the Return of Value to Shareholders and Share Consolidation | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
MIRACA HOLDINGS INC MEETING DATE: JUN 23, 2017 | ||||
TICKER: 4544 SECURITY ID: J4352B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takeuchi, Shigekazu | Management | For | For |
1.2 | Elect Director Suzuki, Hiromasa | Management | For | For |
1.3 | Elect Director Ishiguro, Miyuki | Management | For | For |
1.4 | Elect Director Ito, Ryoji | Management | For | For |
1.5 | Elect Director Takaoka, Kozo | Management | For | For |
1.6 | Elect Director Yamauchi, Susumu | Management | For | For |
1.7 | Elect Director Amano, Futomichi | Management | For | For |
MIROKU JYOHO SERVICE CO. LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 9928 SECURITY ID: J43067107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Koreda, Nobuhiko | Management | For | For |
2.2 | Elect Director Koreda, Hiroki | Management | For | For |
2.3 | Elect Director Yui, Toshimitsu | Management | For | For |
2.4 | Elect Director Terasawa, Keishi | Management | For | For |
2.5 | Elect Director Okubo, Toshiharu | Management | For | For |
2.6 | Elect Director Matsuda, Shuichi | Management | For | For |
2.7 | Elect Director Nagatomo, Eisuke | Management | For | For |
2.8 | Elect Director Gomi, Hirofumi | Management | For | For |
2.9 | Elect Director Katayama, Satoru | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Uchiyama, Osamu | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Kitabata, Takao | Management | For | For |
MISUMI GROUP INC. MEETING DATE: JUN 15, 2017 | ||||
TICKER: 9962 SECURITY ID: J43293109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9.1 | Management | For | For |
2.1 | Elect Director Saegusa, Tadashi | Management | For | For |
2.2 | Elect Director Ono, Ryusei | Management | For | For |
2.3 | Elect Director Ikeguchi, Tokuya | Management | For | For |
2.4 | Elect Director Otokozawa, Ichiro | Management | For | For |
2.5 | Elect Director Numagami, Tsuyoshi | Management | For | For |
2.6 | Elect Director Ogi, Takehiko | Management | For | For |
2.7 | Elect Director Nishimoto, Kosuke | Management | For | For |
3.1 | Appoint Statutory Auditor Nozue, Juichi | Management | For | For |
3.2 | Appoint Statutory Auditor Aono, Nanako | Management | For | For |
MONSTER BEVERAGE CORPORATION MEETING DATE: OCT 11, 2016 | ||||
TICKER: MNST SECURITY ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
MOODY'S CORPORATION MEETING DATE: APR 25, 2017 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Jorge A. Bermudez | Management | For | For |
1.3 | Elect Director Darrell Duffie | Management | For | For |
1.4 | Elect Director Kathryn M. Hill | Management | For | For |
1.5 | Elect Director Ewald Kist | Management | For | For |
1.6 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
1.7 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1.8 | Elect Director Leslie F. Seidman | Management | For | For |
1.9 | Elect Director Bruce Van Saun | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MORINAGA & CO., LTD. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 2201 SECURITY ID: J46367108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
3.1 | Elect Director Morinaga, Gota | Management | For | For |
3.2 | Elect Director Arai, Toru | Management | For | For |
3.3 | Elect Director Ota, Eijiro | Management | For | For |
3.4 | Elect Director Hirakue, Takashi | Management | For | For |
3.5 | Elect Director Uchiyama, Shinichi | Management | For | For |
3.6 | Elect Director Yamashita, Mitsuhiro | Management | For | For |
3.7 | Elect Director Nishimiya, Tadashi | Management | For | For |
3.8 | Elect Director Taima, Yoshifumi | Management | For | For |
3.9 | Elect Director Fukunaga, Toshiaki | Management | For | For |
3.10 | Elect Director Miyai, Machiko | Management | For | For |
3.11 | Elect Director Hirota, Masato | Management | For | For |
4 | Appoint Statutory Auditor Ito, Naoki | Management | For | Against |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
7 | Approve Annual Bonus | Management | For | For |
MUTARES AG MEETING DATE: MAY 19, 2017 | ||||
TICKER: MUX SECURITY ID: D5624A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2017 | Management | For | For |
NABTESCO CORP. MEETING DATE: MAR 28, 2017 | ||||
TICKER: 6268 SECURITY ID: J4707Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Kotani, Kazuaki | Management | For | For |
2.2 | Elect Director Teramoto, Katsuhiro | Management | For | For |
2.3 | Elect Director Osada, Nobutaka | Management | For | For |
2.4 | Elect Director Yoshikawa, Toshio | Management | For | For |
2.5 | Elect Director Juman, Shinji | Management | For | For |
2.6 | Elect Director Hakoda, Daisuke | Management | For | For |
2.7 | Elect Director Hashimoto, Goro | Management | For | For |
2.8 | Elect Director Fujiwara, Yutaka | Management | For | For |
2.9 | Elect Director Uchida, Norio | Management | For | For |
2.10 | Elect Director Yamazaki, Naoko | Management | For | For |
3 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
NAKANISHI INC. MEETING DATE: MAR 30, 2017 | ||||
TICKER: 7716 SECURITY ID: J4800J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Elect Director Suzuki, Fusato | Management | For | For |
3 | Appoint Statutory Auditor Toyotama, Hideki | Management | For | For |
4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
NASPERS LTD MEETING DATE: AUG 26, 2016 | ||||
TICKER: NPN SECURITY ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2016 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4.1 | Elect Hendrik du Toit as Director | Management | For | For |
4.2 | Elect Guijin Liu as Director | Management | For | For |
5.1 | Re-elect Nolo Letele as Director | Management | For | For |
5.2 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
5.3 | Re-elect Cobus Stofberg as Director | Management | For | For |
5.4 | Re-elect Debra Meyer as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
10 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
6 | Amend Memorandum of Incorporation | Management | For | For |
NESTLE SA MEETING DATE: APR 06, 2017 | ||||
TICKER: NESN SECURITY ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.30 per Share | Management | For | Did Not Vote |
4.1a | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
4.1b | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
4.1c | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1d | Reelect Beat W. Hess as Director | Management | For | Did Not Vote |
4.1e | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
4.1f | Reelect Steven G. Hoch as Director | Management | For | Did Not Vote |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.1i | Reelect Ann M. Veneman as Director | Management | For | Did Not Vote |
4.1j | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.1k | Reelect Ruth K. Oniang'o as Director | Management | For | Did Not Vote |
4.1l | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.2a | Elect Ulf Mark Schneider as Director | Management | For | Did Not Vote |
4.2b | Elect Ursula M. Burns as Director | Management | For | Did Not Vote |
4.3 | Elect Paul Bulcke as Board Chairman | Management | For | Did Not Vote |
4.4a | Appoint Beat W. Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4b | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4c | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4d | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote |
4.5 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
6 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
NIPPON PAINT HOLDINGS CO., LTD. MEETING DATE: MAR 29, 2017 | ||||
TICKER: 4612 SECURITY ID: J55053128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Sakai, Kenji | Management | For | For |
2.2 | Elect Director Tado, Tetsushi | Management | For | For |
2.3 | Elect Director Minami, Manabu | Management | For | For |
2.4 | Elect Director Nagasaka, Atsushi | Management | For | For |
2.5 | Elect Director Goh Hup Jin | Management | For | For |
2.6 | Elect Director Matsumoto, Takeru | Management | For | For |
2.7 | Elect Director Mishina, Kazuhiro | Management | For | For |
3 | Appoint Statutory Auditor Wakita, Ichiro | Management | For | For |
NITORI HOLDINGS CO LTD MEETING DATE: MAY 11, 2017 | ||||
TICKER: 9843 SECURITY ID: J58214107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | For |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
1.3 | Elect Director Ikeda, Masanori | Management | For | For |
1.4 | Elect Director Sudo, Fumihiro | Management | For | For |
1.5 | Elect Director Takeda, Masanori | Management | For | For |
1.6 | Elect Director Tamagami, Muneto | Management | For | For |
1.7 | Elect Director Ando, Takaharu | Management | For | For |
2 | Approve Equity Compensation Plan | Management | For | For |
NNIT A/S MEETING DATE: MAR 08, 2017 | ||||
TICKER: NNIT SECURITY ID: K7S37D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 2.20 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 450,000 for Vice Chairman and DKK 300,000 for Other Directors; Approve Remuneration of Committee Work | Management | For | Did Not Vote |
5.1 | Reelect Carsten Dilling as Director and New Chairman | Management | For | Did Not Vote |
5.2 | Elect Peter Haahr as New Director and Vice Chairman | Management | For | Did Not Vote |
5.3a | Reelect John Beck as Director | Management | For | Did Not Vote |
5.3b | Reelect Anne Broeng as Director | Management | For | Did Not Vote |
5.3c | Reelect Eivind Kolding as Director | Management | For | Did Not Vote |
5.3d | Reelect Rene Stockner as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8b | Approve Convening of General Meetings and Preparation of Material in English and/or in Danish | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
NOF CORP. MEETING DATE: JUN 29, 2017 | ||||
TICKER: 4403 SECURITY ID: J58934100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split | Management | For | For |
3.1 | Elect Director Oike, Hirokazu | Management | For | For |
3.2 | Elect Director Kobayashi, Akiharu | Management | For | For |
3.3 | Elect Director Inoue, Kengo | Management | For | For |
3.4 | Elect Director Ihori, Makoto | Management | For | For |
3.5 | Elect Director Kato, Kazushige | Management | For | For |
3.6 | Elect Director Sakahashi, Hideaki | Management | For | For |
3.7 | Elect Director Maeda, Kazuhito | Management | For | For |
3.8 | Elect Director Miyaji, Takeo | Management | For | For |
3.9 | Elect Director Arima, Yasuyuki | Management | For | For |
3.10 | Elect Director Kodera, Masayuki | Management | For | For |
NORDEA BANK AB MEETING DATE: MAR 16, 2017 | ||||
TICKER: NDA SEK SECURITY ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.65 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos, Robin Lawther, Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh and Birger Steen as Directors; Elect Pernille Erenbjerg, Maria Varsellona and Lars Wollung as New Directors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Appointment of Auditor in a Foundation Managed by the Company | Management | For | Did Not Vote |
20a | Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | Shareholder | None | Did Not Vote |
20b | Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | Shareholder | None | Did Not Vote |
20c | Require the Results from the Working Group Concerning Item 20a to be Reported to the AGM | Shareholder | None | Did Not Vote |
20d | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
20e | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Shareholder | None | Did Not Vote |
20f | Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Shareholder | None | Did Not Vote |
20g | Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Shareholder | None | Did Not Vote |
20h | Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20e | Shareholder | None | Did Not Vote |
20i | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Did Not Vote |
20j | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Did Not Vote |
NOS SGPS SA MEETING DATE: APR 27, 2017 | ||||
TICKER: NOS SECURITY ID: X5S8LH105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
4 | Approve Statement on Remuneration Policy | Management | For | For |
5 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
6 | Authorize Repurchase and Reissuance of Bonds | Management | For | For |
7 | Ratify Co-option of Antonio Domingues as Director | Management | For | For |
NOVO NORDISK A/S MEETING DATE: MAR 23, 2017 | ||||
TICKER: NOVO B SECURITY ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2016 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2017 | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 7.60 Per Share | Management | For | Did Not Vote |
5.1 | Reelect Goran Ando as Director and Chairman | Management | For | Did Not Vote |
5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
5.3a | Reelect Brian Daniels as Director | Management | For | Did Not Vote |
5.3b | Reelect Sylvie Gregoire as Director | Management | For | Did Not Vote |
5.3c | Reelect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3d | Elect Kasim Kutay as Director | Management | For | Did Not Vote |
5.3e | Elect Helge Lund as Director | Management | For | Did Not Vote |
5.3f | Reelect Mary Szela as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 10 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8.1 | Free Parking for the Shareholders in Connection with the Shareholders' Meeting | Shareholder | Against | Did Not Vote |
8.2 | The Buffet after the Shareholders' Meeting is Served as Set Table Catering | Shareholder | Against | Did Not Vote |
9 | Other Business | Management | None | None |
OBIC CO LTD MEETING DATE: JUN 29, 2017 | ||||
TICKER: 4684 SECURITY ID: J5946V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 47.5 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Noda, Masahiro | Management | For | For |
3.2 | Elect Director Tachibana, Shoichi | Management | For | For |
3.3 | Elect Director Kano, Hiroshi | Management | For | For |
3.4 | Elect Director Kawanishi, Atsushi | Management | For | For |
3.5 | Elect Director Noda, Mizuki | Management | For | For |
3.6 | Elect Director Fujimoto, Takao | Management | For | For |
3.7 | Elect Director Ida, Hideshi | Management | For | For |
3.8 | Elect Director Ueno, Takemitsu | Management | For | For |
3.9 | Elect Director Sato, Noboru | Management | For | For |
3.10 | Elect Director Gomi, Yasumasa | Management | For | For |
3.11 | Elect Director Ejiri, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Koyamachi, Akira | Management | For | For |
4.2 | Appoint Statutory Auditor Sakawa, Shohei | Management | For | Against |
4.3 | Appoint Statutory Auditor Nagao, Kenta | Management | For | For |
5 | Approve Director and Statutory Auditor Retirement Bonus | Management | For | Abstain |
OLYMPUS CORP. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 7733 SECURITY ID: J61240107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
2.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
2.3 | Elect Director Taguchi, Akihiro | Management | For | For |
2.4 | Elect Director Ogawa, Haruo | Management | For | For |
2.5 | Elect Director Hirata, Kiichi | Management | For | For |
2.6 | Elect Director Hiruta, Shiro | Management | For | For |
2.7 | Elect Director Fujita, Sumitaka | Management | For | For |
2.8 | Elect Director Katayama, Takayuki | Management | For | For |
2.9 | Elect Director Kaminaga, Susumu | Management | For | For |
2.10 | Elect Director Kikawa, Michijiro | Management | For | For |
2.11 | Elect Director Iwamura, Tetsuo | Management | For | For |
3 | Appoint Statutory Auditor Koga, Nobuyuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Teshima, Atsushi | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
ORIENTAL WATCH HOLDINGS LTD. MEETING DATE: AUG 24, 2016 | ||||
TICKER: 398 SECURITY ID: G6773R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Lam Hing Lun, Alain as Director | Management | For | Against |
3.2 | Elect Choi Kwok Yum as Director | Management | For | Against |
3.3 | Elect Li Sau Hung, Eddy as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
ORIX CORP. MEETING DATE: JUN 27, 2017 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Inoue, Makoto | Management | For | For |
2.2 | Elect Director Kojima, Kazuo | Management | For | For |
2.3 | Elect Director Nishigori, Yuichi | Management | For | For |
2.4 | Elect Director Fushitani, Kiyoshi | Management | For | For |
2.5 | Elect Director Stan Koyanagi | Management | For | For |
2.6 | Elect Director Takahashi, Hideaki | Management | For | For |
2.7 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.8 | Elect Director Robert Feldman | Management | For | For |
2.9 | Elect Director Niinami, Takeshi | Management | For | For |
2.10 | Elect Director Usui, Nobuaki | Management | For | For |
2.11 | Elect Director Yasuda, Ryuji | Management | For | For |
2.12 | Elect Director Takenaka, Heizo | Management | For | For |
OTSUKA CORPORATION MEETING DATE: MAR 29, 2017 | ||||
TICKER: 4768 SECURITY ID: J6243L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 120 | Management | For | For |
2.1 | Elect Director Otsuka, Yuji | Management | For | For |
2.2 | Elect Director Katakura, Kazuyuki | Management | For | For |
2.3 | Elect Director Takahashi, Toshiyasu | Management | For | For |
2.4 | Elect Director Yano, Katsuhiro | Management | For | For |
2.5 | Elect Director Saito, Hironobu | Management | For | For |
2.6 | Elect Director Wakamatsu, Yasuhiro | Management | For | For |
2.7 | Elect Director Tsurumi, Hironobu | Management | For | For |
2.8 | Elect Director Sakurai, Minoru | Management | For | For |
2.9 | Elect Director Hirose, Mitsuya | Management | For | For |
2.10 | Elect Director Tanaka, Osamu | Management | For | For |
2.11 | Elect Director Moriya, Norihiko | Management | For | For |
2.12 | Elect Director Makino, Jiro | Management | For | For |
2.13 | Elect Director Saito, Tetsuo | Management | For | For |
3 | Approve Director Retirement Bonus | Management | For | Abstain |
PACT GROUP HOLDINGS LTD. MEETING DATE: NOV 16, 2016 | ||||
TICKER: PGH SECURITY ID: Q72539119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Raphael Geminder as Director | Management | For | For |
4 | Elect Lyndsey Cattermole as Director | Management | For | For |
5 | Approve the Grant of 2016 Performance Rights to Malcolm Bundey, Chief Executive Officer of the Company | Management | For | For |
6 | Approve the Grant of 2017 Performance Rights to Malcolm Bundey, Chief Executive Officer of the Company | Management | For | For |
7 | Approve the Initial Grant of Performance Rights to Malcolm Bundey, Chief Executive Officer of the Company | Management | For | For |
8 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
9 | Approve the Financial Assistance | Management | For | For |
PADDY POWER BETFAIR PLC MEETING DATE: MAY 17, 2017 | ||||
TICKER: PPB SECURITY ID: G68673113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Re-elect Zillah Byng-Thorne as Director | Management | For | For |
4(b) | Re-elect Michael Cawley as Director | Management | For | For |
4(c) | Re-elect Breon Corcoran as Director | Management | For | For |
4(d) | Re-elect Ian Dyson as Director | Management | For | For |
4(e) | Re-elect Alex Gersh as Director | Management | For | For |
4(f) | Re-elect Peter Jackson as Director | Management | For | For |
4(g) | Re-elect Gary McGann as Director | Management | For | For |
4(h) | Re-elect Padraig O Riordain as Director | Management | For | For |
4(i) | Re-elect Peter Rigby as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
PPG INDUSTRIES, INC. MEETING DATE: APR 20, 2017 | ||||
TICKER: PPG SECURITY ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Hugh Grant | Management | For | For |
1.3 | Elect Director Melanie L. Healey | Management | For | For |
1.4 | Elect Director Michele J. Hooper | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PRESBIA PLC MEETING DATE: AUG 04, 2016 | ||||
TICKER: LENS SECURITY ID: G7234P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph Thurman | Management | For | For |
1.2 | Elect Director Richard Ressler | Management | For | For |
1.3 | Elect Director Zohar Loshitzer | Management | For | For |
1.4 | Elect Director Vladimir Feingold | Management | For | For |
1.5 | Elect Director Todd Cooper | Management | For | For |
1.6 | Elect Director Robert Cresci | Management | For | For |
1.7 | Elect Director Gerd Auffarth | Management | For | For |
1.8 | Elect Director Gerald Farrell | Management | For | For |
2 | Approve Squar Milner LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
3 | Approve Moore Stephens LLP as Independent Statutory Auditor and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
PROSIEBENSAT.1 MEDIA SE MEETING DATE: MAY 12, 2017 | ||||
TICKER: PSM SECURITY ID: D6216S143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
7.1 | Approve Affiliation Agreement with ProSiebenSat.1 Zwanzigste Verwaltungsgesellschaft mbH | Management | For | For |
7.2 | Approve Affiliation Agreement with ProSiebenSat.1 Einundzwanzigste Verwaltungsgesellschaft mbH | Management | For | For |
7.3 | Approve Affiliation Agreement with ProSiebenSat.1 Sports GmbH | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 18, 2017 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve the Revised Remuneration Policy | Management | For | For |
4 | Elect Anne Richards as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect John Foley as Director | Management | For | For |
7 | Re-elect Penelope James as Director | Management | For | For |
8 | Re-elect David Law as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
11 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
12 | Re-elect Anthony Nightingale as Director | Management | For | For |
13 | Re-elect Philip Remnant as Director | Management | For | For |
14 | Re-elect Alice Schroeder as Director | Management | For | For |
15 | Re-elect Barry Stowe as Director | Management | For | For |
16 | Re-elect Lord Turner as Director | Management | For | For |
17 | Re-elect Michael Wells as Director | Management | For | For |
18 | Re-elect Tony Wilkey as Director | Management | For | For |
19 | Reappoint KPMG LLP as Auditors | Management | For | For |
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 15, 2017 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Abstain |
4 | Appoint Auditors of the Company and PCDP | Management | For | For |
5 | Approve the Enforcement of the State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises | Management | For | For |
6 | Amend Articles of Association | Management | For | Abstain |
7 | Elect Directors and/or Commissioners | Management | For | Abstain |
PUBLICIS GROUPE MEETING DATE: MAY 31, 2017 | ||||
TICKER: PUB SECURITY ID: F7607Z165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Simon Badinter as Supervisory Board Member | Management | For | For |
7 | Reelect Jean Charest as Supervisory Board Member | Management | For | For |
8 | Elect Maurice Levy as Member of the Supervisory Board and Approve Remuneration Policy of Maurice Levy as Chairman of the Supervisory Board from June 1, 2017 | Management | For | For |
9 | Renew Appointment of Cabinet Mazars as Auditor | Management | For | For |
10 | Non-Binding Vote on Compensation of Elisabeth Badinter, Chairman of the Supervisory Board | Management | For | For |
11 | Non-Binding Vote on Compensation of Maurice Levy in title of FY16 and Approve Remuneration Policy of Maurice Levy as Management Board Chairman until May 31, 2017 | Management | For | Against |
12 | Non-Binding Vote on Compensation of Kevin Roberts, Member of the Management Board until Aug. 31, 2016 | Management | For | Against |
13 | Non-Binding Vote on Compensation of Jean-Michel Etienne, Member of the Management Board | Management | For | For |
14 | Non-Binding Vote on Compensation of Anne-Gabrielle Heilbronner, Member of the Management Board | Management | For | For |
15 | Approve Remuneration Policy of Members of the Supervisory Board | Management | For | For |
16 | Approve Remuneration Policy of Elisabeth Badinter, Chairman of the Supervisory Board until May 31, 2017 | Management | For | For |
17 | Approve Remuneration Policy of Arthur Sadoun, New Chairman of the Management Board from June 1, 2017 | Management | For | For |
18 | Approve Remuneration Policy of Jean-Michel Etienne, Member of the Management Board | Management | For | For |
19 | Approve Remuneration Policy of Anne-Gabrielle Heilbronner, Member of the Management Board | Management | For | For |
20 | Approve Remuneration Policy of Steve King, New Member of the Management Board from June 1, 2017 | Management | For | For |
21 | Approve Termination Package of Arthur Sadoun, Chairman of the Management Board from June 1, 2017 | Management | For | For |
22 | Approve Termination Package of Steve King, New Member of the Management Board from June 1, 2017 | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
29 | Amend Article 13 of Bylaws Re: Employee Representatives | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Adrian Bellamy as Director | Management | For | For |
5 | Re-elect Nicandro Durante as Director | Management | For | For |
6 | Re-elect Mary Harris as Director | Management | For | For |
7 | Re-elect Adrian Hennah as Director | Management | For | For |
8 | Re-elect Kenneth Hydon as Director | Management | For | For |
9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
10 | Re-elect Pamela Kirby as Director | Management | For | For |
11 | Re-elect Andre Lacroix as Director | Management | For | For |
12 | Re-elect Chris Sinclair as Director | Management | For | For |
13 | Re-elect Judith Sprieser as Director | Management | For | For |
14 | Re-elect Warren Tucker as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 31, 2017 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Mead Johnson Nutrition Company | Management | For | For |
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA MEETING DATE: APR 11, 2017 | ||||
TICKER: REC SECURITY ID: T78458139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.a | Fix Number of Directors | Shareholder | None | For |
2.b | Fix Board Terms for Directors | Shareholder | None | For |
2.c | Slate Submitted by FIMEI SpA | Shareholder | None | For |
2.d | Approve Remuneration of Directors | Management | For | Abstain |
3.a.1 | Slate Submitted by FIMEI SpA | Shareholder | None | For |
3.a.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
3.b | Approve Internal Auditors' Remuneration | Management | For | Abstain |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Capital Increase and Issuance of Convertible Bonds | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
RECRUIT HOLDINGS CO., LTD. MEETING DATE: JUN 20, 2017 | ||||
TICKER: 6098 SECURITY ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
1.3 | Elect Director Sagawa, Keiichi | Management | For | For |
1.4 | Elect Director Oyagi, Shigeo | Management | For | For |
1.5 | Elect Director Shingai, Yasushi | Management | For | For |
2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
3 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
REGUS PLC MEETING DATE: DEC 05, 2016 | ||||
TICKER: RGU SECURITY ID: G7477W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Introduction of a New Jersey Incorporated Holding Company | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Approve Reduction of Share Premium Account | Management | For | For |
4 | Approve Share Option Plan | Management | For | For |
5 | Approve Deferred Share Bonus Plan | Management | For | For |
6 | Approve Performance Share Plan | Management | For | For |
7 | Approve Co-Investment Plan | Management | For | For |
8 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
REGUS PLC MEETING DATE: DEC 05, 2016 | ||||
TICKER: RGU SECURITY ID: G7477W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
REPLY S.P.A. MEETING DATE: APR 21, 2017 | ||||
TICKER: REY SECURITY ID: T60326104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Allocation of Income | Management | For | For |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
RIO TINTO PLC MEETING DATE: APR 12, 2017 | ||||
TICKER: RIO SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Approve the Potential Termination of Benefits for Australian Law Purposes | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Elect David Constable as Director | Management | For | For |
7 | Re-elect Jan du Plessis as Director | Management | For | For |
8 | Re-elect Ann Godbehere as Director | Management | For | For |
9 | Elect Simon Henry as Director | Management | For | For |
10 | Elect Jean-Sebastien Jacques as Director | Management | For | For |
11 | Elect Sam Laidlaw as Director | Management | For | For |
12 | Re-elect Michael L'Estrange as Director | Management | For | For |
13 | Re-elect Chris Lynch as Director | Management | For | For |
14 | Re-elect Paul Tellier as Director | Management | For | For |
15 | Re-elect Simon Thompson as Director | Management | For | For |
16 | Re-elect John Varley as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RIO TINTO PLC MEETING DATE: JUN 27, 2017 | ||||
TICKER: RIO SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Coal & Allied Industries Limited to Yancoal Australia Limited | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: RR. SECURITY ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Stephen Daintith as Director | Management | For | For |
5 | Re-elect Ian Davis as Director | Management | For | For |
6 | Re-elect Warren East as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Ruth Cairnie as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Irene Dorner as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect Bradley Singer as Director | Management | For | For |
13 | Re-elect Sir Kevin Smith as Director | Management | For | For |
14 | Re-elect Jasmin Staiblin as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve Long-Term Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
ROTORK PLC MEETING DATE: APR 28, 2017 | ||||
TICKER: ROR SECURITY ID: G76717134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Gary Bullard as Director | Management | For | For |
4 | Re-elect Jonathan Davis as Director | Management | For | For |
5 | Re-elect Peter France as Director | Management | For | For |
6 | Re-elect Sally James as Director | Management | For | For |
7 | Re-elect Martin Lamb as Director | Management | For | For |
8 | Re-elect Lucinda Bell as Director | Management | For | For |
9 | Reappoint Deloitte LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | Against |
12 | Approve Remuneration Policy | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise Market Purchase of Preference Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RYMAN HEALTHCARE LTD. MEETING DATE: JUL 27, 2016 | ||||
TICKER: RYM SECURITY ID: Q8203F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect George Savvides as Director | Management | For | For |
2 | Elect David Kerr as Director | Management | For | For |
3 | Elect Kevin Hickman as Director | Management | For | For |
4 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
S&P GLOBAL INC. MEETING DATE: APR 26, 2017 | ||||
TICKER: SPGI SECURITY ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Stephanie C. Hill | Management | For | For |
1.5 | Elect Director Rebecca Jacoby | Management | For | For |
1.6 | Elect Director Monique F. Leroux | Management | For | For |
1.7 | Elect Director Maria R. Morris | Management | For | For |
1.8 | Elect Director Douglas L. Peterson | Management | For | For |
1.9 | Elect Director Michael Rake | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SAN-A CO. LTD. MEETING DATE: MAY 25, 2017 | ||||
TICKER: 2659 SECURITY ID: J6694V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 47 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Orita, Joji | Management | For | For |
3.2 | Elect Director Uechi, Tessei | Management | For | For |
3.3 | Elect Director Nakanishi, Atsushi | Management | For | For |
3.4 | Elect Director Imanaka, Yasuhiro | Management | For | For |
3.5 | Elect Director Arashiro, Kentaro | Management | For | For |
3.6 | Elect Director Tasaki, Masahito | Management | For | For |
4.1 | Elect Director and Audit Committee Member Moromi, Akiyoshi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Miyazato, Keiwa | Management | For | For |
4.3 | Elect Director and Audit Committee Member Nozaki, Seiko | Management | For | For |
4.4 | Elect Director and Audit Committee Member Onaga, Tomotsune | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
SANNE GROUP PLC MEETING DATE: DEC 16, 2016 | ||||
TICKER: SNN SECURITY ID: G7805V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Acquisition Agreement | Management | For | For |
2 | Approve Capital Raising | Management | For | For |
SANNE GROUP PLC MEETING DATE: MAY 18, 2017 | ||||
TICKER: SNN SECURITY ID: G7805V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Rupert Robson as Director | Management | For | For |
7 | Re-elect Dean Godwin as Director | Management | For | For |
8 | Re-elect Spencer Daley as Director | Management | For | For |
9 | Re-elect Philip Godley as Director | Management | For | For |
10 | Re-elect Andy Pomfret as Director | Management | For | For |
11 | Re-elect Nicola Palios as Director | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
SANOFI MEETING DATE: MAY 10, 2017 | ||||
TICKER: SAN SECURITY ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.96 per Share | Management | For | For |
4 | Approve Auditors' Special Report on New Related-Party Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.750 Million | Management | For | For |
6 | Reelect Fabienne Lecorvaisier as Director | Management | For | For |
7 | Elect Bernard Charles as Director | Management | For | For |
8 | Elect Melanie Lee as Director | Management | For | For |
9 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy for CEO | Management | For | For |
11 | Non-Binding Vote on Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
12 | Non-Binding Vote on Compensation of Olivier Brandicourt, CEO | Management | For | For |
13 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Amend Article 11 of Bylaws Re: Board of Directors | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE MEETING DATE: MAY 10, 2017 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
SCANDINAVIAN TOBACCO GROUP A/S MEETING DATE: APR 26, 2017 | ||||
TICKER: STG SECURITY ID: K8553U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 5.50 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
5.1 | Reelect Nigel Northridge as Director | Management | For | Did Not Vote |
5.2 | Reelect Soren Bjerre-Nielsen as Director | Management | For | Did Not Vote |
5.3 | Reelect Dianne Neal Blixt as Director | Management | For | Did Not Vote |
5.4 | Reelect Conny Karlsson as Director | Management | For | Did Not Vote |
5.5 | Reelect Luc Missorten as Director | Management | For | Did Not Vote |
5.6 | Reelect Henning Kruse Petersen as Director | Management | For | Did Not Vote |
5.7 | Elect Henrik Brandt as New Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7 | Other Business | Management | None | None |
SCHIBSTED ASA MEETING DATE: MAY 12, 2017 | ||||
TICKER: SCHA SECURITY ID: R75677147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Corporate Governance Report | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends of NOK 1.75 Per Share | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
8 | Receive Report from Nominating Committee | Management | None | None |
9a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
9b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
10a | Elect Ole Sunde as Director | Management | For | Did Not Vote |
10b | Elect Orla Noonan as Director | Management | For | Did Not Vote |
10c | Elect Arnaud de Puyfontaine as Director | Management | For | Did Not Vote |
10d | Elect Christian Ringnes as Director | Management | For | Did Not Vote |
10e | Elect Birger Steen as Director | Management | For | Did Not Vote |
10f | Elect Eugenie van Wiechen as Director | Management | For | Did Not Vote |
10g | Elect Marianne Budnik as Director | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of NOK 1.03 Million for the Chairman and NOK 483,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
12a | Elect John A. Rein as Member of Nominating Committee | Management | For | Did Not Vote |
12b | Elect Ann Kristin Brautaset as Member of Nominating Committee | Management | For | Did Not Vote |
12c | Elect Spencer Adair as Member of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
14 | Adopt Instructions for the Nominating Committee Recommended by Norwegian Code of Practice for Corporate Governance | Management | For | Did Not Vote |
15 | Grant Power of Attorney to Board Pursuant to Article 7 of Articles of Association | Management | For | Did Not Vote |
16 | Approve Creation of NOK 5.94 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
SCHRODERS PLC MEETING DATE: APR 27, 2017 | ||||
TICKER: SDR SECURITY ID: G78602136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Elect Ian King as Director | Management | For | For |
6 | Elect Rakhi Goss-Custard as Director | Management | For | For |
7 | Re-elect Michael Dobson as Director | Management | For | For |
8 | Re-elect Peter Harrison as Director | Management | For | For |
9 | Re-elect Richard Keers as Director | Management | For | For |
10 | Re-elect Lord Howard of Penrith as Director | Management | For | For |
11 | Re-elect Robin Buchanan as Director | Management | For | For |
12 | Re-elect Rhian Davies as Director | Management | For | For |
13 | Re-elect Nichola Pease as Director | Management | For | For |
14 | Re-elect Philip Mallinckrodt as Director | Management | For | For |
15 | Re-elect Bruno Schroder as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SHAWBROOK GROUP PLC MEETING DATE: JUN 06, 2017 | ||||
TICKER: SHAW SECURITY ID: G8072S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Robin Ashton as Director | Management | For | For |
4 | Re-elect Iain Cornish as Director | Management | For | For |
5 | Elect Andrew Didham as Director | Management | For | For |
6 | Re-elect David Gagie as Director | Management | For | For |
7 | Re-elect Sally-Ann Hibberd as Director | Management | For | For |
8 | Re-elect Stephen Johnson as Director | Management | For | For |
9 | Re-elect Paul Lawrence as Director | Management | For | For |
10 | Re-elect Roger Lovering as Director | Management | For | For |
11 | Re-elect Lindsey McMurray as Director | Management | For | For |
12 | Elect Dylan Minto as Director | Management | For | For |
13 | Re-elect Steve Pateman as Director | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity in Relation to Additional Tier 1 Securities | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
22 | Approve Cancellation of the Capital Redemption Reserve | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SHIP HEALTHCARE HOLDINGS INC MEETING DATE: JUN 29, 2017 | ||||
TICKER: 3360 SECURITY ID: J7T445100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors - Reflect Changes in Law | Management | For | For |
3.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
3.2 | Elect Director Konishi, Kenzo | Management | For | For |
3.3 | Elect Director Ogawa, Hirotaka | Management | For | For |
3.4 | Elect Director Ohashi, Futoshi | Management | For | For |
3.5 | Elect Director Okimoto, Koichi | Management | For | For |
3.6 | Elect Director Masuda, Jun | Management | For | For |
3.7 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
3.8 | Elect Director Yokoyama, Hiroshi | Management | For | For |
3.9 | Elect Director Hayakawa, Kiyoshi | Management | For | For |
3.10 | Elect Director Izumi, Yasuo | Management | For | For |
3.11 | Elect Director Wada, Yoshiaki | Management | For | For |
3.12 | Elect Director Sano, Seiichiro | Management | For | For |
4.1 | Appoint Statutory Auditor Hosokawa, Kenji | Management | For | For |
4.2 | Appoint Statutory Auditor Iwamoto, Hiroshi | Management | For | Against |
4.3 | Appoint Statutory Auditor Nakao, Hidemitsu | Management | For | Against |
4.4 | Appoint Statutory Auditor Oyama, Hiroyasu | Management | For | For |
SIKA AG MEETING DATE: APR 11, 2017 | ||||
TICKER: SIK SECURITY ID: H7631K158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 102 per Bearer Share and CHF 17 per Registered Share | Management | For | For |
3.1.1 | Approve Discharge of Board Member Urs Burkard | Management | For | For |
3.1.2 | Approve Discharge of Board Member Frits van Dijk | Management | For | For |
3.1.3 | Approve Discharge of Board Member Paul Haelg | Management | For | For |
3.1.4 | Approve Discharge of Board Member Willi Leimer | Management | For | For |
3.1.5 | Approve Discharge of Board Member Monika Ribar | Management | For | For |
3.1.6 | Approve Discharge of Board Member Daniel Sauter | Management | For | For |
3.1.7 | Approve Discharge of Board Member Ulrich Suter | Management | For | For |
3.1.8 | Approve Discharge of Board Member Juergen Tinggren | Management | For | For |
3.1.9 | Approve Discharge of Board Member Christoph Tobler | Management | For | For |
3.2 | Approve Discharge of Senior Management | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | For |
4.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | For |
4.1.4 | Reelect Willi Leimer as Director | Management | For | For |
4.1.5 | Reelect Monika Ribar as Director | Management | For | For |
4.1.6 | Reelect Daniel Sauter as Director | Management | For | For |
4.1.7 | Reelect Ulrich Suter as Director | Management | For | For |
4.1.8 | Reelect Juergen Tinggren as Director | Management | For | For |
4.1.9 | Reelect Christoph Tobler as Director | Management | For | For |
4.2 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.3.1 | Appoint Frits van Dijk as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Urs Burkard as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Daniel Sauter as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst and Young AG as Auditors | Management | For | For |
4.5 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings | Management | For | For |
5.2 | Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2016 to 2017 Ordinary General Meetings | Management | For | For |
5.3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.4 | Approve Remuneration of Board of Directors in the Amount of CHF 3 Million for the Period from the 2017 to 2018 Ordinary General Meetings | Management | For | For |
5.5 | Approve Remuneration of Executive Committee in the Amount of CHF 19 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | Against | Against |
SINCLAIR PHARMA PLC MEETING DATE: APR 26, 2017 | ||||
TICKER: SPH SECURITY ID: G8154Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Chris Spooner as Director | Management | For | For |
3 | Elect Alan Olby as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
SMC CORP. MEETING DATE: JUN 28, 2017 | ||||
TICKER: 6273 SECURITY ID: J75734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
3.2 | Elect Director Maruyama, Katsunori | Management | For | For |
3.3 | Elect Director Usui, Ikuji | Management | For | For |
3.4 | Elect Director Kosugi, Seiji | Management | For | For |
3.5 | Elect Director Satake, Masahiko | Management | For | For |
3.6 | Elect Director Kuwahara, Osamu | Management | For | For |
3.7 | Elect Director Takada, Yoshiki | Management | For | For |
3.8 | Elect Director Ohashi, Eiji | Management | For | For |
3.9 | Elect Director Kaizu, Masanobu | Management | For | For |
3.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | For |
SODEXO MEETING DATE: JAN 24, 2017 | ||||
TICKER: SW SECURITY ID: F84941123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share and an Extra of EUR 0.24 per Share to Long-Term Registered Shares | Management | For | For |
4 | Approve Health Insurance Coverage Agreement with Sophie Bellon, Chairman of the Board | Management | For | For |
5 | Approve Health Insurance Coverage Agreement with Michel Landel, CEO | Management | For | For |
6 | Reelect Patricia Bellinger as Director | Management | For | For |
7 | Reelect Michel Landel as Director | Management | For | For |
8 | Elect Cecile Tandeau as Director | Management | For | For |
9 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
10 | Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 735,000 | Management | For | For |
12 | Advisory Vote on Compensation of Pierre Bellon, Chairman of the Board until Jan. 26, 2016 | Management | For | For |
13 | Advisory Vote on Compensation of Sophie Bellon, Chairman of the Board since Jan. 26, 2016 | Management | For | For |
14 | Advisory Vote on Compensation of Michel Landel, CEO | Management | For | For |
15 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SPECTRIS PLC MEETING DATE: MAY 26, 2017 | ||||
TICKER: SXS SECURITY ID: G8338K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Kjersti Wiklund as Director | Management | For | For |
6 | Re-elect Dr John Hughes as Director | Management | For | For |
7 | Re-elect John O'Higgins as Director | Management | For | For |
8 | Re-elect Russell King as Director | Management | For | For |
9 | Re-elect Ulf Quellmann as Director | Management | For | For |
10 | Re-elect Bill Seeger as Director | Management | For | For |
11 | Re-elect Clive Watson as Director | Management | For | For |
12 | Re-elect Martha Wyrsch as Director | Management | For | For |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Performance Share Plan | Management | For | For |
16 | Approve Savings Related Share Option Scheme | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ST. JAMES'S PLACE PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: STJ SECURITY ID: G5005D124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sarah Bates as Director | Management | For | For |
4 | Re-elect David Bellamy as Director | Management | For | For |
5 | Re-elect Iain Cornish as Director | Management | For | For |
6 | Re-elect Andrew Croft as Director | Management | For | For |
7 | Re-elect Ian Gascoigne as Director | Management | For | For |
8 | Re-elect Simon Jeffreys as Director | Management | For | For |
9 | Re-elect David Lamb as Director | Management | For | For |
10 | Re-elect Patience Wheatcroft as Director | Management | For | For |
11 | Re-elect Roger Yates as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
STANDARD LIFE PLC MEETING DATE: MAY 16, 2017 | ||||
TICKER: SL. SECURITY ID: G84278129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Appoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6A | Re-elect Sir Gerry Grimstone as Director | Management | For | For |
6B | Re-elect Colin Clark as Director | Management | For | For |
6C | Re-elect Pierre Danon as Director | Management | For | For |
6D | Re-elect Melanie Gee as Director | Management | For | For |
6E | Re-elect Noel Harwerth as Director | Management | For | For |
6F | Re-elect Kevin Parry as Director | Management | For | For |
6G | Re-elect Lynne Peacock as Director | Management | For | For |
6H | Re-elect Martin Pike as Director | Management | For | For |
6I | Re-elect Luke Savage as Director | Management | For | For |
6J | Re-elect Keith Skeoch as Director | Management | For | For |
7A | Elect John Devine as Director | Management | For | For |
7B | Elect Barry O'Dwyer as Director | Management | For | For |
8 | Approve EU Political Donations and Expenditures | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
STANDARD LIFE PLC MEETING DATE: JUN 19, 2017 | ||||
TICKER: SL. SECURITY ID: G84278129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Merger of Standard Life and Aberdeen | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
STATOIL ASA MEETING DATE: MAY 11, 2017 | ||||
TICKER: STL SECURITY ID: R8413J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share | Management | For | Did Not Vote |
7 | Authorize Board to Distribute Quarterly Dividends | Management | For | Did Not Vote |
8a | Approve Creation of Pool of Capital with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2016 | Management | For | Did Not Vote |
8b | Approve Creation of Pool of Capital with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2017 | Management | For | Did Not Vote |
9 | Abstain from Drilling Exploration Wells in the Barents Sea | Shareholder | Against | Did Not Vote |
10 | Discontinuation of Exploration Activities and Test Drilling for Fossil Energy Resources | Shareholder | Against | Did Not Vote |
11 | Mandate the Board to Appoint new Chief Geologist and Mandate to Reinstate Updated Versions of Pre-Merger Actuarial Based Risk Management Processes | Shareholder | Against | Did Not Vote |
12 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
13.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
13.2 | Approve Remuneration Linked to Development of Share Price (Binding) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration of Corporate Assembly in the Amount of NOK 122,400 for Chairman, NOK 64,500 for Deputy Chair, NOK 45,300 for Other Members and NOK 6,450 Per Meeting for Deputy Members | Management | For | Did Not Vote |
16 | Approve Remuneration of Nominating Committee in the Amount of NOK 12,150 Per Meeting for Chair and NOK 9,000 Per Meeting for Members | Management | For | Did Not Vote |
17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
19 | Miscellaneous Proposal: Marketing Instructions | Management | For | Did Not Vote |
SUNDRUG CO. LTD. MEETING DATE: JUN 24, 2017 | ||||
TICKER: 9989 SECURITY ID: J78089109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2 | Elect Director Tada, Takashi | Management | For | For |
SUPERGROUP PLC MEETING DATE: SEP 14, 2016 | ||||
TICKER: SGP SECURITY ID: G8585P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peter Bamford as Director | Management | For | For |
5 | Re-elect Julian Dunkerton as Director | Management | For | For |
6 | Re-elect Keith Edelman as Director | Management | For | For |
7 | Re-elect Penny Hughes as Director | Management | For | For |
8 | Re-elect Minnow Powell as Director | Management | For | For |
9 | Re-elect Euan Sutherland as Director | Management | For | For |
10 | Re-elect Nick Wharton as Director | Management | For | For |
11 | Elect Steve Sunnucks as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SURUGA BANK LTD. MEETING DATE: JUN 21, 2017 | ||||
TICKER: 8358 SECURITY ID: J78400108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Okano, Mitsuyoshi | Management | For | For |
1.2 | Elect Director Yoneyama, Akihiro | Management | For | For |
1.3 | Elect Director Shirai, Toshihiko | Management | For | For |
1.4 | Elect Director Mochizuki, Kazuya | Management | For | For |
1.5 | Elect Director Okazaki, Yoshihiro | Management | For | For |
1.6 | Elect Director Yagi, Takeshi | Management | For | For |
1.7 | Elect Director Arikuni, Michio | Management | For | For |
1.8 | Elect Director Yanagisawa, Nobuaki | Management | For | For |
1.9 | Elect Director Naruke, Makoto | Management | For | For |
1.10 | Elect Director Ando, Yoshinori | Management | For | For |
1.11 | Elect Director Oishi, Kanoko | Management | For | For |
2 | Approve Director Retirement Bonus | Management | For | Abstain |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 05, 2017 | ||||
TICKER: SCA B SECURITY ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 6 Per Share; Approve Distribution of Shares in SCA Hygiene | Management | For | Did Not Vote |
8c | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
8d | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Reelect Par Boman as Director | Management | For | Did Not Vote |
12b | Reelect Ewa Bjorling as Director | Management | For | Did Not Vote |
12c | Reelect Maija-Liisa Friman as Director | Management | For | Did Not Vote |
12d | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
12e | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
12f | Reelect Johan Malmquist as Director | Management | For | Did Not Vote |
12g | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
12h | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
12i | Reelect Barbara Milian Thoralfsson as Director | Management | For | Did Not Vote |
12j | Elect Lars Rebien Sorensen as Director | Management | For | Did Not Vote |
13 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15a | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Extraordinary General Meeting | Management | For | Did Not Vote |
15b | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Next Annual General Meeting (2018) | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Change Location of Registered Office/Headquarters | Management | For | Did Not Vote |
18a | Approve SEK 9.23 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
18b | Approve Capitalization of Reserves of SEK 9.23 Million for Bonus Issue | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: MAY 17, 2017 | ||||
TICKER: SCA B SECURITY ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of SEK 1.8 Million to Chair and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
8a | Elect Charlotte Bengtsson as New Director | Management | For | Did Not Vote |
8b | Elect Lennart Evrell as New Director | Management | For | Did Not Vote |
8c | Elect Ulf Larsson as New Director | Management | For | Did Not Vote |
8d | Elect Martin Lindqvist as New Director | Management | For | Did Not Vote |
8e | Elect Lotta Lyra as New Director | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
SWEDBANK AB MEETING DATE: MAR 30, 2017 | ||||
TICKER: SWED A SECURITY ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 13.20 Per Share | Management | For | Did Not Vote |
10a | Approve Discharge of Michael Wolf | Management | For | Did Not Vote |
10b | Approve Discharge of Anders Sundstrom | Management | For | Did Not Vote |
10c | Approve Discharge of Anders Igel | Management | For | Did Not Vote |
10d | Approve Discharge of Maj-Charlotte Wallin | Management | For | Did Not Vote |
10e | Approve Discharge of Lars Idermark | Management | For | Did Not Vote |
10f | Approve Discharge of Ulrika Francke | Management | For | Did Not Vote |
10g | Approve Discharge of Goran Hedman | Management | For | Did Not Vote |
10h | Approve Discharge of Pia Rudengren | Management | For | Did Not Vote |
10i | Approve Discharge of Karl-Henrik Sundstrom | Management | For | Did Not Vote |
10j | Approve Discharge of Siv Svensson | Management | For | Did Not Vote |
10k | Approve Discharge of Bodil Eriksson | Management | For | Did Not Vote |
10l | Approve Discharge of Peter Norman | Management | For | Did Not Vote |
10m | Approve Discharge of Birgitte Bonnesen | Management | For | Did Not Vote |
10n | Approve Discharge of Camilla Linder | Management | For | Did Not Vote |
10o | Approve Discharge of Roger Ljung | Management | For | Did Not Vote |
10p | Approve Discharge of Ingrid Friberg | Management | For | Did Not Vote |
10q | Approve Discharge of Karin Sandstrom | Management | For | Did Not Vote |
11 | Determine Number of Directors (9) and Deputy Directors (0) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 2.46 Million for Chairman, SEK 825,000 for Vice Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13a | Elect Mats Granryd as New Director | Management | For | Did Not Vote |
13b | Elect Bo Johansson as New Director | Management | For | Did Not Vote |
13c | Elect Annika Poutiainen as New Director | Management | For | Did Not Vote |
13d | Elect Magnus Uggla as New Director | Management | For | Did Not Vote |
13e | Reelect Lars Idermark as Director | Management | For | Did Not Vote |
13f | Reelect Ulrika Francke as Director | Management | For | Did Not Vote |
13g | Reelect Siv Svensson as Director | Management | For | Did Not Vote |
13h | Reelect Bodil Eriksson as Director | Management | For | Did Not Vote |
13i | Reelect Peter Norman as Director | Management | For | Did Not Vote |
14 | Elect Lars Idermark as Board Chairman | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | Did Not Vote |
18 | Authorize General Share Repurchase Program | Management | For | Did Not Vote |
19 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
20a | Approve Common Deferred Share Bonus Plan (Eken 2017) | Management | For | Did Not Vote |
20b | Approve Deferred Share Bonus Plan for Key Employees (IP 2016) | Management | For | Did Not Vote |
20c | Approve Equity Plan Financing to Participants of 2017 and Previous Programs | Management | For | Did Not Vote |
21 | Implement Lean Concept | Shareholder | None | Did Not Vote |
22a | Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | Shareholder | None | Did Not Vote |
22b | Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | Shareholder | None | Did Not Vote |
22c | Require the Results from the Working Group Concerning Item 22a and 22b to be Annually Published | Shareholder | None | Did Not Vote |
22d | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
22e | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Shareholder | None | Did Not Vote |
22f | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Did Not Vote |
22g | Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Cooling-Off Period" | Shareholder | None | Did Not Vote |
22h | Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Shareholder | None | Did Not Vote |
22i | Instruct the Board to Perform an Investigation of to what Extent the Company has Participated in Tax Evasion (i.e. the Panama Documents) and How the Internal and External Control has Failed Regarding this Matter | Shareholder | None | Did Not Vote |
23 | Close Meeting | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 08, 2017 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
1.2 | Approve Profit Distribution | Management | For | For |
1.3 | Amend Articles of Association | Management | For | For |
1.4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
2.1 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | Against |
2.2 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | Against |
3 | Other Business | Management | None | Against |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 19, 2017 | ||||
TICKER: 669 SECURITY ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Horst Julius Pudwill as Director | Management | For | Against |
3b | Elect Joseph Galli Jr. as Director | Management | For | Against |
3c | Elect Peter David Sullivan as Director | Management | For | For |
3d | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
3e | Elect Johannes-Gerhard Hesse as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt Share Option Scheme | Management | For | For |
TESCO PLC MEETING DATE: JUN 16, 2017 | ||||
TICKER: TSCO SECURITY ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Steve Golsby as Director | Management | For | For |
4 | Re-elect John Allan as Director | Management | For | For |
5 | Re-elect Dave Lewis as Director | Management | For | For |
6 | Re-elect Mark Armour as Director | Management | For | For |
7 | Re-elect Byron Grote as Director | Management | For | For |
8 | Re-elect Mikael Olsson as Director | Management | For | For |
9 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
10 | Re-elect Simon Patterson as Director | Management | For | For |
11 | Re-elect Alison Platt as Director | Management | For | For |
12 | Re-elect Lindsey Pownall as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TOTAL SA MEETING DATE: MAY 26, 2017 | ||||
TICKER: FP SECURITY ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patricia Barbizet as Director | Management | For | For |
7 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
8 | Elect Mark Cutifani as Director | Management | For | For |
9 | Elect Carlos Tavares as Director | Management | For | For |
10 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
11 | Non-Binding Vote on Compensation of Patrick Pouyanne, CEO and Chairman | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
TOTAL SYSTEM SERVICES, INC. MEETING DATE: APR 27, 2017 | ||||
TICKER: TSS SECURITY ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kriss Cloninger, III | Management | For | For |
1b | Elect Director Walter W. Driver, Jr. | Management | For | For |
1c | Elect Director Sidney E. Harris | Management | For | For |
1d | Elect Director William M. Isaac | Management | For | For |
1e | Elect Director Pamela A. Joseph | Management | For | For |
1f | Elect Director Mason H. Lampton | Management | For | For |
1g | Elect Director Connie D. McDaniel | Management | For | For |
1h | Elect Director Philip W. Tomlinson | Management | For | For |
1i | Elect Director John T. Turner | Management | For | For |
1j | Elect Director Richard W. Ussery | Management | For | For |
1k | Elect Director M. Troy Woods | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
TRADE ME GROUP LTD. MEETING DATE: NOV 10, 2016 | ||||
TICKER: TME SECURITY ID: Q9162N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Katrina Johnson as Director | Management | For | For |
3 | Elect Sam Morgan as Director | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED MEETING DATE: OCT 18, 2016 | ||||
TICKER: 696 SECURITY ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Cui Zhixiong as Director | Management | For | Against |
1.2 | Elect Xiao Yinhong as Director | Management | For | Against |
1.3 | Elect Cao Jianxiong as Director | Management | For | Against |
1.4 | Elect Li Yangmin as Director | Management | For | Against |
1.5 | Elect Yuan Xin'an as Director | Management | For | Against |
1.6 | Elect Cao Shiqing as Director | Management | For | For |
1.7 | Elect Ngai Wai Fung as Director | Management | For | For |
1.8 | Elect Liu Xiangqun as Director | Management | For | For |
2.1 | Elect Zeng Yiwei as Supervisor | Management | For | For |
2.2 | Elect He Haiyan as Supervisor | Management | For | For |
2.3 | Elect Rao Geping as Supervisor | Management | For | For |
3 | Approve Remuneration Standards for Directors | Management | For | For |
4 | Approve Remuneration Standards for Supervisors | Management | For | For |
UBISOFT ENTERTAINMENT SA MEETING DATE: SEP 29, 2016 | ||||
TICKER: UBI SECURITY ID: F9396N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Losses | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Yves Guillemot, Chairman and CEO | Management | For | For |
6 | Advisory Vote on Compensation of Claude Guillemot, Vice-CEO | Management | For | For |
7 | Advisory Vote on Compensation of Michel Guillemot, Vice-CEO | Management | For | For |
8 | Advisory Vote on Compensation of Gerard Guillemot, Vice-CEO | Management | For | For |
9 | Advisory Vote on Compensation of Christian Guillemot, Vice-CEO | Management | For | For |
10 | Reelect Yves Guillemot as Director | Management | For | For |
11 | Reelect Gerard Guillemot as Director | Management | For | For |
12 | Elect Florence Naviner as Director | Management | For | For |
13 | Elect Frederique Dame as Director | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
15 | Appoint Mazars as Auditor | Management | For | For |
16 | Appoint CBA as Alternate Auditor | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) | Management | For | For |
22 | Authorize up to 1.80 Percent of Issued Capital for Use in Restricted Stock Plans, Reserved for Top managers and Corporate Officers, Excluding Executives | Management | For | For |
23 | Authorize up to 0.05 Percent of Issued Capital for Use in Restricted Stock Plans, Reserved for Executives | Management | For | For |
24 | Authorize up to 0.02 Percent of Issued Capital for Use in Stock Option Plans, Reserved for Executives | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UBS GROUP AG MEETING DATE: MAY 04, 2017 | ||||
TICKER: UBSG SECURITY ID: H892U1882 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 0.60 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 71.9 Million | Management | For | Did Not Vote |
5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31.5 Million | Management | For | Did Not Vote |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
6.1f | Reelect William Parrett as Director | Management | For | Did Not Vote |
6.1g | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
6.1h | Reelect Robert Scully as Director | Management | For | Did Not Vote |
6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
6.1j | Reelect Dieter Wemmer as Director | Management | For | Did Not Vote |
6.2 | Elect Julie Richardson as Director | Management | For | Did Not Vote |
6.3.1 | Appoint Ann Godbehere as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3.2 | Appoint Michel Demare as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3.3 | Appoint Reto Francioni as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3.4 | Appoint William Parrett as Member of the Compensation Committee | Management | For | Did Not Vote |
7 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 14 Million | Management | For | Did Not Vote |
8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
8.2 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
UDG HEALTHCARE PLC MEETING DATE: FEB 07, 2017 | ||||
TICKER: UDG SECURITY ID: G9285S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Approve Remuneration Report | Management | For | For |
3b | Approve Remuneration Policy | Management | For | For |
4a | Re-elect Chris Brinsmead as Director | Management | For | For |
4b | Re-elect Chris Corbin as Director | Management | For | For |
4c | Re-elect Peter Gray as Director | Management | For | For |
4d | Re-elect Brendan McAtamney as Director | Management | For | For |
4e | Elect Nancy Miller-Rich as Director | Management | For | For |
4f | Re-elect Gerard van Odijk as Director | Management | For | For |
4g | Re-elect Alan Ralph as Director | Management | For | For |
4h | Re-elect Lisa Ricciardi as Director | Management | For | For |
4i | Re-elect Philip Toomey as Director | Management | For | For |
4j | Re-elect Linda Wilding as Director | Management | For | For |
5 | Appoint EY as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase of Shares | Management | For | For |
11 | Fix the Maximum and Minimum Prices at Which Treasury Shares May Be Re-issued Off-market | Management | For | For |
ULTRA ELECTRONICS HOLDINGS PLC MEETING DATE: APR 28, 2017 | ||||
TICKER: ULE SECURITY ID: G9187G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Douglas Caster as Director | Management | For | For |
6 | Re-elect Martin Broadhurst as Director | Management | For | For |
7 | Re-elect John Hirst as Director | Management | For | For |
8 | Re-elect Robert Walmsley as Director | Management | For | For |
9 | Re-elect Rakesh Sharma as Director | Management | For | For |
10 | Re-elect Mark Anderson as Director | Management | For | For |
11 | Elect Amitabh Sharma as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Long-Term Incentive Plan | Management | For | For |
16 | Approve Company Share Option Plan | Management | For | For |
17 | Approve Executive Share Option Scheme | Management | For | For |
18 | Approve Savings Related Share Option Scheme | Management | For | For |
19 | Approve US Stock Purchase Plan | Management | For | For |
20 | Approve All Employee Share Ownership Plan | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UNILEVER NV MEETING DATE: APR 26, 2017 | ||||
TICKER: UNA SECURITY ID: 904784709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2016 financial year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Approve Remuneration Policy for Management Board Members | Management | For | For |
6 | Approve Unilever Share Plan 2017 | Management | For | For |
7 | Elect N.S. Andersen as Non-Executive Board Member | Management | For | For |
8 | Elect L.M. Cha as Non-Executive Board Member | Management | For | For |
9 | Elect V. Colao as Non-Executive Board Member | Management | For | For |
10 | Elect M Dekkers as Non-Executive Board Member | Management | For | For |
11 | Elect A.M. Fudge as Non-Executive Board Member | Management | For | For |
12 | Elect J. Hartmann as Non-Executive Board Member | Management | For | For |
13 | Elect M. Ma as Non-Executive Board Member | Management | For | For |
14 | Elect S Masiyiwa as Non-Executive Board Member | Management | For | For |
15 | Elect Y.Moon as Non-Executive Board Member | Management | For | For |
16 | Elect G. Pitkethly as Executive Board Member | Management | For | For |
17 | Elect P.G.J.M. Polman as Executive Board Member | Management | For | For |
18 | Elect J. Rishton as Non-Executive Board Member | Management | For | For |
19 | Elect F. Sijbesma as Non-Executive Board Member | Management | For | For |
20 | Ratify KPMG as Auditors | Management | For | For |
21 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Approve Cancellation of Repurchased Shares | Management | For | For |
VICTREX PLC MEETING DATE: FEB 08, 2017 | ||||
TICKER: VCT SECURITY ID: G9358Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Larry Pentz as Director | Management | For | For |
6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
7 | Re-elect Patrick De Smedt as Director | Management | For | For |
8 | Re-elect Andrew Dougal as Director | Management | For | For |
9 | Re-elect Jane Toogood as Director | Management | For | For |
10 | Re-elect David Hummel as Director | Management | For | For |
11 | Re-elect Tim Cooper as Director | Management | For | For |
12 | Re-elect Louisa Burdett as Director | Management | For | For |
13 | Re-elect Martin Court as Director | Management | For | For |
14 | Re-appoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 29, 2016 | ||||
TICKER: VOD SECURITY ID: G93882192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Nick Read as Director | Management | For | For |
5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
6 | Re-elect Dr Mathias Dopfner as Director | Management | For | Against |
7 | Re-elect Dame Clara Furse as Director | Management | For | For |
8 | Re-elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Elect David Nish as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VOLUTION GROUP PLC MEETING DATE: DEC 09, 2016 | ||||
TICKER: FAN SECURITY ID: G93824103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peter Hill as Director | Management | For | For |
5 | Re-elect Adrian Barden as Director | Management | For | For |
6 | Re-elect Ian Dew as Director | Management | For | For |
7 | Re-elect Ronnie George as Director | Management | For | For |
8 | Re-elect Paul Hollingworth as Director | Management | For | For |
9 | Re-elect Tony Reading as Director | Management | For | For |
10 | Elect Claire Tiney as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VT HOLDINGS CO. LTD. MEETING DATE: JUN 27, 2017 | ||||
TICKER: 7593 SECURITY ID: J9462H112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takahashi, Kazuho | Management | For | For |
1.2 | Elect Director Ito, Masahide | Management | For | For |
1.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
1.4 | Elect Director Hori, Naoki | Management | For | For |
1.5 | Elect Director Asakuma, Yasunori | Management | For | For |
1.6 | Elect Director Yamada, Hisatake | Management | For | For |
2 | Approve Director Retirement Bonus | Management | For | Abstain |
WELCIA HOLDINGS CO., LTD. MEETING DATE: MAY 23, 2017 | ||||
TICKER: 3141 SECURITY ID: B3CF1G6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Ikeno, Takamitsu | Management | For | For |
2.2 | Elect Director Miyashita, Yuji | Management | For | For |
2.3 | Elect Director Mizuno, Hideharu | Management | For | For |
2.4 | Elect Director Matsumoto, Tadahisa | Management | For | For |
2.5 | Elect Director Sato, Norimasa | Management | For | For |
2.6 | Elect Director Nakamura, Juichi | Management | For | For |
2.7 | Elect Director Okada, Motoya | Management | For | For |
2.8 | Elect Director Takenaka, Toru | Management | For | For |
2.9 | Elect Director Narita, Yukari | Management | For | For |
3 | Appoint Statutory Auditor Sugiyama, Atsuko | Management | For | For |
4 | Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm | Management | For | For |
5 | Approve Compensation Ceiling for Directors and Trust-Type Equity Compensation Plan | Management | For | For |
WIRECARD AG MEETING DATE: JUN 20, 2017 | ||||
TICKER: WDI SECURITY ID: D22359133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.16 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
WOLSELEY PLC MEETING DATE: NOV 29, 2016 | ||||
TICKER: WOS SECURITY ID: G9736L124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Tessa Bamford as Director | Management | For | For |
5 | Re-elect John Daly as Director | Management | For | For |
6 | Re-elect Gareth Davis as Director | Management | For | For |
7 | Re-elect Pilar Lopez as Director | Management | For | For |
8 | Re-elect John Martin as Director | Management | For | For |
9 | Re-elect Alan Murray as Director | Management | For | For |
10 | Re-elect Frank Roach as Director | Management | For | For |
11 | Re-elect Darren Shapland as Director | Management | For | For |
12 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
WOLSELEY PLC MEETING DATE: MAY 23, 2017 | ||||
TICKER: WOS SECURITY ID: G9736L124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name to Ferguson plc | Management | For | For |
WPP PLC MEETING DATE: JUN 07, 2017 | ||||
TICKER: WPP SECURITY ID: G9788D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Sustainability Report | Management | For | For |
6 | Re-elect Roberto Quarta as Director | Management | For | For |
7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | For |
9 | Re-elect Paul Richardson as Director | Management | For | For |
10 | Re-elect Hugo Shong as Director | Management | For | For |
11 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
12 | Re-elect Sally Susman as Director | Management | For | For |
13 | Re-elect Solomon Trujillo as Director | Management | For | For |
14 | Re-elect Sir John Hood as Director | Management | For | For |
15 | Re-elect Nicole Seligman as Director | Management | For | For |
16 | Re-elect Daniela Riccardi as Director | Management | For | For |
17 | Elect Tarek Farahat as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
ZOJIRUSHI CORPORATION MEETING DATE: FEB 17, 2017 | ||||
TICKER: 7965 SECURITY ID: J98925100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Ichikawa, Norio | Management | For | For |
2.2 | Elect Director Iida, Masakiyo | Management | For | For |
2.3 | Elect Director Matsumoto, Tatsunori | Management | For | For |
2.4 | Elect Director Nakamori, Toshiro | Management | For | For |
2.5 | Elect Director Jikyo, Hiroaki | Management | For | For |
2.6 | Elect Director Miyakoshi, Yoshihiko | Management | For | For |
2.7 | Elect Director Yoshida, Masahiro | Management | For | For |
2.8 | Elect Director Takagishi, Naoki | Management | For | For |
2.9 | Elect Director Izumi, Hiromi | Management | For | For |
3 | Appoint Statutory Auditor Hirai, Yoshitsugu | Management | For | For |
ZOOPLA PROPERTY GROUP PLC MEETING DATE: FEB 02, 2017 | ||||
TICKER: ZPLA SECURITY ID: G98930103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Evans as Director | Management | For | For |
5 | Re-elect Alex Chesterman as Director | Management | For | Against |
6 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
7 | Re-elect Sherry Coutu as Director | Management | For | For |
8 | Re-elect Robin Klein as Director | Management | For | For |
9 | Re-elect Vin Murria as Director | Management | For | For |
10 | Re-elect Grenville Turner as Director | Management | For | Against |
11 | Elect James Welsh as Director | Management | For | Against |
12 | Elect Kevin Beatty as Director | Management | For | Against |
13 | Elect Andy Botha as Director | Management | For | Against |
14 | Reappoint Deloitte as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights for the Purposes of Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
21 | Approve EU Political Donations and Expenditure | Management | For | For |
22 | Approve Change of Registered Name to ZPG plc | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR VALUE LEADERS FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AERCAP HOLDINGS NV MEETING DATE: MAY 05, 2017 | ||||
TICKER: AER SECURITY ID: N00985106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Board of Directors | Management | For | For |
7a | Elect Michael G. Walsh as Director | Management | For | For |
7b | Elect James A. Lawrence as Director | Management | For | For |
7c | Reelect Salem R.A.A. Al Noaimi as Director | Management | For | For |
7d | Reelect Homaid A.A.M. Al Shemmari as Director | Management | For | For |
7e | Reelect James N. Chapman as Director | Management | For | For |
7f | Reelect Marius J.L. Jonkhart as Director | Management | For | For |
8 | Designate Deputy CFO to Represent the Management in Case All Directors are Absent or Prevented from Acting | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10c | Authorize Additional Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
10d | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Cancellation of Repurchased Shares | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
ALLERGAN PLC MEETING DATE: MAY 04, 2017 | ||||
TICKER: AGN SECURITY ID: G0177J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nesli Basgoz | Management | For | For |
1b | Elect Director Paul M. Bisaro | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Adriane M. Brown | Management | For | For |
1f | Elect Director Christopher J. Coughlin | Management | For | For |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
ALPHABET INC. MEETING DATE: JUN 07, 2017 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Diane B. Greene | Management | For | For |
1.7 | Elect Director John L. Hennessy | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | For |
1.9 | Elect Director Alan R. Mulally | Management | For | For |
1.10 | Elect Director Paul S. Otellini | Management | For | For |
1.11 | Elect Director K. Ram Shriram | Management | For | For |
1.12 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | Against |
9 | Report on Gender Pay Gap | Shareholder | Against | Against |
10 | Report on Charitable Contributions | Shareholder | Against | Against |
11 | Adopt Holy Land Principles | Shareholder | Against | Against |
12 | Report on Fake News | Shareholder | Against | Against |
AMGEN INC. MEETING DATE: MAY 19, 2017 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Francois de Carbonnel | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
ANTHEM, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Kerry Clark | Management | For | For |
1b | Elect Director Robert L. Dixon, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Bylaws | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
APPLE INC. MEETING DATE: FEB 28, 2017 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Bell | Management | For | For |
1.2 | Elect Director Tim Cook | Management | For | For |
1.3 | Elect Director Al Gore | Management | For | For |
1.4 | Elect Director Bob Iger | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Art Levinson | Management | For | For |
1.7 | Elect Director Ron Sugar | Management | For | For |
1.8 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Charitable Contributions | Shareholder | Against | Against |
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
7 | Proxy Access Amendments | Shareholder | Against | Against |
8 | Engage Outside Independent Experts for Compensation Reforms | Shareholder | Against | Against |
9 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 06, 2017 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Thomas S. Murphy | Management | For | For |
1.10 | Elect Director Ronald L. Olson | Management | For | For |
1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
1.12 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Assess and Report on Exposure to Climate Change Risks | Shareholder | Against | Against |
6 | Require Divestment from Fossil Fuels | Shareholder | Against | Against |
C&C GROUP PLC MEETING DATE: JUL 07, 2016 | ||||
TICKER: GCC SECURITY ID: G1826G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3a | Elect Vincent Crowley as a Director | Management | For | For |
3b | Elect Rory Macnamara as a Director | Management | For | For |
3c | Reelect Sir Brian Stewart as a Director | Management | For | For |
3d | Reelect Stephen Glancey as a Director | Management | For | For |
3e | Reelect Kenny Neison as a Director | Management | For | For |
3f | Reelect Joris Brams as a Director | Management | For | For |
3g | Reelect Emer Finnan as a Director | Management | For | For |
3h | Reelect Stewart Gilliland as a Director | Management | For | For |
3i | Reelect Richard Holroyd as a Director | Management | For | For |
3j | Reelect Breege O'Donoghue as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 04, 2017 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard D. Fairbank | Management | For | For |
1B | Elect Director Ann Fritz Hackett | Management | For | For |
1C | Elect Director Lewis Hay, III | Management | For | For |
1D | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1E | Elect Director Peter Thomas Killalea | Management | For | For |
1F | Elect Director Pierre E. Leroy | Management | For | For |
1G | Elect Director Peter E. Raskind | Management | For | For |
1H | Elect Director Mayo A. Shattuck, III | Management | For | For |
1I | Elect Director Bradford H. Warner | Management | For | For |
1J | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CBRE GROUP, INC. MEETING DATE: MAY 19, 2017 | ||||
TICKER: CBG SECURITY ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Curtis F. Feeny | Management | For | For |
1d | Elect Director Bradford M. Freeman | Management | For | For |
1e | Elect Director Christopher T. Jenny | Management | For | For |
1f | Elect Director Gerardo I. Lopez | Management | For | For |
1g | Elect Director Frederic V. Malek | Management | For | For |
1h | Elect Director Paula R. Reynolds | Management | For | For |
1i | Elect Director Robert E. Sulentic | Management | For | For |
1j | Elect Director Laura D. Tyson | Management | For | For |
1k | Elect Director Ray Wirta | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
CHUBB LIMITED MEETING DATE: MAY 18, 2017 | ||||
TICKER: CB SECURITY ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Sheila P. Burke | Management | For | For |
5.5 | Elect Director James I. Cash | Management | For | For |
5.6 | Elect Director Mary Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John A. Edwardson | Management | For | For |
5.9 | Elect Director Leo F. Mullin | Management | For | For |
5.10 | Elect Director Kimberly A. Ross | Management | For | For |
5.11 | Elect Director Robert W. Scully | Management | For | For |
5.12 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.13 | Elect Director Theodore E. Shasta | Management | For | For |
5.14 | Elect Director David H. Sidwell | Management | For | For |
5.15 | Elect Director Olivier Steimer | Management | For | For |
5.16 | Elect Director James M. Zimmerman | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Robert W. Scully as Member of the Compensation Committee | Management | For | For |
7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
10.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
10.2 | Approve Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018 | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Transact Other Business (Voting) | Management | For | Against |
CIGNA CORPORATION MEETING DATE: APR 26, 2017 | ||||
TICKER: CI SECURITY ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director Eric J. Foss | Management | For | For |
1.3 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.4 | Elect Director Jane E. Henney | Management | For | For |
1.5 | Elect Director Roman Martinez, IV | Management | For | For |
1.6 | Elect Director Donna F. Zarcone | Management | For | For |
1.7 | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
CISCO SYSTEMS, INC. MEETING DATE: DEC 12, 2016 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director John T. Chambers | Management | For | For |
1e | Elect Director Amy L. Chang | Management | For | For |
1f | Elect Director John L. Hennessy | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Charles H. Robbins | Management | For | For |
1j | Elect Director Arun Sarin | Management | For | For |
1k | Elect Director Steven M. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Report on Arab and non-Arab Employees using EEO-1 Categories | Shareholder | Against | Abstain |
6 | Establish Board Committee on Operations in Israeli Settlements | Shareholder | Against | Against |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 06, 2017 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Betsy S. Atkins | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Jonathan Chadwick | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Francisco D'Souza | Management | For | For |
1g | Elect Director John N. Fox, Jr. | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Robert E. Weissman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Shareholder | For | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CVS HEALTH CORPORATION MEETING DATE: MAY 10, 2017 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Mary L. Schapiro | Management | For | For |
1j | Elect Director Richard J. Swift | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Report on Pay Disparity | Shareholder | Against | Against |
8 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Against |
DEERE & COMPANY MEETING DATE: FEB 22, 2017 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Crandall C. Bowles | Management | For | For |
1c | Elect Director Vance D. Coffman | Management | For | For |
1d | Elect Director Alan C. Heuberger | Management | For | For |
1e | Elect Director Dipak C. Jain | Management | For | For |
1f | Elect Director Michael O. Johanns | Management | For | For |
1g | Elect Director Clayton M. Jones | Management | For | For |
1h | Elect Director Brian M. Krzanich | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Sherry M. Smith | Management | For | For |
1k | Elect Director Dmitri L. Stockton | Management | For | For |
1l | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 11, 2017 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Richard H. Lenny | Management | For | For |
1.8 | Elect Director Thomas G. Maheras | Management | For | For |
1.9 | Elect Director Michael H. Moskow | Management | For | For |
1.10 | Elect Director David W. Nelms | Management | For | For |
1.11 | Elect Director Mark A. Thierer | Management | For | For |
1.12 | Elect Director Lawrence A. Weinbach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DISCOVERY COMMUNICATIONS, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: DISCA SECURITY ID: 25470F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Bennett | Management | For | Withhold |
1.2 | Elect Director John C. Malone | Management | For | Withhold |
1.3 | Elect Director David M. Zaslav | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
6 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | Against |
EMC CORPORATION MEETING DATE: JUL 19, 2016 | ||||
TICKER: EMC SECURITY ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
EXELON CORPORATION MEETING DATE: APR 25, 2017 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director Christopher M. Crane | Management | For | For |
1d | Elect Director Yves C. de Balmann | Management | For | For |
1e | Elect Director Nicholas DeBenedictis | Management | For | For |
1f | Elect Director Nancy L. Gioia | Management | For | For |
1g | Elect Director Linda P. Jojo | Management | For | For |
1h | Elect Director Paul L. Joskow | Management | For | For |
1i | Elect Director Robert J. Lawless | Management | For | For |
1j | Elect Director Richard W. Mies | Management | For | For |
1k | Elect Director John W. Rogers, Jr. | Management | For | For |
1l | Elect Director Mayo A. Shattuck, III | Management | For | For |
1m | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GASLOG PARTNERS LP MEETING DATE: MAY 04, 2017 | ||||
TICKER: GLOP SECURITY ID: Y2687W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Pamela M. Gibson | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
GOLAR LNG PARTNERS LP MEETING DATE: SEP 28, 2016 | ||||
TICKER: GMLP SECURITY ID: Y2745C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alf C. Thorkildsen | Management | For | For |
HARRIS CORPORATION MEETING DATE: OCT 28, 2016 | ||||
TICKER: HRS SECURITY ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Peter W. Chiarelli | Management | For | For |
1d | Elect Director Thomas A. Dattilo | Management | For | For |
1e | Elect Director Roger B. Fradin | Management | For | For |
1f | Elect Director Terry D. Growcock | Management | For | For |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Vyomesh I. Joshi | Management | For | For |
1i | Elect Director Leslie F. Kenne | Management | For | For |
1j | Elect Director James C. Stoffel | Management | For | For |
1k | Elect Director Gregory T. Swienton | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2017 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director Todd A. Combs | Management | For | For |
1f | Elect Director James S. Crown | Management | For | For |
1g | Elect Director James Dimon | Management | For | For |
1h | Elect Director Timothy P. Flynn | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
7 | Clawback Amendment | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | Against |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 24, 2017 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert G. Gwin | Management | For | For |
1b | Elect Director Jacques Aigrain | Management | For | For |
1c | Elect Director Lincoln Benet | Management | For | For |
1d | Elect Director Jagjeet S. Bindra | Management | For | For |
1e | Elect Director Robin Buchanan | Management | For | For |
1f | Elect Director Stephen F. Cooper | Management | For | For |
1g | Elect Director Nance K. Dicciani | Management | For | For |
1h | Elect Director Claire S. Farley | Management | For | For |
1i | Elect Director Isabella D. Goren | Management | For | For |
1j | Elect Director Bruce A. Smith | Management | For | For |
1k | Elect Director Rudy van der Meer | Management | For | For |
2 | Adoption of Dutch Statutory Annual Accounts | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
NXP SEMICONDUCTORS NV MEETING DATE: JUN 01, 2017 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Discussion of the Implementation of the Remuneration Policy | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Approve Discharge of Board Members | Management | For | For |
3.a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3.b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3.c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
3.d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3.e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
3.f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
3.g | Reelect Ian Loring as Non-Executive Director | Management | For | For |
3.h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
3.i | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3.j | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3.k | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
4.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
4.b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4.a | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Cancellation of Ordinary Shares | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 18, 2017 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve the Revised Remuneration Policy | Management | For | For |
4 | Elect Anne Richards as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect John Foley as Director | Management | For | For |
7 | Re-elect Penelope James as Director | Management | For | For |
8 | Re-elect David Law as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
11 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
12 | Re-elect Anthony Nightingale as Director | Management | For | For |
13 | Re-elect Philip Remnant as Director | Management | For | For |
14 | Re-elect Alice Schroeder as Director | Management | For | For |
15 | Re-elect Barry Stowe as Director | Management | For | For |
16 | Re-elect Lord Turner as Director | Management | For | For |
17 | Re-elect Michael Wells as Director | Management | For | For |
18 | Re-elect Tony Wilkey as Director | Management | For | For |
19 | Reappoint KPMG LLP as Auditors | Management | For | For |
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PVH CORP. MEETING DATE: JUN 15, 2017 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Baglivo | Management | For | For |
1b | Elect Director Brent Callinicos | Management | For | For |
1c | Elect Director Emanuel Chirico | Management | For | For |
1d | Elect Director Juan R. Figuereo | Management | For | For |
1e | Elect Director Joseph B. Fuller | Management | For | For |
1f | Elect Director V. James Marino | Management | For | For |
1g | Elect Director G. Penny McIntyre | Management | For | For |
1h | Elect Director Amy McPherson | Management | For | For |
1i | Elect Director Henry Nasella | Management | For | For |
1j | Elect Director Edward R. Rosenfeld | Management | For | For |
1k | Elect Director Craig Rydin | Management | For | For |
1l | Elect Director Amanda Sourry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: OCT 27, 2016 | ||||
TICKER: A005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
2 | Elect Lee Jae-yong as Inside Director | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 24, 2017 | ||||
TICKER: A005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHIRE PLC MEETING DATE: APR 25, 2017 | ||||
TICKER: SHP SECURITY ID: 82481R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Dominic Blakemore as Director | Management | For | For |
4 | Re-elect Olivier Bohuon as Director | Management | For | For |
5 | Re-elect William Burns as Director | Management | For | For |
6 | Elect Ian Clark as Director | Management | For | For |
7 | Elect Gail Fosler as Director | Management | For | For |
8 | Re-elect Steven Gillis as Director | Management | For | For |
9 | Re-elect David Ginsburg as Director | Management | For | For |
10 | Re-elect Susan Kilsby as Director | Management | For | For |
11 | Re-elect Sara Mathew as Director | Management | For | For |
12 | Re-elect Anne Minto as Director | Management | For | For |
13 | Re-elect Flemming Ornskov as Director | Management | For | For |
14 | Re-elect Jeffrey Poulton as Director | Management | For | For |
15 | Elect Albert Stroucken as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
STARZ MEETING DATE: DEC 07, 2016 | ||||
TICKER: STRZA SECURITY ID: 85571Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
TEEKAY CORPORATION MEETING DATE: JUN 15, 2017 | ||||
TICKER: TK SECURITY ID: Y8564W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Kuo-Yuen Hsu | Management | For | For |
1.2 | Elect Director Axel Karlshoej | Management | For | For |
1.3 | Elect Director Bjorn Moller | Management | For | For |
THE ALLSTATE CORPORATION MEETING DATE: MAY 25, 2017 | ||||
TICKER: ALL SECURITY ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kermit R. Crawford | Management | For | For |
1b | Elect Director Michael L. Eskew | Management | For | For |
1c | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1d | Elect Director Jacques P. Perold | Management | For | For |
1e | Elect Director Andrea Redmond | Management | For | For |
1f | Elect Director John W. Rowe | Management | For | For |
1g | Elect Director Judith A. Sprieser | Management | For | For |
1h | Elect Director Mary Alice Taylor | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Lead Director Qualifications | Shareholder | Against | Against |
8 | Political Contributions Disclosure | Shareholder | Against | Against |
THE DUN & BRADSTREET CORPORATION MEETING DATE: MAY 10, 2017 | ||||
TICKER: DNB SECURITY ID: 26483E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert P. Carrigan | Management | For | For |
1b | Elect Director Cindy Christy | Management | For | For |
1c | Elect Director L. Gordon Crovitz | Management | For | For |
1d | Elect Director James N. Fernandez | Management | For | For |
1e | Elect Director Paul R. Garcia | Management | For | For |
1f | Elect Director Anastassia Lauterbach | Management | For | For |
1g | Elect Director Thomas J. Manning | Management | For | For |
1h | Elect Director Randall D. Mott | Management | For | For |
1i | Elect Director Judith A. Reinsdorf | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: APR 28, 2017 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd C. Blankfein | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Mark A. Flaherty | Management | For | For |
1d | Elect Director William W. George | Management | For | For |
1e | Elect Director James A. Johnson | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Lakshmi N. Mittal | Management | For | For |
1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1i | Elect Director Peter Oppenheimer | Management | For | For |
1j | Elect Director David A. Viniar | Management | For | For |
1k | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 18, 2017 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Patricia L. Higgins | Management | For | For |
1f | Elect Director William J. Kane | Management | For | For |
1g | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
1h | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1i | Elect Director Todd C. Schermerhorn | Management | For | For |
1j | Elect Director Alan D. Schnitzer | Management | For | For |
1k | Elect Director Donald J. Shepard | Management | For | For |
1l | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Gender Pay Gap | Shareholder | Against | Against |
8 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
THE VALSPAR CORPORATION MEETING DATE: MAR 24, 2017 | ||||
TICKER: VAL SECURITY ID: 920355104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Ballbach | Management | For | For |
1b | Elect Director Ian R. Friendly | Management | For | For |
1c | Elect Director Janel S. Haugarth | Management | For | For |
1d | Elect Director David R. Lumley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE WESTERN UNION COMPANY MEETING DATE: MAY 11, 2017 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Hikmet Ersek | Management | For | For |
1c | Elect Director Richard A. Goodman | Management | For | For |
1d | Elect Director Betsy D. Holden | Management | For | For |
1e | Elect Director Jeffrey A. Joerres | Management | For | For |
1f | Elect Director Roberto G. Mendoza | Management | For | For |
1g | Elect Director Michael A. Miles, Jr. | Management | For | For |
1h | Elect Director Robert W. Selander | Management | For | For |
1i | Elect Director Frances Fragos Townsend | Management | For | For |
1j | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Against |
TIME WARNER INC. MEETING DATE: FEB 15, 2017 | ||||
TICKER: TWX SECURITY ID: 887317303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
TIME WARNER INC. MEETING DATE: JUN 15, 2017 | ||||
TICKER: TWX SECURITY ID: 887317303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William P. Barr | Management | For | For |
1b | Elect Director Jeffrey L. Bewkes | Management | For | For |
1c | Elect Director Robert C. Clark | Management | For | For |
1d | Elect Director Mathias Dopfner | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Carlos M. Gutierrez | Management | For | For |
1g | Elect Director Fred Hassan | Management | For | For |
1h | Elect Director Paul D. Wachter | Management | For | For |
1i | Elect Director Deborah C. Wright | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
U.S. BANCORP MEETING DATE: APR 18, 2017 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Andrew Cecere | Management | For | For |
1e | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1f | Elect Director Richard K. Davis | Management | For | For |
1g | Elect Director Kimberly J. Harris | Management | For | For |
1h | Elect Director Roland A. Hernandez | Management | For | For |
1i | Elect Director Doreen Woo Ho | Management | For | For |
1j | Elect Director Olivia F. Kirtley | Management | For | For |
1k | Elect Director Karen S. Lynch | Management | For | For |
1l | Elect Director David B. O'Maley | Management | For | For |
1m | Elect Director O'dell M. Owens | Management | For | For |
1n | Elect Director Craig D. Schnuck | Management | For | For |
1o | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 24, 2017 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd J. Austin, III | Management | For | For |
1b | Elect Director Diane M. Bryant | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jean-Pierre Garnier | Management | For | For |
1e | Elect Director Gregory J. Hayes | Management | For | For |
1f | Elect Director Edward A. Kangas | Management | For | For |
1g | Elect Director Ellen J. Kullman | Management | For | For |
1h | Elect Director Marshall O. Larsen | Management | For | For |
1i | Elect Director Harold McGraw, III | Management | For | For |
1j | Elect Director Fredric G. Reynolds | Management | For | For |
1k | Elect Director Brian C. Rogers | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VERISIGN, INC. MEETING DATE: MAY 25, 2017 | ||||
TICKER: VRSN SECURITY ID: 92343E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. James Bidzos | Management | For | For |
1.2 | Elect Director Kathleen A. Cote | Management | For | For |
1.3 | Elect Director Thomas F. Frist, III | Management | For | For |
1.4 | Elect Director Jamie S. Gorelick | Management | For | For |
1.5 | Elect Director Roger H. Moore | Management | For | For |
1.6 | Elect Director Louis A. Simpson | Management | For | For |
1.7 | Elect Director Timothy Tomlinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 25, 2017 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Lloyd H. Dean | Management | For | For |
1d | Elect Director Elizabeth A. Duke | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Donald M. James | Management | For | For |
1g | Elect Director Cynthia H. Milligan | Management | For | For |
1h | Elect Director Karen B. Peetz | Management | For | For |
1i | Elect Director Federico F. Pena | Management | For | For |
1j | Elect Director James H. Quigley | Management | For | For |
1k | Elect Director Stephen W. Sanger | Management | For | For |
1l | Elect Director Ronald L. Sargent | Management | For | For |
1m | Elect Director Timothy J. Sloan | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
1o | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Review and Report on Business Standards | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Report on Divesting Non-Core Business | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Adopt Global Policy Regarding the Rights of Indigenous People | Shareholder | Against | Against |
WESTERN DIGITAL CORPORATION MEETING DATE: NOV 04, 2016 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Kathleen A. Cote | Management | For | For |
1c | Elect Director Henry T. DeNero | Management | For | For |
1d | Elect Director Michael D. Lambert | Management | For | For |
1e | Elect Director Len J. Lauer | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Sanjay Mehrotra | Management | For | For |
1h | Elect Director Stephen D. Milligan | Management | For | For |
1i | Elect Director Paula A. Price | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
XCEL ENERGY INC. MEETING DATE: MAY 17, 2017 | ||||
TICKER: XEL SECURITY ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gail K. Boudreaux | Management | For | For |
1b | Elect Director Richard K. Davis | Management | For | For |
1c | Elect Director Ben Fowke | Management | For | For |
1d | Elect Director Richard T. O'Brien | Management | For | For |
1e | Elect Director Christopher J. Policinski | Management | For | For |
1f | Elect Director James T. Prokopanko | Management | For | For |
1g | Elect Director A. Patricia Sampson | Management | For | For |
1h | Elect Director James J. Sheppard | Management | For | For |
1i | Elect Director David A. Westerlund | Management | For | For |
1j | Elect Director Kim Williams | Management | For | For |
1k | Elect Director Timothy V. Wolf | Management | For | For |
1l | Elect Director Daniel Yohannes | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2017.
WITNESS my hand on this 1st day of June 2017.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer